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Info on the number +12029846068

Telephone Number +12029846068 is a NANP Number and is in Area Code 202, Exchange Code 984 in District of Columbia (DC), USA.

Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: District of Columbia (DC) (202)
Validity: The number is the correct length for a North American number.

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This number is recorded in our database for the following scams:

21st March 2023 - Advance Fee Fraud Scam

On 21st March 2023, telephone number +12029846068 was reported as being used by scammers to pretend to be Brian T. Moynihan working as CEO for Bank of America using email address bankfamerica@usa.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Headquarters: Charlotte, North Carolina, United States
CEO: Brian T. Moynihan (Jan 1, 2010–)

Congratulations Dear customer !!!

Your payment has been approved and endorsed by the United Nation
Organization authorities, Your details information has been confirmed
with the instruction and approvals given from International Monetary
Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards
the deposited of fund from IMF, sum US$10,700,000.00. as full payment
of your inheritance fund. Due to the incessant scam activities going
around the globe, Federal Bureau Investigation (FBI) and Homeland
Security Director, MG Timothy J. Weinberg, Adjutant General and
Director State Military Department ,Washington Military Dept., Bldg 1
Camp Murray,WA 98430-5000 has instructed our Financial Institution to
use high Performance in Banking System set up Barclay’s Personal
On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have
been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice. We are going to have this account open on
your name as soon as you reply to this important e-mail and give you
your new open account information’s for your record.

Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$10,700,000.00 which is
your Part payment of the full amount credited to you . We are only
given you the benefit of doubt by agreeing in showing you that we are
capable of opening the new account on your behalf and give you the
full on line access for your record. Let me know that you agree and
understand the important of this matter before we go ahead and get
this matter completed for you because we are professional in handling
international matters like this. Kindly Send the Above information to
enable us set the account open for you.

Full Name:……………………
Full Address:…………………
Direct Telephone Number:……

Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.Text me on or Whatsapp +1 (202)984-6068
Email: Bankfamerica@usa.com

Regards
Bank Of America
CEO: Brian T. Moynihan
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

12029846068 +12029846068 0012029846068 01112029846068 001112029846068
01012029846068 1 (202) 984-6068 1-202-984-6068 1 202 984 6068 1-202-984-6068
1 202-984-6068 +1 (202) 984-6068 +1-202-984-6068 +1 202 984 6068 + 1-202-984-6068
+1 202-984-6068 001 (202) 984-6068 001-202-984-6068 001 202 984 6068 00 1-202-984-6068
001 202-984-6068 0111 (202) 984-6068 0111-202-984-6068 0111 202 984 6068 011 1-202-984-6068
0111 202-984-6068 00111 (202) 984-6068 00111-202-984-6068 00111 202 984 6068 0011 1-202-984-6068
00111 202-984-6068 0101 (202) 984-6068 0101-202-984-6068 0101 202 984 6068 010 1-202-984-6068
0101 202-984-6068 (202) 984-6068 202-984-6068