Info on the number +12029910004
Telephone Number +12029910004 is a NANP Number and is in Area Code 202, Exchange Code 991 in District of Columbia (DC), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - DC.
Number portability may mean that this number is no longer used as a Wireless 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)
Exchange Name
: Washington, District of Columbia County (991)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - DC
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:
15th October 2022 - Advance Fee Fraud Scam
On 15th October 2022, telephone number +12029910004 was reported as being used by scammers to pretend to be Sydney Jackson using email address sydneyjacksonofficer@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
Attention:
I am writing to confirm if you have instructed one Mr. Kelvin Mofitt
to claim your 5.5 Million G.B.P Scammed Victim Compensated
ATM CARD on your behalf from our office.
Here is the personal information and scanned copy of Mr. Moffit's
International passport attached to you for your perusal,
identification and confirmation before we go ahead making arrangement
with the Courier to reschedule your ATM CARD delivery to Mr. Moffit's
provided designated address below now that there is no hold on your
ATM CARD package.
NAME: Kevin E. Moffitt III
ADDRESS: 3439 East Larkspur Dr. Phoenix AZ, 85033, U.S.A.
OCCUPATION: Financial Services
He has agreed to be responsible to pay for the last documentation,
Clearance charges of US$650 for your ATM CARD delivery
to be rescheduled and dispatched to him in his address as you have
authorized. We await your timely response to enable your card be
rescheduled and delivered to him latest tomorrow.
Note the International passport of Mr. Kelvin Moffitt attached to
these e-Mail for your recognition. Do we reschedule your 5.5 Million
G.B.P worth ATM CARD delivery to Mr. Moffit?
I think you authorized him because you have not been able to raise the
US$650 agreed was why you must have authorized him. Is that
Correct?
Let me know and confirm your Full name, Address and Phone Number
if you have not Authorized Kelvin Moffit to claim your Compensated
ATM CARD.
My direct contact email address is: sydneyjacksonofficer@gmail.com
Regards,
Inspector Sydney Jackson.
Direct Contact Line: 1-202-991-0004
I am writing to confirm if you have instructed one Mr. Kelvin Mofitt
to claim your 5.5 Million G.B.P Scammed Victim Compensated
ATM CARD on your behalf from our office.
Here is the personal information and scanned copy of Mr. Moffit's
International passport attached to you for your perusal,
identification and confirmation before we go ahead making arrangement
with the Courier to reschedule your ATM CARD delivery to Mr. Moffit's
provided designated address below now that there is no hold on your
ATM CARD package.
NAME: Kevin E. Moffitt III
ADDRESS: 3439 East Larkspur Dr. Phoenix AZ, 85033, U.S.A.
OCCUPATION: Financial Services
He has agreed to be responsible to pay for the last documentation,
Clearance charges of US$650 for your ATM CARD delivery
to be rescheduled and dispatched to him in his address as you have
authorized. We await your timely response to enable your card be
rescheduled and delivered to him latest tomorrow.
Note the International passport of Mr. Kelvin Moffitt attached to
these e-Mail for your recognition. Do we reschedule your 5.5 Million
G.B.P worth ATM CARD delivery to Mr. Moffit?
I think you authorized him because you have not been able to raise the
US$650 agreed was why you must have authorized him. Is that
Correct?
Let me know and confirm your Full name, Address and Phone Number
if you have not Authorized Kelvin Moffit to claim your Compensated
ATM CARD.
My direct contact email address is: sydneyjacksonofficer@gmail.com
Regards,
Inspector Sydney Jackson.
Direct Contact Line: 1-202-991-0004
Further details of this report can be found on the ScamWarners.com forum
28th February 2019 - Advance Fee Fraud Scam
On 28th February 2019, telephone number +12029910004 was reported as being used by scammers to pretend to be Sydney Jackson using email address sydneyjackson330@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
Hello Friend,
In God we trust, I am Evangelist Joyce Meyer. I already
benefited from this 5.5 Million GBP Scammed Victim Compensated
Fund. I am writing you to give you a very Concrete, sound and
confidential information that will help you claim your 5.5M GBP
(FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND)
Compensated Fund from the Financial Intelligent Unit of The
INTERPOL OF LONDON'S LAISON OFFICE right here in US.
I was also able to confirm your U.K Government 5.5 Million GBP
Compensated to you and that of other scammed Victims based on
all effort, sincerity, courage and trust worthiness showed at
the course of various pending financial transactions yet to be
completed, Is now available for claims. It's 100% risk free
and I have crossed check the emails and names of other
beneficiaries who are yet to claim their Compensated Fund worth
5.5 Million GBP on the Beneficiaries List, and saw your email
address on the list, copied it out to inform you and (1) other
beneficiary of your 5.5 Million GBP still yet unclaimed despite
the fact the Fund was ordered to be released to you then.
Sincerely, I want you to know God is my witness on my testimony
to you and once you are able to contact the Officer in charge of
Financial Intelligent Unit; Special Agent, Inspector Sydney Jackson
of INTERPOL on the information below and adhere strictly to is
instruction and advise, all things must work out properly for
your own good as well without delays, fears or stress.
I promise you do not have to worry, for I am sure you must
receive your 5.5 Million GBP on your Bank Account from the paying
Bank soon as you contact Inspector Sydney Jackson. This is 100
percent certain and legit. I can bet my life on this word I am
giving you. Ignore those Fraudsters that have been contacting
you, for your own good and Security. You are very lucky and I
advise you to quickly Contact the INTERPOL'S Officer in charge,
Special Agent, Inspector SYDNEY Jackson to claim your
5,500,000.00 GBP: (FIVE MILLION FIVE GREAT BRITISH POUNDS)
on your Local Bank Account or via the Courier without further
delays.
Contact Special Agent, Inspector Sydney Jackson on e-Mail:
sydneyjackson330@gmail.com with the required details listed
below.
NAME:.............................
FULL ADDRESS:.....................
COUNTRY NAME:.....................
TEL PHONE/CELL NUMBER:............
Contact Sydney Jackson with your details as listed above on the
email address below. Contact INTERPOL'S, Special Agent SYDNEY
JACKSON on;
Direct Contact e-Mail: sydneyjackson330@gmail.com
Direct Contact Line:...2029910004
US National Central Bureau of Interpol,
CYBER CRIMES UNIT Liasian Office,
Police Chief, vol. LXXVIII, no. 6, June 2011.
Copyright held by the International Association of Chiefs of
Police, 950 Pennsylvania Avenue, NW Washington, DC 20530- 0001,
e-Mail: sydneyjackson330@gmail.com
My advice to you is for you to put God first in all you are doing
and try to stop contact with any other online transaction you
might have elsewhere if you have been paying much or little money
presently or previously and have not received anything in return
but disappointments.
I still want to use this opportunity to inform you of showing
love to the less privileged ones around you once you claim your
funds. I will be traveling due to the church programs I and my
Husband is having at hand and do hope to hear you have received
your funds from Interpols Special Agent, Sydney Jackson when I
return.
I give you my words on this for am very sure your worries are
over in Jesus Name, AMEN.
Good Luck and God bless you.
Best Regards,
Evangelist Joyce Meyer
In God we trust, I am Evangelist Joyce Meyer. I already
benefited from this 5.5 Million GBP Scammed Victim Compensated
Fund. I am writing you to give you a very Concrete, sound and
confidential information that will help you claim your 5.5M GBP
(FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND)
Compensated Fund from the Financial Intelligent Unit of The
INTERPOL OF LONDON'S LAISON OFFICE right here in US.
I was also able to confirm your U.K Government 5.5 Million GBP
Compensated to you and that of other scammed Victims based on
all effort, sincerity, courage and trust worthiness showed at
the course of various pending financial transactions yet to be
completed, Is now available for claims. It's 100% risk free
and I have crossed check the emails and names of other
beneficiaries who are yet to claim their Compensated Fund worth
5.5 Million GBP on the Beneficiaries List, and saw your email
address on the list, copied it out to inform you and (1) other
beneficiary of your 5.5 Million GBP still yet unclaimed despite
the fact the Fund was ordered to be released to you then.
Sincerely, I want you to know God is my witness on my testimony
to you and once you are able to contact the Officer in charge of
Financial Intelligent Unit; Special Agent, Inspector Sydney Jackson
of INTERPOL on the information below and adhere strictly to is
instruction and advise, all things must work out properly for
your own good as well without delays, fears or stress.
I promise you do not have to worry, for I am sure you must
receive your 5.5 Million GBP on your Bank Account from the paying
Bank soon as you contact Inspector Sydney Jackson. This is 100
percent certain and legit. I can bet my life on this word I am
giving you. Ignore those Fraudsters that have been contacting
you, for your own good and Security. You are very lucky and I
advise you to quickly Contact the INTERPOL'S Officer in charge,
Special Agent, Inspector SYDNEY Jackson to claim your
5,500,000.00 GBP: (FIVE MILLION FIVE GREAT BRITISH POUNDS)
on your Local Bank Account or via the Courier without further
delays.
Contact Special Agent, Inspector Sydney Jackson on e-Mail:
sydneyjackson330@gmail.com with the required details listed
below.
NAME:.............................
FULL ADDRESS:.....................
COUNTRY NAME:.....................
TEL PHONE/CELL NUMBER:............
Contact Sydney Jackson with your details as listed above on the
email address below. Contact INTERPOL'S, Special Agent SYDNEY
JACKSON on;
Direct Contact e-Mail: sydneyjackson330@gmail.com
Direct Contact Line:...2029910004
US National Central Bureau of Interpol,
CYBER CRIMES UNIT Liasian Office,
Police Chief, vol. LXXVIII, no. 6, June 2011.
Copyright held by the International Association of Chiefs of
Police, 950 Pennsylvania Avenue, NW Washington, DC 20530- 0001,
e-Mail: sydneyjackson330@gmail.com
My advice to you is for you to put God first in all you are doing
and try to stop contact with any other online transaction you
might have elsewhere if you have been paying much or little money
presently or previously and have not received anything in return
but disappointments.
I still want to use this opportunity to inform you of showing
love to the less privileged ones around you once you claim your
funds. I will be traveling due to the church programs I and my
Husband is having at hand and do hope to hear you have received
your funds from Interpols Special Agent, Sydney Jackson when I
return.
I give you my words on this for am very sure your worries are
over in Jesus Name, AMEN.
Good Luck and God bless you.
Best Regards,
Evangelist Joyce Meyer
Further details of this report can be found on the ScamWarners.com forum
8th July 2018 - Advance Fee Fraud Scam
On 8th July 2018, telephone number +12029910004 was reported as being used by scammers to pretend to be Sydney Jackson using email address intelligent_unit@cyberservices.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.
Read More
Here is the email that the scammer sent to his victims.
Hello Friend,
In God we trust, I am Evangelist Rosalind Michaels. I already
benefited from this 7.5 Million USD Scammed Victim Compensated
Fund. I am writing you to give you a very Concrete, sound and
confidential information that will help you claim your 7.5 USD
(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
Compensated Fund from the Financial Intelligent Unit of The
INTERPOL OF LONDON'S LAISON OFFICE right here in US.
I was also able to confirm your U.K Government 7.5 Million USD
Compensated to you and that of other scammed Victims based on
all effort, sincerity, courage and trust worthiness showed at
the course of various pending financial transactions yet to be
completed, Is now available for claims. It's 100% risk free
and I have crossed check the emails and names of other
beneficiaries who are yet to claim their Compensated Fund worth
7.5 Million USD on the Beneficiaries List, and saw your email
address on the list, copied it out to inform you and (1) other
beneficiary of your 7.5 Million USD still yet unclaimed despite
the fact the Fund was ordered to be released to you then.
Sincerely, I want you to know God is my witness on my testimony
to you and once you are able to contact the Officer in charge of
Financial Intelligent Unit; Special Agent, Inspector Sydney Jackson
of INTERPOL on the information below and adhere strictly to is
instruction and advise, all things must work out properly for
your own good as well without delays, fears or stress.
I promise you do not have to worry, for I am sure you must
receive your 7.5 Million USD on your Bank Account from the paying
Bank soon as you contact Inpector Sydney Jackson. This is 100
percent certain and legit. I can bet my life on this word I am
giving you. Ignore those Fraudsters that have been contacting
you, for your own good and Security. You are very lucky and I
advise you to quickly Contact the INTERPOL'S Officer in charge,
Special Agent, Inspector SYDNEY Jackson to claim your
7,500,000.00 USD: (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) on your Local Bank Account without further delays.
Contact Special Agent, Inspector Sydney Jackson on e-Mail:
intelligent_unit@cyberservices.com with the required details listed
below.
NAME:.............................
FULL ADDRESS:.....................
COUNTRY NAME:.....................
TEL PHONE/CELL NUMBER:............
Contact Sydney Jackson with your details as listed above on the
email address below. Contact INTERPOL'S, Special Agent SYDNEY
JACKSON on;
Direct Contact e-Mail: intelligent_unit@cyberservices.com
Direct Contact Line:...2029910004
US National Central Bureau of Interpol,
CYBER CRIMES UNIT Liasian Office,
Police Chief, vol. LXXVIII, no. 6, June 2011.
Copyright held by the International Association of Chiefs of
Police, 950 Pennsylvania Avenue, NW Washington, DC 20530- 0001,
e-Mail: intelligent_unit@cyberservices.com
My advice to you is for you to put God first in all you are doing
and try to stop contact with any other online transaction you
might have elsewhere if you have been paying much or little money
presently or previously and have not received anything in return
but disappointments.
I still want to use this opportunity to inform you of showing
love to the less privileged ones around you once you claim your
funds. I will be traveling due to the church programs I and my
Husband is having at hand and do hope to hear you have received
your funds from Interpols Special Agent, Sydney Jackson when I
return.
I give you my words on this for am very sure your worries are
over in Jesus Name, AMEN.
Good Luck and God bless you.
Best Regards,
Evangelist Rosalind Michaels
In God we trust, I am Evangelist Rosalind Michaels. I already
benefited from this 7.5 Million USD Scammed Victim Compensated
Fund. I am writing you to give you a very Concrete, sound and
confidential information that will help you claim your 7.5 USD
(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
Compensated Fund from the Financial Intelligent Unit of The
INTERPOL OF LONDON'S LAISON OFFICE right here in US.
I was also able to confirm your U.K Government 7.5 Million USD
Compensated to you and that of other scammed Victims based on
all effort, sincerity, courage and trust worthiness showed at
the course of various pending financial transactions yet to be
completed, Is now available for claims. It's 100% risk free
and I have crossed check the emails and names of other
beneficiaries who are yet to claim their Compensated Fund worth
7.5 Million USD on the Beneficiaries List, and saw your email
address on the list, copied it out to inform you and (1) other
beneficiary of your 7.5 Million USD still yet unclaimed despite
the fact the Fund was ordered to be released to you then.
Sincerely, I want you to know God is my witness on my testimony
to you and once you are able to contact the Officer in charge of
Financial Intelligent Unit; Special Agent, Inspector Sydney Jackson
of INTERPOL on the information below and adhere strictly to is
instruction and advise, all things must work out properly for
your own good as well without delays, fears or stress.
I promise you do not have to worry, for I am sure you must
receive your 7.5 Million USD on your Bank Account from the paying
Bank soon as you contact Inpector Sydney Jackson. This is 100
percent certain and legit. I can bet my life on this word I am
giving you. Ignore those Fraudsters that have been contacting
you, for your own good and Security. You are very lucky and I
advise you to quickly Contact the INTERPOL'S Officer in charge,
Special Agent, Inspector SYDNEY Jackson to claim your
7,500,000.00 USD: (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) on your Local Bank Account without further delays.
Contact Special Agent, Inspector Sydney Jackson on e-Mail:
intelligent_unit@cyberservices.com with the required details listed
below.
NAME:.............................
FULL ADDRESS:.....................
COUNTRY NAME:.....................
TEL PHONE/CELL NUMBER:............
Contact Sydney Jackson with your details as listed above on the
email address below. Contact INTERPOL'S, Special Agent SYDNEY
JACKSON on;
Direct Contact e-Mail: intelligent_unit@cyberservices.com
Direct Contact Line:...2029910004
US National Central Bureau of Interpol,
CYBER CRIMES UNIT Liasian Office,
Police Chief, vol. LXXVIII, no. 6, June 2011.
Copyright held by the International Association of Chiefs of
Police, 950 Pennsylvania Avenue, NW Washington, DC 20530- 0001,
e-Mail: intelligent_unit@cyberservices.com
My advice to you is for you to put God first in all you are doing
and try to stop contact with any other online transaction you
might have elsewhere if you have been paying much or little money
presently or previously and have not received anything in return
but disappointments.
I still want to use this opportunity to inform you of showing
love to the less privileged ones around you once you claim your
funds. I will be traveling due to the church programs I and my
Husband is having at hand and do hope to hear you have received
your funds from Interpols Special Agent, Sydney Jackson when I
return.
I give you my words on this for am very sure your worries are
over in Jesus Name, AMEN.
Good Luck and God bless you.
Best Regards,
Evangelist Rosalind Michaels
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
| 12029910004 | +12029910004 | 0012029910004 | 01112029910004 | 001112029910004 |
| 01012029910004 | 1 (202) 991-0004 | 1-202-991-0004 | 1 202 991 0004 | 1-202-991-0004 |
| 1 202-991-0004 | +1 (202) 991-0004 | +1-202-991-0004 | +1 202 991 0004 | + 1-202-991-0004 |
| +1 202-991-0004 | 001 (202) 991-0004 | 001-202-991-0004 | 001 202 991 0004 | 00 1-202-991-0004 |
| 001 202-991-0004 | 0111 (202) 991-0004 | 0111-202-991-0004 | 0111 202 991 0004 | 011 1-202-991-0004 |
| 0111 202-991-0004 | 00111 (202) 991-0004 | 00111-202-991-0004 | 00111 202 991 0004 | 0011 1-202-991-0004 |
| 00111 202-991-0004 | 0101 (202) 991-0004 | 0101-202-991-0004 | 0101 202 991 0004 | 010 1-202-991-0004 |
| 0101 202-991-0004 | (202) 991-0004 | 202-991-0004 |