ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12029961378

Telephone Number +12029961378 is a NANP Number and is in Area Code 202, Exchange Code 996 in District of Columbia (DC), USA. The Exchange is designated as being used for Landline 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 Landline 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 (996)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DC
Validity: The number is the correct length for a North American number.

Share this page

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

1st June 2018 - Advance Fee Fraud Scam

On 1st June 2018, telephone number +12029961378 was reported as being used by scammers to pretend to be Dr. Santos Fernando Ramos using email address sfernandoramos@yahoo.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.
Contact Dr. Santos Fernando Ramos Via Email: sfernandoramos@yahoo.com

Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle. 98101-2904


Attn

This is Christopher Wray , the new Director of Federal Bureau of Investigation (FBI) nominated by the President of the United States of America. President Donald Trump. The FBI in alliance with the Economic Community of West Asia States (ECOWAS), with their Head Office there in West Africa has been working towards the total eradication of fraudsters and scam in the Western part of West Africa With the help of the United States Government and the (U.N) United Nations. We have been able to track down so many of this scammers in various parts of Asia States, which includes (London, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON, SENEGAL AND NIGERIA) and they are all in our custody over there, meanwhile during the process of arrest, We were able to recover some funds from the prosecuted scammer.

Regarding this great achievement, the (U.N) United Nations Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers be shared among 100 Lucky people around the globe.This email is been directed to you because your email address was found in one of the file and computer hard disk recovered from the prosecuted scammers there in our custody. You are therefore being compensated with the sum of $10.5 Million Dollars. We have also arrested all those who claimed to be Barristers, Bank Officials, Lottery Agents, Person or group of Person's who claim to have funds in their custody that belonged to you or want you to be the Next of kin of such funds which do not exist.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organization who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks, the only fee you have to pay is $520 usd only. No extra payment will be demanded or added to this bill.

Take note that anyone asking you for some kind of money above the usual fee of $520 usd is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $520 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Please do Feel free to contact the processing officer Dr. Santos Fernando Ramos. The swift card has been specially prepared to enable you to withdraw your Money in any ATM MACHINE in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, So you are therefore advised to contact the processing officer Dr. Santos Fernando Ramos with the required information as stated below.


CONTACT PERSON: Dr. Santos Fernando Ramos
ATM CARD Director (United Nations Compensation Board) West Africa Head Quarters
CONTACT EMAIL: sfernandoramos@yahoo.com
Tel: +1(202) 996-1378


You are advice to forward the information bellow to enable him prepare your Payment for easy accessibility.


Your Full Name__________________________
Your Address____________________________
P.O.BOX_________________________________
Country_________________________________
Telephone Number________________________
Mobile Number___________________________
Fax Number______________________________
Occupation______________________________
Marital Status__________________________
Age_______________Sex_________________

Officially Sign.

Mr. Christopher Wray FBI Director
Director of Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

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

12029961378 +12029961378 0012029961378 01112029961378 001112029961378
01012029961378 1 (202) 996-1378 1-202-996-1378 1 202 996 1378 1-202-996-1378
1 202-996-1378 +1 (202) 996-1378 +1-202-996-1378 +1 202 996 1378 + 1-202-996-1378
+1 202-996-1378 001 (202) 996-1378 001-202-996-1378 001 202 996 1378 00 1-202-996-1378
001 202-996-1378 0111 (202) 996-1378 0111-202-996-1378 0111 202 996 1378 011 1-202-996-1378
0111 202-996-1378 00111 (202) 996-1378 00111-202-996-1378 00111 202 996 1378 0011 1-202-996-1378
00111 202-996-1378 0101 (202) 996-1378 0101-202-996-1378 0101 202 996 1378 010 1-202-996-1378
0101 202-996-1378 (202) 996-1378 202-996-1378

This page has been viewed 5 times since 1st June 2018.

This page was last updated on 01 Jun 2018.