Info on the number +12029962658
Telephone Number +12029962658 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.
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This number is recorded in our database for the following scams:
18th August 2018 - Advance Fee Fraud Scam
On 18th August 2018, telephone number +12029962658 was reported as being used by scammers to pretend to be Mike Pence using email address fileo8447@aol.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.
Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
PH: (202) 996-2658
I Donald J. Trump. the 45th President of the United States. I will not stops remembered those who supported me during my election in January 20th, 2017 to became the rulers of this nation. Please find find the attached scanned copy of my government issued identification so that you can know who you are dealing with.
I am writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United State of America please join me let's come together and achieve all goals for our children.
The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.
You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.
However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:
Full Name......
Mailing Address.....
City...........
Tel.....
Next of kin......
One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney said, the clearance certificate will cost you $88.00 USD only to accomplish everything together both the obtaining and the signing of the certificate from the originated of your fund Benin Republic.
The charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your paperwork charges you will get your $7,447,000.00 into your account within 15hrs.
You are directed to submit the $88.00 USD to Usman Mbanefo he is in-charge of the documents, you can send the money through Western Union Money Transfer or Money Gram transfer only as he directed you outline.
Receiver's name: Usman Mbanefo
Country: Benin Republic
City: Cotonou
Test Question: God
Answer: Bless
Amount:$88.00 USD
After sent the money kindly fill the below details for pick up"
Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...
Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.
This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future. Remember, if you prefer to receive your $7,447,000.00 through an ATM CARD, it will takes 24hrs to deliver to your house through DHL and it will cost the same amount for paperwork.
I wish to get your urgent response. and also you can text SMS on this number (202) 996-2658. Attachment is my passport, view it and proceed to send the money immediately.
You have only three working days to comply or lose this great opportunity.
Best regards
Mr.Mike Pence Vice presidents of the United States on behalf of
Donald J. Trump. Attached Also my ID Card
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
PH: (202) 996-2658
I Donald J. Trump. the 45th President of the United States. I will not stops remembered those who supported me during my election in January 20th, 2017 to became the rulers of this nation. Please find find the attached scanned copy of my government issued identification so that you can know who you are dealing with.
I am writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United State of America please join me let's come together and achieve all goals for our children.
The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.
You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.
However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call but you can text me with the above number so you should kindly reconfirm with me the following information below:
Full Name......
Mailing Address.....
City...........
Tel.....
Next of kin......
One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney said, the clearance certificate will cost you $88.00 USD only to accomplish everything together both the obtaining and the signing of the certificate from the originated of your fund Benin Republic.
The charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your paperwork charges you will get your $7,447,000.00 into your account within 15hrs.
You are directed to submit the $88.00 USD to Usman Mbanefo he is in-charge of the documents, you can send the money through Western Union Money Transfer or Money Gram transfer only as he directed you outline.
Receiver's name: Usman Mbanefo
Country: Benin Republic
City: Cotonou
Test Question: God
Answer: Bless
Amount:$88.00 USD
After sent the money kindly fill the below details for pick up"
Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...
Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.
This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future. Remember, if you prefer to receive your $7,447,000.00 through an ATM CARD, it will takes 24hrs to deliver to your house through DHL and it will cost the same amount for paperwork.
I wish to get your urgent response. and also you can text SMS on this number (202) 996-2658. Attachment is my passport, view it and proceed to send the money immediately.
You have only three working days to comply or lose this great opportunity.
Best regards
Mr.Mike Pence Vice presidents of the United States on behalf of
Donald J. Trump. Attached Also my ID Card
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
Further details of this report can be found on the ScamWarners.com forum
14th July 2018 - Advance Fee Fraud Scam
On 14th July 2018, telephone number +12029962658 was reported as being used by scammers to pretend to be Jerome Hayden Powell using email address fileo81@aol.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.
FEDERAL RESERVE BANK OF NEW YORK
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St, New York, NY 10045
Routing Number (RTN) Information for 021001208
contact phone number:+1 (202) 996-2658
Payment Release Instruction From Federal Reserve Bank of New York.
Attention Honorable Beneficiary
This Is To Bring To Your Notice That We Have Received A Coded Telex Message Of Your $55.5 MILLION US DOLLARS Payment File From The United Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un Member Countries And Citizens Of Commonwealth Nations For Poverty Alleviation, In Conjunction With The Telex Transfer Instructions From The United Nation Credit Control And Treasury Bills Department. FEDERAL RESERVE BANK Has Been Instructed For Immediate Bank To Bank Online Wire Transfer Of Your Total Approved Fund Of US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) For Final Onward Crediting To Any Of Your Nominated Bank Account.
I Want You To Understand The Fact, The Grant Fund Is From United Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To The Entire Nation And You Are Among The Beneficiaries And Keep Note That, West Africa Is The Zonal Coordinators Head Quarter Because Majority Are Living In Poverty Over There And Grant Fund Approval Document Must Be Giving To You From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Transfer Your Fund To You , This Is 100% Risk Free And Money Laundry Free Also, This Is Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry And Also It Will Proof That, The Fund Is Not A Drug Money.
Considering The Volume Of Your Payment, It Is Right For Us To Seek For The Grant Fund Approval Document From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Carry On The Transfer Of An Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The Irs And The International Monetary Fund Imf, Since Your Transfer Is Electronic Transfer And Almost Activated With Our Bank And The Only Thing Holding The Final Activation Of Your Account Is The Approval Document Charges From The Concerned Authorities And For That Reason, You Are Required To Pay The Sum Of $87 Only (The Total Fee) For The Obtain Of The Necessary Documents That Will Enable Your Fund Transfer To You Without Single Delay.
In Accordance With The Provision Of Electronic Funds Transfer Of Sub Sections 359(6) Of The Federal Reserve Bank Allied Matters Act 1990, Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours, Please Expedite Actions As The Rightful Beneficiary , As The Administrative Overheads Statement Account Valued Added Balance Sheet Have Been Issued In Your Favor.
BELOW IS THE INSTRUCTION FOR YOU TO SEND THE $87usd USD DIRECTLY TO US VIA MONEY GRAM OR WESTERN UNION.
Receiver Name------James Ife
Country ?--------Benin Republic
City-------Cotonou
Amount ?-----$87usd
MTCN ?---------
Sender Name ?-----
Sender Country ?..
However, You Are Required To Re-Confirm The Following Details As Specified Below To Enable Us Create An Online Account And Transfer The Money Into Your Account Details As Instructed:
First Name .........
Last Name ..........
State Of Origin:...
Phone Number:......
Residential Address:..
Email Address:........
Occupation:...........
Sex:..................
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..
Please Don't Fail To Fill This Form Because It Will Help Us A Lot To Make Sure That Your Fund Transfer Immediately. I have attached a scanned copy of my id for your confidence.
Thank You For Giving Us The Opportunity To Serve Your Banking Needs..
Yours sincerely,
You alerted reply urgent
sincerely.
Mr.Jerome Hayden Powell
Director Federal Reserve Bank
33 Liberty St New York , NY 10045
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St, New York, NY 10045
Routing Number (RTN) Information for 021001208
contact phone number:+1 (202) 996-2658
Payment Release Instruction From Federal Reserve Bank of New York.
Attention Honorable Beneficiary
This Is To Bring To Your Notice That We Have Received A Coded Telex Message Of Your $55.5 MILLION US DOLLARS Payment File From The United Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un Member Countries And Citizens Of Commonwealth Nations For Poverty Alleviation, In Conjunction With The Telex Transfer Instructions From The United Nation Credit Control And Treasury Bills Department. FEDERAL RESERVE BANK Has Been Instructed For Immediate Bank To Bank Online Wire Transfer Of Your Total Approved Fund Of US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) For Final Onward Crediting To Any Of Your Nominated Bank Account.
I Want You To Understand The Fact, The Grant Fund Is From United Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To The Entire Nation And You Are Among The Beneficiaries And Keep Note That, West Africa Is The Zonal Coordinators Head Quarter Because Majority Are Living In Poverty Over There And Grant Fund Approval Document Must Be Giving To You From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Transfer Your Fund To You , This Is 100% Risk Free And Money Laundry Free Also, This Is Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry And Also It Will Proof That, The Fund Is Not A Drug Money.
Considering The Volume Of Your Payment, It Is Right For Us To Seek For The Grant Fund Approval Document From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Carry On The Transfer Of An Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The Irs And The International Monetary Fund Imf, Since Your Transfer Is Electronic Transfer And Almost Activated With Our Bank And The Only Thing Holding The Final Activation Of Your Account Is The Approval Document Charges From The Concerned Authorities And For That Reason, You Are Required To Pay The Sum Of $87 Only (The Total Fee) For The Obtain Of The Necessary Documents That Will Enable Your Fund Transfer To You Without Single Delay.
In Accordance With The Provision Of Electronic Funds Transfer Of Sub Sections 359(6) Of The Federal Reserve Bank Allied Matters Act 1990, Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours, Please Expedite Actions As The Rightful Beneficiary , As The Administrative Overheads Statement Account Valued Added Balance Sheet Have Been Issued In Your Favor.
BELOW IS THE INSTRUCTION FOR YOU TO SEND THE $87usd USD DIRECTLY TO US VIA MONEY GRAM OR WESTERN UNION.
Receiver Name------James Ife
Country ?--------Benin Republic
City-------Cotonou
Amount ?-----$87usd
MTCN ?---------
Sender Name ?-----
Sender Country ?..
However, You Are Required To Re-Confirm The Following Details As Specified Below To Enable Us Create An Online Account And Transfer The Money Into Your Account Details As Instructed:
First Name .........
Last Name ..........
State Of Origin:...
Phone Number:......
Residential Address:..
Email Address:........
Occupation:...........
Sex:..................
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..
Please Don't Fail To Fill This Form Because It Will Help Us A Lot To Make Sure That Your Fund Transfer Immediately. I have attached a scanned copy of my id for your confidence.
Thank You For Giving Us The Opportunity To Serve Your Banking Needs..
Yours sincerely,
You alerted reply urgent
sincerely.
Mr.Jerome Hayden Powell
Director Federal Reserve Bank
33 Liberty St New York , NY 10045
Further details of this report can be found on the ScamWarners.com forum
5th July 2018 - Advance Fee Fraud Scam
On 5th July 2018, telephone number +12029962658 was reported as being used by scammers to pretend to be Steven Terner Mnuchin using email address foffice6278@aol.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.
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
www.treasury.gov
Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the UAE averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police state also from the FBI and the Homeland Security.
Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE. So instead of storing this treasures while there important citizens like you out there who can make good use of this treasures and cash to. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money, this statement is proved genuine according to the scam and fraud report we have been receiving and recording from the FBI/ CIA & the Homeland Security.
Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain, Asia and European African Countries etc. But if you are not from the mentioned Continent and was awarded then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt. You will have to travel down Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00) your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
If you want to travel Down to UAE and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.
FULL NAME –
FULL ADDRESS –
DIRECT TELEPHONE--
YOUR AGE ---
OCCUPATION-
VALID DRIVER LICENSE or NATIONAL ID-
After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your COMPENSATION AWARD is all that you will ever pay to get your awarded treasures and cash delivered at your resident and nothing more.
Meanwhile its your duty to take care of the delivery Insurance coverage of your choice as listed by the Cargo Logistic Courier Company below. This has been made compulsory and mandatory due to you are the legitimate owner of the consignment box which will be on transit to your resident, as the payment slip will also be used as a proof to the Diplomatic Delivery Agents upon their arrival at your doorstep. The DELIVERY INSURANCE CERTIFICATE will also assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep in peace.
We have made some enquiries in some of the country to know how much it will cost you to obtain the DELIVERY INSURANCE CERTIFICATE.
I was inform that it will cost us the sum of $550 to obtain the Delivery Insurance Certificate in Washington DC, $850 to obtain it from Europe, while it will cost $675 to obtain it in United Arab Emirates (UAE) it will cost the sum $98.00 to obtain it in Cotonou-Benin Republic, while it will cost $355 in Nigeria Middle East. But because of the activities of terrorist in the middle east,I will not want us to obtain it from there so that the consignment will not be suspected of having to do with terrorist/terrorism. I will prefer we obtain it from Africa Benin Republic. because the prices to obtaining the documents there in Benin Republic is very low-cost
(1) Washington DC,$550.00
(2) Europe, $850.00
(3) United Arab Emirates (UAE) $675.00
(4)Nigeria Middle East. $355.00
(5)Benin Republic. $98.00
------------
With all due respect my office hope that you understand all that have been explained to you in regards to how your Golds / Diamonds Treasure and the cash price of ($4,000,000 USD) have been legally awarded to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates,
Please quickly run to the WESTERN UNION around you and send the $98.00 right now let our attorney rush to the Nicon Insurance Corporation Benin to obtaining the Delivery Insurance Certificate on your behalf. You can send it by Ria Money Transfer. Money Gram. Western Union.
Receiver Name:.Oye Udi
Country:.Benin Republic
City: Cotonou
Amount:$98.00
MTCN number.
But if you are been banned by those Company to use their Services to transfer money. I preferred you buy iTunes Card go straight to the Walmart Banking Center or Apple Store around you then buy iTunes Card of the $100 then scratched the back and send it to me immediately for quick and easy obtain the Delivery Insurance Certificate so that your Consignment can leave for dispatch to your home address
Résultat de recherche d'images pour "Tunes Card of the $100"
Please do not ever provide the numbers on the back of the card to someone you do not know. Once those numbers are provided to the any one you do not know, the funds on the card will likely be spent before you are able to contact me okay.
My office and the Cargo Logistic Courier Management now await to get a swift and positive response with the payment information of the $98.00 from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price which all will be loaded in a metallic consignment box for shipment to your doorstep with an immediate effect upon your compliance to this e-mail.
There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law.
THANKS FOR YOUR CO-OPERATION,
Résultat de recherche d'images pour "SEC. STEVEN TERNER MNUCHIN"
SEC. STEVEN TERNER MNUCHIN
PHONE: +1 202 996-2658
SECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
www.treasury.gov
Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the UAE averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police state also from the FBI and the Homeland Security.
Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE. So instead of storing this treasures while there important citizens like you out there who can make good use of this treasures and cash to. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money, this statement is proved genuine according to the scam and fraud report we have been receiving and recording from the FBI/ CIA & the Homeland Security.
Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain, Asia and European African Countries etc. But if you are not from the mentioned Continent and was awarded then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt. You will have to travel down Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00) your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
If you want to travel Down to UAE and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.
FULL NAME –
FULL ADDRESS –
DIRECT TELEPHONE--
YOUR AGE ---
OCCUPATION-
VALID DRIVER LICENSE or NATIONAL ID-
After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your COMPENSATION AWARD is all that you will ever pay to get your awarded treasures and cash delivered at your resident and nothing more.
Meanwhile its your duty to take care of the delivery Insurance coverage of your choice as listed by the Cargo Logistic Courier Company below. This has been made compulsory and mandatory due to you are the legitimate owner of the consignment box which will be on transit to your resident, as the payment slip will also be used as a proof to the Diplomatic Delivery Agents upon their arrival at your doorstep. The DELIVERY INSURANCE CERTIFICATE will also assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep in peace.
We have made some enquiries in some of the country to know how much it will cost you to obtain the DELIVERY INSURANCE CERTIFICATE.
I was inform that it will cost us the sum of $550 to obtain the Delivery Insurance Certificate in Washington DC, $850 to obtain it from Europe, while it will cost $675 to obtain it in United Arab Emirates (UAE) it will cost the sum $98.00 to obtain it in Cotonou-Benin Republic, while it will cost $355 in Nigeria Middle East. But because of the activities of terrorist in the middle east,I will not want us to obtain it from there so that the consignment will not be suspected of having to do with terrorist/terrorism. I will prefer we obtain it from Africa Benin Republic. because the prices to obtaining the documents there in Benin Republic is very low-cost
(1) Washington DC,$550.00
(2) Europe, $850.00
(3) United Arab Emirates (UAE) $675.00
(4)Nigeria Middle East. $355.00
(5)Benin Republic. $98.00
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With all due respect my office hope that you understand all that have been explained to you in regards to how your Golds / Diamonds Treasure and the cash price of ($4,000,000 USD) have been legally awarded to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates,
Please quickly run to the WESTERN UNION around you and send the $98.00 right now let our attorney rush to the Nicon Insurance Corporation Benin to obtaining the Delivery Insurance Certificate on your behalf. You can send it by Ria Money Transfer. Money Gram. Western Union.
Receiver Name:.Oye Udi
Country:.Benin Republic
City: Cotonou
Amount:$98.00
MTCN number.
But if you are been banned by those Company to use their Services to transfer money. I preferred you buy iTunes Card go straight to the Walmart Banking Center or Apple Store around you then buy iTunes Card of the $100 then scratched the back and send it to me immediately for quick and easy obtain the Delivery Insurance Certificate so that your Consignment can leave for dispatch to your home address
Résultat de recherche d'images pour "Tunes Card of the $100"
Please do not ever provide the numbers on the back of the card to someone you do not know. Once those numbers are provided to the any one you do not know, the funds on the card will likely be spent before you are able to contact me okay.
My office and the Cargo Logistic Courier Management now await to get a swift and positive response with the payment information of the $98.00 from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price which all will be loaded in a metallic consignment box for shipment to your doorstep with an immediate effect upon your compliance to this e-mail.
There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law.
THANKS FOR YOUR CO-OPERATION,
Résultat de recherche d'images pour "SEC. STEVEN TERNER MNUCHIN"
SEC. STEVEN TERNER MNUCHIN
PHONE: +1 202 996-2658
SECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Further details of this report can be found on the ScamWarners.com forum
18th May 2018 - Advance Fee Fraud Scam
On 18th May 2018, telephone number +12029962658 was reported as being used by scammers to pretend to be Dr Richard Peterson using email address briangilbert@outlook.fr 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.
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Here is the email that the scammer sent to his victims.
From the desk of your diplomat agent Dr Richard Peterson foreign delivery man of God, world regulatory
Attention my dear beneficiary,
How are you today my dear together with your family, I am diplomatic agent Dr Richard Peterson . please dear what is going on? where are you right now i have been call you and you don't pick up my calls, well if what am hearing is not truth kindly get back to me very urgently to this email, we have a crucial situation here in this airport, please i need to know the truth before handing over your 2 consignment boxes worth $18.5millions to them for me to go back to my country, the situation here in this airport is that some group of persons in number of two united state of America came to this airport and told me that you had an auto-crash last week and you died two days ago thereafter, and that upon your death, you assigned them to be the next of kin over your funds and properties,
SO PLEASE I AM VERY MUCH CONFUSED HERE I DON'T KNOW WHAT TO do because they brought a death certificate signed by a medical doctor showing that you are dead. they also brought a signed letter of change of ownership and appointment of next-of-kin over your properties including your funds on the consignment boxes that are with me in this airport and they said that you even made a provision of the needed $65.00 usd for them to clear all the outstanding bill delaying the smooth delivery of your consignment box to you in your home, but personally i'm not well convinced that you are dead that is why i asked them to hold back the $65.00 and come back tomorrow so that i will do my own investigations to find out if you are dead or alive because i am confuse if is truth okay.
prior to this development i told them to come back tomorrow, meanwhile; i have reported this case to the airport police authority, so if indeed you are alive, i want you to write me back immediately you receive this email before it will be too late, to decide on how to get them arrest with the airport police authority when those men comes back tomorrow. you are to get back to me with the payment information of the needed fee of $$65.00 dollars, send the fee to the origin country of your consignment when it came from been Benin republic for them to clear all the outstanding bill delaying the smooth delivery of your consignment boxes to you in your home,
Here is the payment details and please do try your possible best to send it before 4:pm today as i have no mush time left to enable me
come over to your house and hand over your package to you and then go back immediately.
receiver name;....... Oye Udi
country;..............Benin republic
city;..................Cotonou
test question;........in god
answer;..............we trust
amount;..............$65.00
Mtcn#...................
Sender's name..........
kindly do that immediately because if you fail to do that, i will assume that you are dead as they have claimed, and hand over your consignment box over to them and go back to my country, your non-compliance will mean that actually you are dead as they claim and i will not hesitate to hand over your consignment box to them and go back as they have pleaded to me. i will be waiting to hear from you today
thanks and god bless
yours faithfully
i am diplomatic agent Dr Richard Peterson
you can sms me only on (202) 996-2658
Attention my dear beneficiary,
How are you today my dear together with your family, I am diplomatic agent Dr Richard Peterson . please dear what is going on? where are you right now i have been call you and you don't pick up my calls, well if what am hearing is not truth kindly get back to me very urgently to this email, we have a crucial situation here in this airport, please i need to know the truth before handing over your 2 consignment boxes worth $18.5millions to them for me to go back to my country, the situation here in this airport is that some group of persons in number of two united state of America came to this airport and told me that you had an auto-crash last week and you died two days ago thereafter, and that upon your death, you assigned them to be the next of kin over your funds and properties,
SO PLEASE I AM VERY MUCH CONFUSED HERE I DON'T KNOW WHAT TO do because they brought a death certificate signed by a medical doctor showing that you are dead. they also brought a signed letter of change of ownership and appointment of next-of-kin over your properties including your funds on the consignment boxes that are with me in this airport and they said that you even made a provision of the needed $65.00 usd for them to clear all the outstanding bill delaying the smooth delivery of your consignment box to you in your home, but personally i'm not well convinced that you are dead that is why i asked them to hold back the $65.00 and come back tomorrow so that i will do my own investigations to find out if you are dead or alive because i am confuse if is truth okay.
prior to this development i told them to come back tomorrow, meanwhile; i have reported this case to the airport police authority, so if indeed you are alive, i want you to write me back immediately you receive this email before it will be too late, to decide on how to get them arrest with the airport police authority when those men comes back tomorrow. you are to get back to me with the payment information of the needed fee of $$65.00 dollars, send the fee to the origin country of your consignment when it came from been Benin republic for them to clear all the outstanding bill delaying the smooth delivery of your consignment boxes to you in your home,
Here is the payment details and please do try your possible best to send it before 4:pm today as i have no mush time left to enable me
come over to your house and hand over your package to you and then go back immediately.
receiver name;....... Oye Udi
country;..............Benin republic
city;..................Cotonou
test question;........in god
answer;..............we trust
amount;..............$65.00
Mtcn#...................
Sender's name..........
kindly do that immediately because if you fail to do that, i will assume that you are dead as they have claimed, and hand over your consignment box over to them and go back to my country, your non-compliance will mean that actually you are dead as they claim and i will not hesitate to hand over your consignment box to them and go back as they have pleaded to me. i will be waiting to hear from you today
thanks and god bless
yours faithfully
i am diplomatic agent Dr Richard Peterson
you can sms me only on (202) 996-2658
Further details of this report can be found on our 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
| 12029962658 | +12029962658 | 0012029962658 | 01112029962658 | 001112029962658 |
| 01012029962658 | 1 (202) 996-2658 | 1-202-996-2658 | 1 202 996 2658 | 1-202-996-2658 |
| 1 202-996-2658 | +1 (202) 996-2658 | +1-202-996-2658 | +1 202 996 2658 | + 1-202-996-2658 |
| +1 202-996-2658 | 001 (202) 996-2658 | 001-202-996-2658 | 001 202 996 2658 | 00 1-202-996-2658 |
| 001 202-996-2658 | 0111 (202) 996-2658 | 0111-202-996-2658 | 0111 202 996 2658 | 011 1-202-996-2658 |
| 0111 202-996-2658 | 00111 (202) 996-2658 | 00111-202-996-2658 | 00111 202 996 2658 | 0011 1-202-996-2658 |
| 00111 202-996-2658 | 0101 (202) 996-2658 | 0101-202-996-2658 | 0101 202 996 2658 | 010 1-202-996-2658 |
| 0101 202-996-2658 | (202) 996-2658 | 202-996-2658 |