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Info on the number +12029965663

Telephone Number +12029965663 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 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: 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:

14th January 2018 - Advance Fee Fraud Scam

On 14th January 2018, telephone number +12029965663 was reported as being used by scammers to pretend to be Donald J. Trump using email address 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.
Greetings to you from the White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
(202) 996-5663

I am Donald John Trump the 45th and current President of the United States, in office since January 20, 2017.

I write to inform you that you're among the 20 inheritance funds lucky beneficiaries to receive their funds this first section of the year 2018, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United States of America please join me let's come together and achieve all goals for our children and make America Great Again.

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 caused by hurricane Irma and people dealing with the fraudsters. The sum of $1BN was shared amongst 215 companies and individuals as compensation at this first quota of the year.

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 the following information below for security check in order to avoid mistakes and misconducts:

Full Name......
Mailing Address.....
Next of kin......

One more thing is this, after the security verification you will be required to acquire two necessary clearance paper work such as clearance certificate and the Ownership Certificate and this mentioned certificate will protect you from both the IRS and IMF. Based on what the attorney general stated, the two clearance certificate will cost you $278.00 only to accomplish everything together both the obtaining and the signing of the certificate from the issuer country of your compensation 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 low class and 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 you will receive your funds within the next 15 hours.

You are directed to submit the $278.00 to Larry Uba he is in-charge of the documents, you can send the money through Money gram Or RIA Money Transfer only as directed below.

Receiver's name: Larry Uba
Country: Benin Republic
City: Cotonou
Test Question: To Whom
Answer: My friend
Amount: $278 USD

After you sent the money kindly fill the below details for pick up" and send a snap of the payment slip on email as this will serve as proof in order to proceed the transaction immediately in your favor.

Reference Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make sure you feel much better than the past, also bear it in mind that your $7,447,000.00 will peacefully get to you within 15 hrs immediately the attorney accomplished the paperwork.

This is your last chance to comply with the instructions or else i will close your file 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 24 hrs to be delivered to your house through DHL and it will cost the same amount for paperwork.

I wish to get your urgent response. E-mail me only at: {} and also you can text SMS on this number (202) 996-5663. 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
Donald J. Trump
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA.

Further details of this report can be found on the 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

12029965663 +12029965663 0012029965663 01112029965663 001112029965663
01012029965663 1 (202) 996-5663 1-202-996-5663 1 202 996 5663 1-202-996-5663
1 202-996-5663 +1 (202) 996-5663 +1-202-996-5663 +1 202 996 5663 + 1-202-996-5663
+1 202-996-5663 001 (202) 996-5663 001-202-996-5663 001 202 996 5663 00 1-202-996-5663
001 202-996-5663 0111 (202) 996-5663 0111-202-996-5663 0111 202 996 5663 011 1-202-996-5663
0111 202-996-5663 00111 (202) 996-5663 00111-202-996-5663 00111 202 996 5663 0011 1-202-996-5663
00111 202-996-5663 0101 (202) 996-5663 0101-202-996-5663 0101 202 996 5663 010 1-202-996-5663
0101 202-996-5663 (202) 996-5663 202-996-5663

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This page was last updated on 14 Jan 2018.