ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12029966133

Telephone Number +12029966133 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:

14th October 2018 - Advance Fee Fraud Scam

On 14th October 2018, telephone number +12029966133 was reported as being used by scammers to pretend to be Johnson Williams using email address johnsonwilliams6868@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.
From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202) 996-6133.

Dear beneficiary,

I am writing this email to confirm from you the reason why you have failed to receive your total beneficiary fund worth $1,500,000.00(One Million Five Hundred Thousand United State Dollars), from the UNITED STATE DEPARTMENT OF THE TREASURY? The delivery officer has been waiting at your airport and he need to proceed right now and deliver your beneficiary fund to you. The delivery officer stated that you are yet to receive your fund due to unable to finalize the legalization process with the court to reinstate the 100% legal ownership to your fund.

The delivery officer has been waiting at the airport and he must need to proceed right now and deliver your fund to you because he has some other urgent appointment to handle at the office, so he must need to proceed right now and deliver your complete fund worth, $1,500,000.00( One Million Five Hundred Thousand United State Dollars).

I want to let you know that the IMF authorities and the Custom authorities are processing to confiscate your fund, so if you fail to receive your fund from the delivery officer before the next 24 hours, then the authorities will now proceed and confiscate your fund. So you need to reply back to me right now and reconfirm your correct delivery address and your available telephone number so that the delivery officer will proceed right away and deliver your fund to you, because he has some other urgent appointment to handle at the office.

Reply back to me right now and reconfirm your correct delivery address and your available telephone number so that the delivery officer must avoid any wrong delivery.

I await your urgent feedback so that you must receive your fund immediately today.

Warmest Regard
Johnson Williams

United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.

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

12029966133 +12029966133 0012029966133 01112029966133 001112029966133
01012029966133 1 (202) 996-6133 1-202-996-6133 1 202 996 6133 1-202-996-6133
1 202-996-6133 +1 (202) 996-6133 +1-202-996-6133 +1 202 996 6133 + 1-202-996-6133
+1 202-996-6133 001 (202) 996-6133 001-202-996-6133 001 202 996 6133 00 1-202-996-6133
001 202-996-6133 0111 (202) 996-6133 0111-202-996-6133 0111 202 996 6133 011 1-202-996-6133
0111 202-996-6133 00111 (202) 996-6133 00111-202-996-6133 00111 202 996 6133 0011 1-202-996-6133
00111 202-996-6133 0101 (202) 996-6133 0101-202-996-6133 0101 202 996 6133 010 1-202-996-6133
0101 202-996-6133 (202) 996-6133 202-996-6133

This page has been viewed 1 times since 14th October 2018.

This page was last updated on 14 Oct 2018.