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Info on the number +12029969405

Telephone Number +12029969405 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 January 2019 - Advance Fee Fraud Scam

On 18th January 2019, telephone number +12029969405 was reported as being used by scammers to pretend to be Christopher A. Wray using email address fbia14380@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.
Attention 202996-9405;
Hereby, once again, we officially notify you of the current agreement
to pay you, your compensation / prize fund earned, contract fund and
past due (ATM card) this agreement was initiated / constituted by the
World Bank due to Fraudulent activities in progress the world. The
World Bank, the united nation, including the Paris club, introduced
this payment agreement to allow all beneficiaries to receive their
funds without any interference. This ATM Express Master credit card is
backed by GOLD CARD WORLD WIDE.

Please note that what we will send you is an ATM master card that is
accepted at more than 900,000 ATMs in more than 210 countries around
the world, so you can access your fund at any ATM card location /
location in all the world. the total sum of $ 2,950,000.00usd (Two
million nine hundred fifty thousand dollars) Please note that your
withdrawal limit / maximum per day is Ten Thousand United States
Dollars (US $ 10,000.00) we have also concluded the delivery agreement
with the following courier service companies and their delivery time
is established below

UPS = 24 hours / $ 180
FedEx = 48hrs / $ 159
DHL = 72 hours / $ 195

Please provide me with the details below in your response to this
email and let me know which courier company you want us to use to send
your ATM card. Understand that you will be responsible for the
shipping fee of your ATM Master Express card with any of the courier
companies mentioned above.

In view of this, you are advised to write again with your choice of
courier service as shown above and the following information to enable
you to process your card and also register your ATM card with the
delivery courier service you choose to perform sending your package
today,

Director of the FBI
fbia14380@gmail.com
texted us with this phone number +1202996-9405;

Christopher A. Wray

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

12029969405 +12029969405 0012029969405 01112029969405 001112029969405
01012029969405 1 (202) 996-9405 1-202-996-9405 1 202 996 9405 1-202-996-9405
1 202-996-9405 +1 (202) 996-9405 +1-202-996-9405 +1 202 996 9405 + 1-202-996-9405
+1 202-996-9405 001 (202) 996-9405 001-202-996-9405 001 202 996 9405 00 1-202-996-9405
001 202-996-9405 0111 (202) 996-9405 0111-202-996-9405 0111 202 996 9405 011 1-202-996-9405
0111 202-996-9405 00111 (202) 996-9405 00111-202-996-9405 00111 202 996 9405 0011 1-202-996-9405
00111 202-996-9405 0101 (202) 996-9405 0101-202-996-9405 0101 202 996 9405 010 1-202-996-9405
0101 202-996-9405 (202) 996-9405 202-996-9405