+12022178633

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12022178633

Post by DodgyDialersReport »

This topic gives information about the telephone number +12022178633, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +12022178633

Telephone number +12022178633 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the District of Columbia, USA and the Exchange Code (217) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - DC".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12022178633

Post by DodgyDialersReport »

Telephone number +12022178633 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Shedrack Tony" and using the email address shedracktony.101@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary,

This message is directed to you personal based on the letter we received from the United Nations after the previous and 45th G7 summit that was held on 24 to 26 August (2019), regarding to the Year’s (2019) review of the Global Financial Matters and Investigations by International Monetary Fund - IMF. It was revealed, that your email address is among the list of people who has never received any of their payment contract among the lottery/inheritance funds and victims who have lost a lot of money to scammers while trying to claim their funds.

This is the third time your payment file has come to my desk and every time an executive order comes from the Government ordering that your fund should be re-called back to the World Bank without any genuine reason.

Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Unconditional Payment Guarantee to pay you off your total funds through our trusted DIPLOMATIC AGENT to deliver the funds in Consignment Truck Boxes direct to your home address.

And to proceed with the delivery, you are advice to contact Diplomatic Agent (Shedrack Tony), this is because of the United Nations, Anti-Crime Commission and International Monetary Fund (IMF) has chosen him to deliver your fund to you.

So, you are advised to contact the Diplomatic Agent (Shedrack Tony) for the delivery of your funds to you, and you can contact him on:

Name: Shedrack Tony
E-mail: "shedracktony.101@gmail.com"
Phone: "+1 (202) 217-8633"
Address: "2123 24BTH ST. PERCIVAL, WASHINGTON DC, USA

We hereby advice you to reconfirm the following below information to him to avoid a mistake or wrong delivery.
1. Full name
2. Nationality
3. Home Address
4. Cell/Mobile number
5. Occupation

Person in service
Dr. Antonio Bruce
Public Relation Officer
Financial Intelligence Centre (FIC)
For Inquiry email me:- pro.fic045@protonmail.com
The email was sent from the email address "Antonio Bruce <w.cbn27@yahoo.com>", with the Reply-to address "shedracktony.101@gmail.com" and the subject "TEXT OR CALL ME ON MY USA LINE FOR YOUR DELIVERY: +1 (202) 217-8633".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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