+12027935033

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12027935033

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This topic gives information about the telephone number +12027935033, 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 +12027935033

Telephone number +12027935033 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 (793) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Mobile usage and the original service provider was "T-MOBILE USA, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - DC".

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Re: +12027935033

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Telephone number +12027935033 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph P. Clancy" and using the email address jpclancy.secretservice.gov201@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: http://www.secretservice.gov
Date: 09/27/2021

Attn: Beneficiary,

We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nominee beneficial payment valued at the sum of $6.5 Million dollars. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payment, we are pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $6.5 Million dollars.

Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CITIBANK N.A. For your confirmation, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the Principal value of the $6.5 Million dollars before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $375.00 ONLY.

Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message.

Yours Sincerely,

Joseph P. Clancy
Director, United States Secret Service,
The email was sent from the email address "United States Secret Service <jpclancy.secretservice.gov2017@gmail.com>", with the Reply-to address "jpclancy.secretservice.gov201@gmail.com" and the subject "Your fund transfer".

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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DodgyDialersReport
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Posts: 65117
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Re: +12027935033

Post by DodgyDialersReport »

Telephone number +12027935033 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kimiberly A. Cheatle" and using the email address kimberly.secretservice.gov2020@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: /www.secretservice.gov
Date: 11/30/2022

Attn: Beneficiary,

We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nominee beneficial payment valued at the sum of $6.5 Million dollars. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payment, we are pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $6.5 Million dollars.

Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CITIBANK N.A. For your confirmation, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the Principal value of the $6.5 Million dollars before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $575.00 ONLY.

Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message.

Yours Sincerely,

Kimiberly A. Cheatle
Director, United States Secret Service,
The email was sent from the email address ""kimberly.secretservice.gov2020@gmail.com" <jpclancy.secretservice.gov2017@gmail.com>", with the Reply-to address "kimberly.secretservice.gov2020@gmail.com" and the subject "Your fund transfer".

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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12027935033

Post by DodgyDialersReport »

Telephone number +12027935033 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kimiberly A. Cheatle", from the United States Secret Service and using the email address kimberly.secretservice.gov20200@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: www.secretservice.gov
Date: 08/12/2023

Attn: Beneficiary,

We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nominee beneficial payment valued at the sum of $6.5 Million dollars. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payment, we are pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $6.5 Million dollars.

Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CITIBANK N.A. For your confirmation, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the Principal value of the $6.5 Million dollars before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $575.00 ONLY.

Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message.

Yours Sincerely,

Kimiberly A. Cheatle
Director, United States Secret Service,
The email was sent from the email address "United States Secret Service <jpclancy.secretservice.gov201@gmail.com>", with the Reply-to address "kimberly.secretservice.gov20200@gmail.com" and the subject "Your fund transfer".

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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