+12022401193

[DodgyDialersReport]

This topic gives information about the telephone number +12022401193, 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 +12022401193

Telephone number +12022401193 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 (240) 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 "MCIMETRO ACCESS TRANSMISSION SERVICES LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - DC".

[DodgyDialersReport]

Telephone number +12022401193 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John G. Roberts, Jr." and using the email address offic.mall00@live.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of the payment verification / implementation committee I came across your name as an unpaid fund beneficiary in the record of the Federal Reserve System and other banks that are supposed to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our local and foreign beneficiaries in accordance with the information received from the United States government and other countries over unpaid huge debts owed to Foreigners and United States citizens.

Having seen your file and my further questions to the officials of the Federal Reserve System and Department of US Treasury as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear an affidavit at the United States Department of Justice, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for a directive on how you can get the deduction done as soon as possible and get your payment also.

IMPORTANT: Also, please send me your information:
1. Your name...
2. Your age...
3. Your full address...
4. Your telephone number...
5. Your Occupation...
6. International Passport...

Yours sincerely,
Honorable John G. Roberts, Jr.
Chief Justice of the United States
Phone No +1 (202) 240-1193

The email was sent from the email address "Honorable John G. Roberts, Jr. <ibrahimtankomuhammad210@gmail.com>", with the Reply-to address "offic.mall00@live.com" and the subject "GOOD NEWS".

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.