+12025397662

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12025397662

Post by DodgyDialersReport »

This topic gives information about the telephone number +12025397662, 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 +12025397662

Telephone number +12025397662 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 (539) 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 "BANDWIDTH.COM CLEC, LLC - DC".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12025397662

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Telephone number +12025397662 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Koffi Ojo", from the Federal Reserve Bank and using the email addresses drkoffiojo10@gmail.com and drkoffiojo10@frbservices.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear,

In the course of my duty I found out that you have unclaimed or abandoned financial transactions due to the endless demand of fees,taxes and charges from the people handling it. I would like to inform you that there is no need for you to continue paying when you can simply apply for Tax,Fees deducting from the source . Once your application is approved all Tax,fees and charges will be deducted from the sum.

If you are still interested to claim your fund forward your direct contact telephone number and a copy of your ID Card to enable me apply for the Tax and Fees Deduction Certificate ( T.F.D.C ) on your behalf and your unclaimed fund will be released within 48 hours through online transfer using special account that will be activated for you on Chase Bank online platform .

You Can visit Chase Bank online Banking to login with { User Name & Password }

login Visit : https://www.chase.com/personal/for-you-login

Yours Sincerely
Koffi Ojo
Position : Auditor / Risk Advisory Department Federal Reserve Bank
Tel: +1 202-5397 662
Private email: drkoffiojo10@gmail.com
Official email: drkoffiojo10@frbservices.org
Address : 1850 K St NW, Washington, DC 20006
+1 202-5397 662
The email was sent from the email address "Federal Reserve Bank <drkoffiojo10@gmail.com>", with the subject "Fees Deduction Certificate".

The WhoIs record for the fake domain frbservices.org gives the following information.
Creation Date: 1998-07-11T04:00:00Z
Registry Expiry Date: 2023-07-10T04:00:00Z
Updated Date: 2022-09-15T04:15:55Z

Registrant Organization: Domains By Proxy, LLC
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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