+12024432822

[DodgyDialersReport]

This topic gives information about the telephone number +12024432822, 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 +12024432822

Telephone number +12024432822 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 (443) 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 "CAVALIER EAST, LLC - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY SPECTRUM, LLC".

[DodgyDialersReport]

Telephone number +12024432822 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Christopher Wray" and using the email address fbi.dc@execs.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

This is the final warning you will receive from me. This notice has
been sent to you in many occasions/ several times but you ignored it.

I have warned you so many times and you decided to ignore my e-mails
because you believe we have not been instructed to get you arrested,
if you fail to respond back to us with the payment details below, then
we would first send a letter to the MAYOR of the city where you reside
and also direct the bank to close your account until you comply with
our directives. Note that all your properties will be confiscated by
the Federal Bureau of Investigation. We would also send a letter to
the company/organization you work for so that they could get you
fired until we are through with our investigations because a suspect
is not supposed to be working for the government or any private
organization.

Your ID which we have in our database has been sent to all the crimes
agencies in America for them to upload you in their website as an
internet fraudster and a terrorist (suicide bomber). I will also warn
people to stop having any dealing or friendly communication with you
anymore. This would have been solved all this while if you have gotten
the CERTIFICATE ENDORSED AND STAMPED. I,Christopher Wray, Director of
the Federal Bureau of Investigation (FBI) wish to inform you that
there is no more time left to waste because you have been given enough
grace, therefore you have been mandated to comply immediately you read
this e-mail if you don't want to be arrested. As stated earlier, to
have the document endorsed and stamped without any delay, you must
adhere to this directive to avoid you from blaming yourself at last
when we must have arrested and sentence you to life imprisonment. Note
that all your properties will be seized and bank account will be
confiscated too.

However, I have decided to see how i can be of help to you because i
would not be happy to see you end up in jail and all your properties
got confiscated because your information was used to carry out
fraudulent transactions. I called the EFCC Benin (Economic And
Financial Crimes Commission) and they directed me to a private
attorney who can help you get the process done and he stated that he
will endorse and stamp the document at the sum of $100 USD only and i
believe this process is cheaper for you. You need to do everything
possible to get this process done today or tomorrow because i have
been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the
warrant of arrest has been prepared against you and once is being
signed by me as the FBI DIRECTOR, and then the arrest will be carried
out in the next 48hours. from our investigations, we learnt that you
were the person that forwarded your identification to one impostor/
fraudster in Nigeria when he had a deal with you in regards to the
transfer of some illegal funds into your bank account which is a
heinous offense.

We have investigated and found out that you don't have any idea when
the fraudulent deal was conducted with your information's/identity and
right now your ID is placed on our database as a wanted person. I
believe you know that it will be a shame to you and your entire
family. Also it will be announced in all the local channels that you
are wanted by the FBI. Note: All the crimes agencies have been
contacted on this regard and we shall trace and arrest you if you
disregard this instruction. You are advised to make the payment for
the signing and stamping of the document today, failure to do that
will attract a maximum arrest and finally we shall apply for
litigation against you. Thereafter, you will appear in ADMINISTRATIVE
DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and
drug trafficking charges. Be warned; do not try anything funny because
we are monitoring you from our satellite.

Meanwhile, I pleaded on your behalf so that this agency could give you
till 1PM today so that you can get this process done. Bear it in mind
that this is the only way that i can be able to help you at this
moment. But if you fail to comply you will face the law and its
consequences once it had befallen on you.

You can pay the one time required $100 usd by steam card and get back
to me immediately today to get this matter resolve, and once you get
the $100 by steam card or iTunes card then send me the card copy to
faster everything for you to receive your compensation fund.

Do not hesitate to make the payment today with the above outlined
information so that they will have the certificate endorsed and
stamped immediately without any further delay. After all this process
is being carried out, then we will have to proceed to the bank for the
transfer of your funds valued at $10,500,000.00 only which is supposed
to have been transferred to your bank account.

Note: As you can see below, all the crime agencies have been
contacted on this regard and we shall trace and arrest you if you
disregard these instructions. You have been given a grace from today till tomorrow to make the payment for the document but after your failure
to do that you will attract a maximum arrest and finally you will be
appearing in court for act of terrorism, money laundering and drug
trafficking charges, so be warned not to try anything funny because
you are being watched.

CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbinary (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FBI Director Christopher Wray
Direct phone number +1 202 443 2822
Whatsapp number +1 202 443 2822

The email was sent from the email address "law <agneskamau744@gmail.com>", with the Reply-to address "fbi.dc@execs.com" and the subject "above".

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.

[DodgyDialersReport]

Telephone number +12024432822 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Jill Biden" and using the email address mrsjillbiden1@politician.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Pay attention

Time for you to receive your fund.

I'm aware of all the things you have been through and that's the reason i contacted you to help you receive your fund because the Benin Republic government noticed that you were finding it difficult to receive your money so they decide to bring your fund over to my office to help send to you so you won't be a victims anymore so that's the reason i contacted you to help you receive your fund to protect you from impersonators on the internet. However i want you to understand that you will pay for only the immunity waiver certificate of your fund because the immunity waiver certificate will be obtain and send to you to sign and you will sign the immunity waiver certificate and forward back to me before our agent can be able to proceed to your house with your fund because we need the certificate before your delivery can be execute today.

I want you to understand that this immunity waiver certificate stands as a fee waiver because if your have this immunity fee waiver certificate you won't pay any fee to receive your fund because this immunity fee waiver certificate will protect you from paying any fee to receive your fund. This is the truth. I want you to understand that the only fee you will send is $100 to obtain your immunity fee waiver certificate which will protect you and help you receive your fund. give me your trust let me help you to receive your fund right now

Furthermore I want you to understand that the only fee you will pay is $100.00 and that's all. you will pay the fee directly to the lawyer who will obtain your certificate and he will get the certificate within 3 hours and our agent will proceed to your house with your funds immediately. You will send the fee to the lawyer by Apple gift card or money gram or Ria money transfer service and as soon as the lawyer confirm the payment he will get the needed certificate and send you then you will sign your signature on the certificate and send back to me and our agent will move to your house with your fund immediately

I'm taking my time to help you to make sure you receive your fund today. If you are sure you want your fund delivered to you then stand up and do the needful now so the agent can proceed to your house with your fund right now.

Send the Apple gift card picture to my whatsapp number +1 202 443 2822 or you send by text message +1 202 443 2822

Stay Blessed,
Yours faithfully
Dr. Jill Biden

The email was sent from the email address "staff <nyagahmerciih@gmail.com>", with the Reply-to address "mrsjillbiden1@politician.com" and the subject "However".

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.

[DodgyDialersReport]

Telephone number +12024432822 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Glover Roberts Jr." and using the email address law.dc@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

SUPREME COURT OF UNITED STATES.

I am Mr. John Glover Roberts Jr. Chief Justice of the United
States. This is to notify you that Mr. Timothy J. Sloan (CEO) the Chief
of Executive Officer Wells Fargo Bank United States visited my
office yesterday with an envelope contained copies of document and the
documents are your compensation payment file that accumulate your
contract Funds worth 2.8 Billion United States Dollars which have
successful channel through ATM VISA CARD,

Mr. Timothy stated that you disclaim your contract fund worth
$2.8Billion United States Dollars) and his purpose of visiting my
office is to seek support and have my signature on the documents for
easy confiscation of your compensation fund to the government
budget account since you don't want to receive it. but with the
experience in the judiciary i refused to sign the documents, until i
hear from you because i don't want you to lose this very good
successful opportunity of receiving this Fund Okay.

However, due to humanitarian ground and sympathy and because i do
not want your payment cancel so i immediately called up the president
to explain your matter to him as

your payment Fund and he personally called up a meeting which
was resolved that the payment charges will reduced from $489 to $100.00
to it's barest menial in order to enable you afford to pay the fee
to obtain the Provision of Affidavit of Claim Certificate for
Legal Cover/ Protection of your 2.8 Billion United States Dollars
with government of your fund origin been Federal Justice Republic BENIN
so that the US Monitory Fund Investigation Union head office
in Washington DC capital United State of America will declare
your payment free from any money laundry and terrorism drug money
sponsor activities to enable our service have the authority of release
the payment to you and register it with US MAILING POST for
over-night delivery to your address within 24 Hrs.

To this end it will interest you to know that every and any fee/charges
required of you have been reduced to only the sum of$100.00 us dollars
this step is in order to enable you have this only fee paid so that
your release approval order certificate (RAOC) with the Provision of
Affidavit of Claim Certificate will be procured and acquired in other
to enable the speedy accelerated transfer of your2.8 Billion us
dollars immediately into any bank account or ATM Visa Card will be
delivered to your destination residence home address Depending on the
choice which you wants to receive your money Okay.

You are required to send the fee of $100.00 by iTunes card google
play gift card or by bitcoins to our Accountant Officer bitcoins ID
or Cashier Office where your transaction originated as stated below. or
you can buy the iTunes Gift Card OR Apple Steam Wallet Card of sum of
$100depending on the choice.

The ONLY charge you will EVER pay before your package leaves our office
here is the $100.00 us dollars to obtain the approval order certificate
(RAOC) with the Provision of Affidavit of Claim Certificate. YOU WILL
NEVER pay a dime again as agreed and signed down here in Court that you
will never pay any other money apart from the$100.00

To this end it will interest you to know that every and any fee/charges
required has been reduced to only the sum of $100.00dollars this step
is in order to enable you afford this only fee so that your approval
order certificate (RAOC) with the Provision of Affidavit of Claim
Certificate will procure in your name to enhance the immediate transfer
of your 2.8 Billion us dollars into your bank account or ATM Master
Card will be delivered to your home address Depending on the choice
which you wants to receive your money.

Please I want you to know that you have from now till tomorrow
to effect the required payment so we can clear, release and effect
the transfer of your fund worth $2.8 Billion us dollars immediately
into your account, Therefore, the days of you being subjected to
paying twice Double Payment is over as that is the case with some
corrupt officials down there in Africa.

Hon. Mr. John Glover Roberts Jr
My Phone number txt or call +12024432822
official Whatsapp number +12024432822
SUPREME COURT OF UNITED STATES

The email was sent from the email address "law <sospeteronchari@gmail.com>", with the Reply-to address "law.dc@usa.com" and the subject "ATM Visa Card".

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.