+12026010244

[DodgyDialersReport]

This topic gives information about the telephone number +12026010244, 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 +12026010244

Telephone number +12026010244 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 (601) indicates that the number covers the town or city of Westchester. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 TELECOM OF D.C., LLC - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - DC".

[DodgyDialersReport]

Telephone number +12026010244 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Geoffrey S. Greener", from Bank of America and using the email address commissioner.dewar@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928
Email: commissioner.dewar@aol.com
my direct cell= +1202 601 0244

Good Day

I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 17 Jan 2021, we deem it appropriate to intimate you that your funds will
be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the
record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of

your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days. The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $36.5 Million and is far above $1 Million. This is why the 125USD fee is required and the fee cannot be deducted from source in accordance
with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2018 promulgated by law after the terrorist attack on our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand

Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2021, so we want your funds US$36.5 Million to be transferred into your
nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2021, so we advise you to treat as matter of urgency and
try as much as possible you can to raise and come up with the fees of $85 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send

it to Bank of America Accountant Officer in Nigeria as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your
bank account before closing for the day, We are doing banking Auditing for the year 2021 and all unclaimed fund will be cancel and send back
to Mrs. Annette Cang account as true beneficiary of this

Note that if you still wish to receive your funds do get back to us immediately with requirements so that we will remove your funds transfer from the list of those

transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to
complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $985 to $85 and no other fee

is involved. You are required to send the fee of $85 by Ria Money Transfer OR World Remit or google play or iTunes card to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below: my direct cell= +1202 601 0244

PAYMENT INFORMATION:
RECEIVERS NAME: NIDVE CHRISTOPHER
ADDRESS: LAGOS NIGERIA
QUESTION: In God
ANSWER: We Trust
AMOUNT to send: $85
Sender's name and Full Sender's Address:
MTCN Number

If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the
funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her
information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $85 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not
hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. I need your urgent reply and congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR GEOFFREY S. GREENER
Email: commissioner.dewar@aol.com
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

The email was sent from the email address "MR GEOFFREY S. GREENER <test@fbb.ne.jp>", with the Reply-to address "commissioner.dewar@aol.com" and the subject "BANK OF AMERICA CORPORATION".

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.