+12027923049

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+12027923049

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This topic gives information about the telephone number +12027923049, which has been identified as being used by scammer 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 +12027923049

Telephone number +12027923049 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the State of District of Columbia, USA and the Exchange Code (792) 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 "ATLANTECH ONLINE, INC. - DC". 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: +12027923049

Post by DodgyDialersReport »

Telephone number +12027923049 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kevin Moffitt", from the United States Postal Service and using the email address kevinmoffitt002@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED STATES POSTAL SERVICE
204 2nd St SW, Puyallup, WA 98371, United States
Telephone: +1 (202)792-3049
Days of operation: Mon-Friday (8:30 am to 5 pm)
Saturday (9 am to 1 pm)Sunday (closed)

Dear Esteemed customer,

As the Covid19 pandemic is rising rapidly day after day, United States
Postal service (USPS) has taken the unprecedented responsibility to
help US Citizens and world at large by delivering their various
packages with vital gifts. This is to help encourage them on Self
Isolation and social distancing. You have a vital package in our
station which arrived from Mount Dora Florida with the tracking number
EE470050614US, this package has spent some time here without any
claim. The delivering was not completed due to the fast-rising in the
pandemic. The Sender could not disclose any cause of this. However, we
have taken the decision as the United States government approved that
we will keep working to help deliver any package, cash, gift, food
items etc to various customers to help promote the self Isolation and
social distancing.

Your package contains a valid cashier check of USD3, 000 000.00 with
other personal items (undisclosed). We need your corporation so we can
deliver this package to you safe and sound. The Corona Virus cases
have risen up to 240, 000 and over 3, 800 DEATH IN THE UNITED STATES.
This serious rising in the number of cases has made delivering more
critical. We need to obtain USPS Security clearance certificate so we
can get the delivering completed and you can cash your check and make
use of the items in the Package while you are self-isolating. Please
if you are interested and want to receive your package kindly fill the
form below so we can direct you on what to do next. You can visit our
official website at usps.com and use the tracking number above to
obtain more information and the authenticity of your package.

Your full name,-----------------
Home address------------------
Telephone number---------------

Yours faithfully
Kevin Moffitt
General manager

USPS Service AlertsDespite the global health challenges we are facing,
USPS remains committed to serving you. The safety of our customers and
employees remains our top priority as we provide the essential service
of delivering your mail every day. Get the latest updates on any
service disruptions that may impact you.
The email was sent from the email address "UNITED STATES POSTAL SERVICE <revpetergeorge.gorge60@gmail.com>", with the Reply-to address "kevinmoffitt002@yahoo.com" and the subject "UNITED STATES POSTAL SERVICE".

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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Re: +12027923049

Post by DodgyDialersReport »

Telephone number +12027923049 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Megan Brennan", from the United States Postal Service and using the email address meganbrennan00@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED STATES POSTAL SERVICE
470 L'Enfant Plaza SW #604, Washington, DC 20024
Telephone: +1 (202)792-3049
Days of operation: Mon-Friday (8:30am to 5pm)
Saturday (9am to 1pm)
Sunday (closed)

Dear Esteemed customer,

As the Covid19 pandemic is rising rapidly day after day
uncontrollably, United States Postal service (USPS) have taken the
unprecedented responsibility to help US Citizens and world at large
by delivering their various packages with vital gifts. This is to help
encourage them on Self Isolation and social distancing. You have a
vital package in our station which arrived from Mount Dora Florida
with the tracking number EE378369468US, this was delivered on April
17, 2020 at 10:06 am in our PUYALLUP WASHINGTON STATE BRANCH WA 98372.
The delivering was not completed due to irregular address we have here
from the sender. The Sender could not disclose any cause of this but
specified your email address as the recipient.

However, we have scanned the package as per security synchronization,
we have found our the parcel contains a valid Chase Bank cashier check
of USD3, 000 000.00 which will get void in few days, we are disposing
it to Chase bank so they can step down the check before it gets void
in few days. Now we need you to fill the form below correctly to
enable us further the delivering and once the check is cashed, you can
receive your fund through your designated bank account. We will send
you the copy of the check once we receive your details as requested.

Your full name,-----------------
Home address-------------------
Telephone number---------------

Please for more details kindly visit our official website usps.com
with your tracking number above.

Yours faithfully
Megan Brennan
Post Master General manager, United States of America
The email was sent from the email address "UNITED STATES POSTAL SERVICE <revpetergeorge.gorge60@gmail.com>", with the Reply-to address "MeganBrennan00@outlook.com" and the subject "UNITED STATES POSTAL SERVICE".

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
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12027923049

Post by DodgyDialersReport »

Telephone number +12027923049 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Megan Brennan", from the United States Postal Service and using the email address meganbrennan00@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED STATES POSTAL SERVICE
470 L'Enfant Plaza SW #604, Washington, DC 20024
Telephone: +1 (202)792-3049
Days of operation: Mon-Friday (8:30am to 5pm)
Saturday (9am to 1pm)
Sunday (closed)

Dear Esteemed customer,

As the Covid19 pandemic is rising rapidly day after day
uncontrollably, United States Postal service (USPS) has taken the
unprecedented responsibility to help US Citizens and world at large by
delivering their various packages with vital gifts. This is to help
encourage them on Self Isolation and social distancing. You have a
vital package in our station which arrived from Mount Dora Florida
with the tracking number EE378369468US, this was delivered on April
17, 2020, at 10:06 am in our PUYALLUP WASHINGTON STATE BRANCH WA
98372. The delivering was not completed due to irregular address we
have here from the sender. The Sender could not disclose any cause of
this but specified your email address as the recipient.

However, we have scanned the package as per security synchronization,
we have found our the parcel contains a valid Chase Bank cashier check
of USD3, 000 000.00 which will get void in few days, we are disposing
it to Chase bank so they can step down the check before it gets void
in few days. Now we need you to fill the form below correctly to
enable us further the delivering and once the check is cashed, you can
receive your fund through your designated bank account. We will send
you the copy of the check once we receive your details as requested.

Your full name,-----------------
Home address-------------------
Telephone number---------------

Please for more details kindly visit our official website usps.com
with your tracking number above.

Yours faithfully
Megan Brennan
Post-Master General manager, United States of America
The email was sent from the email address "UNITED STATES POSTAL SERVICE <mrmichaelsmith0@gmail.com>", with the Reply-to address "MeganBrennan00@outlook.com" and the subject "UNITED STATES POSTAL SERVICE".

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: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12027923049

Post by DodgyDialersReport »

Telephone number +12027923049 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Zuckerberg", CEO of Facebook and using the email address zuckerberg62@list.ru. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
MARK ZUCKERBERG
1 Hacker Way, Menlo Park, 94025 CA, United States
Tel: (202) 792-3049

Attention!!!

My fellow Americans and the world at large it is my great pleasure to
welcome you into a new adventure and establishment of strong economic
stability. As the COVID19 have affected so many businesses and have
caused countless unemployment, My group and I have set out a platform
to help every individual to go back to his or her business as the
international flight and lockdown are being lifted in some areas and
some countries. We set out USD2 Billion for this project and have
given out almost USD1.5B to individuals and small scale businesses.

Our goals are to reach the maximum point of restoring world economic
meltdown. I am not sure how this message will sound to you but with my
deepest exhilaration I hereby sign this check of USD4, 000 000.00 to
you as part of our outreach. To avoid any mistake or interwoven, I
request you fill below details for my personal review. I will send you
more details about this as soon I receive your complete details thanks
and always stay safe.

Your full name
Home address
Date of birth
Present Occupation
Telephone number
Private email address
Copy of your ID/Driver License

Yours faithfully
Mark Zuckerberg
CEO FACEBOOK SOCIAL MEDIA
The email was sent from the email address "MARK ZUCKERBERG <dicksonlily43@gmail.com>", with the Reply-to address "zuckerberg62@list.ru" and the subject "MMARK ZUCKERBERG".

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
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12027923049

Post by DodgyDialersReport »

Telephone number +12027923049 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Ramamurti" and using the email address bharatramamurti@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention,

The Horizontal Global Trust Bank has released a document today 29th of June 2021 starting that their bank has been nominated and approved to pay you your winning prize from the FACEBOOK promo award. Their bank received USD500, 000 from the FACEBOOK company today to pay you through their online platform. Please for more inquiries kindly contact your location/provisional manager Mr. Richard Ramamurti through his email address below

Email: bharatramamurti@yahoo.com
Telephone: (202) 792-3049

Best regards
BROOK FREEMAN
The email was sent from the email address "ROBINSON BRIAN <brosbro130@gmail.com>", with the subject "Your response is needed urgently".

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
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12027923049

Post by DodgyDialersReport »

Telephone number +12027923049 is being used as part of a Lottery Scam by someone claiming to be "Richard Ramamurti" and using the email address bharatramamurti@yahoo.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
Attention,

The Horizontal Global Trust Bank has released a document on the 29th of June 2021 stating that their bank has been nominated and approved to pay you your winning prize from the FACEBOOK promo award. Their bank received USD500, 000 from the FACEBOOK company today to pay you through their online platform. Please for more inquiries kindly contact your location/provisional manager Mr. Richard Ramamurti through his email address below

Email: bharatramamurti@yahoo.com
Telephone: (202) 792-3049

Best regards
BROOK FREEMAN
The email was sent from the email address "ROBINSON BRIAN <fdonmorris@gmail.com>", with the subject "Kindly read carefully and respond".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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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