This topic gives information about the telephone number +12027650058, 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 +12027650058
Telephone number +12027650058 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 (765) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - DC".
+12027650058
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12027650058
Telephone number +12027650058 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerome Powell" and using the email address federalreservebank0030@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "federal reservebank <clintonfield0002@gmail.com>", with the Reply-to address "federalreservebank0030@gmail.com" and the subject "VERY IMPORTANT YOUR CONTACT;".VERY NECESSARY YOU CONTACT.
My name is Jerome Powell, I am the director of federal reserve bank
Washington DC and also your fund insurance officer, am writing you in
regard to your due payment fund of $10,500,000.00 with us and it got to my
notice today that you haven't received your fund.
Please get back to me with the following details below to reconfirm and i
will instruct on what to do for your fund delivery to start immediately
and please note that your fund can either be delivered to you through an
consignment box or any ATM card depending on which ever one is comfortable
for you thank you and God bless you.
Details below;
Names in full.
Home address.
Phone number.
A copy of an identify card.
Nearest airport.
Sincerely
Jerome Powell
Director F.R.B
CONTACT THE EMAIL BELOW FOR MORE INFORMATION FROM THE BANk
MAIL:federalreservebank0030@gmail.com
CONTACT NUMBER; +12027650058
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.