+12028970774

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+12028970774

Post by DodgyDialersReport »

This topic gives information about the telephone number +12028970774, 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 +12028970774

Telephone number +12028970774 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 District of Columbia, USA and the Exchange Code (897) indicates that the number covers the town or city of Westchester. This Exchange code was originally designated for Landline usage and the original service provier was "BROADVOX-CLEC - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - DC".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12028970774

Post by DodgyDialersReport »

Telephone number +12028970774 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Chris James" and using the email address drchrisjames1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary

We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank injunction with IMF, and We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars ), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of (USD$20,000.00 )Hence you are willing to claim your Winning Fund. we congratulate you for being among the 91 winner of the economy commodity promo lottery.

Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the insurance clearance fees, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The the Insurance clearance Fee is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have you ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact DHL for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact DR.CHRIS JAMES..for Guidelines on how to Submit of your insurance clearance fees, and commence Delivery of your ATM VISA CARD Winning Fund.

Contact Person DR.CHRIS JAMES
Email:drchrisjames1@gmail.com
Phone,number(202) 897-0774

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) City -------------------

As soon as your details are submitted, you shall be advised accordingly by the security department officer , Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed. Thanks for your maximum co-operation.
Office: drchrisjames1@gmail.com
DR.CHRIS JAMES
The email was sent from the email address ""Attn: Beneficiary" <oofficeofficeo@yahoo.com>", with the Reply-to address "drchrisjames1@gmail.com" and the subject "Attn: Beneficiary".

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.

Post Reply