+12027700703

[DodgyDialersReport]

This topic gives information about the telephone number +12027700703, 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 +12027700703

Telephone number +12027700703 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 (770) 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 "BANDWIDTH.COM CLEC, LLC - DC".

[DodgyDialersReport]

Telephone number +12027700703 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Clifford Kemma", from Nile Financial Trust and using the email address info@nilefinancialtrust.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Greetings to you.

This email may come to you as a surprise or shock but you maybe the
destined person that God has kept to save my life now.

My name is Miss Susan Hernandez from Argentina I am 17 years old now
my parents are late and I am the only child of my parents, My late
father was a contractor who worked for many companies before he died,
he sold all his properties and deposited the money to a financial
Institute and used my name as the next of kin, Right now I am
suffering so much because I am living with my late father's friend who
is not taking care of me at all but they choose to punish me for no
reason since they are not my biological parents, They drop me out from
school and i only eat once in a day. The suffering is so much on me.

Today I have contacted the Financial Institute where my father
deposited the sum of $7,500.000.00 (Seven Million Five Hundred
Thousand Dollars) to release it to me so that I can start up a new
life, The Financial Institute insist that my late father signed an
agreement with them that I can only access the money at the age of 30
years or they should release the money to anyone i present to them who
is above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to
contact Financial Institute and tell them to release the $7,500.000.00
(Seven Million Five Hundred Thousand Dollars) to you while you take
your own percentage and send the balance to me so that i can help my
life instead suffering this way.

Here is the contact information of the Financial Institute.
Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703


Please contact the Financial Institute through the above email address
and tell them that I instructed you to receive the funds on my behalf.

I wait for your response once you contact them.

Thank You so Much.

Susan.
hernandez.susann1@gmail.com

The email was sent from the email address "john.england2011@gmail.com", with the subject "A Cry For Help. Please Save Me.".

The WhoIs record for the fake domain nilefinancialtrust.com gives the following information.

Creation Date: 2021-03-02T07:00:00Z
Registrar Registration Expiration Date: 2023-03-02T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 +12027700703 is being used on a fake domain nilefinancialtrust.com, which claims to belong to "Nile Financial Trust". The website gives the following contact details:

1708 Main Street, Lynnwood,
Washington 98037, United States
Tel: +1 202-770-0703
Email: info@nilefinancialtrust.com
Manager's Name: Dr Clifford Kemma

The WhoIs record for the fake domain nilefinancialtrust.com gives the following information.

Creation Date: 2021-03-02T07:00:00Z
Registrar Registration Expiration Date: 2023-03-02T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

[DodgyDialersReport]

Telephone number +12027700703 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Clifford Kemma", from Nile Financial Trust and using the email address info@nilefinancialtrust.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Greetings to you.

This email may come to you as a surprise or shock but you maybe the
destined person that God has kept to save my life now.

My name is Miss Susan Hernandez from Argentina I am 17 years old now
my parents are late and I am the only child of my parents, My late
father was a contractor who worked for many companies before he died,
he sold all his properties and deposited the money to a financial
Institute and used my name as the next of kin, Right now I am
suffering so much because I am living with my late father's friend who
is not taking care of me at all but they choose to punish me for no
reason since they are not my biological parents, They drop me out from
school and i only eat once in a day. The suffering is so much on me.

Today I have contacted the Financial Institute where my father
deposited the sum of $7,500.000.00 (Seven Million Five Hundred
Thousand Dollars) to release it to me so that I can start up a new
life, The Financial Institute insist that my late father signed an
agreement with them that I can only access the money at the age of 30
years or they should release the money to anyone i present to them who
is above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to
contact Financial Institute and tell them to release the $7,500.000.00
(Seven Million Five Hundred Thousand Dollars) to you while you take
your own percentage and send the balance to me so that i can help my
life instead suffering this way.

Here is the contact information of the Financial Institute.
Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703

Please contact the Financial Institute through the above email address
and tell them that I instructed you to receive the funds on my behalf.

I wait for your response once you contact them.

Thank You so Much.

Susan.

The email was sent from the email address "Miss Susan Hernandez <mrandrewmartiins3@gmail.com>", with the Reply-to address "hernandez.susann1@gmail.com" and the subject "PLEASE SAVE ME".

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 +12027700703 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Clifford Kemma", from Nile Financial Trust and using the email address info@nilefinancialtrust.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Greetings to you.

This email may come to you as a surprise or shock but you maybe the destined person that God has kept to save my life now.

My name is Miss Susan Hernandez from Argentina I am 17 years old now my parents are late and I am the only child of my parents, My late father was a contractor who worked for many companies before he died, he sold all his properties and deposited the money to a financial Institute and used my name as the next of kin, Right now I am suffering so much because I am living with my late father's friend who is not taking care of me at all but they choose to punish me for no reason since they are not my biological parents, They drop me out from school and i only eat once in a day. The suffering is so much on me.

Today I have contacted the Financial Institute where my father deposited the sum of $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to release it to me so that I can start up a new life, The Financial Institute insist that my late father signed an agreement with them that I can only access the money at the age of 30 years or they should release the money to anyone i present to them who is above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to contact Financial Institute and tell them to release the $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to you while you take your own percentage and send the balance to me so that i can help my life instead suffering this way.

Here is the contact information of the Financial Institute.
Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703

Please contact the Financial Institute through the above email address and tell them that I instructed you to receive the funds on my behalf.

I wait for your response once you contact them.

Thank You so Much.

Susan Hernandez
hernandezsusan193@gmail.com

The email was sent from the email address "Miss Susan Hernandez <wrightfloyd8@gmail.com>", with the Reply-to address "hernandezsusan193@gmail.com" and the subject "I need your help please".

The WhoIs record for the fake domain nilefinancialtrust.com gives the following information.

Creation Date: 2021-03-02T07:00:00Z
Registrar Registration Expiration Date: 2023-03-02T07:00:00Z
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 +12027700703 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Clifford Kemma", from Nile Financial Trust and using the email address info@nilefinancialtrust.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Greetings to you.

This email may come to you as a surprise or shock but you maybe the destined person that God has kept to save my life now.

My name is Miss Susan Hernandez from Argentina I am 17 years old now my parents are late and I am the only child of my parents, My late father was a contractor who worked for many companies before he died, he sold all his properties and deposited the money to a financial Institute and used my name as the next of kin, Right now I am suffering so much because I am living with my late father's friend who is not taking care of me at all but they choose to punish me for no reason since they are not my biological parents, They drop me out from school and i only eat once in a day. The suffering is so much on me.

Today I have contacted the Financial Institute where my father deposited the sum of $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to release it to me so that I can start up a new life, The Financial Institute insist that my late father signed an agreement with them that I can only access the money at the age of 30 years or they should release the money to anyone i present to them who is above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to contact Financial Institute and tell them to release the $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to you while you take your own percentage and send the balance to me so that i can help my life instead suffering this way.

Here is the contact information of the Financial Institute.
Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703

Please contact the Financial Institute through the above email address and tell them that I instructed you to receive the funds on my behalf.

I wait for your response once you contact them.

Thank You so Much.

Susan.
hernandezsusan341@gmail.com

The email was sent from the email address "Miss Susan Hernandez <haggardryanben@gmail.com>", with the Reply-to address "hernandezsusan341@gmail.com" and the subject "Help me please".

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 +12027700703 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Clifford Kemma", from Nile Financial Trust and using the email address info@nilefinancialtrust.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

My name is Miss Rose Davison from Canada I am 17 years old now my
parents are late and I am the only child of my parents, My late
father was a Contractor who worked for many companies before he died,
he sold all his properties and deposited the money to a financial
Institute and used my name as the next of kin, Right now I am
suffering so much because I am living with my late father's friend who
is not taking care of me at all but they choose to suffer my life for
no reason since they are not my biological parents, They drop me out
from school and i only eat once in a day. The suffering is so much on
me.

Today I have contacted the Financial Institute where my father
deposited the sum of $11,500.000.00 (Eleven Million Five Hundred
Thousand Dollars) to release it to me so that I can start up a new
life, The Financial Institute insist that my late father signed an
agreement with them that I can only access the money at the age of 30
years or they should release the money to anyone i present to them who
must be above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to
contact Financial Institute and tell them to release the
$11,500.000.00 (Eleven Million Five Hundred Thousand Dollars) to you
while you take your own percentage and send the balance to me so that
i can help my life instead suffering this way.

Here is the contact information of the Financial Institute.

Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703


Please contact the Financial Institute through the above email address
and tell them that I instructed you to receive the funds on my behalf.

I wait for your response once you contact them.

Thank You so Much.

Rose

The email was sent from the email address "Rose Davison <james.beaty2015@gmail.com>", with the Reply-to address "rosedavison28@gmail.com" and the subject "A Cry For Help. Please Save Me...".

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 +12027700703 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Clifford Kemma", from Nile Financial Trust and using the email address info@nilefinancialtrust.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Greetings to you.

This email may come to you as a surprise or shock but you maybe the destined person that God has kept to save my life now.

My name is Miss Susan Hernandez from Argentina I am 17 years old now my parents are late and I am the only child of my parents, My late father was a contractor who worked for many companies before he died, he sold all his properties and deposited the money to a financial Institute and used my name as the next of kin, Right now I am suffering so much because I am living with my late father's friend who is not taking care of me at all but they choose to punish me for no reason since they are not my biological parents, They drop me out from school and i only eat once in a day. The suffering is so much on me.

Today I have contacted the Financial Institute where my father deposited the sum of $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to release it to me so that I can start up a new life, The Financial Institute insist that my late father signed an agreement with them that I can only access the money at the age of 30 years or they should release the money to anyone i present to them who is above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to contact Financial Institute and tell them to release the $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to you while you take your own percentage and send the balance to me so that i can help my life instead suffering this way.

Here is the contact information of the Financial Institute.
Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703

Please contact the Financial Institute through the above email address and tell them that I instructed you to receive the funds on my behalf.

I wait for your response once you contact them.

Thank You so Much.

Susan.
hernandezsusan341@gmail.com

The email was sent from the email address "Miss Susan Hernandez <militaryauthority2@gmail.com>", with the Reply-to address "hernandezsusan341@gmail.com" and the subject "Help me please".

The WhoIs record for the fake domain nilefinancialtrust.com gives the following information.

Creation Date: 2021-03-02T07:00:00Z
Registrar Registration Expiration Date: 2024-03-02T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org

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 +12027700703 is being used on a fake domain niletrustfinancial.com, which claims to belong to "Nile Financial Trust". The website gives the following contact details:

1708 Main Street, Lynnwood,
Washington 98037, United States
+1 202-770-0703
info@niletrustfinancial.com

The WhoIs record for the fake domain niletrustfinancial.com gives the following information.

Creation Date: 2023-03-20T07:42:35Z
Registrar Registration Expiration Date: 2024-03-20T07:42:35Z

Registrant Name: Lanz Nat
Registrant Organization:
Registrant Street: 959 Boundary Street
Registrant City: Jacksonville
Registrant State/Province: Florida
Registrant Postal Code: 32073
Registrant Country: US
Registrant Phone: +1.8035742929
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lanznat123@gmail.com