This topic gives information about the telephone number +12023145674, 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 +12023145674
Telephone number +12023145674 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 (314) indicates that the number covers the town or city of Washington Navy Yard. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON WASHINGTON DC, INC.".
+12023145674
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65388
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12023145674
Telephone number +12023145674 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "American Express Bank" and using the email address fbatoffice@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 "OFFICE <barakathumaidnajib@gmail.com>", with the Reply-to address "alexjohnrodriguez8@gmail.com" and the subject "URGENT REPLY".Attention.
This is the United Nations. The Only Authorized bank to handle your
payment of Ten Million Dollars is the American Express Bank. Please
contact the CEO of the bank. Email: fbatoffice@gmail.com. Tel/Fax:
+12023145674.
Thanks
António Guterres
Secretary-General of the
United Nations
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
- Report Posting Cyborg
- Posts: 65388
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12023145674
Telephone number +12023145674 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jane Fraser", CEO of Citibank and using the email address officedirector59@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 "INFO <departmentinfo208@gmail.com>", with the Reply-to address "alexjohnrodriguez8@gmail.com" and the subject "Re: GOOD NEWS".Attention.
This message is coming to you from the United Nations.We are here to
inform you that the United Nations Approved Ten Million Dollars for
compensation, If you are interested please contact the CEO of the Citi
bank. (Jane Fraser) for more details. Email:
officedirector59@gmail.com. Tel/Fax: +12023145674.
Thanks
António Guterres
Secretary-General of the
United Nations
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.