+12029921257

[DodgyDialersReport]

This topic gives information about the telephone number +12029921257, 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 +12029921257

Telephone number +12029921257 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 (992) 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 "ONVOY, LLC - DC".

[DodgyDialersReport]

Telephone number +12029921257 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Douglas" and using the email address richard_douglas@secretary.net. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

GREETING FROM SECRETARY DEPARTMENT OF TREASURY DIRECT-ACCOUNT UNITED NATION FUND'S REMITTANCE. GREETING FROM
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From the Board of Treasury, United States of America.
Treasury Building, 1500 Pennsylvania Avenue, NW
Washington, D.C., U.S.

ATTENTION: BENEFICIARY,

I AM MR RICHARD DOUGLAS,SECRETARY DEPARTMENT OF TREASURY DIRECT-ACCOUNT UNITED NATION FUND'S REMITTANCE, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: https://www.treasury.gov
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE SCAM VICTIMS TO BE COMPENSATED AFTER
FEDERAL BUREAU OF INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE: AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT,
WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5.500,000.00.(FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US DOLLARS COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW.

INFORMATION SO THAT THERE WILL BE NO MISTAKE:

1) YOUR FULL NAME: - - - - - - - -
2) YOUR CURRENT HOUSE ADDRESS: - - - - - - -
3) WHATS-APP DIRECT TELEPHONE NO: - - - - - - -
4) OCCUPATION : - - - - - - -
5) AGE: - - - - - - -
6) A COPY OF ANY GOVERNMENT ISSUED ID:_ _ _ _

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY

CONGRATULATIONS ONCE AGAIN

MY BEST REGARDS.
RICHARD DOUGLAS
SECRETARY DEPARTMENT OF TREASURY
WHATS-APP NO: ( 202-992-1257 )
Email:(richard_douglas@secretary.net )
Https//www.treasury.gov

The email was sent from the email address ""SECRETARY DEPARTMENT OF TREASURY DIRECT-ACCOUNT UNITED NATION FUND'S REMITTANCE" <richarddouglacs@gmail.com>", with the Reply-to address "richard_douglas@secretary.net" and the subject "From the Board of Treasury, United States of America.".

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.