This topic gives information about the telephone number +12026953540, 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 +12026953540
Telephone number +12026953540 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 (695) 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 "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - DC".
+12026953540
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12026953540
Telephone number +12026953540 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dean Roman" and using the email address deaneomand5@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 "Bank of Americaus <bankofamericaus184@gmail.com>", with the subject "ATTENTION BENEFICIARY RECOVERED FUND 2024.".ATTENTION BENEFICIARY RECOVERED FUND 2024.
In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.
However, it was found after due auditing and vetting of all payment files, that your name was tagged on the unpaid payment list. Thus, we are informing you that all overdue payments have been approved and a sum of $5,500,000, as shown in our Gazette will be released to you after re-confirmation of your details.
1) Your full name and Address,
2) Phone, fax or mobile.
Contact this office directly via Email, Text or Call +1(202)695-3540 to speed up payment processing and release. Do discard this information, if you are not the intended recipient.
All emails are read and attended.
Yours Sincerely,
Mr.Dean Roman
Director, Foreign Matters
E-Mail: (deaneomand5@gmail.com)
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: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12026953540
Telephone number +12026953540 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dean Roman" and using the email address deaneomand5@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 File <fileghoffice@gmail.com>", with the Reply-to address "fileghoffice@gmail.com" and the subject "ATTENTION BENEFICIARY RECOVERED FUND 2024.".ATTENTION BENEFICIARY RECOVERED FUND 2024.
In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.
However, it was found after due auditing and vetting of all payment files, that your name was tagged on the unpaid payment list. Thus, we are informing you that all overdue payments have been approved and a sum of $5,500,000, as shown in our Gazette will be released to you after re-confirmation of your details.
1) Your full name and Address,
2) Phone, fax or mobile.
Contact this office directly via Email, Text or Call +1(202)695-3540 to speed up payment processing and release. Do discard this information, if you are not the intended recipient.
All emails are read and attended.
Yours Sincerely,
Mr.Dean Roman
Director, Foreign Matters
E-Mail: (deaneomand5@gmail.com)
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.