+12022350417

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12022350417

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This topic gives information about the telephone number +12022350417, 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 +12022350417

Telephone number +12022350417 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 and the Exchange Code (235) indicates that the number covers the town or city of Westchester. This Exchange code was originally designated for Landline usage and the original service provider was BANDWIDTH.COM CLEC, LLC - DC.

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DodgyDialersReport
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Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12022350417

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Telephone number +12022350417 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Haris and using the email address davidharis@citromail.hu. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT DHL DELIVERY PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR. David Haris,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AMERICA AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AMERICAN AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR Funds PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN AMERICA AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, AMERICA, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE AMERICAN GOVERNMENT AND AFRICAN OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE WASHINGTON PARLIAMENT IN AMERICAN, I FOUND YOUR CONSIGNMENT ATM CARD CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR ATM CARD CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$15.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE ATM CARD TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM MY OFFICE, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS,

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN WASHINGTON DC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, AMERICA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE A STAFF IN A BANK ALSO DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND DELIVERY AGENT, PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR ATM CARD AND CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF UNITED STATES AND THE FOREIGN AFFAIR MINSTER IN THE UNITED STATE CAPITAL HEADQUARTERS WASHINGTON DC, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR FUND FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR ATM AND CONSIGNMENT CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF UNITED STATE TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT AND ATM CARD AND TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR ATM CARD AND CONSIGNMENT RECEIVED IN YOUR POSSESSION IS THE CERTIFICATE FEE OF YOUR CONSIGNMENT AND ATM WHICH IS SUM OF $200.00 ONLY.

IN ORDER WORDS YOUR ATM CARD IS WITH ME NOW AND I SHALL BE COMING TO YOUR CITY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR ATM CARD OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

HERE IS MY CONTACT DETAILS YOU CAN, TEXT ME VIA TEXT FOR MORE DETAILS ON HOW TO MAKE THE PAYMENT:

MY PHONE: +1 202 235-0417

MY EMAIL: davidharis@citromail.hu

REGARDS:

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
The email was sent from the email address "HOMELAND SECURITY <jair@lidernet.com.br>", with the reply-to address "davidharis@citromail.hu" and the subject "GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,". The email originated from IP Address 200.242.233.131, which resolves to Belem in Brazil.

The email raises a number of red flags that indicate that this is a scam. Firstly, Government departments do not use free email addresses such as Citromail. Secondly, they do not get involved in advising people that they are entitled to large sums of money. Thirdly, the email was sent to multiple recipients using BCC. Finally, US Government departments would not be sending their emails from a server in Brazil. This is a classic example of an Advance Fee Fraud Scam and 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.

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