+12027800066

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12027800066

Post by DodgyDialersReport »

This topic gives information about the telephone number +12027800066, 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 +12027800066

Telephone number +12027800066 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, USA and the Exchange Code (780) 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 "LEVEL 3 TELECOM OF D.C., LLC - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - DC".

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DodgyDialersReport
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12027800066

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Telephone number +12027800066 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Collins Micheal" and using the email address collinsmicheal717@gmail.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:
Attn Beneficiary,
I hope you are doing well together with your family.
Accept my apology for all the difficulties and delays in receiving
your funds last year.
Please note that it was never my intention one day to fail you but
issues beyond my personal
control emerge and could not be rectified before the year runs out.

Although your inability to comply with the requirements at the point
of conclusion contributes to our
shortcomings.Today,the U.S government have issued an ultimatum to all
federal and state agencies
which was in position of any uncompleted transaction last year to
finalize before the end of 1st quota
payment of the fiscal year 2020 in April.

They also signed a mandate of 50% waiver of all charges to speed up
the process and make sure
everyone is paid within the stipulated time.Your $5.5 Million USD is
ready to be paid to you
in any method you prefer.Just contact Mr Collins Micheal,he is a staff
of the reserve s
system handling your payment file.
Name....Collins Micheal
Tel: +12027800066
Email: collinsmicheal717@gmail.com
Please make sure you contact him today because all plans has been put
together to get your
funds to you with no further hitches.

Regards
Steven T Mnuchin
Secretary of the Treasury
United states
The email was sent from the email address "Collins Micheal <atmcardfundcreditingdepartment@gmail.com>", with the subject "Your Long Awaited Funds!".

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.

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