+12028524716

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12028524716

Post by DodgyDialersReport »

This topic gives information about the telephone number +12028524716, 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 +12028524716

Telephone number +12028524716 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 (852) 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 "AIRUS, INC. - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - DC".

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Re: +12028524716

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Telephone number +12028524716 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Jackson" from The FBI. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Office Of The First Lady Mrs, Melania Trump,

On Behalf And Authorized Right Of Mr. President Donald John Trump's. I'm Mrs, Melania Trump, And The Content Of Bellow massage Is Signed And Approved By United Bank Of America.

Moreover,in respect of fact the sum of $20 million united dollars for your help in our American election was instructed to transfer on your favor through check draft , And i wish to let you know that every necessary things has been done by united nation economic recovery program,And you have nothing to be worried about. Bellow is the required information i need from you so that the delivery of your check draft will commence immediately

Your Name...
Home address:...
Country ..
Cell phone number:...
City:.
Occupation..
A COPY OF YOUR IDENTIFICATION..
Age'..

contact your delivering agent David Jackson from the Fbi with this information Tel; +1 (202 852 4716) text only

We advice you to prohibit any other transaction you are having with an unknown source to avoid regret them after, And we urge you to comply fast with the managerial demands so that you can have your legit check book with immediate effect as instructed from White house(Washington DC)
Thanks and always be bless.
The email was sent from the email address ""Mrs, Melania Trump" <toshi999@urban.ne.jp>", with the Reply-to address ""officeofthefirstlady24@aol.com" <officeofthefirstlady24@aol.com>" and the subject "Office Of The First Lady Mrs, Melania Trump,".

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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