+12027962221

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12027962221

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This topic gives information about the telephone number +12027962221, 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 +12027962221

Telephone number +12027962221 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 (796) 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 "BANDWIDTH.COM CLEC, LLC - DC".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12027962221

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Telephone number +12027962221 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John C.Dulley", Director Remittance Department, Federal Reserve Bank of New York and using the email address johncdlley@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA
Ref.:Final Payment Release Update
Amount Valued: US$10, 500, 000.00

Ref:Fund Final Payment Resolution:

I am obliged to update you of the meeting held on 27th,January 2020
between the US Department of the Homeland Security, The Central
Intelligence Agency, the International Monetary Fund and other
concerned monetary agencies regarding your fund valued $10.5m which
was returned to the government treasury account due to your inability
of fulfilling the required financial obligations for receiving the
payment.

After going through your payment files, I have come to understand the
inconvenience and financial commitments you have invested so far for
the pursuit of this fund which was all to no avail.However,considering
your efforts towards achieving this aim, we have come to maintain
equity, justice and fairness in our dealings with beneficiaries such
as yours, hence we have insisted that your funds should be reversed
from the government treasury and be released to you accordingly.

So on this note, we have immediately secured an approval for payment
on your behalf and have processed your fund release to this effect.
However,the Federal Reserve Bank of New York have decided and agreed
together to send this payment to you by either bank wire transfer or
by ATM Debit Card system depending on the option you would prefer to
receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the
option that will suit your banking needs to enable us facilitate the
smooth release of your payment.

You are hereby requested to re-confirm the following details stated
below for verification purpose, so that your fund value of US$10.5
Million United State dollars will be release and paid to you through
your chosen mode

1) Your full Name / Your Full Address:
2) Your Phones, Fax and Mobile No:
3) Profession / Age:
4) Copy of any valid form of your Identification

Thanks in anticipation of your co-operation

Yours sincerely,
Mr.John C.Dulley
Director Remittance Department,
Federal Reserve Bank of New York
Email : johncdlley@gmail.com
+1(202) 796-2221
The email was sent from the email address ""Mr.John C.Dulley" <agentjim7@gmail.com>", with the Reply-to address "johncdlley@gmail.com" and the subject "Your Fund From Federal Reserve Bank of New York IS Ready".

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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