Scam reports relating to Zone 1 (NANP Area) telephone numbers
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Post by DodgyDialersReport »

This topic gives information about the telephone number +12028861689, 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 +12028861689

Telephone number +12028861689 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 District of Columbia and the Exchange Code (886) 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 "VERIZON WASHINGTON, DC INC.".

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Report Posting Cyborg
Posts: 67754
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12028861689

Post by DodgyDialersReport »

Telephone number +12028861689 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Valestine Miller Turner" and using the email address cimbniagaben@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: My Dear ,

I am Mary Valestine Miller Turner, I am a US citizen, 64 years Old. I
reside here in Elkins Park, PA 19027. My residential address is as
follows. 1800 Ashbourne Rd, Unit 30231, Elkins Park, PA 19027, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over US$120,000 while in the US,
trying to get my payment all to no avail. So I decided to travel down
to Nigeria with all my compensation documents, And I was directed to
meet Barrister Obumneme Egwuatu, who is the member of COMPENSATION
AWARD COMMITTEE and United States Consulate Attorney General, and I
contacted him and he explained everything to me. He said whoever is

contacting us through emails are fake. He took me to the paying bank
for the claim of my Compensation payment. Right now I am the most
happiest woman on earth because I have received my compensation funds
of $1.5 Million US Dollars Moreover, Barrister Obumneme Egwuatu,
showed me the full information of those that are yet to receive their
payments and I saw your email address as one of the beneficiaries,
that is why I decided to email you to stop dealing with those people,
they are not with your fund, they are only making money out of you. I
will advise you to contact Barrister Obumneme Egwuatu.

You have to contact him directly on this information below.

Name : Barrister Obumneme Egwuatu, Esq
Direct Telephone: +234 7012-924-579
Email: barristerobumnemeegwuatu1982@gmail.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barrister
Obumneme Egwuatu was just US$270 for the paper works, take note of
that.As soon as you contact him he will send you the payment
information which you are to use in sending the payment to him in
order for him to obtain the document from the court of law there in
Nigeria so that your fund can be transfer to you without any delay
just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $270USD that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
Obumneme Egwuatu and he help me in the transferring of my FUNDS and i
most say that you have to contact him so that he will help you the way
he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................

Once again stop contacting those people, I will advise you to contact
Barrister Obumneme Egwuatu so that he can help you to Deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your

Thank You and Be Blessed.

Tele: +1 (202) 886-1689
E-mail: cimbniagaben@outlook.com
Mrs Mary Valestine Miller Turner.
1800 Ashbourne Rd, Unit 30231, Elkins Park,
PA 19027 USA, United States.
The email was sent from the email address "Mary Turner <officeservice700000000@gmail.com>", with the Reply-to address "barristerobumnemeegwuatu1982@gmail.com" and the subject "Re: You really have to stop dealing with those people,".

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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