+12026951099

[DodgyDialersReport]

This topic gives information about the telephone number +12026951099, which has been identified as being used by scammers 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 +12026951099

Telephone number +12026951099 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the District of Columbia, USA and the Exchange Code (695) 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 "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - DC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - DC".

[DodgyDialersReport]

Telephone number +12026951099 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barrister Lewis White" and using the email addresses lewis.white@lwsolicitor.com and barrlewiswhite.solicitor@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn:
Add:

My name is Barrister Lewis White am here to present World Bank,
International Monitoring Fund IMF and Federal Reserve Bank concerning
the overdue funds that was withholding for so many years not allowing
owners/ beneficiaries to receive their entitlements that have been
approve and paid by World Bank.

The total amount approved was $10million to each beneficiary and we
need to fright to get your victory over this matter.

This fund suppose to be release to the owners base on the mutual
agreement between World Bank, IMF and Federal Reserve but some corrupt
officials sit on this funds for many years fail to release it to the
beneficiaries that this money is meant for.

For this reason it’s a bridge of contract Breach of contract is a
legal cause of action and a type of civil wrong, in which a binding
agreement or bargained for exchange is not honored by one or more of
the parties to the contract by non- performance.

Am here to stand for any beneficiary who want to claim his fund and
must abide my directives accordingly and I will prepare the Change of
Ownership on your name as the legal beneficiary of this fund and I
assured with me you will receive your fund as law is demand.

The breach of contract is a Section 305A Criminal Code Act in the
World and Contract Breaches, Torts, and Crime page of 567.

Finally as soon as you receive my message get back to me so that I
will prepare the necessary documents that needed and I will direct you
to the paying bank in charge of the transfer.

Best Regards

Barrister Lewis White
Official Email: info@lwsolicitor.com
Off/Private Email: lewis.white@lwsolicitor.com
Private Email: barrlewiswhite.solicitor@gmail.com
Direct Cell/ Whatsapp No: + 1 202 -695-1099

The email was sent from the email address "BARRISTER LEWIS WHITE <barrlewiswhite.solicitor@gmail.com>", with the subject "Re from Barrister Lewis White, Presenting Beneficiaries, Urgent Attention".

The WhoIs record for the fake domain lwsolicitor.com gives the following information.

Creation Date: 2022-04-08T15:44:10Z
Registrar Registration Expiration Date: 2023-04-08T15:44:10Z

Registrant Country: US

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.

[DodgyDialersReport]

Telephone number +12026951099 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barrister Lewis White" and using the email addresses lewis.white@lwsolicitor.com and barrlewiswhite.solicitor@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From the Desk of . Patrick J Mcclanahan
Federal Reserve Bank Washington DC
Director of Opt/Foreign/Financial Matters
D/Office Line + 1-202-792-0211
Add: Ave NW & 20th Street Northwest, Washington, DC 20551, USA,

Attn:
Add:

This is inform all the beneficiaries the conference meeting we are
doing with International Monitoring Fund (IMF) in Washington Dc and
World Bank about the beneficiaries overdue contract/ inheritance funds
that have been delayed for so many years due to Fraudulent Activities
that we found out that some beneficiaries have been victimize by
scammers.

Supervising and regulating banks and other important financial
institutions to ensure the safety and soundness of the nation's
banking and financial system and to protect the credit rights of
consumers. Maintaining the stability of the financial system and
containing systemic risk that may arise in financial markets.

The IMF, World Bank and Federal Reserve Bank have agree that sum of
$10.5m will be transfer to the beneficiaries their name was listed in
our payment list and method of payment are:
1) Bank to bank wire transfer.
2) Assign a Diplomat Delivery to the beneficiary resident

The Bank that was assign for this transfer is Bank of America London
branch and we have 100% assurance and confident with them because we
have check their banking risk and access the what everything and every
beneficiary will receive their fund in peace.

We have assign an attorney who will stand and get the necessary
documents that was assign and it will come from High Court of Justice
in United States of America. We advise you to contact the Barrister in
charge of this matter.

Contact Person: Barrister Lewis White
Official Email: info@lwsolicitor.com
Off/Private Email: lewis.white@lwsolicitor.com
Private Email: barrlewiswhite.solicitor@gmail.com
Direct Cell/ Whatsapp No: + 1 202 -695-1099

The two documents that was assign that every beneficiary will have the
two document from court to enable BOA London to transfer their through
Swift Wire Transfer Bank to Bank wire Transfer.

1)Change of Ownership Document must issue from Court
2) Affidavit of Claim $10.5m on your name issue from Court.

As soon as the barrister issued you the two documents from court and
know that the court will charge of this two documents and each
beneficiary will pay for it and the bank will release your fund
immediately without charging you any fee again.

We are looking forward to your response immediately

Best Regards
Mr. Patrick J Mcclanahan
D/Office Line + 1-202-792-0211
Director of Opt/ Foreign/Financial Matters
Federal Reserve Bank Washington DC
Email: info@fedralreserve.org
Email: federalreservebanknw@gmail.com
Email: patrickj.mcclanahanchiefopertoff@fedralreserve.org
Email: patrickmcclanahan.frboptoff@gmail.com

The email was sent from the email address "FEDERAL RESERVE BANK <infofedreservebkwashdc@gmail.com>", with the subject "Re from Mr. Patrick J Mcclanahan, Director of Opt/ Foreign/Financial Matters F.R.Bank Washington DC, Fund Update.".

The WhoIs record for the fake domain lwsolicitor.com gives the following information.

Creation Date: 2022-04-08T15:44:10Z
Registrar Registration Expiration Date: 2023-04-08T15:44:10Z

Registrant Country: US

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.

[DodgyDialersReport]

Telephone number +12026951099 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bernard Lauwers" and using the email addresses infoimfofficedept@gmail.com and bernardlauwers.findeptimf@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From the Desk of Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099

Attn:
Sir,

This is inform all beneficiaries the meeting we held in Washington DC
with Federal Reserve Bank and World Bank concerning the overdue
contract/ inheritance funds that was delayed and also for those that
have been victimize by scammers.

The IMF & Federal Reserve Bank agree to release the sum of $10.5m
(Ten Million United States Dollars) to each beneficiary by bank to
bank wire transfer through BOA United States.

We want all beneficiaries to reconfirm their information once again to
enable us open a file on there name and we will forward the file BOA
US to proceed and conclude the transfer.

1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached

As soon as I receive the information I will forward you the BOA
details for you to contact them for your fund transfer immediately and
we advise every beneficiary to abide with there instruction
accordingly.

Note: All beneficiaries will keep this office posted because of the
security reason until your funds is been transfer into your bank
account as directed.

We are looking forward to your urgent response

Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099

The email was sent from the email address "IMF OFFICE WASHINGTON DC <infoimfofficedept@gmail.com>", with the subject "Re: from Bernard Lauwers, Finance Department Director IMF Washington DC, Funds Notification".

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.

[DodgyDialersReport]

Telephone number +12026951099 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bernard Lauwers" and using the email addresses bernard.lauwersfindept@imfgroups.org, infoimfofficedept@gmail.com and bernardlauwers.findeptimf@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From the Desk of Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: info@imfgroups.org
Email: bernard.lauwersfindept@imfgroups.org
Direct Office Phone: +1-202-695-1099

Attn:
Dear esteemed beneficiaries,

We hereby formally inform all beneficiaries of the recent meeting
convened in Washington DC, attended by representatives from the
Federal Reserve Bank and the World Bank. The purpose of this meeting
was to address the matter of overdue contract and inheritance funds,
which had unfortunately been delayed, as well as to provide assistance
to those who have fallen victim to scams.

After thorough deliberation, both the International Monetary Fund
(IMF) and the Federal Reserve Bank have reached a mutual agreement to
release the sum of $10.5 million (Ten Million Five United States
Dollars) to each beneficiary through a secure bank-to-bank wire
transfer. To facilitate this process, the Bank of America (BOA) in the
United States has been designated for the disbursement.

For your convenience, two banks have been selected to carry out the
transfer as follows:
1) Bank of America US - Facilitating Bank-to-Bank Direct Wire Transfer
2) Alliance Union Bank - Utilizing the Online Banking System
3) Alliance Union Bank – Through Cash Delivery Services

We encourage each beneficiary to select their preferred bank for the
transfer. Upon making your decision, the chosen bank will promptly get
in touch with you to initiate the transfer of the $10.5 million into
your nominated bank account.

To proceed with the transfer, beneficiaries are kindly requested to
confirm their banking information once again. Please provide the
following details:

1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached

Once the required information is received, we will promptly direct you
to the chosen bank for your transfer, along with all the necessary
bank details. Your file will be forwarded to the selected bank to
expedite the implementation of the transfer.

In the interest of security, we kindly request all beneficiaries to
keep this office informed of any developments until the funds are
successfully transferred into your designated bank account, as per the
provided instructions.

We eagerly await your immediate response to proceed with this matter.

Sincerely,
Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: info@imfgroups.org
Email: bernard.lauwersfindept@imfgroups.org
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099

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.

The WhoIs record for the fake domain imfgroups.org gives the following information.

Creation Date: 2023-06-07T23:00:55Z
Registry Expiry Date: 2024-06-07T23:00:55Z

Registrant State/Province: ca
Registrant Country: US

[DodgyDialersReport]

Telephone number +12026951099 is being used on a fake domain imfgroups.org, which claims to belong to "International Monetary Fund". The website gives the following contact details:

Finance Department Director IMF Washington DC
+1-202-695-1099
info@imfgroups.org
bernard.lauwersfindept@imfgroups.org
infoimfofficedept@gmail.com
bernardlauwers.findeptimf@gmail.com

[DodgyDialersReport]

Telephone number +12026951099 is being used on a fake domain bankof-american.com, which claims to belong to "Bank of America". The website gives the following contact details:

Financial Director Bank of America USA
Elmwood Park New Jersey Branch 507 Boulevard Elmwood NJ 07407 USA
+1-202-695-1099
info@bankof-american.com
lionell.nowellfinancalmat@bankof-american.com
lionellnowell.boafindir@gmail.com

The WhoIs record for the fake domain bankof-american.com gives the following information.

Creation Date: 2023-04-17T07:41:07Z
Registrar Registration Expiration Date: 2024-04-17T07:41:07Z

Registrant State/Province: ca
Registrant Country: US

[DodgyDialersReport]

Telephone number +12026951099 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lionell Nowell", from Bank of America and using the email addresses info@bankof-american.com, lionell.nowellfinancalmat@bankof-american.com and lionellnowell.boafindir@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Desk of From the Anna Bjerde
World Bank Managing Director of Operations
Add: 1818 H St NW, Washington, DC 20433, USA.
Official Email: info@worldbankgroups.org
Private Email: anna.bjerdemdopt@worldbankgroups.org
Private Email: annabjerde.worldbkmdopt@gmail.com

Attn:

Add:

Dear esteemed beneficiaries

We received your banking information with other details that needed for
this transaction and this office has opened a payment file on your name
which we have forwarded to BOA for immediate transfer into your bank
account.

The selected bank will then reach out to you promptly to initiate the
transfer of the $10.5 million into your nominated bank account. To
proceed with this transfer, we have directed your file to BOA to
facilitate your approval documents of this fund transfer on your name.

Here is the information of the BOA, kindly contact them immediately
without any further delay again.

Contact Person: Lionell Nowell
Financial Director BOA
Direct Cell/Whatsapp: + 1202-695-1099
Email: info@bankof-american.com
Email: lionell.nowellfinancalmat@bankof-american.com
Email: lionellnowell.boafindir@gmail.com

Kindly contact them immediately to enable Loinell Nowell to secure your
Approval Documents and forward it for signing.

Your cooperation is highly appreciated as we work together to facilitate
the release of your funds. If you have any questions or require further
assistance, please do not hesitate to reach out to us via this official
channel.

Best Regards

Ms. Anna Bjerde
World Bank Managing Director of Operations
Add: 1818 H St NW, Washington, DC 20433, USA.
Official Email: info@worldbankgroups.org
Private Email: anna.bjerdemdopt@worldbankgroups.org
Private Email: annabjerde.worldbkmdopt@gmail.com

The email was sent from the email address "info@worldbankgroups.org", with the subject "Re from the Anna Bjerde, World Bank Managing Director of Operations, We Receive Your Message.".

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.

[DodgyDialersReport]

Telephone number +12026951099 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva" and using the email addresses kristalina.georgievaimfmgtdir@imfgroups.org and kristalina.georgievaimfmd19@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From the Desk of Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099

Attn:

Add:

Dear esteemed beneficiaries,

We hereby formally inform all beneficiaries of the recent meeting convened in Washington DC, attended by representatives from the Federal Reserve Bank and the World Bank. The purpose of this meeting was to address the matter of overdue contract and inheritance funds, which had unfortunately been delayed, as well as to provide assistance to those who have fallen victim to scams.

After thorough deliberation, both the International Monetary Fund (IMF) and the Federal Reserve Bank have reached a mutual agreement to release the sum of $12 5 million (Twelve Million Five United States Dollars) to each beneficiary through a secure bank-to-bank wire transfer. To facilitate this process, the Bank of America (BOA) in the United States has been designated for the disbursement.

Bank:
Add:
Routing:
Acct#:
SWIFT:

The beneficiaries have to renew their Drug Law Clearance Certificate and Anti- Terrorist Clearance Certificate to enable the bank to release your fund free of charge.

I have discussed with the United Nation Office here in the United States to carry out the Duty and said there two documents, the Drug Law Clearance Certificate and Anti- Terrorist will cost $15,000 Fifteen Thousand United States Dollars each is $7,500.

I contact the United Nation Africa Regional Headquarter- Nigeria the Bridger General Victor Hafard who is in charge said he can renew the two documents with $1,650 and the documents is what the bank needed to release your fund, and the funds in question was originated from Africa- Nigeria all beneficiary supposed to get the documents from there without any hitch.

Am advising all beneficiaries to contact the United Nation Regional Headquarter Office in Africa-Nigeria
United Nation Regional Headquarter Office in Africa-Nigeria.

Email: un.natterrorismcomt@gmail.com
Bridger General Victor Hafard
Direct Phone Line: +234-90-956-494-63
Direct Phone Line: +234-91-638-865-89

It’s for your own good as soon as you get this two documents your fund $12.5m will be transferred to you free of charge the bank will not charge you anything again that is the final instruction after you will select any bank of your choice for the transfer.

1) Bank of America US - Facilitating Bank-to-Bank Direct Wire Transfer
2) Citizen Bank - Utilizing the Online Banking System
3) Alliance Union Bank – Through Cash Delivery Services

To proceed with the transfer, beneficiaries are kindly requested to confirm their banking information once again. Please provide the following details:

1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached

Once the two documents is received, we will promptly direct you to the chosen bank for your transfer, along with all the necessary bank details. Your file will be forwarded to the selected bank to expedite the implementation of the transfer.

In the interest of security, we kindly request all beneficiaries to keep this office informed of any developments until the funds are successfully transferred into your designated bank account, as per the provided instructions.

Sincerely,
Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099

The WhoIs record for the fake domain imfgroups.org gives the following information.

Creation Date: 2023-06-07T23:00:55Z
Registry Expiry Date: 2024-06-07T23:00:55Z

Registrant State/Province: ca
Registrant Country: US

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.