+12135367586

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12135367586

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This topic gives information about the telephone number +12135367586, 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 +12135367586

Telephone number +12135367586 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (213) indicates that the number covers the State of California, USA and the Exchange Code (536) indicates that the number covers the town or city of Los Angeles. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - LA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

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DodgyDialersReport
Report Posting Cyborg
Posts: 45260
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12135367586

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Telephone number +12135367586 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva", Managing Director of the International Monetary Fund and using the email address info.imfpaymentreleasedep@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00112
Tel:2135367586


NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractors, Inheritance, Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact us immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.

Therefore you are advice send her below for claim.

1. FULL NAME:
2. PRESENT ADDRESS:
3. TELEPHONE NUMBER:

Reply Us To This Email: info.imfpaymentreleasedep@gmail.com

Regards,

The current Managing Director (MD) and Chairwoman of the IMF is Bulgarian Economist Kristalina Georgieva, who has held the post since October 1, 2019. Gita Gopinath was appointed as Chief Economist of IMF from 1 October 2018.Managing Director: Kristalina Georgieva Tel:2135367586
The email was sent from the email address "diplomatic transfer office <diplomatictransferoffice@yahoo.com>", with the subject "NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00".

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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