+12027737588

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12027737588

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This topic gives information about the telephone number +12027737588, 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 +12027737588

Telephone number +12027737588 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 (773) 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 "BRIGHTLINK COMMUNICATIONS, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - DC".

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Re: +12027737588

Post by DodgyDialersReport »

Telephone number +12027737588 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Robert Carter" and using the email address imfdebtmanagementcontrol@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL MONETARY FUND (IMF)
International Settlement Unit,
1900 Pennsylvania Avenue NW, Washington, DC 20431, United States
Tel: +1 202 7737588

Attn

This is to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund Headquarters here
in Washington, DC USA.

We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588
The email was sent from the email address "ajimatikazeemj@gmail.com", with the Reply-to address "imfdebtmanagementcontrol@gmail.com" and the subject "OVERDUE PAYMENT".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12027737588

Post by DodgyDialersReport »

Telephone number +12027737588 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Robert Carter" and using the email address imfpaymgt1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Be informed that you are among those whose pending payment has been approved by the IMF in conjunction with the World Bank. The fund release has been delayed as a result of your dealings with unauthorized individuals, so you are advised to stop every communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA .

Hence, We solicit that you to contact this office within 48 hours of receiving this notification. Please reconfirm your full name and contact telephone number to enable us to normalize the documents in your name and advise you on how to make your claim.

Yours faithfully,

Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588
The email was sent from the email address "davemeka85@gmail.com", with the Reply-to address "imfpaymgt1@gmail.com".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12027737588

Post by DodgyDialersReport »

Telephone number +12027737588 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Robert Carter" and using the email address imfpaymgt1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Be informed that you are among those whose pending payment has been approved by the IMF in conjunction with the World Bank. The fund release has been delayed as a result of your dealings with unauthorized individuals, so you are advised to stop every communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA .

Hence, We solicit that you to contact this office within 48 hours of receiving this notification. Please reconfirm your full name and contact telephone number to enable us to normalize the documents in your name and advise you on how to make your claim.

Yours faithfully,

Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588
The email was sent from the email address "IMF PAYMENT <halilukabiru34@gmail.com>", with the Reply-to address "imfpaymgt1@gmail.com" and the subject "RESPOND WITH URGENCY".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12027737588

Post by DodgyDialersReport »

Telephone number +12027737588 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Robert Carter" and using the email address imfpaymgnt@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION

You are among those whose pending payment has been approved by the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK. The release of your fund has been delayed either as a result of your dealing with unauthorized individuals or unawareness of your current fund and its value. You are advised to stop further communication with anybody or institution regarding the payment.

Note that these funds constitute unpaid Insurance, Pension, Contract sums, Inheritance/next of kin and Lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. Be notified then You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA.

We request that you contact this office within 48 hours of receiving this notification.

On contacting us, please confirm your full name and contact telephone number to enable us to normalize the documents in your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588
The email was sent from the email address "IMF PAYMENT <tinuolatawa2019@gmail.com>", with the Reply-to address "imfpaymgnt@gmail.com" and the subject "PUBLIC NOTICE".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12027737588

Post by DodgyDialersReport »

Telephone number +12027737588 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Robert Carter" and using the email address imfpaymgnt@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION

You are among those whose pending payment has been approved by the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK. The release of your fund has been delayed either as a result of your dealing with unauthorized individuals or unawareness of your current fund and its value. You are advised to stop further communication with anybody or institution regarding the payment.

Note that these funds constitute unpaid Insurance, Pension, Contract sums, Inheritance/next of kin and Lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. Be notified then You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA.

We request that you contact this office within 48 hours of receiving this notification.

On contacting us, please confirm your full name and contact telephone number to enable us to normalize the documents in your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588
The email was sent from the email address "IMF PAYMENT <usmanadamukubuna@gmail.com>", with the Reply-to address "imfpaymgnt@gmail.com" and the subject "PUBLIC NOTICE".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12027737588

Post by DodgyDialersReport »

Telephone number +12027737588 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Robert Carter" and using the email address imfdebtmgt1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
We wish to inform you that you are among those whose pending payment has been approved by the IMF in conjunction with the World Bank. The fund release has been delayed as a result of your dealings with unauthorized individuals, so you are advised to stop every communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA.

We do hereby ask you to contact this office within 48 hours of receiving this notification. Please reconfirm your full name and contact telephone number to enable us to normalize the documents in your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588
The email was sent from the email address "IMF PAYMENT <alexokiokio@gmail.com>", with the Reply-to address "imfdebtmgt1@gmail.com" and the subject "REPLY ASAP".

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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