+12064567628

[DodgyDialersReport]

This topic gives information about the telephone number +12064567628, 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 +12064567628

Telephone number +12064567628 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (206) indicates that the number covers the State of Washington, USA and the Exchange Code (456) indicates that the number covers the town or city of Seattle. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - WA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - WA".

[DodgyDialersReport]

Telephone number +12064567628 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva" and using the email address financialgrantrelieffunds@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431,
U.S.A

2022 IMF FINANCIAL GRANT RELIEF

This is an official notification from the International Monetary Fund (IMF) 2022 Financial Grant Relief. The IMF is currently disbursing the first category of its 2022 Financial Grant Relief to individuals of its serving member countries. You have been selected to receive $1,655,000.00 USD as one of the recipients in the first category with REFERENCE NUMBER IMF/FGR2022/142971223.

FOR MORE INFORMATION: Kindly send your reference number IMF/FGR2022/142971223 by email to ( financialgrantrelieffunds@gmail.com ) for confirmation or via WHATSAPP MESSAGE to IMF Public Relations Center: +1 206 456 7628.

Congratulations once again from all of us,

Yours in Service,

KRISTALINA GEORGIEVA
(MANAGING DIRECTOR)

The email was sent from the email address "IMF FINANCIAL GRANT RELIEF <jbidiwala@theresidence.com>", with the Reply-to address "financialgrantrelieffunds@gmail.com" and the subject "Free Grant Award".

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 +12064567628 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva" and using the email address imfgrantanddonation@imfgrantdonation.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431,
U.S.A

2022 IMF FINANCIAL GRANT RELIEF

This is an official notification from the International Monetary Fund (IMF) 2022 Financial Grant Relief. The IMF is currently disbursing the first category of its 2022 Financial Grant Relief to individuals of its serving member countries. You have been selected to receive $1,655,000.00 USD as one of the recipients in the first category with REFERENCE NUMBER IMF/FGR2022/142971223.

FOR MORE INFORMATION: Kindly send your reference number IMF/FGR2022/142971223 by reply this email for confirmation or via WHATSAPP MESSAGE to IMF Public Relations Center: +1 206 456 7628.

Congratulations once again from all of us,

Yours in Service,

KRISTALINA GEORGIEVA
(MANAGING DIRECTOR)

The email was sent from the email address "International Monetary Fund <info@sirene.hr>", with the Reply-to address "imfgrantanddonation@imfgrantdonation.com" and the subject "Free Grant Donation!!".

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

Creation Date: 2022-07-20T11:58:31.00Z
Registrar Registration Expiration Date: 2023-07-20T11:58:31.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.