+12027011616

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12027011616

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This topic gives information about the telephone number +12027011616, 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 +12027011616

Telephone number +12027011616 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 (701) 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 "VERIZON WASHINGTON, DC INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - DC".

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Re: +12027011616

Post by DodgyDialersReport »

Telephone number +12027011616 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Thomas" and using the email addresses peterthomas.operationmag@imf-offices.com and peterthomas.imfofficewashdc@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. Peter Thomas
Director of Operation/ Foreign Matters IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616

Attn:
This is inform all beneficiaries the meeting we held in Washington DC
on IMF head office and it was about the beneficiaries overdue
contract/ inheritance funds that was delayed and also those that have
been victimize by scammers we agree to release the sum of $10.5m (Ten
Million United States Dollars) to each beneficiary.

The IMF, World Bank and Federal Reserve Bank agrees that this fund
will be bank to bank wire transfer through assign bank in London
which is Bank of America London Branch and we want the implementation
to take effect immediately without any delay.

We want all beneficiaries to reconfirm his information once again to
enable us open a file on his name and we will forward the file BOA
London to proceed to 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.

Note: All beneficiaries will be keep this office posted because of the
security reason until your fund is been handover to you.

We are looking forward to your urgent response

Mr. Peter Thomas
Director of Operation/ Foreign Matters
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616
The email was sent from the email address "IMF OFFICE WASHINGTON DC <infoimfofficedept@gmail.com>", with the subject "Re: from Mr. Peter Thomas, Operational Director IMF Washington DC, Fund Notification".

The WhoIs record for the fake domain imf-offices.com gives the following information.
Creation Date: 2022-07-07T12:42:54Z
Registrar Registration Expiration Date: 2023-07-07T12:42:54Z

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.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12027011616

Post by DodgyDialersReport »

Telephone number +12027011616 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Katy Brown" and using the email addresses katybrowncustoservicesmanager@imf-offices.com and katybrown.custservimf@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From the Desk of Katy Brown
Customer Services Manager, IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Cell/Office Phone: +1-202-701-1616 Ext 450

Attn:
Add:

This is to inform all beneficaries that we are in the last quarter of
the year and we want to inform you the outcome of the meeting we held
with Federal Reserve Bank and World Bank IMF Head Office Washington
DC.

The meeting is all about the beneficiaries overdue contract/
inheritance funds that was delayed for many years and also scam and
victimize beneficiaries with corrupt officials who claim to be banks
official.

The IMF, World Bank and Federal Reserve Bank have agreed to release
$10.5m to each beneficiary and also the introduce two method of
payments to enable beneficiary receive their funds.

1) Bank to bank wire transfer through Bank of America London Branch.
2) Cash Delivery to Resident Address Diplomatic.

We want all beneficiaries to choose anyone that is suitable by you so
that we will direct your payment file immediately without any hitch
and we want you to reconfirm your details once again.

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

We will direct you to the Managing Director IMF Ms. Kristalina
Georgieva, for her to final endorse on your payment file and direct
you to the Paying Bank in charge of the transfer of your fund $10.5m.

Email: kristalina.georgievamd@imf-offices.com
Email: kristakinageorgiveva.imfmdc@gmail.com
Direct Phone Line+ 1-202-792-0211, Its better you send her email preferable

Note: All beneficiaries will be keeping this office posted because of
the security reason until your fund is been handover to you.

We are looking forward to your urgent response
Ms. Katy Brown
Customer Services Manager
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Office Phone: +1-202-701-1616 Ext 450
The WhoIs record for the fake domain imf-offices.com gives the following information.
Creation Date: 2022-07-07T12:42:54Z
Registrar Registration Expiration Date: 2023-07-07T12:42:54Z

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.

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

Re: +12027011616

Post by DodgyDialersReport »

Telephone number +12027011616 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: +1-202-701-1616

Attn:
Add

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 payment file on your name and we will forward the
file BOA US to proceed and conclude the transfer with immediate
effect.

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 this 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: +1-202-701-1616
The email was sent from the email address "BERNARD LAUWERS <bernardlauwers.findeptimf@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.

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