+12026237000

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12026237000

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This topic gives information about the telephone number +12026237000, 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 +12026237000

Telephone number +12026237000 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the District of Columbia, USA and the Exchange Code (623) indicates that the number covers the town or city of Westchester. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON WASHINGTON, DC INC.".

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Re: +12026237000

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Telephone number +12026237000 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva", Managing Director, The International Monetary Fund and using the email address info.imfmd@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,
The International Monetary Fund (IMF) in collaboration with United Nation,you have been appointed to benefit from IMF Charity grant and renewal/membership to the security council as United nations Humanitarian Ambassador in your region to served and help your community and your people ,Find attached membership form, fill it correctly and return to me for onward processing and approval of Membership and funds grant for infrastructure investment and economic development as requested by you.

Yours In Service,
Kristalina Georgieva
IMF Managing Director
The International Monetary Fund (IMF)
1900 pennsylvania Ave., N.W.
Washington, DC 20431 USA
Telephone + 1(202)623-7000
Fax: + 1(202)623-4661
The email was sent from the email address "IMF Director <inof.ukpm.ukgov@gmail.com>", with the Reply-to address "info.imfmd@financier.com" and the subject "Re:Your Appointment".

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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Re: +12026237000

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Telephone number +12026237000 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Julian Mac Dav" and using the email address info.escrow@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund (IMF)
Address: 00 19th Street, N.W. Washington, D.C. 20431.
Telephone Operator: (202) 623-7000. Fax: (202) 623-4661.
Foreign debt reconciliation center
Email: info.escrow@aol.com

Attention Hon. Beneficiary Mr./Mrs. ……………………………………………

With all due respect,after due consultations with the EU, UNITED NATIONS AU during our summit held in Brussels (Belgium) ON THE 5-11 April 2021 in conjunction with the world bank delegation (TOPIC) RECONCILIATION OF ALL INHERITANCE / OVERDUE CONTRACT FUNDS.

The Spring Meetings are comprised of the joint World Bank-IMF Development Committee and the IMF's International Monetary and Financial Committee events, we the authority of this Committee has been mandated to contact you for the urgent release and claim of your overdue inheritance fund which has been withheld because of the corruption activities in Africa and the world at large.

All affected individuals have been directed to contact our Africa payment agent held by DR.ADAMS PAUL for proper investigation, verification and cash release to all approved beneficiaries.

Contact person DR.ADAMS PAUL
Telephone +228 91998419
Email: infoenquiry004@gmail.com

You are advised to contact Dr.Adams Paul for further directives and proper documentations all was a letter of invitation will be issued to all concerned persons to come for the final fund release order endowment.

Congratulations.

Mrs. Julian Mac Dav
Secretary-General
The email was sent from the email address "INFO ESCROW <infoenquiry008@gmail.com>", with the subject "International Monetary Fund (IMF)".

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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Re: +12026237000

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Telephone number +12026237000 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tobias Adrian" and using the email address mr.tobiasadrian_imf1956@aol.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 USA
Website: www.imf.org
Fax: + 1 (202) 623-7000.

Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), United Nations (UN), European
Union (EU), Federal Bureau of Investigation (FBI) and we the
International Monetary Fund (IMF). We have been able to track down so
many of this scam artist in various parts of African countries which
includes (Nigeria, Republic of Benin, Ghana, Cameroon South Africa and
Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigations, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 10,000 Lucky
Beneficiaries around the World for compensation. This Email/Letter is
been directed to you because your email address was found in one of
the Scam Artists file and computer hard-disk during our investigation,
maybe you have been scammed or not, you are therefore being
compensated with the sum of $5,000, 000.00USD (Five Million United
State Dollars).

We have also arrested some of those who claim that they are
Barristers, Bank Officials, Delivery Agents Diplomats and Lottery
Agents who have been sending you SMS on your phone and email that you
have won a lottery which does not exist. Now, since your email address
appeared among the lucky beneficiaries who will receive the
compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD. The ATM Visa Card will be issued in your Name
with the $5,000,000.00 USD loaded in it, and deliver to your postal
address with the Pin Number, as to enable you withdrawal your funds
from any Bank ATM Machine worldwide.

Note: The ATM Visa Card is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of cash and checks. To receive your ATM Visa
Card, you are therefore advised to contact the ATM Card Center in
charge of your payment, this is because the United Nations Anti-Crime
Commission, the International Monetary Fund and the United States
Government has chosen them to payout all the compensation funds to the
10,000 Lucky beneficiaries.

Kindly contact the ATM Card Issuance Department Citibank now with
there bellow contact details for the activation and delivery of your
Card.

ATM Card Department
Contact Person: Mr. Ray Charles Smith
Texas United States
Email: ray.charlessmith_citibanktx2021@aol.com
(WhatsApp only): +1 914-575-2447

Contact the ATM Department for the activation and delivery of your
Card to your address without any delay and please be warned that the
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) does not instruct any other Bank or agent for this payment
except the CITIBANK ATM Department

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES,
MR. TOBIAS ADRIAN
DIRECTOR FINANCIAL COUNSELLOR AND MONETARY CAPITAL
INTERNATIONAL MONETARY FUND
The email was sent from the email address "Mr. Tobias Adrian <rahmatuyahaya256@gmail.com>", with the Reply-to address "mr.tobiasadrian_imf1956@aol.com" and the subject "GOOD NEWS".

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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