+12026234661

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12026234661

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This topic gives information about the telephone number +12026234661, 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 +12026234661

Telephone number +12026234661 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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DodgyDialersReport
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Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12026234661

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Telephone number +12026234661 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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