+12026234661

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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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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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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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 "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: +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" and using the email address informationoffice@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund
IMF Headquarters (Washington, DC)
700 19th Street, N.W., Washington, D.C. 20431
Fax: + 1 (202) 623-4661
WHATSAPP Number +16825161961

Dear Beneficiary,

LETTER OF COMPENSATION.

My name is Mrs Kristalina Georgieva, Managing Director of the International Monetary Fund [IMF].

This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] are compensating all the scammed victims
$3,800,000.00 United States Dollars each. Your name and email address was mentioned to the United States Secret Service by one of the
Scammers who was arrested.

Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the
The United States Secret Service is already on the trail for the other criminals.

You are hereby advised to contact HSBC BANK CHINA Director,Transaction Banking Overseas Department for your payment valued $3,800,000.00 United States Dollars.

HSBC BANK CHINA
Contact Person: Mrs. Helen Wong Pik KUEN
Director:Transaction Banking Overseas Dept
E-mail: informationoffice@citromail.hu

Anticipating your urgent cooperation in order to receive your payment.

Kristalina Georgieva
Managing Director of the International Monetary Fund
The email was sent from the email address ""Mrs.Kristalina Georgieva" <barr.mefienjun5034@outlook.com>", with the Reply-to address "<informationoffice@citromail.hu>" and the subject "FUND COMPENSATION".

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: 66651
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12026234661

Post by DodgyDialersReport »

Telephone number +12026234661 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieva" and using the email address dlipton701@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund,
IMF Headquarters 1,
700 19th Street, N.W.,
Washington, D.C. 20431 USA.
Telephone: + 1 (202) 623-7000
Fax: + 1 (202) 623-4661.
Date: 19th December 2022.

Re-Your $13.2 Million US Dollar Payment..

Dear Sir,

This is to official update you that your funds payment from this office will be cancelled by thursday 5th of january 2023.The decision was made after the board meeting of last friday after we received another message from someone at Mexico who claimed that you gave him the authorization to contact us to receive your funds from us.

We are not ready to pay your funds($13.2M)to any of all those criminals that are reaching us on your behalf.And with that respect we have decided to cancel your funds payment on the 5th of January 2023 and channel your funds into the government account as unclaimed or abandoned funds.

We have been contacting you in respect of your funds payment since the past august but you refused to meet up to our requirement to enable us to conduct your funds payment to you.However,if you are still interested in receiving your funds payment,you still have chances to receive it from now to 5th January.

Whereby you didn't meet up before then,we must finally cancel and confiscate your funds payment.Thank you and have a wonderful day,We are expecting your next response.

Sincerely Yours for IMF.

Mrs. Kristalina Georgieva ,
IMF Managing Director(MD)
https://www.imf.org/en/About/senior-off ... -directors
CONFIDENTIALITY NOTICE:The content of this email is confidential and intended for the recipient specified in the message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.
The email was sent from the email address "DAVID LIPTON <dlipton701@gmail.com>", with the subject "Your Funds Payment Final Update".

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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