+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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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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DodgyDialersReport
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Posts: 31375
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 "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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