+19152293759

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+19152293759

Post by DodgyDialersReport »

This topic gives information about the telephone number +19152293759, 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 +19152293759

Telephone number +19152293759 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (915) indicates that the number covers the State of Texas, USA and the Exchange Code (229) indicates that the number covers the town or city of El Paso. This Exchange code was originally designated for Mobile usage and the original service provider was "T-MOBILE USA, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - TX".

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Re: +19152293759

Post by DodgyDialersReport »

Telephone number +19152293759 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Peter", Operational Director, IMF Washington DC and using the email addresses info@imf-offices.com & peterthomas.imfofficewashdc112@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. Thomas Peter
Operational Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 915-229-3759
Official Email: info@imf-offices.com
Private Email: peterthomas.imfofficewashdc112@gmail.com

Attn:

This is to inform you that the United States Secretary and Office of
Homeland Security with the Paris Club and Directors in Washington DC
held meeting concerning all the Contractors / Beneficiaries that has
not receive their overdue contract funds and also that have been scam
and victimize in different countries trying to receive their contract/
inheritance funds, finally enter into the wrong hands of those that
claim to be banks officials that they will help them to receive their
funds but before they know it they have been scam.

The IMF with World Bank agreed to compensate the Citizens of United
States, Europe, Asia and African Region that has been victimize by
scammers with the sum of $10.5million (Ten Million Five Hundred
Thousand United States Dollars) for their compensation funds.

If you know that you have been scam with huge amount of fund, the
IMF, United Nation with World Bank wants to compensate you for your
loses and the banks that are in charge of this compensation funds are
Citibank of London and Citibank of Greece and the bank will proceed on
the transaction with immediate effect.

The IMF, World Bank and United Nation are doing this for those that
their names appear on their list on scam victimization for them to be
able to put their life’s together again.

The IMF, World Bank and United State Board of Trustee agreed that the
Citibank of London and Citibank of Greece will handle all the
transaction perfectly and we want all beneficiaries to cooperate with
them and send their details as stated below.

1) Full Bank Details, Bank Name & Address, Swift Code, Routing No and Account No
2) Residential Address & Direct Cell Phone Number for Easy Reaching
3) A Copy of Your Passport Attached for our Identification

As soon as we receive your information we shall open a file on your
name and forward it to Citibank for onward transfer into your bank
account.

Note: All beneficiaries are to comply with all the instruction
strictly in order to avoid been scam the second time, we will prefer
email communication to enable us answer you immediately and treat your
payment file effectively without any hitch.

We are looking forward to your urgent response
Best Regards
Mr. Thomas Peter
Operational Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +19152293759
Official Email: info@imf-offices.com
Private Email: peterthomas.imfofficewashdc112@gmail.com
The email was sent from the email address "IMF OFFICE WASHINGTON DC <peterthomas.imfofficewashdc112@gmail.com>", with the subject "Re: from Mr. Thomas Peter, Operational Director IMF Washington DC, Fund Update".

The WhoIs record for the domain imf-offices.com gives the following information.
Creation Date: 2020-01-08T00:00:00Z
Registrar Registration Expiration Date: 2021-01-08T00:00:00Z
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: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +19152293759

Post by DodgyDialersReport »

Telephone number +19152293759 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kate Edward", Director Debt Management Office, IMF Washington DC and using the email addresses debt.managementofficedept@gmail.com & mrskate.edwardebtmagtimfoffice@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From the Desk of Mrs. Kate Edward
Director Debt Management Office IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line + +1 915-229-3759
Official Email: debtmagtoffice.imfwashingdc@gmail.com
Private Email: mrskate.edwardebtmagtimfoffice@gmail.com

Attn:

This is to inform you that the IMF and World with the States Secretary
and Office of Homeland Security with the Paris Club Directors in
Washington DC held meeting
concerning all the overdue contract funds that was excluded in Africa
such as Nigeria Region and the funds is not yet release to the
beneficiaries that owners the fund
do to scam victimization officials who claim to be real bank officials
and since them the funds is been hang and nobody to release it to the
appropriate owners for many
years now and IMF and World Bank have finally release it to Citibank
of London to disturb it to all beneficiaries there name appear in our
payment list as the rightful
and legal beneficiaries.

The IMF,Paris Club and World Bank agreed to release all Citizens of
United States, Europe, Asia and African Region that has been victimize
by scammers with the sum of
$10.5million (Ten Million Five Hundred Thousand United States Dollars)
for their compensation funds.

The Paris Club and World Bank wants all beneficiaries to receive there
funds immedaitely because of what is going on the whole wide world now
call Corona Virus Disease
( Covid 19) that is they reason why we want all beneficiaries to
receive there funds and know what to do with it.
it.

The World Bank have deposited huge amount of fund to Citibank Bank of
London to effect this transfer to all beneficiaries that their name
appear in our payment list as
the true beneficiaries.

Finally the IMF, World Bank and United State Board of Trustee agreed
that the Citibank of London will handle the transaction perfectly and
we want all beneficiaries to
cooperate with them and send their details as stated below.

1) Full Bank Details, Bank Name & Address, Swift Code, Routing No and Account No
2) Residential Address & Direct Cell Phone Number for Easy Reaching
3) A Copy of Your Passport Attached for our Identification

As soon as we receive your information we shall open a file on your
name and forward it to Citibank for onward transfer into your bank
account.

Note: All beneficiaries are to comply with all the instruction
strictly in order to avoid been scam the second time, we will prefer
email communication to enable us
answer you immediately and treat your payment file effectively without
any hitch.

We are looking forward to your urgent response

Best Regards
Mrs. Kate Edward
Director Debt Management Office IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line + 1 915-229-3759
Official Email: debtmagtoffice.imfwashingdc@gmail.com
Private Email: mrskate.edwardebtmagtimfoffice@gmail.com
The email was sent from the email address "DEBT MANAGEMENT OFFICE <debt.managementofficedept@gmail.com>", with the subject "Re: from Mrs Kate Edward, Director Debt Magt IMF Washington DC, Fund Release.".

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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