This topic gives information about the telephone number +12026237001, which has been identified as being used by scammers 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 +12026237001
Telephone number +12026237001 has a country code of 1, which indicates that it is from 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 Washington DC. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON WASHINGTON, DC INC.".
+12026237001
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +12026237001
Telephone number +12026237001 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieve", from the International Monetary Fund and using the email address kristalinageorgieveimfus@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "FEDERAL BUREAU OF INVESTIGATION <infohsbcbankinguk@gmail.com>", with the Reply-to address "investigationalertfbii@usa.com" and the subject "Endeavor to adhere to this instruction and get back to us urgently so that we will conclude this transaction with you as soon as possible: PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)".INTERNATIONAL MONETARY FUND (IMF)
HEADQUARTERS 1 (HQ1): 700 19TH STREET, N.W., WASHINGTON, D.C. 20431
TELEPHONE OPERATOR: +1 503-660-3411 + 1 (202) 623-7001 · FAX: + 1 (202) 623-4660
PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)
NOTIFICATION LETTER OF YOUR ($10.5 MILLION UNITED STATES DOLLARS
ATTENTION: DISTINGUISHED BENEFICIARY,
THE HEAD OF THE INTERNATIONAL MONETARY FUND HAS WARNED THAT THE GLOBAL ECONOMY RISKS A RETURN OF THE GREAT DEPRESSION, DRIVEN BY INEQUALITY AND FINANCIAL SECTOR INSTABILITY.
THIS IS TO INFORM YOU THAT THE EXECUTIVE BOARD OF THE INTERNATIONAL MONETARY FUND (IMF) HAS SELECTED KRISTALINA GEORGIEVA TO SERVE AS IMF MANAGING DIRECTOR AND CHAIR OF THE EXECUTIVE BOARD FOR A FIVE-YEAR TERM STARTING ON OCTOBER 1, 2019. MS. GEORGIEVA, WHO SUCCEEDS CHRISTINE LAGARDE, I'M CONTACTING YOU HERE REGARDING YOUR COMPENSATION FUND OF ($10.5MILLIONS USD) WHICH WAS GIVING TO YOU SINCE JANUARY 5TH THIS YEAR SO WE HAND OVER YOURS TO DIPLOMATIC AGENT WHO WILL DELIVER IT TO YOU THROUGH COURIER SERVICE DELIVERY BUT LAST WEEK WE GOT A NOTICE THAT TILL NOW YOU HAVE NOT RECEIVED YOUR FUND THE DIPLOMATIC AGENT WANTED TO TRANSFER YOUR FUND INTO HIS OWN PRIVATE BANK ACCOUNT THAT IS WHY I DECIDED TO CONTACT YOU HERE,WE WANT YOU TO COMPLY WITH US SO THAT YOU WILL RECEIVE YOUR FUND THROUGH ATM CARD, CASHIRES CHEQUE OR BANK ACCOUNT, RIGHT NOW WE HAVE PUT EVERY MACHINERY IN MOTION TO MAKE SURE THAT YOUR FUND IS RELEASED TO YOU WITHIN THE SHORTEST POSSIBLE TIME. ENDEAVOR TO FILL THE PROCESSING FORM AND SENT IT BACK IMMEDIATELY
CONFIRM YOUR FULL DETAILS WITH THE BELOW INFORMATIONS, THE INFORMATION IS NEEDED TO BE SENT TO OUR MEDIA COMPENSATION SCHEME TEAM TO CONFIRM YOUR PROFILE.
YOUR FULL NAME: ____
YOUR ADDRESS: ______
YOUR CELL PHONE: ______
OCCUPATION: _____
A COPY OF YOUR ID: ____
ENDEAVOR TO ADHERE TO THIS INSTRUCTION AND GET BACK TO US URGENTLY SO THAT WE WILL CONCLUDE THIS TRANSACTION WITH YOU AS SOON AS POSSIBLE.
VERY TRULY YOURS
MRS KRISTALINA GEORGIEVE
DIRECTOR INTERNATIONAL MONETARY FUND (IMF)
HEADQUARTERS 1 (HQ1): 700 19TH STREET, N.W., WASHINGTON, D.C. 20431
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
- Report Posting Cyborg
- Posts: 67754
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +12026237001
Telephone number +12026237001 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kristalina Georgieve" and using the email address am1471134@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "MRS KRISTALINA GEORGIEVE <georgieve@internet.ru>", with the Reply-to address "MRS KRISTALINA GEORGIEVE <georgieve@internet.ru>" and the subject "NOTIFICATION LETTER FROM INTERNATIONAL MONETARY FUND (IMF) SEND WHATS APP MASSAGE +1 2792539998".INTERNATIONAL MONETARY FUND (IMF)
HEADQUARTERS 1 (HQ1): 700 19TH STREET, NW , WASHINGTON , DC 20431
TELEPHONE OPERATOR: +1 2792539998 + 1 (202) 623-7001 FAX: + 1 (202) 623-4660
PRIVATE EMAIL ADDRESS:( am1471134@gmail.com )
NOTIFICATION LETTER OF YOUR ($10.5 MILLION UNITED STATES DOLLARS
ATTENTION: DISTINGUISHED BENEFICIARY,
THE HEAD OF THE INTERNATIONAL MONETARY FUND HAS WARNED THAT THE GLOBAL ECONOMY RISKS A RETURN OF THE GREAT DEPRESSION, DRIVEN BY INEQUALITY AND FINANCIAL SECTOR INSTABILITY.
THIS IS TO INFORM YOU THAT THE EXECUTIVE BOARD OF THE INTERNATIONAL MONETARY FUND (IMF) HAS SELECTED KRISTALINA GEORGIEVA TO SERVE AS IMF MANAGING DIRECTOR AND CHAIR OF THE EXECUTIVE BOARD FOR A FIVE-YEAR TERM STARTING ON OCTOBER 1, 2019. MS. GEORGIEVA, WHO SUCCEEDS CHRISTINE LAGARDE, I'M CONTACTING YOU HERE REGARDING YOUR COMPENSATION FUND OF ($10.5MILLIONS USD) WHICH WAS GIVING TO YOU SINCE JANUARY 5TH THIS YEAR SO WE HAND OVER YOURS TO DIPLOMATIC AGENT WHO WILL DELIVER IT TO YOU THROUGH COURIER SERVICE DELIVERY BUT LAST WEEK WE GOT A NOTICE THAT TILL NOW YOU HAVE NOT RECEIVED YOUR FUND THE DIPLOMATIC AGENT WANTED TO TRANSFER YOUR FUND INTO HIS OWN PRIVATE BANK ACCOUNT THAT IS WHY I DECIDED TO CONTACT YOU HERE,WE WANT YOU TO COMPLY WITH US SO THAT YOU WILL RECEIVE YOUR FUND THROUGH ATM CARD, CASHIRES CHEQUE OR BANK ACCOUNT, RIGHT NOW WE HAVE PUT EVERY MACHINERY IN MOTION TO MAKE SURE THAT YOUR FUND IS RELEASED TO YOU WITHIN THE SHORTEST POSSIBLE TIME. ENDEAVOR TO FILL THE PROCESSING FORM AND SENT IT BACK IMMEDIATELY
CONFIRM YOUR FULL DETAILS WITH THE BELOW INFORMATIONS, THE INFORMATION IS NEEDED TO BE SENT TO OUR MEDIA COMPENSATION SCHEME TEAM TO CONFIRM YOUR PROFILE.
YOUR FULL NAME: ____
YOUR ADDRESS: ______
YOUR CELL PHONE: ______
OCCUPATION: _____
A COPY OF YOUR ID: ____
ENDEAVOR TO ADHERE TO THIS INSTRUCTION AND GET BACK TO US URGENTLY SO THAT WE WILL CONCLUDE THIS TRANSACTION WITH YOU AS SOON AS POSSIBLE.
VERY TRULY YOURS
MRS KRISTALINA GEORGIEVE
DIRECTOR INTERNATIONAL MONETARY FUND (IMF)
HEADQUARTERS 1 (HQ1): 700 19TH STREET, NW , WASHINGTON , DC 20431
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.