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Info on the number +12026237000

Telephone Number +12026237000 is a NANP Number and is in Area Code 202, Exchange Code 623 in District of Columbia (DC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider Verizon Washington, DC Inc..

Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: District of Columbia (DC) (202)
Exchange Name : Washington, District of Columbia County (623)
Type: Landline
Original Provider: Verizon Washington, DC Inc.
Validity: The number is the correct length for a North American number.

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This number is recorded in our database for the following scams:

21st December 2022 - Advance Fee Fraud Scam

On 21st December 2022, telephone number +12026237000 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address dlipton701@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his 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-officials/managing-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.

Further details of this report can be found on the ScamSurvivors.com forum

8th August 2021 - Advance Fee Fraud Scam

On 8th August 2021, telephone number +12026237000 was reported as being used by scammers to pretend to be Tobias Adrian using email address mr.tobiasadrian_imf1956@aol.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W. Washington, D.C. 20431 USA
Website: www.imf.org
Fax: + 1 (202) 623-7000.

Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), United Nations (UN), European
Union (EU), Federal Bureau of Investigation (FBI) and we the
International Monetary Fund (IMF). We have been able to track down so
many of this scam artist in various parts of African countries which
includes (Nigeria, Republic of Benin, Ghana, Cameroon South Africa and
Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigations, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 10,000 Lucky
Beneficiaries around the World for compensation. This Email/Letter is
been directed to you because your email address was found in one of
the Scam Artists file and computer hard-disk during our investigation,
maybe you have been scammed or not, you are therefore being
compensated with the sum of $5,000, 000.00USD (Five Million United
State Dollars).

We have also arrested some of those who claim that they are
Barristers, Bank Officials, Delivery Agents Diplomats and Lottery
Agents who have been sending you SMS on your phone and email that you
have won a lottery which does not exist. Now, since your email address
appeared among the lucky beneficiaries who will receive the
compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD. The ATM Visa Card will be issued in your Name
with the $5,000,000.00 USD loaded in it, and deliver to your postal
address with the Pin Number, as to enable you withdrawal your funds
from any Bank ATM Machine worldwide.

Note: The ATM Visa Card is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of cash and checks. To receive your ATM Visa
Card, you are therefore advised to contact the ATM Card Center in
charge of your payment, this is because the United Nations Anti-Crime
Commission, the International Monetary Fund and the United States
Government has chosen them to payout all the compensation funds to the
10,000 Lucky beneficiaries.

Kindly contact the ATM Card Issuance Department Citibank now with
there bellow contact details for the activation and delivery of your
Card.

ATM Card Department
Contact Person: Mr. Ray Charles Smith
Texas United States
Email: ray.charlessmith_citibanktx2021@aol.com
(WhatsApp only): +1 914-575-2447

Contact the ATM Department for the activation and delivery of your
Card to your address without any delay and please be warned that the
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) does not instruct any other Bank or agent for this payment
except the CITIBANK ATM Department

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES,
MR. TOBIAS ADRIAN
DIRECTOR FINANCIAL COUNSELLOR AND MONETARY CAPITAL
INTERNATIONAL MONETARY FUND

Further details of this report can be found on the ScamWarners.com forum

21st June 2021 - Advance Fee Fraud Scam

On 21st June 2021, telephone number +12026237000 was reported as being used by scammers to pretend to be Julian Mac Dav using email address info.escrow@aol.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his 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

Further details of this report can be found on the ScamWarners.com forum

20th February 2020 - Advance Fee Fraud Scam

On 20th February 2020, telephone number +12026237000 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address info.imfmd@financier.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his 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

Further details of this report can be found on the ScamSurvivors.com forum

2nd December 2019 - Advance Fee Fraud Scam

On 2nd December 2019, telephone number +12026237000 was reported as being used by scammers to pretend to be David Lipton using email address info.fcen.usa@financier.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
International Monetary Fund (IMF)
Office of the Managing Director
In Conjunction with the United Nation (UN)
1900 Pennsylvania Ave NW Washington, DC 20431

Hello Beneficiary,
Under the directives of Ms Kristalina Georgieva, the new Managing
Director and Executive Board of the International Monetary Fund (IMF).
This is to acquaint you on the outcome of our 3 days meeting with
United Nations International Financial Unit to compensate scam victims
upon due verification and Approval, we have jointly approved US$10.5
million (Ten million, Five hundred thousand United States Dollars) for
every confirmed victim. Your E-mail address was generated through the
computer ballot system as one of the selected victim to receive this
compensation.

However, adequate arrangement has been put in place for you to reclaim
your fund and also for your fund to be dole out to you through Bank
Transfer, Bank Direct Deposit or by issuing an ATM Card to you which
would be mailed to your address.

Be notify that the above fund has been cleared from Original Anti
Drug/Terrorist Clearance Certificate or fraud related activities,
which will be tendered to any of your nominated bank and the Internal
Revenue Service IRS for clearance of the Deposit amount in your
account, to avoid any hitch or interrogations by any banks or
Government of the Country.

Finally; for the purpose of proper verification of your claims, it is
imperative that you contact the Department Of Treasury Direct-Account
Fund's Remittance (IMF). with payment sort Identification code:
(IMF/USTD/G-010/019) and re-confirm to him the following of your
details necessary to process release/remittance of your payment:

To: Director David Lipton,
Department Of Treasury Direct-Account
Fund's Remittance (IMF)
E-mail: info.FCEN.usa@financier.com
Tel: + 1 (202) 623-7000 · Fax: + 1 (202) 623-4661

1) Your Full Name……………
2) Your Active Mobile Number and Fax……….
3) Your Home address………………
4) Your age and Occupation
5) Your Bank Details.
6) A Valid License I.D or International Passport:

You are expected to reply to this email with the above requested information:

NOTE: You are also requested to stop any further communication with
any other person(s) or office(s) to avoid any hitch in receiving your
payment as Scheduled, You must know that International Monetary Fund
(IMF) and United Nations (UN) does not send consignment box or Cash to
Beneficiaries, any contact you had or still having with any delivery
agent is a scam.

Cordially,

Ms Kristalina Georgieva,
Managing Director-International Monetary Funds (IMF)
AND Department Of Treasury Direct-Account
United Nations Fund's Remittance

Further details of this report can be found on the ScamSurvivors.com forum

4th April 2016 - Fake Website Scam

On 4th April 2016, telephone number +12026237000 was reported as being used by scammers to pretend to be International Monetary Fund using fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

6th January 2015 - Advance Fee Fraud Scam

On 6th January 2015, telephone number +12026237000 was reported as being used by scammers to pretend to be Mary Peters using email address www.imf.usa@usa.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

24th December 2014 - Advance Fee Fraud Scam

On 24th December 2014, telephone number +12026237000 was reported as being used by scammers to pretend to be Mary Peters using email address www.imf.org@hotmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

This number was verified as being a legitimate phone number being used by the scammer to make their story look real, using whitepages.com on 11th January 2015.

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

12026237000 +12026237000 0012026237000 01112026237000 001112026237000
01012026237000 1 (202) 623-7000 1-202-623-7000 1 202 623 7000 1-202-623-7000
1 202-623-7000 +1 (202) 623-7000 +1-202-623-7000 +1 202 623 7000 + 1-202-623-7000
+1 202-623-7000 001 (202) 623-7000 001-202-623-7000 001 202 623 7000 00 1-202-623-7000
001 202-623-7000 0111 (202) 623-7000 0111-202-623-7000 0111 202 623 7000 011 1-202-623-7000
0111 202-623-7000 00111 (202) 623-7000 00111-202-623-7000 00111 202 623 7000 0011 1-202-623-7000
00111 202-623-7000 0101 (202) 623-7000 0101-202-623-7000 0101 202 623 7000 010 1-202-623-7000
0101 202-623-7000 (202) 623-7000 202-623-7000