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Info on the number +12026887072

Telephone Number +12026887072 is a NANP Number and is in Area Code 202, Exchange Code 688 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 Bandwidth.com CLEC, LLC - DC.

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 (688)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DC
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:

18th June 2019 - Advance Fee Fraud Scam

On 18th June 2019, telephone number +12026887072 was reported as being used by scammers to pretend to be David Flechers using email address mr.davidflechers01@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)
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Attn Dear Approved Beneficiary

IRREVOCABLE PAYMENT AUTHORIZATION ORDER FOR US$2,500,000.00 VIA ATM CARD

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds (US$2,500,000.00)

It is important for you to note that while IMF serving almost all the countries of the world, we are obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for
preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD throughout the world.However, it was reviewed in the Joint Annual Meetings of the IMF Boards of Governors, the World Bank and other key International Financial Intelligence Agencies held in AFRICA, where reports of abandoned funds from America, Asia, Europe (especially UK) and other continents based on regular assessment of global Pending Foreign Payments, review your name and contact address that your contract/inheritance fund US$2,500,000.00 which was seized and confiscated on Tuesday, July 10, 2018 by the Global Illicit Financial Team being tagged suspicious fund transfer is a legal fund, free from any illegal business and civil, criminal, or financial crime.

Furthermore, it has showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect,an irrevocable fund transfer authorization letter was issued to the United States
Government for the immediate release of your overdue funds (US$2,500,000.00). However, Mr.Francois Petit, the Director, U.S, Financial Intelligence Unit (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU) signing ceremony, facilitated by the United Nations Office as well as IMF Boards of Governors where your US$2,500,000.00 was APPROVED with additional COMPENSATION of US$50,000.00 being for all damages caused by their delay. Currently your funds (US2,550,000.00) is available for withdrawal via Automated Teller Machine (ATM), generated through globally Automated Biometrics Identification System (ABIS).As soon as you receive the ATM CARD, you can access and conveniently withdraw your fund in your country without any structural obstacles, hindrance or disruption from any international law bodies.

we have programmed this payment through ATM MasterCard in your favor, bear in mind that the original copy of your ATM Card will be delivered to your address through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the card is delivered to you. You can only withdraw a maximum of $20,000 in a day at any ATM Machine close to you.

To this effect, you are advised to reconfirm to us your full name, address, your cell phone number and a copy of your driver's license for identification. As soon as we receive these information from you, we shall conclude delivery arrangement with our courier service to enable them dispatch the package to your address within 24 hours without anymore delay. The shipping fee of the card to your destination is the only money you are expected to pay. A total of $250

You are to send the delivery cost and insurance charges with the
information below through western union or Money Gram.

Receiver Name: Markus A. George Sr
Location: Bellingham, Washington 98226 USA
Amount: $250 USD

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely for the delivering of your funds (US$2,550,000.00) via enhanced ATM Master Card with other documents.Please remember to reconfirm your receiving address along with the payment details so that we can move on with the delivery immediately without wasting time.

Note: the delivery and insurance Fees could not be deducted from the fund in the ATM CARD as we have no access to the fund due to the Fact that it was placed in an escrow account Please submit your the delivery cost and insurance charges with the name as given to you and get back to this office with details of your payment for further actions here

This is the second and last email that we be sending you about this matter, any further hesitation or procrastination in following up as advised herewith might hider the delivering of your fund US$2,550,000.00 to your designated with 48-hrs.

Thanks for your anticipated cooperation as we are ready to serve you better.

YOURS FAITHFULLY
Mr. David Flechers
Email: mr.davidflechers01@gmail.com
Phone: (202) 688-7072
INTERNATIONAL MONETARY FUND (IMF)

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

*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

12026887072 +12026887072 0012026887072 01112026887072 001112026887072
01012026887072 1 (202) 688-7072 1-202-688-7072 1 202 688 7072 1-202-688-7072
1 202-688-7072 +1 (202) 688-7072 +1-202-688-7072 +1 202 688 7072 + 1-202-688-7072
+1 202-688-7072 001 (202) 688-7072 001-202-688-7072 001 202 688 7072 00 1-202-688-7072
001 202-688-7072 0111 (202) 688-7072 0111-202-688-7072 0111 202 688 7072 011 1-202-688-7072
0111 202-688-7072 00111 (202) 688-7072 00111-202-688-7072 00111 202 688 7072 0011 1-202-688-7072
00111 202-688-7072 0101 (202) 688-7072 0101-202-688-7072 0101 202 688 7072 010 1-202-688-7072
0101 202-688-7072 (202) 688-7072 202-688-7072