Info on the number +12026951099
Telephone Number +12026951099 is a NANP Number and is in Area Code 202, Exchange Code 695 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 (695)
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:
12th March 2024 - Advance Fee Fraud Scam
On 12th March 2024, telephone number +12026951099 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address kristalina.georgievaimfmd19@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.
Read More
Here is the email that the scammer sent to his victims.
From the Desk of Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099
Attn:
Add:
Dear esteemed beneficiaries,
We hereby formally inform all beneficiaries of the recent meeting convened in Washington DC, attended by representatives from the Federal Reserve Bank and the World Bank. The purpose of this meeting was to address the matter of overdue contract and inheritance funds, which had unfortunately been delayed, as well as to provide assistance to those who have fallen victim to scams.
After thorough deliberation, both the International Monetary Fund (IMF) and the Federal Reserve Bank have reached a mutual agreement to release the sum of $12 5 million (Twelve Million Five United States Dollars) to each beneficiary through a secure bank-to-bank wire transfer. To facilitate this process, the Bank of America (BOA) in the United States has been designated for the disbursement.
Bank:
Add:
Routing:
Acct#:
SWIFT:
The beneficiaries have to renew their Drug Law Clearance Certificate and Anti- Terrorist Clearance Certificate to enable the bank to release your fund free of charge.
I have discussed with the United Nation Office here in the United States to carry out the Duty and said there two documents, the Drug Law Clearance Certificate and Anti- Terrorist will cost $15,000 Fifteen Thousand United States Dollars each is $7,500.
I contact the United Nation Africa Regional Headquarter- Nigeria the Bridger General Victor Hafard who is in charge said he can renew the two documents with $1,650 and the documents is what the bank needed to release your fund, and the funds in question was originated from Africa- Nigeria all beneficiary supposed to get the documents from there without any hitch.
Am advising all beneficiaries to contact the United Nation Regional Headquarter Office in Africa-Nigeria
United Nation Regional Headquarter Office in Africa-Nigeria.
Email: un.natterrorismcomt@gmail.com
Bridger General Victor Hafard
Direct Phone Line: +234-90-956-494-63
Direct Phone Line: +234-91-638-865-89
It’s for your own good as soon as you get this two documents your fund $12.5m will be transferred to you free of charge the bank will not charge you anything again that is the final instruction after you will select any bank of your choice for the transfer.
1) Bank of America US - Facilitating Bank-to-Bank Direct Wire Transfer
2) Citizen Bank - Utilizing the Online Banking System
3) Alliance Union Bank – Through Cash Delivery Services
To proceed with the transfer, beneficiaries are kindly requested to confirm their banking information once again. Please provide the following details:
1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached
Once the two documents is received, we will promptly direct you to the chosen bank for your transfer, along with all the necessary bank details. Your file will be forwarded to the selected bank to expedite the implementation of the transfer.
In the interest of security, we kindly request all beneficiaries to keep this office informed of any developments until the funds are successfully transferred into your designated bank account, as per the provided instructions.
Sincerely,
Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099
Attn:
Add:
Dear esteemed beneficiaries,
We hereby formally inform all beneficiaries of the recent meeting convened in Washington DC, attended by representatives from the Federal Reserve Bank and the World Bank. The purpose of this meeting was to address the matter of overdue contract and inheritance funds, which had unfortunately been delayed, as well as to provide assistance to those who have fallen victim to scams.
After thorough deliberation, both the International Monetary Fund (IMF) and the Federal Reserve Bank have reached a mutual agreement to release the sum of $12 5 million (Twelve Million Five United States Dollars) to each beneficiary through a secure bank-to-bank wire transfer. To facilitate this process, the Bank of America (BOA) in the United States has been designated for the disbursement.
Bank:
Add:
Routing:
Acct#:
SWIFT:
The beneficiaries have to renew their Drug Law Clearance Certificate and Anti- Terrorist Clearance Certificate to enable the bank to release your fund free of charge.
I have discussed with the United Nation Office here in the United States to carry out the Duty and said there two documents, the Drug Law Clearance Certificate and Anti- Terrorist will cost $15,000 Fifteen Thousand United States Dollars each is $7,500.
I contact the United Nation Africa Regional Headquarter- Nigeria the Bridger General Victor Hafard who is in charge said he can renew the two documents with $1,650 and the documents is what the bank needed to release your fund, and the funds in question was originated from Africa- Nigeria all beneficiary supposed to get the documents from there without any hitch.
Am advising all beneficiaries to contact the United Nation Regional Headquarter Office in Africa-Nigeria
United Nation Regional Headquarter Office in Africa-Nigeria.
Email: un.natterrorismcomt@gmail.com
Bridger General Victor Hafard
Direct Phone Line: +234-90-956-494-63
Direct Phone Line: +234-91-638-865-89
It’s for your own good as soon as you get this two documents your fund $12.5m will be transferred to you free of charge the bank will not charge you anything again that is the final instruction after you will select any bank of your choice for the transfer.
1) Bank of America US - Facilitating Bank-to-Bank Direct Wire Transfer
2) Citizen Bank - Utilizing the Online Banking System
3) Alliance Union Bank – Through Cash Delivery Services
To proceed with the transfer, beneficiaries are kindly requested to confirm their banking information once again. Please provide the following details:
1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached
Once the two documents is received, we will promptly direct you to the chosen bank for your transfer, along with all the necessary bank details. Your file will be forwarded to the selected bank to expedite the implementation of the transfer.
In the interest of security, we kindly request all beneficiaries to keep this office informed of any developments until the funds are successfully transferred into your designated bank account, as per the provided instructions.
Sincerely,
Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099
Further details of this report can be found on the ScamSurvivors.com forum
12th March 2024 - Advance Fee Fraud Scam
On 12th March 2024, telephone number +12026951099 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address kristalina.georgievaimfmgtdir@imfgroups.org 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.
Read More
Here is the email that the scammer sent to his victims.
From the Desk of Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099
Attn:
Add:
Dear esteemed beneficiaries,
We hereby formally inform all beneficiaries of the recent meeting convened in Washington DC, attended by representatives from the Federal Reserve Bank and the World Bank. The purpose of this meeting was to address the matter of overdue contract and inheritance funds, which had unfortunately been delayed, as well as to provide assistance to those who have fallen victim to scams.
After thorough deliberation, both the International Monetary Fund (IMF) and the Federal Reserve Bank have reached a mutual agreement to release the sum of $12 5 million (Twelve Million Five United States Dollars) to each beneficiary through a secure bank-to-bank wire transfer. To facilitate this process, the Bank of America (BOA) in the United States has been designated for the disbursement.
Bank:
Add:
Routing:
Acct#:
SWIFT:
The beneficiaries have to renew their Drug Law Clearance Certificate and Anti- Terrorist Clearance Certificate to enable the bank to release your fund free of charge.
I have discussed with the United Nation Office here in the United States to carry out the Duty and said there two documents, the Drug Law Clearance Certificate and Anti- Terrorist will cost $15,000 Fifteen Thousand United States Dollars each is $7,500.
I contact the United Nation Africa Regional Headquarter- Nigeria the Bridger General Victor Hafard who is in charge said he can renew the two documents with $1,650 and the documents is what the bank needed to release your fund, and the funds in question was originated from Africa- Nigeria all beneficiary supposed to get the documents from there without any hitch.
Am advising all beneficiaries to contact the United Nation Regional Headquarter Office in Africa-Nigeria
United Nation Regional Headquarter Office in Africa-Nigeria.
Email: un.natterrorismcomt@gmail.com
Bridger General Victor Hafard
Direct Phone Line: +234-90-956-494-63
Direct Phone Line: +234-91-638-865-89
It’s for your own good as soon as you get this two documents your fund $12.5m will be transferred to you free of charge the bank will not charge you anything again that is the final instruction after you will select any bank of your choice for the transfer.
1) Bank of America US - Facilitating Bank-to-Bank Direct Wire Transfer
2) Citizen Bank - Utilizing the Online Banking System
3) Alliance Union Bank – Through Cash Delivery Services
To proceed with the transfer, beneficiaries are kindly requested to confirm their banking information once again. Please provide the following details:
1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached
Once the two documents is received, we will promptly direct you to the chosen bank for your transfer, along with all the necessary bank details. Your file will be forwarded to the selected bank to expedite the implementation of the transfer.
In the interest of security, we kindly request all beneficiaries to keep this office informed of any developments until the funds are successfully transferred into your designated bank account, as per the provided instructions.
Sincerely,
Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099
Attn:
Add:
Dear esteemed beneficiaries,
We hereby formally inform all beneficiaries of the recent meeting convened in Washington DC, attended by representatives from the Federal Reserve Bank and the World Bank. The purpose of this meeting was to address the matter of overdue contract and inheritance funds, which had unfortunately been delayed, as well as to provide assistance to those who have fallen victim to scams.
After thorough deliberation, both the International Monetary Fund (IMF) and the Federal Reserve Bank have reached a mutual agreement to release the sum of $12 5 million (Twelve Million Five United States Dollars) to each beneficiary through a secure bank-to-bank wire transfer. To facilitate this process, the Bank of America (BOA) in the United States has been designated for the disbursement.
Bank:
Add:
Routing:
Acct#:
SWIFT:
The beneficiaries have to renew their Drug Law Clearance Certificate and Anti- Terrorist Clearance Certificate to enable the bank to release your fund free of charge.
I have discussed with the United Nation Office here in the United States to carry out the Duty and said there two documents, the Drug Law Clearance Certificate and Anti- Terrorist will cost $15,000 Fifteen Thousand United States Dollars each is $7,500.
I contact the United Nation Africa Regional Headquarter- Nigeria the Bridger General Victor Hafard who is in charge said he can renew the two documents with $1,650 and the documents is what the bank needed to release your fund, and the funds in question was originated from Africa- Nigeria all beneficiary supposed to get the documents from there without any hitch.
Am advising all beneficiaries to contact the United Nation Regional Headquarter Office in Africa-Nigeria
United Nation Regional Headquarter Office in Africa-Nigeria.
Email: un.natterrorismcomt@gmail.com
Bridger General Victor Hafard
Direct Phone Line: +234-90-956-494-63
Direct Phone Line: +234-91-638-865-89
It’s for your own good as soon as you get this two documents your fund $12.5m will be transferred to you free of charge the bank will not charge you anything again that is the final instruction after you will select any bank of your choice for the transfer.
1) Bank of America US - Facilitating Bank-to-Bank Direct Wire Transfer
2) Citizen Bank - Utilizing the Online Banking System
3) Alliance Union Bank – Through Cash Delivery Services
To proceed with the transfer, beneficiaries are kindly requested to confirm their banking information once again. Please provide the following details:
1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached
Once the two documents is received, we will promptly direct you to the chosen bank for your transfer, along with all the necessary bank details. Your file will be forwarded to the selected bank to expedite the implementation of the transfer.
In the interest of security, we kindly request all beneficiaries to keep this office informed of any developments until the funds are successfully transferred into your designated bank account, as per the provided instructions.
Sincerely,
Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099
Further details of this report can be found on the ScamSurvivors.com forum
17th November 2023 - Advance Fee Fraud Scam
On 17th November 2023, telephone number +12026951099 was reported as being used by scammers to pretend to be Lionell Nowell working for Bank of America using email address lionellnowell.boafindir@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.
Read More
Here is the email that the scammer sent to his victims.
Desk of From the Anna Bjerde
World Bank Managing Director of Operations
Add: 1818 H St NW, Washington, DC 20433, USA.
Official Email: info@worldbankgroups.org
Private Email: anna.bjerdemdopt@worldbankgroups.org
Private Email: annabjerde.worldbkmdopt@gmail.com
Attn:
Add:
Dear esteemed beneficiaries
We received your banking information with other details that needed for
this transaction and this office has opened a payment file on your name
which we have forwarded to BOA for immediate transfer into your bank
account.
The selected bank will then reach out to you promptly to initiate the
transfer of the $10.5 million into your nominated bank account. To
proceed with this transfer, we have directed your file to BOA to
facilitate your approval documents of this fund transfer on your name.
Here is the information of the BOA, kindly contact them immediately
without any further delay again.
Contact Person: Lionell Nowell
Financial Director BOA
Direct Cell/Whatsapp: + 1202-695-1099
Email: info@bankof-american.com
Email: lionell.nowellfinancalmat@bankof-american.com
Email: lionellnowell.boafindir@gmail.com
Kindly contact them immediately to enable Loinell Nowell to secure your
Approval Documents and forward it for signing.
Your cooperation is highly appreciated as we work together to facilitate
the release of your funds. If you have any questions or require further
assistance, please do not hesitate to reach out to us via this official
channel.
Best Regards
Ms. Anna Bjerde
World Bank Managing Director of Operations
Add: 1818 H St NW, Washington, DC 20433, USA.
Official Email: info@worldbankgroups.org
Private Email: anna.bjerdemdopt@worldbankgroups.org
Private Email: annabjerde.worldbkmdopt@gmail.com
World Bank Managing Director of Operations
Add: 1818 H St NW, Washington, DC 20433, USA.
Official Email: info@worldbankgroups.org
Private Email: anna.bjerdemdopt@worldbankgroups.org
Private Email: annabjerde.worldbkmdopt@gmail.com
Attn:
Add:
Dear esteemed beneficiaries
We received your banking information with other details that needed for
this transaction and this office has opened a payment file on your name
which we have forwarded to BOA for immediate transfer into your bank
account.
The selected bank will then reach out to you promptly to initiate the
transfer of the $10.5 million into your nominated bank account. To
proceed with this transfer, we have directed your file to BOA to
facilitate your approval documents of this fund transfer on your name.
Here is the information of the BOA, kindly contact them immediately
without any further delay again.
Contact Person: Lionell Nowell
Financial Director BOA
Direct Cell/Whatsapp: + 1202-695-1099
Email: info@bankof-american.com
Email: lionell.nowellfinancalmat@bankof-american.com
Email: lionellnowell.boafindir@gmail.com
Kindly contact them immediately to enable Loinell Nowell to secure your
Approval Documents and forward it for signing.
Your cooperation is highly appreciated as we work together to facilitate
the release of your funds. If you have any questions or require further
assistance, please do not hesitate to reach out to us via this official
channel.
Best Regards
Ms. Anna Bjerde
World Bank Managing Director of Operations
Add: 1818 H St NW, Washington, DC 20433, USA.
Official Email: info@worldbankgroups.org
Private Email: anna.bjerdemdopt@worldbankgroups.org
Private Email: annabjerde.worldbkmdopt@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
17th November 2023 - Advance Fee Fraud Scam
On 17th November 2023, telephone number +12026951099 was reported as being used by scammers to pretend to be Lionell Nowell working for Bank of America using email address lionell.nowellfinancalmat@bankof-american.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.
Read More
Here is the email that the scammer sent to his victims.
Desk of From the Anna Bjerde
World Bank Managing Director of Operations
Add: 1818 H St NW, Washington, DC 20433, USA.
Official Email: info@worldbankgroups.org
Private Email: anna.bjerdemdopt@worldbankgroups.org
Private Email: annabjerde.worldbkmdopt@gmail.com
Attn:
Add:
Dear esteemed beneficiaries
We received your banking information with other details that needed for
this transaction and this office has opened a payment file on your name
which we have forwarded to BOA for immediate transfer into your bank
account.
The selected bank will then reach out to you promptly to initiate the
transfer of the $10.5 million into your nominated bank account. To
proceed with this transfer, we have directed your file to BOA to
facilitate your approval documents of this fund transfer on your name.
Here is the information of the BOA, kindly contact them immediately
without any further delay again.
Contact Person: Lionell Nowell
Financial Director BOA
Direct Cell/Whatsapp: + 1202-695-1099
Email: info@bankof-american.com
Email: lionell.nowellfinancalmat@bankof-american.com
Email: lionellnowell.boafindir@gmail.com
Kindly contact them immediately to enable Loinell Nowell to secure your
Approval Documents and forward it for signing.
Your cooperation is highly appreciated as we work together to facilitate
the release of your funds. If you have any questions or require further
assistance, please do not hesitate to reach out to us via this official
channel.
Best Regards
Ms. Anna Bjerde
World Bank Managing Director of Operations
Add: 1818 H St NW, Washington, DC 20433, USA.
Official Email: info@worldbankgroups.org
Private Email: anna.bjerdemdopt@worldbankgroups.org
Private Email: annabjerde.worldbkmdopt@gmail.com
World Bank Managing Director of Operations
Add: 1818 H St NW, Washington, DC 20433, USA.
Official Email: info@worldbankgroups.org
Private Email: anna.bjerdemdopt@worldbankgroups.org
Private Email: annabjerde.worldbkmdopt@gmail.com
Attn:
Add:
Dear esteemed beneficiaries
We received your banking information with other details that needed for
this transaction and this office has opened a payment file on your name
which we have forwarded to BOA for immediate transfer into your bank
account.
The selected bank will then reach out to you promptly to initiate the
transfer of the $10.5 million into your nominated bank account. To
proceed with this transfer, we have directed your file to BOA to
facilitate your approval documents of this fund transfer on your name.
Here is the information of the BOA, kindly contact them immediately
without any further delay again.
Contact Person: Lionell Nowell
Financial Director BOA
Direct Cell/Whatsapp: + 1202-695-1099
Email: info@bankof-american.com
Email: lionell.nowellfinancalmat@bankof-american.com
Email: lionellnowell.boafindir@gmail.com
Kindly contact them immediately to enable Loinell Nowell to secure your
Approval Documents and forward it for signing.
Your cooperation is highly appreciated as we work together to facilitate
the release of your funds. If you have any questions or require further
assistance, please do not hesitate to reach out to us via this official
channel.
Best Regards
Ms. Anna Bjerde
World Bank Managing Director of Operations
Add: 1818 H St NW, Washington, DC 20433, USA.
Official Email: info@worldbankgroups.org
Private Email: anna.bjerdemdopt@worldbankgroups.org
Private Email: annabjerde.worldbkmdopt@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
11th August 2023 - Fake Website Scam
On 11th August 2023, telephone number +12026951099 was reported as being used by scammers to pretend to be International Monetary Fund using email address info@imfgroups.org and fake website imfgroups.org as part of a Fake Website Scam.
Further details of this report can be found on our forum
11th August 2023 - Fake Website Scam
On 11th August 2023, telephone number +12026951099 was reported as being used by scammers to pretend to be Bank of America using email address info@bankof-american.com and fake website bankof-american.com as part of a Fake Website Scam.
Further details of this report can be found on our forum
22nd July 2023 - Advance Fee Fraud Scam
On 22nd July 2023, telephone number +12026951099 was reported as being used by scammers to pretend to be Bernard Lauwers using email address bernard.lauwersfindept@imfgroups.org 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.
Read More
Here is the email that the scammer sent to his victims.
From the Desk of Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: info@imfgroups.org
Email: bernard.lauwersfindept@imfgroups.org
Direct Office Phone: +1-202-695-1099
Attn:
Dear esteemed beneficiaries,
We hereby formally inform all beneficiaries of the recent meeting
convened in Washington DC, attended by representatives from the
Federal Reserve Bank and the World Bank. The purpose of this meeting
was to address the matter of overdue contract and inheritance funds,
which had unfortunately been delayed, as well as to provide assistance
to those who have fallen victim to scams.
After thorough deliberation, both the International Monetary Fund
(IMF) and the Federal Reserve Bank have reached a mutual agreement to
release the sum of $10.5 million (Ten Million Five United States
Dollars) to each beneficiary through a secure bank-to-bank wire
transfer. To facilitate this process, the Bank of America (BOA) in the
United States has been designated for the disbursement.
For your convenience, two banks have been selected to carry out the
transfer as follows:
1) Bank of America US - Facilitating Bank-to-Bank Direct Wire Transfer
2) Alliance Union Bank - Utilizing the Online Banking System
3) Alliance Union Bank – Through Cash Delivery Services
We encourage each beneficiary to select their preferred bank for the
transfer. Upon making your decision, the chosen bank will promptly get
in touch with you to initiate the transfer of the $10.5 million into
your nominated bank account.
To proceed with the transfer, beneficiaries are kindly requested to
confirm their banking information once again. Please provide the
following details:
1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached
Once the required information is received, we will promptly direct you
to the chosen bank for your transfer, along with all the necessary
bank details. Your file will be forwarded to the selected bank to
expedite the implementation of the transfer.
In the interest of security, we kindly request all beneficiaries to
keep this office informed of any developments until the funds are
successfully transferred into your designated bank account, as per the
provided instructions.
We eagerly await your immediate response to proceed with this matter.
Sincerely,
Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: info@imfgroups.org
Email: bernard.lauwersfindept@imfgroups.org
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099
Finance Department Director IMF Washington DC
Email: info@imfgroups.org
Email: bernard.lauwersfindept@imfgroups.org
Direct Office Phone: +1-202-695-1099
Attn:
Dear esteemed beneficiaries,
We hereby formally inform all beneficiaries of the recent meeting
convened in Washington DC, attended by representatives from the
Federal Reserve Bank and the World Bank. The purpose of this meeting
was to address the matter of overdue contract and inheritance funds,
which had unfortunately been delayed, as well as to provide assistance
to those who have fallen victim to scams.
After thorough deliberation, both the International Monetary Fund
(IMF) and the Federal Reserve Bank have reached a mutual agreement to
release the sum of $10.5 million (Ten Million Five United States
Dollars) to each beneficiary through a secure bank-to-bank wire
transfer. To facilitate this process, the Bank of America (BOA) in the
United States has been designated for the disbursement.
For your convenience, two banks have been selected to carry out the
transfer as follows:
1) Bank of America US - Facilitating Bank-to-Bank Direct Wire Transfer
2) Alliance Union Bank - Utilizing the Online Banking System
3) Alliance Union Bank – Through Cash Delivery Services
We encourage each beneficiary to select their preferred bank for the
transfer. Upon making your decision, the chosen bank will promptly get
in touch with you to initiate the transfer of the $10.5 million into
your nominated bank account.
To proceed with the transfer, beneficiaries are kindly requested to
confirm their banking information once again. Please provide the
following details:
1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached
Once the required information is received, we will promptly direct you
to the chosen bank for your transfer, along with all the necessary
bank details. Your file will be forwarded to the selected bank to
expedite the implementation of the transfer.
In the interest of security, we kindly request all beneficiaries to
keep this office informed of any developments until the funds are
successfully transferred into your designated bank account, as per the
provided instructions.
We eagerly await your immediate response to proceed with this matter.
Sincerely,
Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: info@imfgroups.org
Email: bernard.lauwersfindept@imfgroups.org
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099
Further details of this report can be found on the ScamSurvivors.com forum
30th April 2023 - Advance Fee Fraud Scam
On 30th April 2023, telephone number +12026951099 was reported as being used by scammers to pretend to be Bernard Lauwers using email address bernardlauwers.findeptimf@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.
Read More
Here is the email that the scammer sent to his victims.
From the Desk of Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099
Attn:
Sir,
This is inform all beneficiaries the meeting we held in Washington DC
with Federal Reserve Bank and World Bank concerning the overdue
contract/ inheritance funds that was delayed and also for those that
have been victimize by scammers.
The IMF & Federal Reserve Bank agree to release the sum of $10.5m
(Ten Million United States Dollars) to each beneficiary by bank to
bank wire transfer through BOA United States.
We want all beneficiaries to reconfirm their information once again to
enable us open a file on there name and we will forward the file BOA
US to proceed and conclude the transfer.
1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached
As soon as I receive the information I will forward you the BOA
details for you to contact them for your fund transfer immediately and
we advise every beneficiary to abide with there instruction
accordingly.
Note: All beneficiaries will keep this office posted because of the
security reason until your funds is been transfer into your bank
account as directed.
We are looking forward to your urgent response
Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099
Finance Department Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099
Attn:
Sir,
This is inform all beneficiaries the meeting we held in Washington DC
with Federal Reserve Bank and World Bank concerning the overdue
contract/ inheritance funds that was delayed and also for those that
have been victimize by scammers.
The IMF & Federal Reserve Bank agree to release the sum of $10.5m
(Ten Million United States Dollars) to each beneficiary by bank to
bank wire transfer through BOA United States.
We want all beneficiaries to reconfirm their information once again to
enable us open a file on there name and we will forward the file BOA
US to proceed and conclude the transfer.
1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached
As soon as I receive the information I will forward you the BOA
details for you to contact them for your fund transfer immediately and
we advise every beneficiary to abide with there instruction
accordingly.
Note: All beneficiaries will keep this office posted because of the
security reason until your funds is been transfer into your bank
account as directed.
We are looking forward to your urgent response
Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099
Further details of this report can be found on the ScamSurvivors.com forum
30th April 2023 - Advance Fee Fraud Scam
On 30th April 2023, telephone number +12026951099 was reported as being used by scammers to pretend to be Bernard Lauwers using email address infoimfofficedept@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.
Read More
Here is the email that the scammer sent to his victims.
From the Desk of Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099
Attn:
Sir,
This is inform all beneficiaries the meeting we held in Washington DC
with Federal Reserve Bank and World Bank concerning the overdue
contract/ inheritance funds that was delayed and also for those that
have been victimize by scammers.
The IMF & Federal Reserve Bank agree to release the sum of $10.5m
(Ten Million United States Dollars) to each beneficiary by bank to
bank wire transfer through BOA United States.
We want all beneficiaries to reconfirm their information once again to
enable us open a file on there name and we will forward the file BOA
US to proceed and conclude the transfer.
1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached
As soon as I receive the information I will forward you the BOA
details for you to contact them for your fund transfer immediately and
we advise every beneficiary to abide with there instruction
accordingly.
Note: All beneficiaries will keep this office posted because of the
security reason until your funds is been transfer into your bank
account as directed.
We are looking forward to your urgent response
Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099
Finance Department Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099
Attn:
Sir,
This is inform all beneficiaries the meeting we held in Washington DC
with Federal Reserve Bank and World Bank concerning the overdue
contract/ inheritance funds that was delayed and also for those that
have been victimize by scammers.
The IMF & Federal Reserve Bank agree to release the sum of $10.5m
(Ten Million United States Dollars) to each beneficiary by bank to
bank wire transfer through BOA United States.
We want all beneficiaries to reconfirm their information once again to
enable us open a file on there name and we will forward the file BOA
US to proceed and conclude the transfer.
1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached
As soon as I receive the information I will forward you the BOA
details for you to contact them for your fund transfer immediately and
we advise every beneficiary to abide with there instruction
accordingly.
Note: All beneficiaries will keep this office posted because of the
security reason until your funds is been transfer into your bank
account as directed.
We are looking forward to your urgent response
Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099
Further details of this report can be found on the ScamSurvivors.com forum
4th October 2022 - Advance Fee Fraud Scam
On 4th October 2022, telephone number +12026951099 was reported as being used by scammers to pretend to be Lewis White using email address barrlewiswhite.solicitor@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.
Read More
Here is the email that the scammer sent to his victims.
Attn:
Add:
My name is Barrister Lewis White am here to present World Bank,
International Monitoring Fund IMF and Federal Reserve Bank concerning
the overdue funds that was withholding for so many years not allowing
owners/ beneficiaries to receive their entitlements that have been
approve and paid by World Bank.
The total amount approved was $10million to each beneficiary and we
need to fright to get your victory over this matter.
This fund suppose to be release to the owners base on the mutual
agreement between World Bank, IMF and Federal Reserve but some corrupt
officials sit on this funds for many years fail to release it to the
beneficiaries that this money is meant for.
For this reason it’s a bridge of contract Breach of contract is a
legal cause of action and a type of civil wrong, in which a binding
agreement or bargained for exchange is not honored by one or more of
the parties to the contract by non- performance.
Am here to stand for any beneficiary who want to claim his fund and
must abide my directives accordingly and I will prepare the Change of
Ownership on your name as the legal beneficiary of this fund and I
assured with me you will receive your fund as law is demand.
The breach of contract is a Section 305A Criminal Code Act in the
World and Contract Breaches, Torts, and Crime page of 567.
Finally as soon as you receive my message get back to me so that I
will prepare the necessary documents that needed and I will direct you
to the paying bank in charge of the transfer.
Best Regards
Barrister Lewis White
Official Email: info@lwsolicitor.com
Off/Private Email: lewis.white@lwsolicitor.com
Private Email: barrlewiswhite.solicitor@gmail.com
Direct Cell/ Whatsapp No: + 1 202 -695-1099
Add:
My name is Barrister Lewis White am here to present World Bank,
International Monitoring Fund IMF and Federal Reserve Bank concerning
the overdue funds that was withholding for so many years not allowing
owners/ beneficiaries to receive their entitlements that have been
approve and paid by World Bank.
The total amount approved was $10million to each beneficiary and we
need to fright to get your victory over this matter.
This fund suppose to be release to the owners base on the mutual
agreement between World Bank, IMF and Federal Reserve but some corrupt
officials sit on this funds for many years fail to release it to the
beneficiaries that this money is meant for.
For this reason it’s a bridge of contract Breach of contract is a
legal cause of action and a type of civil wrong, in which a binding
agreement or bargained for exchange is not honored by one or more of
the parties to the contract by non- performance.
Am here to stand for any beneficiary who want to claim his fund and
must abide my directives accordingly and I will prepare the Change of
Ownership on your name as the legal beneficiary of this fund and I
assured with me you will receive your fund as law is demand.
The breach of contract is a Section 305A Criminal Code Act in the
World and Contract Breaches, Torts, and Crime page of 567.
Finally as soon as you receive my message get back to me so that I
will prepare the necessary documents that needed and I will direct you
to the paying bank in charge of the transfer.
Best Regards
Barrister Lewis White
Official Email: info@lwsolicitor.com
Off/Private Email: lewis.white@lwsolicitor.com
Private Email: barrlewiswhite.solicitor@gmail.com
Direct Cell/ Whatsapp No: + 1 202 -695-1099
Further details of this report can be found on the ScamSurvivors.com forum
4th October 2022 - Advance Fee Fraud Scam
On 4th October 2022, telephone number +12026951099 was reported as being used by scammers to pretend to be Lewis White using email address lewis.white@lwsolicitor.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.
Read More
Here is the email that the scammer sent to his victims.
Attn:
Add:
My name is Barrister Lewis White am here to present World Bank,
International Monitoring Fund IMF and Federal Reserve Bank concerning
the overdue funds that was withholding for so many years not allowing
owners/ beneficiaries to receive their entitlements that have been
approve and paid by World Bank.
The total amount approved was $10million to each beneficiary and we
need to fright to get your victory over this matter.
This fund suppose to be release to the owners base on the mutual
agreement between World Bank, IMF and Federal Reserve but some corrupt
officials sit on this funds for many years fail to release it to the
beneficiaries that this money is meant for.
For this reason it’s a bridge of contract Breach of contract is a
legal cause of action and a type of civil wrong, in which a binding
agreement or bargained for exchange is not honored by one or more of
the parties to the contract by non- performance.
Am here to stand for any beneficiary who want to claim his fund and
must abide my directives accordingly and I will prepare the Change of
Ownership on your name as the legal beneficiary of this fund and I
assured with me you will receive your fund as law is demand.
The breach of contract is a Section 305A Criminal Code Act in the
World and Contract Breaches, Torts, and Crime page of 567.
Finally as soon as you receive my message get back to me so that I
will prepare the necessary documents that needed and I will direct you
to the paying bank in charge of the transfer.
Best Regards
Barrister Lewis White
Official Email: info@lwsolicitor.com
Off/Private Email: lewis.white@lwsolicitor.com
Private Email: barrlewiswhite.solicitor@gmail.com
Direct Cell/ Whatsapp No: + 1 202 -695-1099
Add:
My name is Barrister Lewis White am here to present World Bank,
International Monitoring Fund IMF and Federal Reserve Bank concerning
the overdue funds that was withholding for so many years not allowing
owners/ beneficiaries to receive their entitlements that have been
approve and paid by World Bank.
The total amount approved was $10million to each beneficiary and we
need to fright to get your victory over this matter.
This fund suppose to be release to the owners base on the mutual
agreement between World Bank, IMF and Federal Reserve but some corrupt
officials sit on this funds for many years fail to release it to the
beneficiaries that this money is meant for.
For this reason it’s a bridge of contract Breach of contract is a
legal cause of action and a type of civil wrong, in which a binding
agreement or bargained for exchange is not honored by one or more of
the parties to the contract by non- performance.
Am here to stand for any beneficiary who want to claim his fund and
must abide my directives accordingly and I will prepare the Change of
Ownership on your name as the legal beneficiary of this fund and I
assured with me you will receive your fund as law is demand.
The breach of contract is a Section 305A Criminal Code Act in the
World and Contract Breaches, Torts, and Crime page of 567.
Finally as soon as you receive my message get back to me so that I
will prepare the necessary documents that needed and I will direct you
to the paying bank in charge of the transfer.
Best Regards
Barrister Lewis White
Official Email: info@lwsolicitor.com
Off/Private Email: lewis.white@lwsolicitor.com
Private Email: barrlewiswhite.solicitor@gmail.com
Direct Cell/ Whatsapp No: + 1 202 -695-1099
Further details of this report can be found on the ScamSurvivors.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
| 12026951099 | +12026951099 | 0012026951099 | 01112026951099 | 001112026951099 |
| 01012026951099 | 1 (202) 695-1099 | 1-202-695-1099 | 1 202 695 1099 | 1-202-695-1099 |
| 1 202-695-1099 | +1 (202) 695-1099 | +1-202-695-1099 | +1 202 695 1099 | + 1-202-695-1099 |
| +1 202-695-1099 | 001 (202) 695-1099 | 001-202-695-1099 | 001 202 695 1099 | 00 1-202-695-1099 |
| 001 202-695-1099 | 0111 (202) 695-1099 | 0111-202-695-1099 | 0111 202 695 1099 | 011 1-202-695-1099 |
| 0111 202-695-1099 | 00111 (202) 695-1099 | 00111-202-695-1099 | 00111 202 695 1099 | 0011 1-202-695-1099 |
| 00111 202-695-1099 | 0101 (202) 695-1099 | 0101-202-695-1099 | 0101 202 695 1099 | 010 1-202-695-1099 |
| 0101 202-695-1099 | (202) 695-1099 | 202-695-1099 |