Info on the number +12027011616
Telephone Number +12027011616 is a NANP Number and is in Area Code 202, Exchange Code 701 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.
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 (701)
Type: Landline
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:
1st June 2023 - Advance Fee Fraud Scam
On 1st June 2023, telephone number +12027011616 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: +1-202-701-1616
Attn:
Add
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 payment file on your name and we will forward the
file BOA US to proceed and conclude the transfer with immediate
effect.
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 this 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: +1-202-701-1616
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: +1-202-701-1616
Attn:
Add
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 payment file on your name and we will forward the
file BOA US to proceed and conclude the transfer with immediate
effect.
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 this 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: +1-202-701-1616
Further details of this report can be found on the ScamSurvivors.com forum
1st June 2023 - Advance Fee Fraud Scam
On 1st June 2023, telephone number +12027011616 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: +1-202-701-1616
Attn:
Add
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 payment file on your name and we will forward the
file BOA US to proceed and conclude the transfer with immediate
effect.
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 this 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: +1-202-701-1616
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: +1-202-701-1616
Attn:
Add
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 payment file on your name and we will forward the
file BOA US to proceed and conclude the transfer with immediate
effect.
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 this 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: +1-202-701-1616
Further details of this report can be found on the ScamSurvivors.com forum
20th December 2022 - Advance Fee Fraud Scam
On 20th December 2022, telephone number +12027011616 was reported as being used by scammers to pretend to be Katy Brown using email address katybrowncustoservicesmanager@imf-offices.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 Katy Brown
Customer Services Manager, IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Cell/Office Phone: +1-202-701-1616 Ext 450
Attn:
Add:
This is to inform all beneficaries that we are in the last quarter of
the year and we want to inform you the outcome of the meeting we held
with Federal Reserve Bank and World Bank IMF Head Office Washington
DC.
The meeting is all about the beneficiaries overdue contract/
inheritance funds that was delayed for many years and also scam and
victimize beneficiaries with corrupt officials who claim to be banks
official.
The IMF, World Bank and Federal Reserve Bank have agreed to release
$10.5m to each beneficiary and also the introduce two method of
payments to enable beneficiary receive their funds.
1) Bank to bank wire transfer through Bank of America London Branch.
2) Cash Delivery to Resident Address Diplomatic.
We want all beneficiaries to choose anyone that is suitable by you so
that we will direct your payment file immediately without any hitch
and we want you to reconfirm your details once again.
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
We will direct you to the Managing Director IMF Ms. Kristalina
Georgieva, for her to final endorse on your payment file and direct
you to the Paying Bank in charge of the transfer of your fund $10.5m.
Email: kristalina.georgievamd@imf-offices.com
Email: kristakinageorgiveva.imfmdc@gmail.com
Direct Phone Line+ 1-202-792-0211, Its better you send her email preferable
Note: All beneficiaries will be keeping this office posted because of
the security reason until your fund is been handover to you.
We are looking forward to your urgent response
Ms. Katy Brown
Customer Services Manager
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Office Phone: +1-202-701-1616 Ext 450
Customer Services Manager, IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Cell/Office Phone: +1-202-701-1616 Ext 450
Attn:
Add:
This is to inform all beneficaries that we are in the last quarter of
the year and we want to inform you the outcome of the meeting we held
with Federal Reserve Bank and World Bank IMF Head Office Washington
DC.
The meeting is all about the beneficiaries overdue contract/
inheritance funds that was delayed for many years and also scam and
victimize beneficiaries with corrupt officials who claim to be banks
official.
The IMF, World Bank and Federal Reserve Bank have agreed to release
$10.5m to each beneficiary and also the introduce two method of
payments to enable beneficiary receive their funds.
1) Bank to bank wire transfer through Bank of America London Branch.
2) Cash Delivery to Resident Address Diplomatic.
We want all beneficiaries to choose anyone that is suitable by you so
that we will direct your payment file immediately without any hitch
and we want you to reconfirm your details once again.
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
We will direct you to the Managing Director IMF Ms. Kristalina
Georgieva, for her to final endorse on your payment file and direct
you to the Paying Bank in charge of the transfer of your fund $10.5m.
Email: kristalina.georgievamd@imf-offices.com
Email: kristakinageorgiveva.imfmdc@gmail.com
Direct Phone Line+ 1-202-792-0211, Its better you send her email preferable
Note: All beneficiaries will be keeping this office posted because of
the security reason until your fund is been handover to you.
We are looking forward to your urgent response
Ms. Katy Brown
Customer Services Manager
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Office Phone: +1-202-701-1616 Ext 450
Further details of this report can be found on the ScamSurvivors.com forum
20th December 2022 - Advance Fee Fraud Scam
On 20th December 2022, telephone number +12027011616 was reported as being used by scammers to pretend to be Katy Brown using email address katybrown.custservimf@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 Katy Brown
Customer Services Manager, IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Cell/Office Phone: +1-202-701-1616 Ext 450
Attn:
Add:
This is to inform all beneficaries that we are in the last quarter of
the year and we want to inform you the outcome of the meeting we held
with Federal Reserve Bank and World Bank IMF Head Office Washington
DC.
The meeting is all about the beneficiaries overdue contract/
inheritance funds that was delayed for many years and also scam and
victimize beneficiaries with corrupt officials who claim to be banks
official.
The IMF, World Bank and Federal Reserve Bank have agreed to release
$10.5m to each beneficiary and also the introduce two method of
payments to enable beneficiary receive their funds.
1) Bank to bank wire transfer through Bank of America London Branch.
2) Cash Delivery to Resident Address Diplomatic.
We want all beneficiaries to choose anyone that is suitable by you so
that we will direct your payment file immediately without any hitch
and we want you to reconfirm your details once again.
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
We will direct you to the Managing Director IMF Ms. Kristalina
Georgieva, for her to final endorse on your payment file and direct
you to the Paying Bank in charge of the transfer of your fund $10.5m.
Email: kristalina.georgievamd@imf-offices.com
Email: kristakinageorgiveva.imfmdc@gmail.com
Direct Phone Line+ 1-202-792-0211, Its better you send her email preferable
Note: All beneficiaries will be keeping this office posted because of
the security reason until your fund is been handover to you.
We are looking forward to your urgent response
Ms. Katy Brown
Customer Services Manager
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Office Phone: +1-202-701-1616 Ext 450
Customer Services Manager, IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Cell/Office Phone: +1-202-701-1616 Ext 450
Attn:
Add:
This is to inform all beneficaries that we are in the last quarter of
the year and we want to inform you the outcome of the meeting we held
with Federal Reserve Bank and World Bank IMF Head Office Washington
DC.
The meeting is all about the beneficiaries overdue contract/
inheritance funds that was delayed for many years and also scam and
victimize beneficiaries with corrupt officials who claim to be banks
official.
The IMF, World Bank and Federal Reserve Bank have agreed to release
$10.5m to each beneficiary and also the introduce two method of
payments to enable beneficiary receive their funds.
1) Bank to bank wire transfer through Bank of America London Branch.
2) Cash Delivery to Resident Address Diplomatic.
We want all beneficiaries to choose anyone that is suitable by you so
that we will direct your payment file immediately without any hitch
and we want you to reconfirm your details once again.
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
We will direct you to the Managing Director IMF Ms. Kristalina
Georgieva, for her to final endorse on your payment file and direct
you to the Paying Bank in charge of the transfer of your fund $10.5m.
Email: kristalina.georgievamd@imf-offices.com
Email: kristakinageorgiveva.imfmdc@gmail.com
Direct Phone Line+ 1-202-792-0211, Its better you send her email preferable
Note: All beneficiaries will be keeping this office posted because of
the security reason until your fund is been handover to you.
We are looking forward to your urgent response
Ms. Katy Brown
Customer Services Manager
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Office Phone: +1-202-701-1616 Ext 450
Further details of this report can be found on the ScamSurvivors.com forum
18th July 2022 - Advance Fee Fraud Scam
On 18th July 2022, telephone number +12027011616 was reported as being used by scammers to pretend to be Peter Thomas using email address peterthomas.imfofficewashdc@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. Peter Thomas
Director of Operation/ Foreign Matters IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616
Attn:
This is inform all beneficiaries the meeting we held in Washington DC
on IMF head office and it was about the beneficiaries overdue
contract/ inheritance funds that was delayed and also those that have
been victimize by scammers we agree to release the sum of $10.5m (Ten
Million United States Dollars) to each beneficiary.
The IMF, World Bank and Federal Reserve Bank agrees that this fund
will be bank to bank wire transfer through assign bank in London
which is Bank of America London Branch and we want the implementation
to take effect immediately without any delay.
We want all beneficiaries to reconfirm his information once again to
enable us open a file on his name and we will forward the file BOA
London to proceed to 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.
Note: All beneficiaries will be keep this office posted because of the
security reason until your fund is been handover to you.
We are looking forward to your urgent response
Mr. Peter Thomas
Director of Operation/ Foreign Matters
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616
Director of Operation/ Foreign Matters IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616
Attn:
This is inform all beneficiaries the meeting we held in Washington DC
on IMF head office and it was about the beneficiaries overdue
contract/ inheritance funds that was delayed and also those that have
been victimize by scammers we agree to release the sum of $10.5m (Ten
Million United States Dollars) to each beneficiary.
The IMF, World Bank and Federal Reserve Bank agrees that this fund
will be bank to bank wire transfer through assign bank in London
which is Bank of America London Branch and we want the implementation
to take effect immediately without any delay.
We want all beneficiaries to reconfirm his information once again to
enable us open a file on his name and we will forward the file BOA
London to proceed to 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.
Note: All beneficiaries will be keep this office posted because of the
security reason until your fund is been handover to you.
We are looking forward to your urgent response
Mr. Peter Thomas
Director of Operation/ Foreign Matters
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616
Further details of this report can be found on the ScamSurvivors.com forum
18th July 2022 - Advance Fee Fraud Scam
On 18th July 2022, telephone number +12027011616 was reported as being used by scammers to pretend to be Peter Thomas using email address peterthomas.operationmag@imf-offices.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. Peter Thomas
Director of Operation/ Foreign Matters IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616
Attn:
This is inform all beneficiaries the meeting we held in Washington DC
on IMF head office and it was about the beneficiaries overdue
contract/ inheritance funds that was delayed and also those that have
been victimize by scammers we agree to release the sum of $10.5m (Ten
Million United States Dollars) to each beneficiary.
The IMF, World Bank and Federal Reserve Bank agrees that this fund
will be bank to bank wire transfer through assign bank in London
which is Bank of America London Branch and we want the implementation
to take effect immediately without any delay.
We want all beneficiaries to reconfirm his information once again to
enable us open a file on his name and we will forward the file BOA
London to proceed to 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.
Note: All beneficiaries will be keep this office posted because of the
security reason until your fund is been handover to you.
We are looking forward to your urgent response
Mr. Peter Thomas
Director of Operation/ Foreign Matters
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616
Director of Operation/ Foreign Matters IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616
Attn:
This is inform all beneficiaries the meeting we held in Washington DC
on IMF head office and it was about the beneficiaries overdue
contract/ inheritance funds that was delayed and also those that have
been victimize by scammers we agree to release the sum of $10.5m (Ten
Million United States Dollars) to each beneficiary.
The IMF, World Bank and Federal Reserve Bank agrees that this fund
will be bank to bank wire transfer through assign bank in London
which is Bank of America London Branch and we want the implementation
to take effect immediately without any delay.
We want all beneficiaries to reconfirm his information once again to
enable us open a file on his name and we will forward the file BOA
London to proceed to 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.
Note: All beneficiaries will be keep this office posted because of the
security reason until your fund is been handover to you.
We are looking forward to your urgent response
Mr. Peter Thomas
Director of Operation/ Foreign Matters
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616
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
| 12027011616 | +12027011616 | 0012027011616 | 01112027011616 | 001112027011616 |
| 01012027011616 | 1 (202) 701-1616 | 1-202-701-1616 | 1 202 701 1616 | 1-202-701-1616 |
| 1 202-701-1616 | +1 (202) 701-1616 | +1-202-701-1616 | +1 202 701 1616 | + 1-202-701-1616 |
| +1 202-701-1616 | 001 (202) 701-1616 | 001-202-701-1616 | 001 202 701 1616 | 00 1-202-701-1616 |
| 001 202-701-1616 | 0111 (202) 701-1616 | 0111-202-701-1616 | 0111 202 701 1616 | 011 1-202-701-1616 |
| 0111 202-701-1616 | 00111 (202) 701-1616 | 00111-202-701-1616 | 00111 202 701 1616 | 0011 1-202-701-1616 |
| 00111 202-701-1616 | 0101 (202) 701-1616 | 0101-202-701-1616 | 0101 202 701 1616 | 010 1-202-701-1616 |
| 0101 202-701-1616 | (202) 701-1616 | 202-701-1616 |