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Info on the number +12027597945

Telephone Number +12027597945 is a NANP Number and is in Area Code 202, Exchange Code 759 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 Level 3 Communications, 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 (759)
Type: Landline
Original Provider: Level 3 Communications, 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:

17th May 2022 - Advance Fee Fraud Scam

On 17th May 2022, telephone number +12027597945 was reported as being used by scammers to pretend to be Robert Powell using email address qewtoyunxvd@aliyun.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.
I.M.F Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82019

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Robert
Powell, a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/ Diplomat
across Europe to Africa and Asia /London Uk. We have decided to put a
stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV,Reference No.-35460021, Allocation No: 674632
Password No:339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7 Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions.We have decided to
give you a CODE, THE CODE IS: 579.Please, any time you receive a mail
with the name Robert Powell, check if there is CODE (579) if the code
is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this
e-mail on: (qewtoyunxvd@aliyun.com) with immediate effect and we shall
give you further details on how your fund will be released.

Regards,
Robert Powell (I.M.F)
Telephone: +1(202)759-7945
REPRESENTATIVE OF THE IMF TO THE UNITED NATIONS

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

12027597945 +12027597945 0012027597945 01112027597945 001112027597945
01012027597945 1 (202) 759-7945 1-202-759-7945 1 202 759 7945 1-202-759-7945
1 202-759-7945 +1 (202) 759-7945 +1-202-759-7945 +1 202 759 7945 + 1-202-759-7945
+1 202-759-7945 001 (202) 759-7945 001-202-759-7945 001 202 759 7945 00 1-202-759-7945
001 202-759-7945 0111 (202) 759-7945 0111-202-759-7945 0111 202 759 7945 011 1-202-759-7945
0111 202-759-7945 00111 (202) 759-7945 00111-202-759-7945 00111 202 759 7945 0011 1-202-759-7945
00111 202-759-7945 0101 (202) 759-7945 0101-202-759-7945 0101 202 759 7945 010 1-202-759-7945
0101 202-759-7945 (202) 759-7945 202-759-7945