Info on the number +12027920211
Telephone Number +12027920211 is a NANP Number and is in Area Code 202, Exchange Code 792 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 (792)
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:
27th August 2023 - Advance Fee Fraud Scam
On 27th August 2023, telephone number +12027920211 was reported as being used by scammers to pretend to be Norman Bacon working for Alliance Union Bank using email address normanbacon.allianceunionbk@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:
Sir/ Madam
I hope this email finds you well. I am writing to inform you about a
temporary adjustment in our communication channels for enhanced
efficiency and security during an ongoing technical upgrade at
Alliance Union Bank.
We value your engagement and your upcoming transfer, and we want to
remind you that today is 26th of September your Cash Delivery will be
send across to Alliance Courier Company for delivery to your address
and we want you to pay the fee $1,350 that was needed to ensure that
you receive the cash delivery in the good faith. As soon as we receive
your response we will send you bank account for the payment.
Kindly contact us through our Private Email Communication: To ensure
uninterrupted communication, we kindly request that you reach out to
us through our private email address, specifically designated for this
purpose:
Private Email Address: normanbacon.allianceunionbk@gmail.com
Engineer-Serviced Network: Our team of engineers is diligently working
on optimizing our network to serve you better. Once the technical
enhancement is complete, we will revert to our official email domain
for communication.
Ensuring Your Security: At Alliance Union Bank, the security of your
information remains paramount. This temporary measure is part of our
commitment to safeguard your data and ensure a seamless experience
throughout your banking journey.
Maximum Cooperation Appreciated: We sincerely appreciate your
understanding and maximum cooperation during this period of
enhancement. Rest assured, this step is taken to provide you with an
even better service quality.
Should you have any inquiries, concerns, or need assistance, please do
not hesitate to contact us through the provided private email address.
We are here to support you every step of the way.
Thank you for choosing Alliance Union Bank as your trusted banking
partner. We are dedicated to serving you with excellence.
Yours Faithfully
Mr. Norman Bacon
Operation Director Alliance Union Bank
Direct Cell/ Whatsapp No: +1-202-792-0211
Add:
Sir/ Madam
I hope this email finds you well. I am writing to inform you about a
temporary adjustment in our communication channels for enhanced
efficiency and security during an ongoing technical upgrade at
Alliance Union Bank.
We value your engagement and your upcoming transfer, and we want to
remind you that today is 26th of September your Cash Delivery will be
send across to Alliance Courier Company for delivery to your address
and we want you to pay the fee $1,350 that was needed to ensure that
you receive the cash delivery in the good faith. As soon as we receive
your response we will send you bank account for the payment.
Kindly contact us through our Private Email Communication: To ensure
uninterrupted communication, we kindly request that you reach out to
us through our private email address, specifically designated for this
purpose:
Private Email Address: normanbacon.allianceunionbk@gmail.com
Engineer-Serviced Network: Our team of engineers is diligently working
on optimizing our network to serve you better. Once the technical
enhancement is complete, we will revert to our official email domain
for communication.
Ensuring Your Security: At Alliance Union Bank, the security of your
information remains paramount. This temporary measure is part of our
commitment to safeguard your data and ensure a seamless experience
throughout your banking journey.
Maximum Cooperation Appreciated: We sincerely appreciate your
understanding and maximum cooperation during this period of
enhancement. Rest assured, this step is taken to provide you with an
even better service quality.
Should you have any inquiries, concerns, or need assistance, please do
not hesitate to contact us through the provided private email address.
We are here to support you every step of the way.
Thank you for choosing Alliance Union Bank as your trusted banking
partner. We are dedicated to serving you with excellence.
Yours Faithfully
Mr. Norman Bacon
Operation Director Alliance Union Bank
Direct Cell/ Whatsapp No: +1-202-792-0211
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 +12027920211 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address kristalina.georgievamd@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 +12027920211 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address kristakinageorgiveva.imfmdc@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
19th October 2022 - Advance Fee Fraud Scam
On 19th October 2022, telephone number +12027920211 was reported as being used by scammers to pretend to be Patrick J Mcclanahan working for Federal Reserve Bank using email address federalreservebanknw@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 . Patrick J Mcclanahan
Federal Reserve Bank Washington DC
Director of Opt/Foreign/Financial Matters
D/Office Line + 1-202-792-0211
Add: Ave NW & 20th Street Northwest, Washington, DC 20551, USA,
Attn:
Add:
This is inform all the beneficiaries the conference meeting we are
doing with International Monitoring Fund (IMF) in Washington Dc and
World Bank about the beneficiaries overdue contract/ inheritance funds
that have been delayed for so many years due to Fraudulent Activities
that we found out that some beneficiaries have been victimize by
scammers.
Supervising and regulating banks and other important financial
institutions to ensure the safety and soundness of the nation's
banking and financial system and to protect the credit rights of
consumers. Maintaining the stability of the financial system and
containing systemic risk that may arise in financial markets.
The IMF, World Bank and Federal Reserve Bank have agree that sum of
$10.5m will be transfer to the beneficiaries their name was listed in
our payment list and method of payment are:
1) Bank to bank wire transfer.
2) Assign a Diplomat Delivery to the beneficiary resident
The Bank that was assign for this transfer is Bank of America London
branch and we have 100% assurance and confident with them because we
have check their banking risk and access the what everything and every
beneficiary will receive their fund in peace.
We have assign an attorney who will stand and get the necessary
documents that was assign and it will come from High Court of Justice
in United States of America. We advise you to contact the Barrister in
charge of this matter.
Contact Person: 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
The two documents that was assign that every beneficiary will have the
two document from court to enable BOA London to transfer their through
Swift Wire Transfer Bank to Bank wire Transfer.
1)Change of Ownership Document must issue from Court
2) Affidavit of Claim $10.5m on your name issue from Court.
As soon as the barrister issued you the two documents from court and
know that the court will charge of this two documents and each
beneficiary will pay for it and the bank will release your fund
immediately without charging you any fee again.
We are looking forward to your response immediately
Best Regards
Mr. Patrick J Mcclanahan
D/Office Line + 1-202-792-0211
Director of Opt/ Foreign/Financial Matters
Federal Reserve Bank Washington DC
Email: info@fedralreserve.org
Email: federalreservebanknw@gmail.com
Email: patrickj.mcclanahanchiefopertoff@fedralreserve.org
Email: patrickmcclanahan.frboptoff@gmail.com
Federal Reserve Bank Washington DC
Director of Opt/Foreign/Financial Matters
D/Office Line + 1-202-792-0211
Add: Ave NW & 20th Street Northwest, Washington, DC 20551, USA,
Attn:
Add:
This is inform all the beneficiaries the conference meeting we are
doing with International Monitoring Fund (IMF) in Washington Dc and
World Bank about the beneficiaries overdue contract/ inheritance funds
that have been delayed for so many years due to Fraudulent Activities
that we found out that some beneficiaries have been victimize by
scammers.
Supervising and regulating banks and other important financial
institutions to ensure the safety and soundness of the nation's
banking and financial system and to protect the credit rights of
consumers. Maintaining the stability of the financial system and
containing systemic risk that may arise in financial markets.
The IMF, World Bank and Federal Reserve Bank have agree that sum of
$10.5m will be transfer to the beneficiaries their name was listed in
our payment list and method of payment are:
1) Bank to bank wire transfer.
2) Assign a Diplomat Delivery to the beneficiary resident
The Bank that was assign for this transfer is Bank of America London
branch and we have 100% assurance and confident with them because we
have check their banking risk and access the what everything and every
beneficiary will receive their fund in peace.
We have assign an attorney who will stand and get the necessary
documents that was assign and it will come from High Court of Justice
in United States of America. We advise you to contact the Barrister in
charge of this matter.
Contact Person: 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
The two documents that was assign that every beneficiary will have the
two document from court to enable BOA London to transfer their through
Swift Wire Transfer Bank to Bank wire Transfer.
1)Change of Ownership Document must issue from Court
2) Affidavit of Claim $10.5m on your name issue from Court.
As soon as the barrister issued you the two documents from court and
know that the court will charge of this two documents and each
beneficiary will pay for it and the bank will release your fund
immediately without charging you any fee again.
We are looking forward to your response immediately
Best Regards
Mr. Patrick J Mcclanahan
D/Office Line + 1-202-792-0211
Director of Opt/ Foreign/Financial Matters
Federal Reserve Bank Washington DC
Email: info@fedralreserve.org
Email: federalreservebanknw@gmail.com
Email: patrickj.mcclanahanchiefopertoff@fedralreserve.org
Email: patrickmcclanahan.frboptoff@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
19th October 2022 - Advance Fee Fraud Scam
On 19th October 2022, telephone number +12027920211 was reported as being used by scammers to pretend to be Patrick J Mcclanahan working for Federal Reserve Bank using email address patrickj.mcclanahanchiefopertoff@fedralreserve.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 . Patrick J Mcclanahan
Federal Reserve Bank Washington DC
Director of Opt/Foreign/Financial Matters
D/Office Line + 1-202-792-0211
Add: Ave NW & 20th Street Northwest, Washington, DC 20551, USA,
Attn:
Add:
This is inform all the beneficiaries the conference meeting we are
doing with International Monitoring Fund (IMF) in Washington Dc and
World Bank about the beneficiaries overdue contract/ inheritance funds
that have been delayed for so many years due to Fraudulent Activities
that we found out that some beneficiaries have been victimize by
scammers.
Supervising and regulating banks and other important financial
institutions to ensure the safety and soundness of the nation's
banking and financial system and to protect the credit rights of
consumers. Maintaining the stability of the financial system and
containing systemic risk that may arise in financial markets.
The IMF, World Bank and Federal Reserve Bank have agree that sum of
$10.5m will be transfer to the beneficiaries their name was listed in
our payment list and method of payment are:
1) Bank to bank wire transfer.
2) Assign a Diplomat Delivery to the beneficiary resident
The Bank that was assign for this transfer is Bank of America London
branch and we have 100% assurance and confident with them because we
have check their banking risk and access the what everything and every
beneficiary will receive their fund in peace.
We have assign an attorney who will stand and get the necessary
documents that was assign and it will come from High Court of Justice
in United States of America. We advise you to contact the Barrister in
charge of this matter.
Contact Person: 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
The two documents that was assign that every beneficiary will have the
two document from court to enable BOA London to transfer their through
Swift Wire Transfer Bank to Bank wire Transfer.
1)Change of Ownership Document must issue from Court
2) Affidavit of Claim $10.5m on your name issue from Court.
As soon as the barrister issued you the two documents from court and
know that the court will charge of this two documents and each
beneficiary will pay for it and the bank will release your fund
immediately without charging you any fee again.
We are looking forward to your response immediately
Best Regards
Mr. Patrick J Mcclanahan
D/Office Line + 1-202-792-0211
Director of Opt/ Foreign/Financial Matters
Federal Reserve Bank Washington DC
Email: info@fedralreserve.org
Email: federalreservebanknw@gmail.com
Email: patrickj.mcclanahanchiefopertoff@fedralreserve.org
Email: patrickmcclanahan.frboptoff@gmail.com
Federal Reserve Bank Washington DC
Director of Opt/Foreign/Financial Matters
D/Office Line + 1-202-792-0211
Add: Ave NW & 20th Street Northwest, Washington, DC 20551, USA,
Attn:
Add:
This is inform all the beneficiaries the conference meeting we are
doing with International Monitoring Fund (IMF) in Washington Dc and
World Bank about the beneficiaries overdue contract/ inheritance funds
that have been delayed for so many years due to Fraudulent Activities
that we found out that some beneficiaries have been victimize by
scammers.
Supervising and regulating banks and other important financial
institutions to ensure the safety and soundness of the nation's
banking and financial system and to protect the credit rights of
consumers. Maintaining the stability of the financial system and
containing systemic risk that may arise in financial markets.
The IMF, World Bank and Federal Reserve Bank have agree that sum of
$10.5m will be transfer to the beneficiaries their name was listed in
our payment list and method of payment are:
1) Bank to bank wire transfer.
2) Assign a Diplomat Delivery to the beneficiary resident
The Bank that was assign for this transfer is Bank of America London
branch and we have 100% assurance and confident with them because we
have check their banking risk and access the what everything and every
beneficiary will receive their fund in peace.
We have assign an attorney who will stand and get the necessary
documents that was assign and it will come from High Court of Justice
in United States of America. We advise you to contact the Barrister in
charge of this matter.
Contact Person: 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
The two documents that was assign that every beneficiary will have the
two document from court to enable BOA London to transfer their through
Swift Wire Transfer Bank to Bank wire Transfer.
1)Change of Ownership Document must issue from Court
2) Affidavit of Claim $10.5m on your name issue from Court.
As soon as the barrister issued you the two documents from court and
know that the court will charge of this two documents and each
beneficiary will pay for it and the bank will release your fund
immediately without charging you any fee again.
We are looking forward to your response immediately
Best Regards
Mr. Patrick J Mcclanahan
D/Office Line + 1-202-792-0211
Director of Opt/ Foreign/Financial Matters
Federal Reserve Bank Washington DC
Email: info@fedralreserve.org
Email: federalreservebanknw@gmail.com
Email: patrickj.mcclanahanchiefopertoff@fedralreserve.org
Email: patrickmcclanahan.frboptoff@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
19th October 2022 - Advance Fee Fraud Scam
On 19th October 2022, telephone number +12027920211 was reported as being used by scammers to pretend to be Patrick J Mcclanahan working for Federal Reserve Bank using email address patrickmcclanahan.frboptoff@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 . Patrick J Mcclanahan
Federal Reserve Bank Washington DC
Director of Opt/Foreign/Financial Matters
D/Office Line + 1-202-792-0211
Add: Ave NW & 20th Street Northwest, Washington, DC 20551, USA,
Attn:
Add:
This is inform all the beneficiaries the conference meeting we are
doing with International Monitoring Fund (IMF) in Washington Dc and
World Bank about the beneficiaries overdue contract/ inheritance funds
that have been delayed for so many years due to Fraudulent Activities
that we found out that some beneficiaries have been victimize by
scammers.
Supervising and regulating banks and other important financial
institutions to ensure the safety and soundness of the nation's
banking and financial system and to protect the credit rights of
consumers. Maintaining the stability of the financial system and
containing systemic risk that may arise in financial markets.
The IMF, World Bank and Federal Reserve Bank have agree that sum of
$10.5m will be transfer to the beneficiaries their name was listed in
our payment list and method of payment are:
1) Bank to bank wire transfer.
2) Assign a Diplomat Delivery to the beneficiary resident
The Bank that was assign for this transfer is Bank of America London
branch and we have 100% assurance and confident with them because we
have check their banking risk and access the what everything and every
beneficiary will receive their fund in peace.
We have assign an attorney who will stand and get the necessary
documents that was assign and it will come from High Court of Justice
in United States of America. We advise you to contact the Barrister in
charge of this matter.
Contact Person: 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
The two documents that was assign that every beneficiary will have the
two document from court to enable BOA London to transfer their through
Swift Wire Transfer Bank to Bank wire Transfer.
1)Change of Ownership Document must issue from Court
2) Affidavit of Claim $10.5m on your name issue from Court.
As soon as the barrister issued you the two documents from court and
know that the court will charge of this two documents and each
beneficiary will pay for it and the bank will release your fund
immediately without charging you any fee again.
We are looking forward to your response immediately
Best Regards
Mr. Patrick J Mcclanahan
D/Office Line + 1-202-792-0211
Director of Opt/ Foreign/Financial Matters
Federal Reserve Bank Washington DC
Email: info@fedralreserve.org
Email: federalreservebanknw@gmail.com
Email: patrickj.mcclanahanchiefopertoff@fedralreserve.org
Email: patrickmcclanahan.frboptoff@gmail.com
Federal Reserve Bank Washington DC
Director of Opt/Foreign/Financial Matters
D/Office Line + 1-202-792-0211
Add: Ave NW & 20th Street Northwest, Washington, DC 20551, USA,
Attn:
Add:
This is inform all the beneficiaries the conference meeting we are
doing with International Monitoring Fund (IMF) in Washington Dc and
World Bank about the beneficiaries overdue contract/ inheritance funds
that have been delayed for so many years due to Fraudulent Activities
that we found out that some beneficiaries have been victimize by
scammers.
Supervising and regulating banks and other important financial
institutions to ensure the safety and soundness of the nation's
banking and financial system and to protect the credit rights of
consumers. Maintaining the stability of the financial system and
containing systemic risk that may arise in financial markets.
The IMF, World Bank and Federal Reserve Bank have agree that sum of
$10.5m will be transfer to the beneficiaries their name was listed in
our payment list and method of payment are:
1) Bank to bank wire transfer.
2) Assign a Diplomat Delivery to the beneficiary resident
The Bank that was assign for this transfer is Bank of America London
branch and we have 100% assurance and confident with them because we
have check their banking risk and access the what everything and every
beneficiary will receive their fund in peace.
We have assign an attorney who will stand and get the necessary
documents that was assign and it will come from High Court of Justice
in United States of America. We advise you to contact the Barrister in
charge of this matter.
Contact Person: 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
The two documents that was assign that every beneficiary will have the
two document from court to enable BOA London to transfer their through
Swift Wire Transfer Bank to Bank wire Transfer.
1)Change of Ownership Document must issue from Court
2) Affidavit of Claim $10.5m on your name issue from Court.
As soon as the barrister issued you the two documents from court and
know that the court will charge of this two documents and each
beneficiary will pay for it and the bank will release your fund
immediately without charging you any fee again.
We are looking forward to your response immediately
Best Regards
Mr. Patrick J Mcclanahan
D/Office Line + 1-202-792-0211
Director of Opt/ Foreign/Financial Matters
Federal Reserve Bank Washington DC
Email: info@fedralreserve.org
Email: federalreservebanknw@gmail.com
Email: patrickj.mcclanahanchiefopertoff@fedralreserve.org
Email: patrickmcclanahan.frboptoff@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
31st August 2022 - Advance Fee Fraud Scam
On 31st August 2022, telephone number +12027920211 was reported as being used by scammers to pretend to be James Wash working for Federal Reserve Bank using email address jameswash.foreignfinmat@federalreserves.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 James Wash
Federal Reserve Bank Washington DC
Director of Foreign/Financial Matters
D/Office Line + 1-202-792-0211
Add: Ave NW & 20th Street Northwest, Washington, DC 20551, USA,
Attn:
Address:
This is inform all the beneficiaries the meeting we held our head
office in Washington Dc with IMF and World Bank about the
beneficiaries overdue contract/ inheritance funds that was delayed due
to Fraudulent Activities that we found out and also for those that
have been victimize by scammers and we agree that Federal Reserve Bank
will see to it and make sure that the funds is been release to each
beneficiary.
The IMF, World Bank and Federal Reserve Bank have agree that sum of
$10.5m will be transfer to the beneficiaries their name was listed in
our payment lists we receive their funds in a good faith and we have
two method of payments.
1) Bank to bank wire transfer.
2) Assign a Diplomat Delivery to the beneficiary resident address
We want all beneficiaries to choose anyone that is suitable by you so
that we will direct your payment file immediately without any hitch.
All beneficiaries should reconfirm there banking details immediately
to enable open file on your name and forward it to the transfer unit.
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’s we will proceed immediately on
your fund transfer into your bank account.
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 response immediately
Best Regards
Mr. James Wash
D/Office Line + 1-202-792-0211
Director of Foreign/Financial Matters
Federal Reserve Bank Washington DC
Email: info@federalreserves.org
Email: jameswash.foreignfinmat@federalreserves.org
Email: jameswash.foreignfinmat@federalreserves.org
Federal Reserve Bank Washington DC
Director of Foreign/Financial Matters
D/Office Line + 1-202-792-0211
Add: Ave NW & 20th Street Northwest, Washington, DC 20551, USA,
Attn:
Address:
This is inform all the beneficiaries the meeting we held our head
office in Washington Dc with IMF and World Bank about the
beneficiaries overdue contract/ inheritance funds that was delayed due
to Fraudulent Activities that we found out and also for those that
have been victimize by scammers and we agree that Federal Reserve Bank
will see to it and make sure that the funds is been release to each
beneficiary.
The IMF, World Bank and Federal Reserve Bank have agree that sum of
$10.5m will be transfer to the beneficiaries their name was listed in
our payment lists we receive their funds in a good faith and we have
two method of payments.
1) Bank to bank wire transfer.
2) Assign a Diplomat Delivery to the beneficiary resident address
We want all beneficiaries to choose anyone that is suitable by you so
that we will direct your payment file immediately without any hitch.
All beneficiaries should reconfirm there banking details immediately
to enable open file on your name and forward it to the transfer unit.
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’s we will proceed immediately on
your fund transfer into your bank account.
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 response immediately
Best Regards
Mr. James Wash
D/Office Line + 1-202-792-0211
Director of Foreign/Financial Matters
Federal Reserve Bank Washington DC
Email: info@federalreserves.org
Email: jameswash.foreignfinmat@federalreserves.org
Email: jameswash.foreignfinmat@federalreserves.org
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
| 12027920211 | +12027920211 | 0012027920211 | 01112027920211 | 001112027920211 |
| 01012027920211 | 1 (202) 792-0211 | 1-202-792-0211 | 1 202 792 0211 | 1-202-792-0211 |
| 1 202-792-0211 | +1 (202) 792-0211 | +1-202-792-0211 | +1 202 792 0211 | + 1-202-792-0211 |
| +1 202-792-0211 | 001 (202) 792-0211 | 001-202-792-0211 | 001 202 792 0211 | 00 1-202-792-0211 |
| 001 202-792-0211 | 0111 (202) 792-0211 | 0111-202-792-0211 | 0111 202 792 0211 | 011 1-202-792-0211 |
| 0111 202-792-0211 | 00111 (202) 792-0211 | 00111-202-792-0211 | 00111 202 792 0211 | 0011 1-202-792-0211 |
| 00111 202-792-0211 | 0101 (202) 792-0211 | 0101-202-792-0211 | 0101 202 792 0211 | 010 1-202-792-0211 |
| 0101 202-792-0211 | (202) 792-0211 | 202-792-0211 |