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Info on the number +12028440937

Telephone Number +12028440937 is a NANP Number and is in Area Code 202, Exchange Code 844 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 Neutral Tandem-Washington, DC., 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 (844)
Type: Landline
Original Provider: Neutral Tandem-Washington, DC., 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:

3rd December 2017 - Advance Fee Fraud Scam

On 3rd December 2017, telephone number +12028440937 was reported as being used by scammers to pretend to be Dr. Charles Flanagan using email address officeimf047@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.
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

This notification is from International Monetary Funds. My name is Dr. Charles Flanagan, I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$15.5Million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery
Company). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any western union/Money-Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds.

We have booked the payment assignment with City Bank Washington DC to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of City Bank here whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$100,000.00 (One Hundred Thousand Dollars) on each payment. As of now, you are not
certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$100,000.00 (One Hundred Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$100,000.00 (One Hundred Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with City Bank Washington DC and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $100 USD and after that we shall wire the first $100,000.00 to your account immediately.

Meanwhile, the $100 is the only cost you will bear to renew the payment file to enable us have the full authority and start wiring the funds to your account . Each transfer will clear into your account in 48 hours. Remember that you will receive $US100,000.00 (One Hundred Thousand Dollars) daily until you are paid in full, so try and send the $100 USD once you get this email. The first payment you will received is US$100,000.00 after paying the $100 today,

Please reconfirm your full Banking Details to avoid wrong Transfer Such as:

Mobile Phone Number:
Home phone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:

BELOW IS THE PAYMENT INFORMATION TO SEND $100 BY WESTERN UNION OR RIA MONEY TRANSFER.

Receiver's Name: FIDELIS CHIBUZO AKWUOBI
Address: Cotonou Benin Republic
Text Question: Love
Text Answer: Lead
Amount: $100
Sender's Name:
MTCN Number:

Regards,
Dr. Charles Flanagan
Managing Director
International Monetary Fund (IMF)
Tell No: (202) 844-0937

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

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

12028440937 +12028440937 0012028440937 01112028440937 001112028440937
01012028440937 1 (202) 844-0937 1-202-844-0937 1 202 844 0937 1-202-844-0937
1 202-844-0937 +1 (202) 844-0937 +1-202-844-0937 +1 202 844 0937 + 1-202-844-0937
+1 202-844-0937 001 (202) 844-0937 001-202-844-0937 001 202 844 0937 00 1-202-844-0937
001 202-844-0937 0111 (202) 844-0937 0111-202-844-0937 0111 202 844 0937 011 1-202-844-0937
0111 202-844-0937 00111 (202) 844-0937 00111-202-844-0937 00111 202 844 0937 0011 1-202-844-0937
00111 202-844-0937 0101 (202) 844-0937 0101-202-844-0937 0101 202 844 0937 010 1-202-844-0937
0101 202-844-0937 (202) 844-0937 202-844-0937

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This page was last updated on 03 Dec 2017.