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Info on the number +12028602232

Telephone Number +12028602232 is a NANP Number and is in Area Code 202, Exchange Code 860 in District of Columbia (DC), USA.

Number portability may mean that this number is no longer used as a 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)
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 January 2020 - Advance Fee Fraud Scam

On 1st January 2020, telephone number +12028602232 was reported as being used by scammers to pretend to be David Lipton using email address procurement11@linuxmail.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.
INTERNATIONAL MONETARY FUND Organization (IMF),
700 19th Street, NW,
Washington, District of Columbia,20431.

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds.

It is important for you to note that while IMF serving almost all the
countries of the world, were obligated to comply with both Domestic
and International Financial Laws, which requires us to verify your
identity prior to sending or receiving wire transfer to or from
nations. Please understand that this procedure is crucial for
preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized
INTERNET SCAM/FRAUD throughout the world.

However, it was reviewed in the Joint Annual Meetings of the IMF
Boards of Governors, the World Bank and other key International
Financial Intelligence Agencies held in WEST AFRICA, where reports of
abandon funds from America, Asia, Europe (especially UK) and other
continents based on regular assessment of global Pending Foreign
Payments, review your name and contact address that your
contract/inheritance fund US$10,000.000.00 which was seized and
confiscated on Tuesday,February 10,2018 by the Global Illicit
Financial Team being tagged suspicious fund transfer is a legal fund,
free from any illegal business and civil, criminal, or financial
crime. Furthermore, it has showed that you have fully complied with
the International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2010 International Financial
and Allied Matters Act.

Prior to this effect, an irrevocable fund transfer authorization
letter was issued to the WEST AFRICA Benin Republic Government for the
immediate release of your overdue funds (US$10,800,000). However,
Mr.Pankaj Kumar Mishra, the Director, Financial Intelligence Unit
(NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU)
signing ceremony, facilitated by the United Nations Office as well as
IMF Boards of Governors where your US$10,000.000.00 was APPROVED with
additional COMPENSATION of US$800,000 being for all damages caused by
their delay. Currently your funds (US$2,800,000.00) is available for
withdrawal via Automated Teller Machine (ATM CARD),generated through
globally Automated Biometrics Identification System (ABIS). As soon as
you receive the ATM CARD, you can access and conveniently withdraw
your fund in your country without any structural obstacles, hindrance
or disruption from any international law bodies.

CONTACTA MR.David Lipton Deputy Managing Director of the International
Monetary Fund his Office Direct Phone Number:(2028602232) with Below
information for the delivering of your funds (US$10,800.000.00) via
enhanced ATM Master Card with other documents. Note that you're
required to send her your current contact address, valid telephone,
which was stated below,

Full Name:.................
Home address:..............
City:......................
Country:.................
Current Occupation:...
Your Cell Phone ......
Direct Tel No.:.....
Gender:............
Your Next Email:...
your password:....
Copy of Identification:...
your Whatsapp number:....

THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS
MATTER, any further hesitation or procrastination in following up as
advised here with might hider the delivering of your fund
US$10,800,000.00 to your designated with 48hrs.

Regards,

Mrs.Kristalina Georgieva
Managing Director of the International Monetary Fund (I.M.F)

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

12028602232 +12028602232 0012028602232 01112028602232 001112028602232
01012028602232 1 (202) 860-2232 1-202-860-2232 1 202 860 2232 1-202-860-2232
1 202-860-2232 +1 (202) 860-2232 +1-202-860-2232 +1 202 860 2232 + 1-202-860-2232
+1 202-860-2232 001 (202) 860-2232 001-202-860-2232 001 202 860 2232 00 1-202-860-2232
001 202-860-2232 0111 (202) 860-2232 0111-202-860-2232 0111 202 860 2232 011 1-202-860-2232
0111 202-860-2232 00111 (202) 860-2232 00111-202-860-2232 00111 202 860 2232 0011 1-202-860-2232
00111 202-860-2232 0101 (202) 860-2232 0101-202-860-2232 0101 202 860 2232 010 1-202-860-2232
0101 202-860-2232 (202) 860-2232 202-860-2232