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Info on the number +12028603063

Telephone Number +12028603063 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:

11th January 2022 - Advance Fee Fraud Scam

On 11th January 2022, telephone number +12028603063 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address imfpaymentauthority@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.
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION,

While I.M.F serves almost all the countries of the world, we’re 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 for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been 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 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "World Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be released to you. Kindly contact; Mr. Gerry Rice Email:{ info.companypaymentimf.1@gmail.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.

Tel: +1 (202) 860-3063.

Chat me on whatsApp: +1 (202) 860-3063.

congratulations in advance.

Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: imfpaymentauthority@gmail.com

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

12028603063 +12028603063 0012028603063 01112028603063 001112028603063
01012028603063 1 (202) 860-3063 1-202-860-3063 1 202 860 3063 1-202-860-3063
1 202-860-3063 +1 (202) 860-3063 +1-202-860-3063 +1 202 860 3063 + 1-202-860-3063
+1 202-860-3063 001 (202) 860-3063 001-202-860-3063 001 202 860 3063 00 1-202-860-3063
001 202-860-3063 0111 (202) 860-3063 0111-202-860-3063 0111 202 860 3063 011 1-202-860-3063
0111 202-860-3063 00111 (202) 860-3063 00111-202-860-3063 00111 202 860 3063 0011 1-202-860-3063
00111 202-860-3063 0101 (202) 860-3063 0101-202-860-3063 0101 202 860 3063 010 1-202-860-3063
0101 202-860-3063 (202) 860-3063 202-860-3063