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Info on the number +12028970908

Telephone Number +12028970908 is a NANP Number and is in Area Code 202, Exchange Code 897 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 Broadvox-CLEC - 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 (897)
Type: Landline
Original Provider: Broadvox-CLEC - 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:

18th March 2021 - Advance Fee Fraud Scam

On 18th March 2021, telephone number +12028970908 was reported as being used by scammers to pretend to be Ken Jackson using email address kenjackson1771@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 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 are obligated to comply with both
Domestic and International Financial Laws, which requires us to verify
your identity prior to sending or receiving wire transfer. 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 here UNITED STATE OF AMERICA,
where reports of abandon funds from Africa, 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,March 3,2020 by the Global Illicit Financial
Team being tagged suspicious fund transfer is a legal fund, free from
any illegal business, 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 IMF Directors for the
immediate release of your overdue funds (US$10,800,000). However,
Mr.Francis Jerry, 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$10,800,000.00) is available for
withdrawal via Automated Teller Machine (ATM CARD),generated through
globally Automated Bio metrics Identification System (ABIS). As soon
as you receive the ATM CARD, you can access and
conveniently withdraw your fund in your state or country without any
structural obstacles, hindrance or disruption from any international
law bodies.

CONTACT MR. KEN JACKSON . Chief Economist (IMF) contact his Office
Direct Phone Number:(202) 897-0908) Email address (
kenjackson1771@gmail.com ) with Below information for the delivering
of your funds (US $10,800.000.00) via enhanced ATM Master Card. Note
that you're required to send her your current contact address, valid
telephone, which was stated below,

Remember you will only be required to pay $98 to obtain an ( IMF
CLEARANCE CERTIFICATE ) for security purpose.

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

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

12028970908 +12028970908 0012028970908 01112028970908 001112028970908
01012028970908 1 (202) 897-0908 1-202-897-0908 1 202 897 0908 1-202-897-0908
1 202-897-0908 +1 (202) 897-0908 +1-202-897-0908 +1 202 897 0908 + 1-202-897-0908
+1 202-897-0908 001 (202) 897-0908 001-202-897-0908 001 202 897 0908 00 1-202-897-0908
001 202-897-0908 0111 (202) 897-0908 0111-202-897-0908 0111 202 897 0908 011 1-202-897-0908
0111 202-897-0908 00111 (202) 897-0908 00111-202-897-0908 00111 202 897 0908 0011 1-202-897-0908
00111 202-897-0908 0101 (202) 897-0908 0101-202-897-0908 0101 202 897 0908 010 1-202-897-0908
0101 202-897-0908 (202) 897-0908 202-897-0908