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Info on the number +12029959141

Telephone Number +12029959141 is a NANP Number and is in Area Code 202, Exchange Code 995 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 November 2022 - Advance Fee Fraud Scam

On 11th November 2022, telephone number +12029959141 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address imfunds.org647@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.
IMF Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(202).
REF:-XVGNN82020
TEL: +12029959141 Whatapp only
Email:imfunds.org647@gmail.com

WARNING TO RELEASE YOUR UNPAID FUND 1990

Did You Instruct One Ms Donna K Heberling To Claim Your
US$10,700 000.00 The above-mentioned person visited this Office 1045HRS
yesterday with a power of attorney given in her favor by your good
self granting her the benefit to process and claim your pending fund
valued US$10,700 000.00 Ten Million Seven Hundred Thousand United
States Dollars for personal reasons.

She further stated that you are one of the Coronavirus diseases
COVID-19 victims as you did not survive but you grant her a power of
attorney to claim your pending fund before you pass away Please
answer this very important question, are you Dead OR Alive Our
office has asked Ms Donna K Heberling to return back to this office
within 48 working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary

1 Did you instruct one Ms Donna K Heberling of 1200 Fitch Way
Sacramento Ca 95864 to claim and receive the payment on your behalf
because you are dead
2 Did you sign any Deed of Assignment in her favor thereby making
her the current beneficiary/Next of Kin to receive your pending fund

Now your new Payment
United Nation Approval No UN5685P
White House Approved No WH44CV
Reference No.-35460021
Allocation No: 674632
Password No: 339331
Pin Code No: 55674
Certificate of Merit Payment No: 103
Released Code No: 0763
Immediate IMF Telex confirmation No 1114433
Secret Code No: XXTN013

Your payment inheritance fund is USD$10.7Million Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately We assure you that your payment will get to you as
long as you follow my directives and instructions We have decided to
give you a CODE, THE CODE IS (1990) Please any time you receive a
mail with the name Ms. Kristalina Georgieva check if there is CODE
(1990) if the code is not written please delete the message from your
box!

We have decided to contact you for re-verification because we
suspected that Mr Donna K Heberling is trying to divert your money
through the sworn affidavit into a new different bank account. You are
advised to contact MR ROD ANDERSON within 7 days from today
You can also reply to this email (imfunds.org647@gmail.com)

Sincerely,
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund IMF 1970
Contact WASHINGTON FEDERAL INC
TEL: +12029959141 Whatapp only
Email: imfunds.org647@gmail.com

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

12029959141 +12029959141 0012029959141 01112029959141 001112029959141
01012029959141 1 (202) 995-9141 1-202-995-9141 1 202 995 9141 1-202-995-9141
1 202-995-9141 +1 (202) 995-9141 +1-202-995-9141 +1 202 995 9141 + 1-202-995-9141
+1 202-995-9141 001 (202) 995-9141 001-202-995-9141 001 202 995 9141 00 1-202-995-9141
001 202-995-9141 0111 (202) 995-9141 0111-202-995-9141 0111 202 995 9141 011 1-202-995-9141
0111 202-995-9141 00111 (202) 995-9141 00111-202-995-9141 00111 202 995 9141 0011 1-202-995-9141
00111 202-995-9141 0101 (202) 995-9141 0101-202-995-9141 0101 202 995 9141 010 1-202-995-9141
0101 202-995-9141 (202) 995-9141 202-995-9141