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Info on the number +12029964189

Telephone Number +12029964189 is a NANP Number and is in Area Code 202, Exchange Code 996 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 Bandwidth.com CLEC, 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 (996)
Type: Landline
Original Provider: Bandwidth.com CLEC, 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:

7th March 2018 - Advance Fee Fraud Scam

On 7th March 2018, telephone number +12029964189 was reported as being used by scammers to pretend to be Dr. Larry Angelili using email address imf.headoffice2699@yahoo.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)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
Phone: +1 (202) 996-4189
E-mail: imf.headoffice2699@yahoo.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$8,500,000.00
Date: 6th March, 2018

Attn:Beneficiary,

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),

PAYMENT COORDINATOR
DR. LARRY ANGELILI
Email: imf.headoffice2699@yahoo.com
INTERNATIONAL MONETARY FUND (IMF)

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (IMF-ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to ONLY DELIVERY COST $250.00 arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.

Yours Faithfully,
Dr. Larry Angelili
Secretary-General Of The
International Monetary Fund
Chief Christine Madeleine Odette Lagarde
Managing Director,International Monetary Fund

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

12029964189 +12029964189 0012029964189 01112029964189 001112029964189
01012029964189 1 (202) 996-4189 1-202-996-4189 1 202 996 4189 1-202-996-4189
1 202-996-4189 +1 (202) 996-4189 +1-202-996-4189 +1 202 996 4189 + 1-202-996-4189
+1 202-996-4189 001 (202) 996-4189 001-202-996-4189 001 202 996 4189 00 1-202-996-4189
001 202-996-4189 0111 (202) 996-4189 0111-202-996-4189 0111 202 996 4189 011 1-202-996-4189
0111 202-996-4189 00111 (202) 996-4189 00111-202-996-4189 00111 202 996 4189 0011 1-202-996-4189
00111 202-996-4189 0101 (202) 996-4189 0101-202-996-4189 0101 202 996 4189 010 1-202-996-4189
0101 202-996-4189 (202) 996-4189 202-996-4189

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This page was last updated on 07 Mar 2018.