Info on the number +12072926331
Telephone Number +12072926331 is a NANP Number and is in Area Code 207, Exchange Code 292 in Maine (ME), 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: Maine (ME) (207)
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:
31st December 2019 - Advance Fee Fraud Scam
On 31st December 2019, telephone number +12072926331 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address mrskristalinageorgievacurrenti@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Headquarters 1 (HQ1): International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431
Contact email
+1(207) 292-6331
Am Mrs Kristalina Georgieva the new appointed IMF director and I choose to contact you myself because this is very urgent I resumed office and during my research on all pending transaction I come across three files of unclaimed funds that was supposed to be completed by the past administration which are one of the beneficiary and a mandated date has been scheduled to cancel every unclaimed fund here in our custody as unclaimed fund and abandoned property to the state government and once they are cancelled it will be returned to the state treasury account as abandoned property so I have made all the necessary verification on your ($15.3 USD) Fifteen Million Three Hundred Thousand United States Dollars to be retrieved and pay to you completely and the IMF financial Manager confirmed that your transaction approval certificate was disabled due to the delay and send the cancellation mandated and international transaction instructions voilated . This transaction transaction Will be inactive until your transaction approval certificate is renewed with the total sum of $120 so this transaction approval certificate renewal is the last process delaying your transaction now and I want you to send this new via iTunes gift card or steam wallet $120 and send to this office immediately to complete your certificate renewal process so that you can receive your fund through ATM card delivery or bank to bank transfer
Contact email ( mrskristalinageorgievacurrenti@gmail.com )
Contact number +1( 207) 292-6331
Your's sincerely
Mrs Kristalina Georgieva current IMF Director
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
12072926331 | +12072926331 | 0012072926331 | 01112072926331 | 001112072926331 |
01012072926331 | 1 (207) 292-6331 | 1-207-292-6331 | 1 207 292 6331 | 1-207-292-6331 |
1 207-292-6331 | +1 (207) 292-6331 | +1-207-292-6331 | +1 207 292 6331 | + 1-207-292-6331 |
+1 207-292-6331 | 001 (207) 292-6331 | 001-207-292-6331 | 001 207 292 6331 | 00 1-207-292-6331 |
001 207-292-6331 | 0111 (207) 292-6331 | 0111-207-292-6331 | 0111 207 292 6331 | 011 1-207-292-6331 |
0111 207-292-6331 | 00111 (207) 292-6331 | 00111-207-292-6331 | 00111 207 292 6331 | 0011 1-207-292-6331 |
00111 207-292-6331 | 0101 (207) 292-6331 | 0101-207-292-6331 | 0101 207 292 6331 | 010 1-207-292-6331 |
0101 207-292-6331 | (207) 292-6331 | 207-292-6331 |