+2349121329175

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+2349121329175

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349121329175, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2349121329175

Telephone number +2349121329175 has a country code of 234, which indicates that it is from Nigeria. The dialling code (912) indicates that the number is a mobile number. The original service provider was "Emerging Markets Telecommunication Services Ltd (Etisalat)".

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DodgyDialersReport
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Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349121329175

Post by DodgyDialersReport »

Telephone number +2349121329175 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mrs. Brown" and using the email address mikkebrown890@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
YOUR ABANDONED CONSIGNMENTS APPROVED AND RELEASED FOR DELIVERY

I am Mr. Daniel Joseph From the National Security Diplomat Board
/United Nation Commission and head of luggage/baggage storage
facilities Agency Niagara Falls International Airport Niagara County,
New York.

During my recent routine Inspection check at the Airport Storage/vault
on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each.

The consignment was abandoned by the assigned carrier diplomat from
London U.K,because the Contents was not properly declared as "MONEY"
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the INTERNATIONAL
CONSIGNMENT MONEY MOVEMENT Charges of US$19,850.00 to the U.S
government before bringing in the consignment into US, we refused to
return back the consignment where it came from since, we have already
received it.

On an official inspection conducted by our security units, we
discovered that each of the box contain $5.5Million and the
consignment is still left in our Storage House here at the Niagara
Falls International Airport Niagara County, New York USA till date.
The details of the consignment including your email address from
country of origin were tagged on the Metal Trunk boxes in your
favor,proofing that your the legitimate and rightful owner of the two
trunk boxes.

Therefore, as part of United States of American government to
decongent all abandoned consignments at this airport and also to see
that that all legitimate owners receive there long abandoned
consignments here at Niagara Falls International Airport Niagara
County, New York in your custody without further delay.

You have been giving a last minutes opportunity to get an Irrevocable
International Diplomatic Cash Delivery Waiver from World Bank office
in Nigerian ,been the country of origin of your fund through the
office of Mrs. Brown, Email:mikkebrown890@gmail.com Tel:
234-9121329175 .

A duly endorsed and certified Irrevocable international diplomatic
cash delivery waiver from World Bank office in Nigeria in your favor
will give us the legal right to proceed to your choosen located
address for the delivery of the said two trunk boxes to you as the
legitimate owner without further delay or any form of payment for
whatsoever reason .

This is all your required to do to have the consignments at your door
step address as directed by the American government through the US
congress and office of U.S secretary of states .

On our own part, all the official and legal arrangements for a safe
and free delivery of your consignments to you at your door step
address has been concluded and perfectly put in place, we are only
waiting to hear from you for more up date and directives on how to go
about the international diplomatic cash delivery waiver from World
Bank office in Nigeria.

I wish the best of luck, God blessing, as i look forward for your
prompt and positive responds, because we have a limited time frame to
complete everything about your delivery and submit our report to US
congress and United Nations security Council as directed, so help us
to serve you better.

Signed,
Mr. Daniel Joseph
Niagara Falls International Airport In Niagara County, New York
Address: 2035 Niagara Falls Blvd, Niagara Falls, NY 14304, United States
Email: danjosrealotor@gmail.com
Phone: +1 (716) 229-0947
The email was sent from the email address "Mr Daniel Joseph <seedofgodvictory@gmail.com>", with the Reply-to address "danjosrealotor@gmail.com" and the subject "Endeavor to keep this information confidential until we finalize this transaction.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349121329175

Post by DodgyDialersReport »

Telephone number +2349121329175 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mrs. Brown" and using the email address mikkebrown890@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir/Madam

I am Mr Peter Hawkins From The UNICEF /WHO Country Representative
(WR) to Nigeria/United Nation Commission and head of luggage/baggage
storage facilities Agency.

During my recent routine Inspection check at the Airport Storage/vault
on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each.

The consignment was abandoned by the assigned carrier diplomat from
London U.K,because the Contents was not properly declared as "MONEY"
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the INTERNATIONAL
CONSIGNMENT MONEY MOVEMENT Charges of US$19,850.00 to the U.S
government before bringing in the consignment into US, we refused to
return back the consignment where it came from since, we have already
received it.

On an official inspection conducted by our security units, we
discovered that each of the box contain $15.5Million and the
consignment is still left in our Storage House here at the Niagara
Falls International Airport Niagara County, New York USA till date.
The details of the consignment including your email address from
country of origin were tagged on the Metal Trunk boxes in your
favor,proofing that your the legitimate and rightful owner of the two
trunk boxes.

Therefore, as part of United States of American government to
decongent all abandoned consignments at this airport and also to see
that that all legitimate owners receive there long abandoned
consignments here at Niagara Falls International Airport Niagara
County, New York in your custody without further delay.

You have been giving a last minutes opportunity to get an Irrevocable
International Diplomatic Cash Delivery Waiver from World Bank office
in Nigerian ,been the country of origin of your fund through the
office of Mrs. Brown, Email:mikkebrown890@gmail.com Tel:
234-9121329175 .

A duly endorsed and certified Irrevocable international diplomatic
cash delivery waiver from World Bank office in Nigeria in your favor
will give us the legal right to proceed to your choosen located
address for the delivery of the said two trunk boxes to you as the
legitimate owner without further delay or any form of payment for
whatsoever reason .

This is all your required to do to have the consignments at your door
step address as directed by the American government through the US
congress and office of U.S secretary of states .

On our own part, all the official and legal arrangements for a safe
and free delivery of your consignments to you at your door step
address has been concluded and perfectly put in place, we are only
waiting to hear from you for more up date and directives on how to go
about the international diplomatic cash delivery waiver from World
Bank office in Nigeria.

I wish the best of luck, God blessing, as i look forward for your
prompt and positive responds, because we have a limited time frame to
complete everything about your delivery and submit our report to US
congress and United Nations security Council as directed, so help us
to serve you better.

Signed,
Mr Peter Hawkins
UNICEF /WHO Country Representative (WR) to Nigeria
hawkinspeter40@gmail.com
Our team in Nigeria United Nations
The email was sent from the email address ""Mr Peter Hawkins" <seedofgodvictory@gmail.com>", with the Reply-to address "hawkinspeter40@gmail.com" and the subject "I wish the best of luck, God blessing".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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