+2347069072093

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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DodgyDialersReport
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+2347069072093

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347069072093, 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 +2347069072093

Telephone number +2347069072093 has a country code of 234, which indicates that it is from Nigeria. The dialling code (706) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347069072093

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Telephone number +2347069072093 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Emmanuel C. Akubia", from Standard Chartered Bank and using the email address privatemailboxp@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD STANDARD CHARTERED
BANK/UNITED NATIONS COMPENSATIONS PAYMENTS DIRECTIVE

ATTN: Sir/ Madam

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.8 Million (One Million
Eight Hundred Thousand United States Dollars Only) for every confirmed
victim.

Your E-mail address was generated through the computer ballot system
as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the
approved payment compensation into an ATM Credit Card that can be
accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the necessary details to enable us
process the release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D:

You are expected to forward the above information to the Authorized
Payment Center in Nigeria below:

AGENT SWIFT CARD
STANDARD CHARTERED BANK
Mr. Emmanuel C. Akubia
Email: privatemailboxp@gmail.com
TEL PHONE: +234 7069072093

You are advised to contact the above Agent with your information to
enable your fund processed and released to you within the stipulated
time frame

Truly Yours

Sir. Edward B. Eke
Director Scam Victim Compensation
Standard Chartered Bank Plc
Tel: +2347034300229
The email was sent from the email address "SCAM VICTIM COMPENSATION OFFICE <telexwire.transferdept.ngcbn@gmail.com>", with the subject "COMPENSATION PAYMENT".

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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