+2348107489406

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Senator Udoka Ezeij" and using the email address fedexdeliveringcompany010@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn: [Redacted]

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (mrjamesj184@gmail.com) Send them your contacts
information to enable them locate you immediately they arrived in
your country with your consignment box. Email:
mrjamesj184@gmail.com here is Mr. James Jackson which you are free to
call him anytime please try and call him once you receive this email
for more information on what to do Phone Number:
+19316101046 you can call him or you chat him up on his Whats-app
so that you can discuss about the delivering of the consignment please
chat him up now okay

*1.YOUR FULL NAME-------------------------- ----- *2.YOUR HOME ADDRESS
---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER----------- *4.YOUR CURRENT
OFFICE TELEPHONE---------------- *5.A COPY OF YOUR
PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
WHATASPP PHONE+2348107489406
The email was sent from the email address "SENATOR UDOKA EZEIJ <fedexdeliveringcompany010@gmail.com>", with the Reply-to address "udokaezeij@gmail.com" and the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Udoka Ezeij" and using the email address udokaezeij@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (mrjamesj184@gmail.com) Send them your contacts
information to enable them locate you immediately they arrived in
your country with your consignment box. Email:
mrjamesj184@gmail.com

*1.YOUR FULL NAME-------------------------- ----- *2.YOUR HOME ADDRESS
---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER----------- *4.YOUR CURRENT
OFFICE TELEPHONE---------------- *5.A COPY OF YOUR
PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
WHATASPP PHONE+2348107489406
The email was sent from the email address "SENATOR UDOKA EZEIJ <allianz.company0@gmail.com>", with the Reply-to address "udokaezeij@gmail.com" and the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Udoka Ezeij" and using the email address senator.udokaezeij0@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (mrjamesj184@gmail.com) Send them your contacts
information to enable them locate you immediately they arrived in
your country with your consignment box. Email:
mrjamesj184@gmail.com

*1.YOUR FULL NAME-------------------------- ----- *2.YOUR HOME ADDRESS
---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER----------- *4.YOUR CURRENT
OFFICE TELEPHONE---------------- *5.A COPY OF YOUR
PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
WHATASPP PHONE+2348107489406
The email was sent from the email address "Senator Udoka Ezeij <senator.udokaezeij0@hotmail.com>", with the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ozuruigbo John Chinedu" and using the email address fisrtbank@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
YOUR ATM CARD IS NOW READY TO BE DELIVERED TO YOU

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be

transparent inline with programmed of the present administration of President Muhammadu Buhari, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.However, it is our pleasure to inform you that ATM Card Number; 5061050240911811626 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $2.5million USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development,
you are requested to immediately offset the Courier and transit Insurance charges of $125USD via Western Union through the Company given payment instruction as follows:

Send the MTCNÂ Number to this office for the money to be picked up. Be informed that delivery will be made to your address; U.S.A within 48

hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your

preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also

remind you once again that your ATM Card is ready .

Sincerely

OZURUIGBO JOHN CHINEDU
Mobile +234-8107-489406
The email was sent from the email address "senatoru79@gmail.com", with the Reply-to address "fisrtbank@gmail.com" and the subject "YOUR ATM CARD IS NOW READY TO BE DELIVERED TO YOU".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Udoka Ezeij" and using the email address senator.udokaezeij00@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
YOUR ATM CARD IS NOW READY TO BE DELIVERED

Attention:

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of President Muhammadu Buhari, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
However, it is our pleasure to inform you that ATM Card Number; 5061050240911811626 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $2 5million USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and transit Insurance charges of $125USD via Western Union through the Company given payment instruction as follows:

Send the MTCNÂ Number to this office for the money to be picked up. Be informed that delivery will be made to your address; within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready .
Sincerely
UDOKA EZEIJ
Mobile +234-8107-489406
The email was sent from the email address "Sen Udoka Ezeij <senudokaezeij1@gmail.com>", with the Reply-to address "senator.udokaezeij00@hotmail.com" and the subject "YOUR ATM CARD IS NOW READY TO BE DELIVERED".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Udoka Ezeij" and using the email address udokaezeij@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
YOUR ATM CARD IS NOW READY TO BE DELIVERED

Attention:

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of President Muhammadu Buhari, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
However, it is our pleasure to inform you that ATM Card Number; 5061050240911811626 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $2.500 Million USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and transit Insurance charges of $125USD via Western Union through the Company given payment instruction as follows:

Send the MTCNÂ Number to this office for the money to be picked up. Be informed that delivery will be made to your address; within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready .
Sincerely
UDOKA EZEIJ
Mobile +234-8107-489406
The email was sent from the email address "UDOKA EZEIJ <chinamerchantsbank0@gmail.com>", with the Reply-to address "udokaezeij@gmail.com" and the subject "YOUR ATM CARD IS NOW READY TO BE DELIVERED".

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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