This topic gives information about the telephone number +2348142839570, 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 +2348142839570
Telephone number +2348142839570 has a country code of 234, which indicates that it is from Nigeria. The dialling code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2348142839570
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348142839570
Telephone number +2348142839570 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ifie Sekibo", CEO of Heritage Bank and using the email address ceo.ifiesekibo@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Christopher A. Wray <rickyhooper830@gmail.com>", with the subject "Attention!!!".FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on in the internet now, the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr Ifie Sekibo
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $970.00
Vat $40.00
TOTAL $1,090.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $795.00
Vat $25.00l
TOTAL $890.00
UPS Express (4Days)
Mailing $60.00
Insurance$630.00
Vat (0%)10.
TOTAL $700.00
You are hereby required to advise the Heritage bank Chief Executive Officer Ifie Sekibo , on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering customer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr Ifie Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie Sekibo on this number +234 8142839570 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers is always engage with many customers activities.
Below is Heritage Bank Managing Director/CEO. contact details:
Contact Person::: Ifie Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8142839570 Hot line
Contact Email::: { ceo.ifiesekibo@financier.com }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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.