+2348039560876

[DodgyDialersReport]

This topic gives information about the telephone number +2348039560876, 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 +2348039560876

Telephone number +2348039560876 has a country code of 234, which indicates that it is from Nigeria. The dialling code (803) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".

[DodgyDialersReport]

Telephone number +2348039560876 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Anton" and using the email address tonyantons936@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Sir,
Firstly, I wish to introduce myself as a sympathizer of your
situation. I am the Comptroller of Fund Movement Terminal and Director
of Statutory Department at the Inter Banks Credit Commission. My
Department is affiliated to FSA, UN, WORLD BANK and W.A.F. Our Liaison
Desk is situated in all West African States with Head office in the
New York City, which oversees and inspects the fund movement
re-inspection for CBN and other related ECOWAS member states. My name
is MR. ANTON TONY from Victoria, Australia. My direct telephone number
here in Lagos Nigeria is 234-803-956-0876. My colleague is an American
from Indiana, USA. His name is MR. RICKY JOSEPH CRAYTON. He is in
charge of the West African Terminal. In view of my position as
introduced and explained above, I have this privileged information for
you out of sympathy to save your fund transfer from a big problem,
which may ruin your fund payment at your bank by the USA monitoring
agents.
THE BACKGROUND OF THESE REASONS
It may interest you to know that fund transfer irregularities and
misconduct of huge sums of money out of Nigeria during the Military
administration of the late General Sani Abacha till the last
Government has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the Nigeria's
Government under the Gen. Buhari RTD. Government has formed a
committee on Finance/Economic matters. This Committee was mandated to
deliberate on all fund movement above $1 Million dollars and also to
recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
in this exercise for all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been
recovered. We execute the re-investigative formalities and all
statutory requirements around the world. The purpose is to monitor,
re-inspect, recommend or defer any fund movement or seizure of the
fund at the beneficiary's bank or on transit or cable. Fortunately,
our Terminal in New York has been monitoring the routing of your fund
for seizure. I became sympathetic to you for such attempt to carry on.
Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any
seizure or threat on the fund.
Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be top secret and
highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully
without any seizure by either your bank or the US Monitoring Agencies
to know. But if you ignore my advice, your fund movement by bank
transfer will surely hit a brick wall and you will keep spending money
and time with energy and without any success until you forfeit the
whole amount, which will be deferred at that time for a seizure when
the Monitoring Unit will adopt the motion for seizure. The September
11th 2001 bombing of the WTC in USA has compelled a strict monitoring
and checks on all huge sums of money around the globe.
For this reason, the security Network in USA has requested us to
investigate your fund, which has been routed for transfer according to
the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions
by the USA Security Network as a bank that keeps Terrorist fund.
I am writing this letter out of sympathy and I am willing to assist
you and avoid any danger to the successful conclusion. In order for me
to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me. But if you expose this information, I will be
compelled to do the right report and in that case, you will blame
yourself. However, the method for you to receive this fund is by cash
at your doorstep, which I and my colleague (MR. RICKY JOSEPH CRAYTON)
will deliver to you at your door step. Further details on this
arrangement will be furnished to you as soon as I have received your
comments to carry on. By then, I will be in a good position to explain
to you more on how to carry out the mission. You can contact me via
e-mail at this address: tonyantons936@gmail.com

As soon as I receive your response, I will give you a detailed
explanation about the cash delivery modalities and I will also inform
you of our percentage that you will be required to give us as soon as
we have handed over the funds to you at your doorstep. Therefore,
further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

TONY ANTON

The email was sent from the email address ""tony antons" <tonyantons936@gmail.com>", with the subject "X".

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.

[DodgyDialersReport]

Telephone number +2348039560876 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Anton" and using the email address tonyantons935@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Sir,
Firstly, I wish to introduce myself as a sympathizer of your
situation. I am the Comptroller of Fund Movement Terminal and Director
of Statutory Department at the Inter Banks Credit Commission. My
Department is affiliated to FSA, UN, WORLD BANK and W.A.F. Our Liaison
Desk is situated in all West African States with Head office in the
New York City, which oversees and inspects the fund movement
re-inspection for CBN and other related ECOWAS member states. My name
is MR. ANTON TONY from Victoria, Australia. My direct telephone number
here in Lagos Nigeria is 234-803-956-0876. My colleague is an American
from Indiana, USA. His name is MR. RICKY JOSEPH CRAYTON. He is in
charge of the West African Terminal. In view of my position as
introduced and explained above, I have this privileged information for
you out of sympathy to save your fund transfer from a big problem,
which may ruin your fund payment at your bank by the USA monitoring
agents.
THE BACKGROUND OF THESE REASONS
It may interest you to know that fund transfer irregularities and
misconduct of huge sums of money out of Nigeria during the Military
administration of the late General Sani Abacha till the last
Government has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the Nigeria's
Government under the Gen. Buhari RTD. Government has formed a
committee on Finance/Economic matters. This Committee was mandated to
deliberate on all fund movement above $1 Million dollars and also to
recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
in this exercise for all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been
recovered. We execute the re-investigative formalities and all
statutory requirements around the world. The purpose is to monitor,
re-inspect, recommend or defer any fund movement or seizure of the
fund at the beneficiary's bank or on transit or cable. Fortunately,
our Terminal in New York has been monitoring the routing of your fund
for seizure. I became sympathetic to you for such attempt to carry on.
Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any
seizure or threat on the fund.
Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be top secret and
highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully
without any seizure by either your bank or the US Monitoring Agencies
to know. But if you ignore my advice, your fund movement by bank
transfer will surely hit a brick wall and you will keep spending money
and time with energy and without any success until you forfeit the
whole amount, which will be deferred at that time for a seizure when
the Monitoring Unit will adopt the motion for seizure. The September
11th 2001 bombing of the WTC in USA has compelled a strict monitoring
and checks on all huge sums of money around the globe.
For this reason, the security Network in USA has requested us to
investigate your fund, which has been routed for transfer according to
the following:
1. The real source of your fund, which is $52,000,000.00.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions
by the USA Security Network as a bank that keeps Terrorist fund.
I am writing this letter out of sympathy and I am willing to assist
you and avoid any danger to the successful conclusion. In order for me
to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me. But if you expose this information, I will be
compelled to do the right report and in that case, you will blame
yourself. However, the method for you to receive this fund is by cash
at your doorstep, which I and my colleague (MR. RICKY JOSEPH CRAYTON)
will deliver to you at your door step. Further details on this
arrangement will be furnished to you as soon as I have received your
comments to carry on. By then, I will be in a good position to explain
to you more on how to carry out the mission. You can contact me via
e-mail at this address: tonyantons935@gmail.com

As soon as I receive your response, I will give you a detailed
explanation about the cash delivery modalities and I will also inform
you of our percentage that you will be required to give us as soon as
we have handed over the funds to you at your doorstep. Therefore,
further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

TONY ANTON.

The email was sent from the email address "Tony Anton <tonyantons935@gmail.com>", with the subject "[Redacted - victims's name]".

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.