+2348103337323

[DodgyDialersReport]

This topic gives information about the telephone number +2348103337323, 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 +2348103337323

Telephone number +2348103337323 has a country code of 234, which indicates that it is from Nigeria. The dialling code (810) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

[DodgyDialersReport]

Telephone number +2348103337323 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev John Obi" and using the email address revjohn1obi@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear: [Redacted],

This is to officially inform you that (ATM Card number:5199 1107 2037
2066) has been accredited in your name and favor. Your Personal
Identification Number is 5199.The ATM Card Value is US$5,000,000.00.

You are advised to reconfirm the following information:
Name, Address, PhoneAge, Sex, and Occupation

Best Regards

Rev John Obi
ATM Logistics Unit
Tel: 234-810-333-7323

The email was sent from the email address ""REV. JOHN OBI" <revjohn1obi@gmail.com>", with the subject "[Redacted] your Atm card 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.

[DodgyDialersReport]

Telephone number +2348103337323 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Haji Sanusi Barkindo", from the Nigerian National Petroleum Corporation and using the email address foin9478@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Haji Sanusi Barkindo
(GMD) General Managing Director N.N.P.C
Head Office 49 Moscow Road Port Harcourt
River State Nigeria.
Tel: 234-810-333-7323.

Hello,

My name is Haji Muhammad Sanusi Bakindo, I am the former Group
Managing Director Nigerian National Petroleum Corporation {N.N.PC}.

My office was saddled with the responsibility of contract Award,
screening, categorization and privatization of projects embarked upon
by Department of Petroleum Resources (D.P.R).

This is the reason why I contacted you.

There were series of contracts executed by a consortium of
Multinationals in the oil industry in favor of the Nigerian National
Petroleum Corporation (NNPC) among which were;

1) The expansion of Pipeline network within Nigeria for crude oil and
downstream products distribution and subsequent evacuation worth-
US$2 Billion.

2) Contract for Turn Around Maintenance (TAM) of various Refineries
in the country US$1.6 Billion.

However the companies that actually executed the aforementioned
contracts has been fully paid and the projects officially
commissioned. The crux of this letter is that the finance/Contract
Department of the (NNPC) under my instruction deliberately
over-invoiced the contract value of the various contracts Awarded. In
the course of disbursements, my department has been able to accumulate
the sum of $150 Million (One Hundred and Fifty Million U.S Dollars
only) as the over-invoiced sum.

This money is currently in a suspense account of the (N.N.P.C) with
the Debt Reconciliation Committee (D.R.C). We now seek to process the
transfer of this fund officially as contract payment to you as a
foreign contractor, who will be fronting for us as the beneficiary of
the fund. In this way we can facilitate these funds into your
nominated company's account for possible investment abroad. We are not
allowed as a matter of government policy to operate any foreign
account as Civil servants.

Now my questions are: -

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of
this fund into your company's account?

If you can handle this transaction go ahead and send the below
information and call me on my telephone number for verbal discussions
because this transaction is beyond sending e-mails

(1) YOUR COMPANY'S NAME..........................
(2) HOME OR OFFICE ADDRESS.......................
(3) YOUR PHONE & FAX NUMBER...................
(4) COMPANY'S BANK ACCOUNT DETAILS.......................
(5) A COPY OF YOUR PASSPORT OR DRIVEN LICENSE???????..

I look forward to your quick reply so I can furnish you with more
details of this deal.

Best Regards,3

Haji Sanusi Barkindo
Group ManAginG Director {NNPC}

The email was sent from the email address "HAJI SANUSI BAKINDO <foin9478@gmail.com>", with the Reply-to address "foin9478@gmail.com" and the subject "Can I trust 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.

[DodgyDialersReport]

Telephone number +2348103337323 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Anthony Mkpe Ayine" and using the email address auditoranthonye@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dr. Anthony Mkpe Ayine.
Auditor General of the Federation.
Federal Republic of Nigeria,
Tel 234-810-333-7323.

Dear

This is second time I am sending this message to you

His Excellency, The President ordered for immediate Review and
Auditing of all foreign payments for this first quarter of this fiscal
year 2021 for immediate payment to the Beneficiaries.

Upon this Decision, the president inaugurated this office to
investigate and Audit all the dissolved tax forces on payment from all
banks in Nigeria and beyond Since other commercial banks lost its
credibility during the last regime. This office was mandated to pay
off any Beneficiary certified OK after the review of conciliation.

Having said that, your payment file was brought to my office on Monday
and after investigating your payment file, I discovered that you are
one of the scam victims who was deceived into claiming the funds you
knew nothing about and along the line you lost your own money.

I crave your understanding of the fact that the reason why you were
cheated was because no payment was genuinely accredited to you by any
financial organization here, you were making illegal claim and as a
result of that you lost so much money to those hoodlums who claimed to
be bank / Government officials while they are not..

Note, I was supposed to council this payment after my investigation,
but for a reason which I shall let you know when I hear from you. Be
inform that nobody knows the out come of this Investigation apart from
you, I decided to keep it to myself and seek your opinion on this
matter first. Because I know that it wasn't your fault, you were only
being deceived by those unscrupulous elements, some will even tell you
that you will be receiving the funds through ATM CARD. please, stay
away from them because it is all lies, Atm from this country can never
work in your country.

This piece of information you have at hand is the true position of
things here and if you are ready to work with me you must STOP further
correspondence with those unscrupulous elements here in Nigeria and
out side Nigeria, I WILL LEGALIZE YOUR CLAIM. Thereby making this
funds yours with my position.

If you wish to work with me call me on this number 234-810-333-7323
for verbal discussions on what exactly you need to do to receive this
funds.

Thanks,

Auditor Anthony Mkpe Ayine.
Auditor General of the Federation,
this is the truth about your claims

The email was sent from the email address "AUDITOR ANTHONY MKPEAYINE <auditoranthonye@gmail.com>", with the subject "this is the truth you need to know about your claim".

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 +2348103337323 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Usman Bello" and using the email address buinfo102@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FROM THE DESK OF USMAN BELLO.
CHAIRMAN PAYMENT ADVISORY BOARD,
FEDERAL FUND MONITORS {F.F.M.}
Aso Rock Villa, Asokoro District, Abuja

Attention,

After a just concluded meeting among the board, we wish to warn you
against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this great country, the office of the
presidency Federal Republic of Nigeria has mandated that all foreign
payment be release without any further delay.

This is as a result of several meetings held with international
committee against the fight on corruption and misappropriation of
public funds allocated for the payment of foreign beneficiaries and
settlement of debt. This advisory board has been shouldered with the
responsibility of making sure that all foreign beneficiaries'
allocation as approved is released hitch free.

As the case maybe, the new government of the Federal Republic of
Nigeria has setup up several foreign accounts credited with funds and
also ready to instruct release of funds as soon as beneficiary is
satisfied as a true beneficiary.

You are therefore advised to reconfirm your full details below:

1) Your full name: 2) Your address: 3) Phone, fax and mobile: 4)
Company name and position: 5) Profession, age and marital status: 6)
Copy of int'l passport, driver's license, or any valid ID card via
e-mail attachment:

I await your urgent response as we are working towards completing your
payment this second quarter, as soon as this information is received,
be rest assured that full attention will be given to beneficiaries
towards immediate release of approved funds.

Regards,

Mr. Usman Bello,
Chairman Payment Advisory Board,
Federal Fund Monitors.
Office Line: +234-810-333-7323

The email was sent from the email address "Usman Bello <buinfo102@gmail.com>", with the Reply-to address "buinfo102@gmail.com" and the subject "Read Carefully and get back to me".

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.