+2349038118976

[DodgyDialersReport]

This topic gives information about the telephone number +2349038118976, which has been identified as being used by scammer 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 +2349038118976

Telephone number +2349038118976 has a country code of 234, which indicates that it is from Nigeria. The dialing code (903) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

[DodgyDialersReport]

Telephone number +2349038118976 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Elizabeth Udo" and using the email address w.western.unioin.com@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive ending of last year 2019. Besides, you were given a bill of
$250 in order to receive your payments of which we didn’t hear from
you for sometime now....

Hence, our western union is now offering a special bonus to help all
our customers that are having their payments in our custody due to of
prices in other words; we are now requesting that you should only pay
the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your
funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this year is not like last year.
again after (three days) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
new project.
So we advise you send only $65 today so that we will register and
update your payments for you to start receiving your $5000 daily as
from today.
Be advice that there is no time again for we to call any person on
phone unless you will call. Phone: Tel: +234 9038118976

After the payment of $65 you will start receiving your money every day
5000 But in silp of $2500 through western union until your total
amount of funds $1.2 Million is fully paid to you. Below is the mtcn
numbers which you will use to pick up the first $2500 it will be
update in few hours time once we receive the fee from you.

Senders Name Johnson Uba
MTCN 5670824277
Question: Best Color
Answer: Yellow
Amount: $2500

Don’t expose this numbers to anybody else. You should send the $65
through western union money transfer with the written information
below and email me back with the payment informations once you do
that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER NAME : TONY OBIORA NNELI

COUNTRY: NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your first payment today
as stated. Please note that you need to go along with your passport ID
or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Miss Elizabeth Udo
Western Union Abuja Nigeria

The email was sent from the email address "Fund Transfer <w.w.ww.wwestern.union.com@gmail.com>", with the Reply-to address "w.western.unioin.com@gmail.com" and the subject "information".

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 +2349038118976 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Ndu" and using the email address w.w.ww.w.western.unoion@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
Office line +23490 3811 8976

Attention please

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive ending of last year 2019. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for sometime now....

Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $5000 daily as from today.
Be advice that there is no time again for we to call any person on phone unless you will call. Phone: Tel: +234 9038118976

After the payment of $65 you will start receiving your money every day 5000 But in silp of $2500 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $2500 it will be update in few hours time once we receive the fee from you.

Senders Name Deborah Eze
MTCN 252 645 0474
Question: Best Color
Answer: Yellow
Amount: $2500

Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:
RECEIVER NAME : TONY OBIORA NNELI
COUNTRY: NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your first payment today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Mr Johnson Ndu
Western Union Abuja Nigeria

The email was sent from the email address "Fund Transfer <www.@mail.goo.ne.jp>", with the Reply-to address "Fund Transfer <w.w.ww.w.western.unoion@gmail.com>" and the subject "Attention please".

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 +2349038118976 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Ndu" and using the email address w.ww.wwestern.union@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
Office line +23490 3811 8976

Attention please

This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive ending of last year 2020. Besides, you were given a bill of
$250 in order to receive your payments of which we didn’t hear from
you for sometime now....

Hence, our western union is now offering a special bonus to help all
our customers that are having their payments in our custody due to of
prices in other words; we are now requesting that you should only pay
the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your
funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this year is not like last year.
again after (three days) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
new project.
So we advise you send only $65 today so that we will register and
update your payments for you to start receiving your $5000 daily as
from today.
Be advice that there is no time again for we to call any person on
phone unless you will call. Phone: Tel: +234 9038118976

After the payment of $65 you will start receiving your money every day
5000 But in silp of $2500 through western union until your total
amount of funds $1.2 Million is fully paid to you. Below is the mtcn
numbers which you will use to pick up the first $2500 it will be
update in few hours time once we receive the fee from you.

Senders Name John Ndu
MTCN 799-831-4525
Question: Best Color
Answer: Yellow
Amount: $2500

Don’t expose this numbers to anybody else. You should send the $65
through western union money transfer with the written information
below and email me back with the payment informations once you do
that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER NAME : TONY OBIORA NNELI

COUNTRY: NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your first payment today
as stated. Please note that you need to go along with your passport ID
or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Mr Johnson Ndu
Western Union Abuja Nigeria

The email was sent from the email address "fund transfer <ww.ww.ww.wwestern.unoion.com@gmail.com>", with the Reply-to address "w.ww.wwestern.union@outlook.com" and the subject "Attention please".

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.