+2349069081144

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+2349069081144

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349069081144, 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 +2349069081144

Telephone number +2349069081144 has a country code of 234, which indicates that it is from Nigeria. The dialing code (906) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2349069081144

Post by DodgyDialersReport »

Telephone number +2349069081144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Benjamin Ekeson" and using the email address paybycbn1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

Sir

This Bank account details need to be confirm from you before it
can be approve for the payment it was sent by someone claims to be
your partner from united state of America ,We need Confirmation to
this message very urgent The Sum of US$ 5,5 Million United State
Dollars is about to be release within 72 Banking hours. The
office of foreign remittance section with Central.Bank of .Nigeria
Awaiting for your urgent response.to empower us carry on the
transaction for this payment to hit the account stated below You are
being given72 Banking hours to answer this ,

Make sure you confirm your full Bank account for payment perusal
,and you have hundred percent assurance for the transaction to hit
your account

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Your immediate response is needed. Reply to:
your faithfully Regards
Mr. Benjamin Ekeson
The New Director Foreign Remittance Section CBN
Tel. 234 9069081144
Direct Email . paybycbn1@gmail.com
The email was sent from the email address "KTT. E-TRANSFER <paybycbn1@gmail.com>", with the subject "Transfer update".

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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DodgyDialersReport
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Re: +2349069081144

Post by DodgyDialersReport »

Telephone number +2349069081144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Isiaka Suleiman", from Central Bank of Nigeria and using the email address workcbnhome2021@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary

Very Urgent attention needed from you now As I want to confirm
from you .if you have be receive any funds from this first month
of march 2o21 till update because our federal government has
signed to pay all overdue foreign contract payment .Kindly noted
this, And Am new appointed paying master to this office.and your
quick response will prove to me if i will sign to start paying
you Sum of $5.5 Million Dollars, this payment will be commence Bank
to Bank K.TT wire transfer The opportunity for the funds to be pay
out is available now.

Yours Sincerely co operation,
Honorable .Mr Isiaka Suleiman
the New Head foreign Telegraphic Transfer Department Central Bank of Nigeria
Tel-. 234 9069081144
contact Direct Email: workcbnhome2021@gmail.com
The email was sent from the email address "alert home unit <workcbnhome2021@gmail.com>", with the subject "RELEASE NOTICE".

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

Re: +2349069081144

Post by DodgyDialersReport »

Telephone number +2349069081144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Isiaka Suleiman", from Central Bank of Nigeria and using the email address workcbnhome2021@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary

Very Urgent attention needed from you now As I want to confirm
from you .if you have be receive any funds from the first month of
march 2o21 till update. because our federal government has
signed to pay all overdue foreign contractors and inheritance payment
.Kindly noted these, And be informed Am new appointed paying
master to these office.and your quick response will prove to me if
i will sign to start paying your part payment funds Sum of $5.5
Million Dollars,

These payment will be commence Bank to Bank K.TT wire transfer The
opportunity for the funds to be pay out is available now.for your
notification any information send to us will be use for the
payment.Your direct cell phone number needed for easy communicate and
to secure the transaction

Yours Sincerely co operation,
Honorable .Mr Isiaka Suleiman
the New Head foreign Telegraphic Transfer Department Central Bank of Nigeria
Tel-. 234 9069081144
contact Direct Email: workcbnhome2021@gmail.com
The email was sent from the email address "uchegogo alert <talk2uchegogo@gmail.com>", with the subject "Notification for funds release order".

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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DodgyDialersReport
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Posts: 65117
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Re: +2349069081144

Post by DodgyDialersReport »

Telephone number +2349069081144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Edward William Adamu", Executive Deputy Governor of the Central Bank of Nigeria and using the email address mfinternationalmonetaryfund@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OFFICE
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+Tel. 234 9069081144
whatsapp Tel.234-8070717284

Attn: Sir/ Madam

RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON ,MR JOHN .T.KEHOE TO CLAIM YOUR FUND.

We have on this 2023, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your part funds
valued at ($10 .5 MILLION UNITED STATES DOLLARS ) from our Government
reserve account

Note as our bank have just finished programming your file for the
transfer to commence , our bank received the below notice from some
body who goes by the name Ms. JULIE ANDERSON , MR JOHN .T.KEHOE so we
decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON and MR JOHN .T.KEHOE with an application to receive
the contract inheritance payment on your behalf. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know any thing about this.for releasing
the funds

1. Did you instruct one Ms. JULIE ANDERSON , MR JOHN .T.KEHOE whose
information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby
making him the current beneficiary. with the following account
details.

Name: Ms. Julie Anderson, and Mr John T. Kehoe Group Ltd
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A

NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE ,MR JOHN .T.KEHOE TO COME
CLAIM YOUR FUND ON YOUR BEHALF.
.
DON'T FAILS TO SEND ME YOUR WHATSAPP NUMBER
PLEASE SEND ME WHATSAPP IF NEED THIS FUNDS SECURE IN YOUR ACCOUNT
NAME ,WHATSAPP Tel.234-8070717284

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed them to
come for the claim of these funds, to enable me endorse for the final
payment.
Congratulations in advance !
CODE: CBN01xx0233345.

REGARDS
HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+Tel. 234 9069081144
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
talk to me by whatsapp Tel.234-8070717284
The email was sent from the email address "IMF International Monetary Fund <mfinternationalmonetaryfund@gmail.com>", with the subject "Message transfer Alert".

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: +2349069081144

Post by DodgyDialersReport »

Telephone number +2349069081144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Edward William Adamu", Executive Deputy Governor of the Central Bank of Nigeria and using the email address creditswiftunitdeptktt@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OFFICE
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+Tel. 234 9069081144
Urgent Reply to this Email creditswiftunitdeptktt@gmail.com
Pease send me whatsapp to secure your funds take note,

Attn: Sir/ Madam

RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON ,MR JOHN .T.KEHOE TO CLAIM YOUR FUND.

We have on this 2023, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your part funds
valued at ($10 .5 MILLION UNITED STATES DOLLARS ) from our Government
reserve account

Note as our bank have just finished programming your file for the
transfer to commence , our bank received the below notice from some
body who goes by the name Ms. JULIE ANDERSON , MR JOHN .T.KEHOE so we
decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON and MR JOHN .T.KEHOE with an application to receive
the contract inheritance payment on your behalf. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know any thing about this.for releasing
the funds

1. Did you instruct one Ms. JULIE ANDERSON , MR JOHN .T.KEHOE whose
information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby
making him the current beneficiary. with the following account
details.
please confirm to me if message am sending you get to your mailbox
because of hackers

Name: Ms. Julie Anderson, and Mr John T. Kehoe Group Ltd
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A

NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE ,MR JOHN .T.KEHOE TO COME
CLAIM YOUR FUND ON YOUR BEHALF.
.
DON'T FAILS TO SEND ME YOUR WHATSAPP NUMBER
PLEASE SEND ME WHATSAPP IF NEED THIS FUNDS SECURE IN YOUR ACCOUNT
NAME ,WHATSAPP Tel.234-8070717284

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed them to
come for the claim of these funds, to enable me endorse for the final
payment.
Congratulations in advance !
CODE: CBN01xx0233345.

REGARDS
HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+Tel. 234 9069081144
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
talk to me by whatsapp Tel.234-8070717284
Email creditswiftunitdeptktt@gmail.com
The email was sent from the email address "workingofficecode20015@gmail.com", with the subject "Awaiting Response".

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: +2349069081144

Post by DodgyDialersReport »

Telephone number +2349069081144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Edward William Adamu", Executive Deputy Governor of the Central Bank of Nigeria and using the email address kttswiftcbnunit@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OFFICE
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+Tel. 234 9069081144

Attn: Sir/ Madam

RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON ,MR JOHN .T.KEHOE TO CLAIM YOUR FUND.

We have on this 2023, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your part funds
valued at ($10 .5 MILLION UNITED STATES DOLLARS ) from our Government
reserve account

Note as our bank have just finished programming your file for the
transfer to commence , our bank received the below notice from some
body who goes by the name Ms. JULIE ANDERSON , MR JOHN .T.KEHOE so we
decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON and MR JOHN .T.KEHOE with an application to receive
the contract inheritance payment on your behalf. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know any thing about this.for releasing
the funds

1. Did you instruct one Ms. JULIE ANDERSON , MR JOHN .T.KEHOE whose
information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby
making him the current beneficiary. with the following account
details.

Name: Ms. Julie Anderson, and Mr John T. Kehoe Group Ltd
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A

NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE ,MR JOHN .T.KEHOE TO COME
CLAIM YOUR FUND ON YOUR BEHALF.
.
DON'T FAILS TO SEND ME YOUR WHATSAPP NUMBER TO RECEIVE IMPORTANT
DOCUMENTS NEEDED FOR THE PAYMENT I NEED YOUR BANK ACCOUNT DETAILS
,ALSO YOU CAN CALL ME WITH THIS NO,Tel.234-8070717284,PLEASE SEND ME
WHATSAPP OR CALL IF NEED THIS FUNDS SECURE IN YOUR NAME

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed them to
come for the claim of these funds, to enable me endorse for the final
payment.
Congratulations in advance !
CODE: CBN01xx0233345.

REGARDS
HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+Tel. 234 9069081144
Email. kttswiftcbnunit@gmail.com
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
please try me by Tel.234-9050242178
The email was sent from the email address ""MR. NATHAN TABOR" <rsbelloaish@gmail.com>", with the Reply-to address "sbrucce07@gmail.com" and the subject "This Notification should be handle with quick response".

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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