+2349056309676

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2349056309676

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349056309676, 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 +2349056309676

Telephone number +2349056309676 has a country code of 234, which indicates that it is from Nigeria. The dialing code (905) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349056309676

Post by DodgyDialersReport »

Telephone number +2349056309676 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Herbert Wigwe", Group Managing Director, Executive Director of Access Bank Group Plc and using the email address accessbankgroupng622@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

After our general meeting this morning with the officials of this Access
bank, we have resolved that you will receive your fund via online
internet banking system, considering the total amount in value.

In respect to this message of today, you are therefore advice to contact
the Access Bank Group department payment online cash center for
immediate processing and successful remittance of your fund via online
wire to your designated bank account within the next 24 hours as soon as
you meet up with their requirements.

Access Bank Group Plc (NG)
Plot 792 Mohammadu Buhari Way, Garki , 101241, Abuja, Nigeria
Tel: +234 9056309676
Email: accessbankgroupng622@gmail.com
Contact Person: Dr. Herbert Wigwe
Group Managing Director, Executive Director

We thank you and also remain yours in service.

Regards,
Customer care
Mrs. Rose Edward
Access Bank Group Plc (NG)
The email was sent from the email address "Customer care <lawu@ipnet.ua>", with the Reply-to address "accessbankgroupng622@gmail.com" and the subject "Your Outstanding payment has approved by Access Bank".

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: +2349056309676

Post by DodgyDialersReport »

Telephone number +2349056309676 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Herbert Wigwe", Group Managing Director of Access Bank Group Plc and using the email address accessbankgroupng622@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

After our general meeting this morning with the officials of this Access bank, we have resolved that you will receive your fund via online internet banking system, considering the total amount in value.

In respect to this message of today, you are therefore advice to contact the Access Bank Group department payment online cash center for immediate processing and successful remittance of your fund via online wire to your designated bank account within the next 24 hours as soon as you meet up with their requirements.

Access Bank Group Plc (NG)
Plot 792 Mohammadu Buhari Way, Garki , 101241, Abuja, Nigeria
Tel: +234 9056309676
Email: accessbankgroupng622@gmail.com
Contact Person: Dr. Herbert Wigwe
Group Managing Director, Executive Director

We thank you and also remain yours in service.

Regards,
Customercare
Mrs. Rose Edward
Access Bank Group Plc (NG)
The email was sent from the email address "Customer care <www.@docomonet.jp>", with the Reply-to address "Access Bank <accessbankgroupng622@gmail.com>" and the subject "Your Outstanding payment has approved by Access Bank".

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: +2349056309676

Post by DodgyDialersReport »

Telephone number +2349056309676 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Herbert Wigwe", Group Managing Director of Access Bank Group Plc and using the email address accessbankgroupng20@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

After our general meeting this morning with the officials of this
Access bank, we have resolved that you will receive your fund via an
online internet banking system, considering the total amount in value.

In respect to this message of today, you are therefore advised to
contact the Access Bank Group department payment online cash center
for immediate processing and successful remittance of your fund via
online wire to your designated bank account within the next 24 hours
as soon as you meet up with their requirements.

Access Bank Group Plc (NG)
Plot 792 Mohammadu Buhari Way, Garki , 101241, Abuja, Nigeria
Tel: +2349056309676
Email: accessbankgroupng20@gmail.com
Contact Person: Dr. Herbert Wigwe
Group Managing Director,
Executive Director

We thank you and also remain yours in service.

Regards,

Customer-care
Mrs.Rose Edward
Access Bank Group Plc (NG)
The email was sent from the email address "Access Bank Customercare <mitrobert686@gmail.com>", with the Reply-to address "accessbankgroupng20@gmail.com" and the subject "Attn: Beneficiary,".

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: +2349056309676

Post by DodgyDialersReport »

Telephone number +2349056309676 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Herbert Wigwe", Group Managing Director of Access Bank Group Plc and using the email address accessbankgroupng20@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

After our general meeting this morning with the officials of this Access bank, we have resolved that you will receive your fund via an online internet banking system, considering the total amount in value.

In respect to this message of today, you are therefore advised to contact the Access Bank Group department payment online cash center for immediate processing and successful remittance of your fund via online wire to your designated bank account within the next 24 hours as soon as you meet up with their requirements.

Access Bank Group Plc (NG)
Plot 792 Mohammadu Buhari Way, Garki , 101241, Abuja, Nigeria
Tel: +2349056309676
Email: accessbankgroupng20@gmail.com
Contact Person: Dr. Herbert Wigwe
Group Managing Director,
Executive Director

We thank you and also remain yours in service.

Regards,
Customer-care
Mrs.Rose Edward
Access Bank Group Plc (NG)
The email was sent from the email address "spencertodo8@gmail.com <spencertodo8@gmail.com>", with the subject "Attn: Beneficiary,".

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: +2349056309676

Post by DodgyDialersReport »

Telephone number +2349056309676 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Robinson" and using the email address www.newyorksupremecourt1965@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greetings dear winner

I am William Robinson, Director of FCT Nigeria, Mo-lottery Lottery
Company. We want to inform you that your ATM VISA card is now ready to
send to your address and the extension file is a copy of the ATM VISA
CARD with a total prize pool of $ 7.5 million dollars.

We want you to understand that all winner of this great Mo-lottery
will pay for his or her delivery fee for delivery down to your
country, delivery will cost $95 dollars for delivery fee and premiums
that will be used as a one-time payment that you will sent to our
company for the placement of your ATM VISA CARD and we will provide
you with the code you will use to check it on your own online presence
once we proceed with the delivery.

Therefore you have to understand that this is the only fee you have to
pay of $95 dollars, to enable us to post your ATM visa card today and
get you the tracking number so that you can track your shipment of the
ATM VISA card directly before it reaches your doorstep.

Your ATM card will arrive at your home in your country and arrive
within 48 hours after sending the delivery fee of $95 dollars through
RIA MONEY TRANSFER OR MONEYGRAM; this is because of the fast payment
to enable us to proceed immediately with the delivery down to your
home address.

And you can send money faster via MONEYGRAM or RIA MONEY TRANSFER,
send it as below: Or you can buy Steam Wallet gift card of $95

RECEIVER NAME: CHIMAOBI OKAFOR
COUNTRY: NIGERIA
City: FCT-ABUJA
Amount: $95 dollars
Receiver PHONE: +2348080281405
Receiver Address: FCT ABUJA NIGERIA

We look forward to receiving your reply so we can provide you with a
better service after we receive your payment, and after you have made
the payment get back to us with the payment receipt copy or the MTCN
to proceed with urgent delivery of your ATM card.

Well thank you

Yours sincerely

Diplomatic Delivery Agent William Robinson
CELLPHONE (+234) 9056309676
The email was sent from the email address "www.newyorksupremecourt1965@gmail.com".

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.

Post Reply