This topic gives information about the telephone number +2347010072069, 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 +2347010072069
Telephone number +2347010072069 has a country code of 234, which indicates that it is from Nigeria. The dialling code (701) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2347010072069
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347010072069
Telephone number +2347010072069 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aisha Shuaib", from the Nigerian National Petroleum Corporation and using the email address nnigeriapetrolumecope@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "nnpc nigeria petrolume copera <nnigeriapetrolumecope@gmail.com>", with the subject "Deduction of Fee?".Attn:Beneficiary
Sir/Madam
I am Mrs,Aisha Shuaib IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC).
Due to many complaints of various fees paid by the beneficiaries of
these contract/inheritance claims without receiving their due payments
for the past twenty years when the Military and former civilian
government were in power in Nigeria, the new civilian government gave
directive to all government AGENCIES, MINISTRIES AND PARASTATALS to
adopt the policy of deducting all fees associated with the various
claims and transfer the balance to their respective beneficiaries.
The directive specified that:
(1) Each of the beneficiaries should write an authorization letter to
the government agency from where his or her claim originated that all
fees especially bank and transfer charges SHOULD BE DEDUCTED FROM
THEIR CONTRACT FUNDS AND BALANCE REMITTED TO THEIR STIPULATED BANK
ACCOUNTS.
(2) The authorization letter to deduct fees should be NOTARIZED by a
competent court here to make it legal and valid in law. YOU WILL PAY A
NOTARY FEE TO THE COURT. This fee cannot be deducted from your
principal sum because your deduction authorization letter remains
ineffective and not binding until notarized.
(3)All concerned/relevant government agencies should recognize such
authorization letters as soon as NOTARIZED AND ABIDE BY IT.
(4) Any claim that have stayed for over (7) SEVEN YEARS UNPAID AND
AFTER VERIFICATION, THE BENEFICIARY SHOULD NOT NOT BE REQUIRED TO
PRESENT ANY CONTRACT DOCUMENTATION WHERE THE DOCUMENTS ARE NO LONGER
AVAILABLE BEFORE HIS OR HER PAYMENT IS PROCESSED AND TRANSFER
EFFECTED.
(5) All concerned/relevant government agencies should ensure that all
fund clearance approvals are issued to the beneficiaries to avoid
confiscation, stoppage or placing embargo on funds when transferred.
(6) All accrued interest should be worked out and paid upon the
completion of payment of principal amounts.
THIS NEW MEASURE BY GOVERNMENT IS TO ENSURE THAT NOBODY DEMANDS
ENDLESS FEES IN THE FORM OF CHARGES AND DOCUMENTATION FROM THE
BENEFICIARIES OF THESE OUTSTANDING CLAIMS AS PRACTICED IN THE PAST
TWENTY YEARS.
Be informed that the Federal Executive Council has approved a part
payment of US$5,000,000.00 in your favor out of your
contract/inheritance claim payment.
In view of the above, you are required to provide the following
information for the process/transfer of your part payment of
US$5,000,000.00.
(A)YOUR BANK COORDINATES:
(B) YOUR ADDRESS:
(C) YOUR TELEPHONE NUMBER:
(D) COPY OF YOUR IDENTIFICATION,
Thank you.
Yours Truly,
Aisha Shuaib secretary to legal adviser NNPC
Nigerian National Petroleum Corporation (NNPC)
My private E-mail: nnpcpetroleum6@gmail.com
Tel:234-7010072069
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
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347010072069
Telephone number +2347010072069 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aisha Shuaib", from the Nigerian National Petroleum Corporation and using the email address nnpcpetroleum6@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "NNPC PETROLEUM <nnpcpetroleum18@gmail.com>", with the subject "Deduction of fee?".Attn:Beneficiary
Sir/Madam
I am Mrs,Aisha Shuaib IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC).
Due to many complaints of various fees paid by the beneficiaries of
these contract/inheritance claims without receiving their due payments
for the past twenty years when the Military and former civilian
government were in power in Nigeria, the new civilian government gave
directive to all government AGENCIES, MINISTRIES AND PARASTATALS to
adopt the policy of deducting all fees associated with the various
claims and transfer the balance to their respective beneficiaries.
The directive specified that:
(1) Each of the beneficiaries should write an authorization letter to
the government agency from where his or her claim originated that all
fees especially bank and transfer charges SHOULD BE DEDUCTED FROM
THEIR CONTRACT FUNDS AND BALANCE REMITTED TO THEIR STIPULATED BANK
ACCOUNTS.
(2) The authorization letter to deduct fees should be NOTARIZED by a
competent court here to make it legal and valid in law. YOU WILL PAY A
NOTARY FEE TO THE COURT. This fee cannot be deducted from your
principal sum because your deduction authorization letter remains
ineffective and not binding until notarized.
(3)All concerned/relevant government agencies should recognize such
authorization letters as soon as NOTARIZED AND ABIDE BY IT.
(4) Any claim that have stayed for over (7) SEVEN YEARS UNPAID AND
AFTER VERIFICATION, THE BENEFICIARY SHOULD NOT NOT BE REQUIRED TO
PRESENT ANY CONTRACT DOCUMENTATION WHERE THE DOCUMENTS ARE NO LONGER
AVAILABLE BEFORE HIS OR HER PAYMENT IS PROCESSED AND TRANSFER
EFFECTED.
(5) All concerned/relevant government agencies should ensure that all
fund clearance approvals are issued to the beneficiaries to avoid
confiscation, stoppage or placing embargo on funds when transferred.
(6) All accrued interest should be worked out and paid upon the
completion of payment of principal amounts.
THIS NEW MEASURE BY GOVERNMENT IS TO ENSURE THAT NOBODY DEMANDS
ENDLESS FEES IN THE FORM OF CHARGES AND DOCUMENTATION FROM THE
BENEFICIARIES OF THESE OUTSTANDING CLAIMS AS PRACTICED IN THE PAST
TWENTY YEARS.
Be informed that the Federal Executive Council has approved a part
payment of US$5,000,000.00 in your favor out of your
contract/inheritance claim payment.
In view of the above, you are required to provide the following
information for the process/transfer of your part payment of
US$5,000,000.00.
(A)YOUR BANK COORDINATES:
(B) YOUR ADDRESS:
(C) YOUR TELEPHONE NUMBER:
(D) COPY OF YOUR IDENTIFICATION,
Thank you.
Yours Truly,
Aisha Shuaib secretary to legal adviser NNPC
Nigerian National Petroleum Corporation (NNPC)
My private E-mail: nnpcpetroleum6@gmail.com
Tel:234-7010072069
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.