This topic gives information about the telephone number +2347041954994, 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 +2347041954994
Telephone number +2347041954994 has a country code of 234, which indicates that it is from Nigeria. The dialling code (704) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2347041954994
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DodgyDialersReport
- Report Posting Cyborg
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347041954994
Telephone number +2347041954994 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samuel Ukora" and using the email address samuelukoraa@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 "EFCC CHAIRMAN <carolineheiderv@gmail.com>", with the Reply-to address "samuelukora@rediff.com" and the subject "VERY IMPORTANT. INFORMATION.".Attn:
I am Abdulrasheed Bawa the Chairman of Economic and Financial Crimes
Commission,(EFCC).
I want to bring to your notice that i was appointed as the EFCC
chairman since on the 24th of February,2021,and i have been instructed
by the president of Nigeria Mohammadu Buhari to correct the
irregularities and activities of Mr.Godwin Emefiele the central bank
governor because his name is in our WATCH list for misappropriation of
funds,embezzlement and diverting of customers fund mainly foreigners
that is the reason you have not received your long over due fund.
From now henceforth stop all of your financial dealings with him as we
had opted for the accountant general office of the Nigeria
federation,to take charge in all the international transfer.
Contact Mr.Samuel Ukora the transfer director accountant general
office of the Nigeria federation.
NAME:SAMUEL UKORA.
EMAIL:samuelukoraa@gmail.com
phone:+234 7041-954994
Contact him immediately and be advice that if you still continue with
Mr.Godwin you are at your own risk as the Nigeria government will not
be hold responsible.
You are advise to send your bank coordinate or any method you want to
receive your over due fund along with the reprogramming fee of $100
only.
I congratulate as you must receive your fund soonest and you have to
invest wisely.
Mr.Abdulrasheed Bawa.
EFCC CHAIRMAN.
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: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347041954994
Telephone number +2347041954994 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samuel Ukora" and using the email address samuelukoraa@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 "ABUDULRASHEED BAWA <abdulrasheedbawaa@gmail.com>", with the subject "IMPORTANT INFORMATION.".Attn:Attn:
I am Abdulrasheed Bawa,the Chairman of Economic and Financial Crimes
Commission, EFCC.
I want to bring to your notice that i was appointed as the EFCC
chairman since on the 24th of February,2021,and i have been instructed
by the president of Nigeria Mohammadu Buhari to correct the
irregularities and activities of Mr.Godwin Emefiele the central bank
governor and other banks in Nigeria.because there names are in our
WATCH list for misappropriation of funds,embezzlement and diverting
customers fund mainly foreigners.
From now henceforth stop all of your financial dealings with them as
we had opted for the accountant general office of the Nigeria
federation,to take charge in all the international transfer.
Contact Mr.Samuel Ukora the transfer director accountant general
office of the Nigeria federation.
NAME:SAMUEL UKORA.
EMAIL:samuelukoraa@gmail.com
phone:+234 7041-954994
Contact him immediately and be advice that if you still continue with
Mr.Godwin and other banks you are at your own risk as the Nigeria
government will not be hold responsible.
You are advise to send your bank coordinate or any method you want to
receive your over due fund along with the reprogramming fee of $100
only.
I wish you congratulation as you must receive your fund soonest and
you have to invest wisely.
Mr.Abdulrasheed Bawa.
EFCC CHAIRMAN
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.