This topic gives information about the telephone number +2348022565551, 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 +2348022565551
Telephone number +2348022565551 has a country code of 234, which indicates that it is from Nigeria. The dialling code (802) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2348022565551
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DodgyDialersReport
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DodgyDialersReport
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Re: +2348022565551
Telephone number +2348022565551 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Victor Mokom Kisob" and using the email address unations792@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 "unations792@gmail.com <unations792@gmail.com>", with the subject "Attention: Beneficiary, From Mr.Victor Mokom Kisob. Call Me For More Details.".UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES(OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
Attention: Beneficiary,
As you may know, my name is Mr.Victor Mokom Kisob. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services.
This is to inform you that I came to Nigeria yesterday from New York City, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with Mr. President Muhammadu Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your funds in your account.
Right now,as directed by our secretary general Mr.Jim Yong Kim,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of 10.5 Million United States dollars approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Paul Barker from USA to frustrate you and thereafter divert your fund into their personal account.
Reconfirm your full banking details and also your full information to me as requested below, so that we can get your funds transferred into your account before I return back to New York City.
Your Full Name: ________________
You’re Home Addresses:_______________
You’re Call Phone Number:_____________
You’re Bank Name:______________
Bank Address:__________________
You’re Swift Code:_______________
You’re Account No:_______________
Bank Call Phone Number:__________________
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
You call me on the cell phone number which i just acquired in Nigeria today: +234-8022 565 551
Sincerely yours,
Mr.Victor Mokom Kisob.
United Nations Under-Secretary
General for Internal Oversight Services.
Cell phone number:+234-8022 565 551
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
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348022565551
Telephone number +2348022565551 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Victor Mokom Kisob" and using the email address unitedn216@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 "united nations <unitedn216@gmail.com>", with the subject "Attention: Beneficiary, From Mr.Victor Mokom Kisob. Call Me For More Details.".UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES(OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
Attention: Beneficiary,
As you may know, my name is Mr.Victor Mokom Kisob. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services.
This is to inform you that I came to Nigeria yesterday from New York City, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with Mr. President Muhammadu Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your funds in your account.
Right now,as directed by our secretary general Mr.Jim Yong Kim,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of 25.7 Million United States dollars approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Paul Barker from USA to frustrate you and thereafter divert your fund into their personal account.
Reconfirm your full banking details and also your full information to me as requested below, so that we can get your funds transferred into your account before I return back to New York City.
Your Full Name: ________________
You’re Home Addresses:_______________
You’re Call Phone Number:_____________
Your Occupation:_____________
A Copy of Your Identification:_____________
You’re Bank Name:______________
Bank Address:__________________
You’re Swift Code:_______________
You’re Account No:_______________
Bank Call Phone Number:__________________
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
You call me on the cell phone number which i just acquired in Nigeria today: +234-8022 565 551
Yours Sincerely,
Mr.Victor Mokom Kisob.
United Nations Under-Secretary
General for Internal Oversight Services.
Cell phone number:+234-8022 565 551
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: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348022565551
Telephone number +2348022565551 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Morgan" and using the email address centralofbanknigeria387@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 "Central Bank Of Nigeria <centralofbanknigeria387@gmail.com>", with the subject "Attention: Unpaid Beneficiary, From Lt General James Morgan (Rtd) I await your urgent response.".I am Lt General James Morgan (Rtd), National Security Adviser to the President
Federal Republic of Nigeria.
I am delighted to inform you that the contract panel, which just
concluded its seating in Abuja, just released your name amongst
contractors to benefit from the Diplomatic Immunity Payment. This
panel was primarily delegated to investigate manipulated contract
claims, contracts and over-invoiced payment as the effect has eaten
deep into the economy of our dear country.
However, we wish to bring to your notice that your contract/inheritance profile
is still reflecting in our central computer as an unpaid contractor
while auditing was going on. Your contract/inheritance file was
forwarded to my office by the auditors as unclaimed fund, we wish to
use this medium to inform you that for the time being Federal
Government of Nigeria have stopped further payment through bank to
bank transfer due to contractors' numerous petitions to the United
Nations against Nigeria on wrong payment and diversion of contract
funds to different accounts.
In this regard we are going to send your contract/inheritance part
payment of 25.7Million USD. To you via our accredited shipping company
and I have secured every needed document to cover the money. Note: The
money is coming on two (2) security proof boxes. The boxes are sealed
with synthetic nylon seals and padded with machines. Please don't have
to worry about anything, as the transaction is 100% risk free. The
boxes are coming with a Diplomatic agent who will accompany the boxes
to your house address. All you need to do now is to send to me your
full house address and your identity such as, international passport
or driver's license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives your country's airport. I hope you understand me.
Please kindly get back to me today also with the requested information
so that we can proceed on this matter as soon as possible.
1) Your full name:
2) Phone, fax and mobile:
3) Company name, position and address:
4) Profession, age and marital status:
5) Copy of lint's passport, driver's license, or any valid ID card:
Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call you and ask you the contents please tell them the
same thing OK.
Kindly Call me on my direct phone Whatsapp:+234-8022 565 551 and I
will let you know how far I have gone with the arrangement. Kindly
confirm the receipt of this message and send the requirements to me
immediately you receive this message. Please I need an urgent reply
because the boxes are scheduled to live as soon as we hear from you.
Call me on Whatsapp:+234-8022 565 551 me immediately.
Congratulations.
Best Regards,
Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-8022 565 551
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
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348022565551
Telephone number +2348022565551 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Morgan" and using the email address ltgeneraljamesmorgan59@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 "LTGENERALJAMES MORGAN <ltgeneraljamesmorgan59@gmail.com>", with the subject "Dear Valued Customer,".Dear Valued Customer,
Sequel to our database report, we write to inform you that we received
remittance instructions from the International Monetary Fund to
release your approved outstanding payment amounting to the sum of
25.7Million USD. to you. to ensure that all the unpaid beneficiaries
will receive their payment in this First quarter of the year without
any delay. Moreover, this payment exercise has one modes of payment,
which is by ATM card delivery, And you are advised to reconfirm your
information below.
This payment was approved in your name by the Management Board of the
International Monetary Fund and we have been instructed to release the
payment to you from the International Monetary Fund Escrow Bank
Account with United Bank For Africa Group.
We have been instructed to release your payment after the processing
of your remittance legal framework. Therefore, we advise you to ensure
you furnish us with the below information.
Full name:
Contact address:
Tel/Fax:
Nationality:
Occupation:
Date of birth:
Marital status:
Amount Expected:
We advise you to present the above information accurately for our
perusal and final verification of your payment file. As soon as we
receive the above needed information and complete the final
verification process, we shall educate you on the process which has
been mastered to facilitate your payment.
We await your urgent response.
Yours faithfully,
Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-8022565551
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: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348022565551
Telephone number +2348022565551 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Morgan" and using the email address treasurydepartmentsecretary@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 ""Lt General James Morgan (Rtd)" <treasurydepartmentsecretary@gmail.com>", with the subject "Dear Valued Customer,".Dear Valued Customer,
Sequel to our database report, we write to inform you that we received
remittance instructions from the International Monetary Fund to
release your approved outstanding payment amounting to the sum of
25.7Million USD. to you. to ensure that all the unpaid beneficiaries
will receive their payment in this First quarter of the year without
any delay. Moreover, this payment exercise has one modes of payment,
which is by ATM card delivery, And you are advised to reconfirm your
information below.
This payment was approved in your name by the Management Board of the
International Monetary Fund and we have been instructed to release the
payment to you from the International Monetary Fund Escrow Bank
Account with United Bank For Africa Group.
We have been instructed to release your payment after the processing
of your remittance legal framework. Therefore, we advise you to ensure
you furnish us with the below information.
Full name:
Contact address:
Tel/Fax:
Nationality:
Occupation:
Date of birth:
Marital status:
Amount : $25.7Million USD
We advise you to present the above information accurately for our
perusal and final verification of your payment file. As soon as we
receive the above needed information and complete the final
verification process, we shall educate you on the process which has
been mastered to facilitate your payment.
We await your urgent response.
Yours faithfully,
Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-8022 565 551
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: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348022565551
Telephone number +2348022565551 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Brown" and using the email address unations792@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 "Lt General Michael Brown <unations792@gmail.com>", with the subject "Dear Valued Customer,".Dear Valued Customer,
Sequel to our database report, we write to inform you that we received
remittance instructions from the International Monetary Fund to
release your approved outstanding payment amounting to the sum of
25.7Million USD. to you. to ensure that all the unpaid beneficiaries
will receive their payment in this First quarter of the year without
any delay. Moreover, this payment exercise has two modes of payment,
which is by ATM card delivery And Bank to Bank wire transfer, And you are
advised to reconfirm your information below.
This payment was approved in your name by the Management Board of the
International Monetary Fund and we have been instructed to release the
payment to you from the International Monetary Fund Escrow Bank
Account with United Bank For Africa Group.
We have been instructed to release your payment after the processing
of your remittance legal framework. Therefore, we advise you to ensure
you furnish us with the below information.
Full name:
Contact address:
Tel/Fax:
Nationality:
Occupation:
Date of birth:
Marital status:
Amount : $25.7Million USD
We advise you to present the above information accurately for our
perusal and final verification of your payment file. As soon as we
receive the above needed information and complete the final
verification process, we shall educate you on the process which has
been mastered to facilitate your payment.
We await your urgent response.
Yours faithfully,
Lt General Michael Brown (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-8022 565 551
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.