+2349095649463

[DodgyDialersReport]

This topic gives information about the telephone number +2349095649463, 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 +2349095649463

Telephone number +2349095649463 has a country code of 234, which indicates that it is from Nigeria. The dialling code (909) indicates that the number is a mobile number. The original service provider was "Emerging Markets Telecommunication Services Ltd (Etisalat)".

[DodgyDialersReport]

Telephone number +2349095649463 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Victor Hafard" and using the email address un.natterrorismcomt@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From the Desk of Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099

Attn:

Add:

Dear esteemed beneficiaries,

We hereby formally inform all beneficiaries of the recent meeting convened in Washington DC, attended by representatives from the Federal Reserve Bank and the World Bank. The purpose of this meeting was to address the matter of overdue contract and inheritance funds, which had unfortunately been delayed, as well as to provide assistance to those who have fallen victim to scams.

After thorough deliberation, both the International Monetary Fund (IMF) and the Federal Reserve Bank have reached a mutual agreement to release the sum of $12 5 million (Twelve Million Five United States Dollars) to each beneficiary through a secure bank-to-bank wire transfer. To facilitate this process, the Bank of America (BOA) in the United States has been designated for the disbursement.

Bank:
Add:
Routing:
Acct#:
SWIFT:

The beneficiaries have to renew their Drug Law Clearance Certificate and Anti- Terrorist Clearance Certificate to enable the bank to release your fund free of charge.

I have discussed with the United Nation Office here in the United States to carry out the Duty and said there two documents, the Drug Law Clearance Certificate and Anti- Terrorist will cost $15,000 Fifteen Thousand United States Dollars each is $7,500.

I contact the United Nation Africa Regional Headquarter- Nigeria the Bridger General Victor Hafard who is in charge said he can renew the two documents with $1,650 and the documents is what the bank needed to release your fund, and the funds in question was originated from Africa- Nigeria all beneficiary supposed to get the documents from there without any hitch.

Am advising all beneficiaries to contact the United Nation Regional Headquarter Office in Africa-Nigeria
United Nation Regional Headquarter Office in Africa-Nigeria.

Email: un.natterrorismcomt@gmail.com
Bridger General Victor Hafard
Direct Phone Line: +234-90-956-494-63
Direct Phone Line: +234-91-638-865-89

It’s for your own good as soon as you get this two documents your fund $12.5m will be transferred to you free of charge the bank will not charge you anything again that is the final instruction after you will select any bank of your choice for the transfer.

1) Bank of America US - Facilitating Bank-to-Bank Direct Wire Transfer
2) Citizen Bank - Utilizing the Online Banking System
3) Alliance Union Bank – Through Cash Delivery Services

To proceed with the transfer, beneficiaries are kindly requested to confirm their banking information once again. Please provide the following details:

1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached

Once the two documents is received, we will promptly direct you to the chosen bank for your transfer, along with all the necessary bank details. Your file will be forwarded to the selected bank to expedite the implementation of the transfer.

In the interest of security, we kindly request all beneficiaries to keep this office informed of any developments until the funds are successfully transferred into your designated bank account, as per the provided instructions.

Sincerely,
Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099

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.