+2349163886589

[DodgyDialersReport]

This topic gives information about the telephone number +2349163886589, 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 +2349163886589

Telephone number +2349163886589 has a country code of 234, which indicates that it is from Nigeria. The dialling code (916) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".

[DodgyDialersReport]

Telephone number +2349163886589 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.

[DodgyDialersReport]

Telephone number +2349163886589 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Charles W Schary" and using the email addresses infovisacardng@gmail.com and revcharles.w.scharyvisacardopt@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From the Desk of Rev. Charles W Schary
Director of Operation Visa Abuja/ Lagos Africa- Nigeria.
Shuhu Sgagari Complex, Airport Rd Sauka, Abuja FCT.

Email: infovisacardng@gmail.com
Email: revcharles.w.scharyvisacardopt@gmail.com
Direct Line +234-91-638-865-89, +234-90-95649263

Attn:

Add:

This is to inform all our numerous customers of the meeting we held with the owner of Visa Company in the United States Dee Ward Hock, 1701 Rhode Island Ave, NW, Washington DC 20036, with International Monetary Fund IMF Ms. Kristalina Georgieva, Federal Reserve Bank and World Bank.

The meeting was that all beneficiaries that Visa issue ATM Card on your name and the fail to receive it the IMF and Visa Card Founder Mr. Dee Ward Hock agree each beneficiary will pay the sum of $350 to enable the Visa card Operation Director to dispatch to their address without any further delay.

Any beneficiary whose name was shortlisted will be contacted immediately the person has an ATM Visa Card and after paying the $350 there will be no more charge the Visa will not demand anymore fee from the beneficiary.

This fee will implement the delivery of the ATM Visa Card to his or her address and the Operation Director will make sure that the ATM Visa was reactivated properly with four digit pin code number for withdrawal will be ready before delivery to the owner.

The IMF & Visa Founder Mr. Dee Ward Hock agreed that the bank account to receive his fee must be a local bank account from Nigeria; it must be a Domiciliary Dollars Bank account.

Here is our Local Bank Account.
Bank: ECO Bank PLC
Address: Ahmadu Bello Way Victoria Island Lagos Nigeria.
Swift Code: ECOCNGLA
USD Dollars Acct No: 2740015354
Account Name: Edison Uzor

If there is any alternative, maybe the beneficiary wants to pay through MoneyGram or World Remit. We advise all beneficiaries to abide by this instruction accordingly so that the ATM Visa Card will be delivered in good faith with the withdrawing information needed.

CC: Homeland Security Agent
CC: Federal Bureau Investigation FBI
CC: Central Intelligence Agency CIA
CC: The International Criminal Police Organization

Thank you for your prompt attention to this important matter.

Yours Sincerely
Rev. Charles W Schary
Director of Operation Visa Abuja/ Lagos Nigeria
Email: infovisacardng@gmail.com
Email: revcharles.w.scharyvisacardopt@gmail.com
Direct Line +234-91-638-865-89, +234-90-95649263

--
Visa Card Office in Nigeria

Rev. Charles W Schary
Director of Operation Visa Abuja/ Lagos- Nigeria.
Shuhu Sgagari Complex, Airport Rd Sauka, Abuja FCT.
Email: infovisacardng@gmail.com
Email: revcharles.w.scharyvisacardopt@gmail.com
Direct Line +234-91-638-865-89, +234-90-95649263

The email was sent from the email address "VISA CARD COMPANY NG <infovisacardng@gmail.com>", with the subject "Re from Rev. Charles W Schary Director of Operation, Urgent Attention Needed".

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.