+2349022034943

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+2349022034943

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This topic gives information about the telephone number +2349022034943, 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 +2349022034943

Telephone number +2349022034943 has a country code of 234, which indicates that it is from Nigeria. The dialling code (902) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349022034943

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Telephone number +2349022034943 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward John" and using the email address jmredward111@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello

CBN APPROVED PAYMENT LETTER.

This is to let you know that your case has repeatedly come to my Office everyday and all the complaints that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, I want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$34,000,000.00 for you and I don’t want to know how much you are supposed to be paid. I have a meeting with Vice President of Nigeria Kashim Shettima Mustapha GCON and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds to you by International Bank Draft with immediate effect.

I want to let you know that the Government has paid for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). so you have nothing to worry about, the only fee you are to pay if the delivery of the International Bank Draft to your address which the cost you will know once i hear from you so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Phone Number:

This is the only way I can help you get your long awaited payment Delivery to you by International Bank Draft, if you are serious to receive your fund as I stated, you will have to get back to me, I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. Call me or whatsapp me on this whatsapp: +2349022034943, once you receive this mail for urgent directions okay.

Regards,

Mr.Edward John
Head Of Foreign Debt
whatsapp: +2349022034943
The email was sent from the email address "Edward John <jmredward111@gmail.com>", with the subject "Re: Read And Reply".

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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