This topic gives information about the telephone number +2349016292421, 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 +2349016292421
Telephone number +2349016292421 has a country code of 234, which indicates that it is from Nigeria. The dialling code (901) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2349016292421
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349016292421
Telephone number +2349016292421 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Morris" and using the email address trrsg@list.ru. 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 ""ATM OFFICE" <mrrogerswhite@gmail.com>", with the Reply-to address "trrsg@list.ru" and the subject "Reminder for Your ATM CARD!".Greetings beneficiary,
This to inform you about the discovered ATM Debit Card of $18.5Million
Usd under your claim here in Fidelity Cash Management office, while
after the legal investigation we found out that it was deposited as
result of your unpaid compensation, and it's painful upon
investigation that you keep dealing with wrong offices all this while
for the claimant of the Atm/funds before this date. Therefore now,
you're here to Reply back today on e-mail:( trrsg@list.ru )for more
information in how you must get this Atm successful in peace and
faster for your immediate use to cash out your fund at any Atm
machine.
Please keep in record that the Card offers you a daily withdrawal
limit as programmed, also note a conclusion was made to confiscate
this Atm Card after 7 days if there's no claim responds from you, and
advice to contact this office back with the reconfirm of your
following details below,
Full Name: -----------------
Country: -------------------
Address: -------------------
City/State: -----------------
Phone No#: -----------------
Copy of your ID.
However note, this Atm card will need to be activate before the
accessible of the secret pin#, to enable your immediate use to cash
out the funds daily!!
Sincerely,
John Morris
Reply on this Email:( trrsg@list.ru ), otherwise you may not get
responds back from this office
Phone#: +234 9016292421 MSG ONLY
ATM Manager
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.