+2349031526425

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2349031526425

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349031526425, 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 +2349031526425

Telephone number +2349031526425 has a country code of 234, which indicates that it is from Nigeria. The dialling code (903) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349031526425

Post by DodgyDialersReport »

Telephone number +2349031526425 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Andrew" and using the email address nnpco1161@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-152-6425

Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.

Best Regard,

Regards
Paul Andrew
+234-903-152-6425
The email was sent from the email address "NNPC OFFICE <nnpco1161@gmail.com>", with the subject "Please treat with utmost confidentiality.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349031526425

Post by DodgyDialersReport »

Telephone number +2349031526425 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Andrew", from the Nigeria National Petroleum Corporation and using the email address nn.pc.offic.ngra@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-152-6425

Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.

Best Regard,

Regards
Paul Andrew
+234-903-152-6425
The email was sent from the email address "NNPC OFFICE <nn.pc.offic.ngra@gmail.com>", with the subject "Please treat with utmost confidentiality.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349031526425

Post by DodgyDialersReport »

Telephone number +2349031526425 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Andrew",from Nigeria National Petroleum Corporation and using the email address nnpcoffice.ngra23@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-152-6425

Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.

Best Regard,

Regards
Paul Andrew
+234-903-152-6425
The email was sent from the email address "nnpcoffice.ngra23@gmail.com", with the subject "Please treat with utmost confidentiality.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349031526425

Post by DodgyDialersReport »

Telephone number +2349031526425 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Andrew", from Nigeria National Petroleum Corporation and using the email address nnpcoffice.ngra23@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-152-6425

Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.

Best Regard,

Regards
Paul Andrew
+234-903-152-6425
The email was sent from the email address "Paul Andrew <nnpcoffice.ngra23@gmail.com>", with the subject "Please treat with utmost confidentiality.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349031526425

Post by DodgyDialersReport »

Telephone number +2349031526425 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Andrew" and using the email address nnpc.offic.nig71@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-152-6425

Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your
foreign Bank account for our benefit. Please indicate your interest
via email hence other modalities will be discussed. There is no risk
involved and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.

Best Regard,

Regards
Paul Andrew
+234-903-152-6425
The email was sent from the email address "nn pc <nnpc.offic.nig71@gmail.com>", with the subject "Please treat with utmost confidentiality.".

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.

Post Reply