+2348056005672

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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+2348056005672

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348056005672, 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 +2348056005672

Telephone number +2348056005672 has a country code of 234, which indicates that it is from Nigeria. The dialling code (805) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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Re: +2348056005672

Post by DodgyDialersReport »

Telephone number +2348056005672 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Roland Jones" and using the email address officeboxmail009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Mr.Roland Jones
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 80-5600-5672 ----- Direct number

For Your Payment Valued US$ 1,578,900.75

Dear Sir,

It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 1,578,900.75 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement Zenith
Bank Nigeria and the delivery will be carried out by FedEx Courier
Service.

Two days ago one Mr.William Horton from Florida United States sent to
us a message stating that he was a family member of yours and he made
us to understood that you died last month due to Corona Virus pandemic
that you have willed to him your approved funds when you were still
living, So he will have all your funds in the bank demanding the
released as he is trying to stand as your next of Inheritance but we
are still waiting to see if you will respond to this email within
Seven bank working days perhaps this will be the last notification to
you.

The Zenith Bank Board of Directors has warned us to be very careful in
our dealings with Mr.William Horton and that was the very reason we
ignored the message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, New York, NY 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.William Horton

Awaiting for your urgent and immediate responses and Kindly reconfirm
your full name and mailing address to enable us deliver your approved
ATM Card without any further delay.Thank you,

Yours faithfully,

Mr.Roland Jones
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 80-5600-5672 ----- Direct number
The email was sent from the email address "Roland Jones <officeboxmail009@gmail.com>", with the subject "Re:Payment by ATM Cash Card".

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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348056005672

Post by DodgyDialersReport »

Telephone number +2348056005672 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Roland Jones" and using the email address rolandjnes@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Mr.Roland Jones
Plot 21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 80-5600-5672 ----- Direct number

For Your Payment Valued US$ 1,578,900.75

Thanks for your urgent quick reply which you are advised to provide
your following delivery details to enable us send the ATM Card to you
because the processing of the bank wire transfer into your nominated
bank account will take too long time and many paper documentation and
to save all this hurdles you will receive the fund by ATM Cash Card.

Please kindly re-conform once more the request below to avoid mistake
during FedEx delivery to a wrong beneficiary.

1.Full Name:...............................................................
2.Home or Office Address:.........................................
3.Mobile Telephone No:..............................................

Upon the receipt of above requirement FedEx Courier company will carry
out the delivery and i will give you the Tracking Number/Airway Bill
of the shipment which the parcel must arrive your destination latest
on Friday being the 10th day of September 2021.Thank you,

Yours faithfully
Mr.Roland Jones
Plot 21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 80-5600-5672 ----- Direct number
The email was sent from the email address "Roland Jones <officeboxmail009@gmail.com>", with the Reply-to address "rolandjnes@gmail.com" and the subject "RE:Payment by ATM Cash Card".

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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348056005672

Post by DodgyDialersReport »

Telephone number +2348056005672 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Linda Shaw" and using the email address lindacjons@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Mrs.Linda Shaw
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672----- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N).

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https://www.westernunion.com/ng/en/home.html ) then click
"Track Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):845-968-6564 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 845-968-6564
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mrs.Linda Shaw
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number
The email was sent from the email address "Linda Shaw <lindacjons@gmail.com>", with the subject "$3,000 ready for pick-up with the (M.T.C.N)".

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: +2348056005672

Post by DodgyDialersReport »

Telephone number +2348056005672 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kelly Michael" and using the email address kelly64chael@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672----- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https://www.westernunion.com/ng/en/home.html ) then click
"Track Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):845-968-6564 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 845-968-6564
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number
The email was sent from the email address "COMPENSATION <sandrarouxamir14@gmail.com>", with the Reply-to address "kelly64chael@gmail.com" and the subject "COMPENSATION".

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: +2348056005672

Post by DodgyDialersReport »

Telephone number +2348056005672 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kelly Michael" and using the email address kelly64chael@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234)80-56005672--- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https://www.westernunion.com/ng/en/home.html ) then click
"Track Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):845-968-6564 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 845-968-6564
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 -- Direct number
The email was sent from the email address "ubabankplcnig55@gmail.com", with the Reply-to address "kelly64chael@gmail.com" and the subject "COMPENSATION".

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: +2348056005672

Post by DodgyDialersReport »

Telephone number +2348056005672 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kelly Michael" and using the email address kelmichaelm@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672----- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the money you have lost to scammers and impostors through internet banking frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year 2022 according to our banking regulation from Central Bank of Nigeria (C.B.N) Board of Directors. We apologize for the delay of your payment.

The sum of US$3,000.00 or its equivalent in your local currency will be transferred to you via Western Union every day until all the $350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through Western Union Money Transfer Just confirm your first payment with below instruction, Open this
website: ( www.westernunion.com/ng/en/home.html ) then click "Track Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking number(M.T.C.N):017-081-5394 and click "CONTINUE" to confirm your first compensation payment yourself.

These are the details you need to present to the Western Union Officials. Also go with your Identification Card like Driving License or National id or International passport.

M.T.C.N: 017-081-5394
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on time to enable us confirm you have picked up the first $3,000 to send more the next day till you receive your full compensation payment of $350,000 only.Thank you,

Yours faithfully,

Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number
The email was sent from the email address "kelmichaelm@outlook.com", with the subject "Respond Urgently".

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: +2348056005672

Post by DodgyDialersReport »

Telephone number +2348056005672 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Roland Jones" and using the email address rolandcjons@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672----- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https://www.westernunion.com/web/global ... k-transfer
) then click "Track Transfer", for you to see the status of the
transaction online.

As soon as you open the website, enter this tracking number(M.T.C.N):
271-574-8280 and click "CONTINUE" to confirm your first compensation
payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 271-574-8280
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number
The email was sent from the email address "rolandjjonesis@gmail.com", with the Reply-to address "rolandcjons@gmail.com" and the subject "Respond Urgently".

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: +2348056005672

Post by DodgyDialersReport »

Telephone number +2348056005672 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kelly Michael" and using the email address kelly64chael@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234)80-56005672----Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https://www.westernunion.com/ng/en/home.html ) then click
"Track Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):955-300-7080 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 955-300-7080
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number
The email was sent from the email address "ubabank.plcng36@gmail.com", with the Reply-to address "kelly64chael@gmail.com" and the subject "COMPENSATION".

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: +2348056005672

Post by DodgyDialersReport »

Telephone number +2348056005672 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Roland Jones" and using the email address rolandcjons@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672----- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https:// www. westernunion.com/web/global-service/track-transfer
) then click "Track Transfer", for you to see the status of the
transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):271-574-8280 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 271-574-8280
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel: (+234) 80-56005672 ----- Direct number
The email was sent from the email address "Roland Jones <rolandjjjones@gmail.com>", with the Reply-to address "rolandcjons@gmail.com" and the subject "Respond Urgently".

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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