+2348056005672

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
User avatar
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 {ScamType} Scam by someone claiming to be "Roland Jones" and using the email address rolandcjonss@gmail.com. The telephone number is included in the following {ScamType} 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):470-024-6180 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: 470-024-6180
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 "rolandcjonss@gmail.com".

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 kelly68chael@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):067-7495-108 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:067-7495-108
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 <donald.paintern@gmail.com>", with the Reply-to address "kelly68chael@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 western_union44@yahoo.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
E-mail- western_union44@yahoo.com
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
2023 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):067-749-5108 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: 067-749-5108
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) 7084942070 ----Direct number
The email was sent from the email address ""Mr.Kelly Michael" <unitedembassy436@gmail.com>", with the Reply-to address "western_union44@yahoo.com" and the subject "For Your Payment Valued US$ 350,000.00".

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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