+2349072857683

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+2349072857683

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349072857683, 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 +2349072857683

Telephone number +2349072857683 has a country code of 234, which indicates that it is from Nigeria. The dialling code (907) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2349072857683

Post by DodgyDialersReport »

Telephone number +2349072857683 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rickey M. Tarfa", from Rickey Tarfa & Co and using the email address rickey.tarfa.law.firm@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:02th/06/2021

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National Assemblies
and foreign payments related matters etc. The administration of
President Muhammadu Buhari have noticed that foreign payment under the
previous administrations in Nigeria were highly corrupt and
manipulated, especially against foreign nationals, he gave an order to
normalize the status quo before the ending of this second qouta of
this year 2021.

Meanwhile our firm discovered your name in the first quota of this
year 2021 official gazette of the Federal Ministry of Finance which
marked your name as unpaid beneficiary with payment reference number
NB/PF/CBB, so having explained how we know about your payment, we
decided to contact you in line with our assignment as contracted legal
firm to the presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign beneficiary based on the petitions received by the
presidency, so as a contracted legal firm to the presidency on
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of attorney,
this power of attorney will enable us to work freely with all the
relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you are interested in our services so that we can
commence the processing of your payment before 9 working days.

Mr. Rickey M. Tarfa
Principal Attorney
The email was sent from the email address "Rickey Tarfa & Co Law Firm <rickey.tarfa.law.firm@gmail.com>", with the subject "Easy way to receive your payment,".

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: +2349072857683

Post by DodgyDialersReport »

Telephone number +2349072857683 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rickey M. Tarfa", from Rickey Tarfa & Co and using the email address barcouncilb.uk@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:09th/11/2021

Attn:Sir,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National Assemblies
and foreign payments related matters etc. The administration of
President Muhammadu Buhari has noticed that foreign payments under the
previous administrations in Nigeria were highly corrupt and
manipulated, especially against foreign nationals, he gave an order to
normalize the status quo before the ending of this second quota of
this year 2021.

Meanwhile our firm discovered your name in the first quota of this
year 2021 official gazette of the Federal Ministry of Finance which
marked your name as unpaid beneficiary with payment reference number
NB/PF/CBB, so having explained how we know about your payment, we
decided to contact you in line with our assignment as contracted legal
firm to the presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign beneficiary based on the petitions received by the
presidency, so as a contracted legal firm to the presidency on
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of attorney,
this power of attorney will enable us to work freely with all the
relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you are interested in our services so that we can
commence the processing of your payment before 9 working days.

Mr. Rickey M. Tarfa
Principal Attorney
The email was sent from the email address "Rickey Tarfa & Co <barcouncilb.uk@gmail.com>", with the subject "Reliable way to receive your fund,".

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: +2349072857683

Post by DodgyDialersReport »

Telephone number +2349072857683 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rickey M. Tarfa", from Rickey Tarfa & Co and using the email address rickey.tarfa.law.firm@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:30th/12/2021

Attn:Sir,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National Assemblies
and foreign payments related matters etc. The administration of
President Muhammadu Buhari has noticed that foreign payments under the
previous administrations in Nigeria were highly corrupt and
manipulated, especially against foreign nationals, he gave an order to
normalize the status quo before the ending of this second quota of
this year 2021.

Meanwhile our firm discovered your name in the first quota of this
year 2021 official gazette of the Federal Ministry of Finance which
marked your name as unpaid beneficiary with payment reference number
NB/PF/CBB, so having explained how we know about your payment, we
decided to contact you in line with our assignment as contracted legal
firm to the presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign beneficiary based on the petitions received by the
presidency, so as a contracted legal firm to the presidency on
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of attorney,
this power of attorney will enable us to work freely with all the
relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you are interested in our services so that we can
commence the processing of your payment before 9 working days.

Mr. Rickey M. Tarfa
Principal Attorney
The email was sent from the email address ""Rickey Tarfa & Co Law Firm" <rickey.tarfa.law.firm@gmail.com>", with the Reply-to address "rickey.tarfa.law.firm@gmail.com" and the subject "The best method to receive your fund.".

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: +2349072857683

Post by DodgyDialersReport »

Telephone number +2349072857683 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Rickey M. Tarfa", from Rickey Tarfa & Co and using the email address tbc.affiliate.09@gmail.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:27th/03/2022

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National Assemblies
and foreign payments matters. The administration of President
Muhammadu Buhari has noticed that foreign payments under the previous
administrations in Nigeria were highly corrupt and neglected
especially those funds that were intercepted in the airpots around the
world while some are yet to paid especially foreign nationals, he gave
an order to normalize the status quo by making sure the funds seized
at the airports were released and those yet to be paid were paid
before before 12 working days.

Meanwhile our firm discovered your name in the list of those who has
been paid whereas you have not receive even a dime, as unpaid
beneficiary with payment reference number NB/PF/CBB, so we have
resolved to make sure you receive your payment before the time frame
given to us.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials are
working in collaboration to frustrate some foreign beneficiaries from
receiving their payment simply because of their selfish interest, this
was discovered in the course of our investigation so hasten up and
respond to this mail so that we can redeemption of your payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment, all you need to do is to issue us with a limited power of
attorney, this power of attorney will enable us to work freely with
all the relevant governmental airport/offices concerned with your fund
release/payment,

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you are interested in our service so that we can
commence the processing of your payment/fund release immediately.

Mr. Rickey M. Tarfa
Principal Attorney
The email was sent from the email address "Rickey Tarfa Chamber's <tbc.affiliate.09@gmail.com>", with the subject "Opportunity to receive your payment,".

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: +2349072857683

Post by DodgyDialersReport »

Telephone number +2349072857683 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Justice Sani Ahmad" and using the email address fedeu.worldb@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention The Ordering Beneficiary.
RE: PRESIDENTIAL WAIVER ALTERNATIVES

Following the decision reached at the last Federal Executive council
meeting and as approved by President, Muhammadu Buhari (GCFR), to
grant a presidential waiver to all our outstanding foreign contractors
who were unable to meet up with their financial obligations to receive
their contracts & inheritance payments in Nigeria, you are among those
listed to benefit from this presidential waiver Certificate. You are
therefore requested to contact the coordinator presidential waiver
Certificate committee Justice Sani Ahmad, who will issue you with the
waiver Certificate now.

This waiver Certificate will cover you from every financial obligatory
expenses attach to your payment in Nigeria for you to receive your
payment from Central Bank of Nigeria and every other approved Local
Banks in Nigeria and authorize the immediate release of your funds
without making any UPFRONT PAYMENT to any Nigerian BANKS again. You
are currently dealing with parties that keep asking you for upfront
fees and each time you pay the story or goal post changes are you not
tired of this situation? It’s about time you take the current
opportunity to get paid once and for all. Please be wise

Kindly call and contact Justice Sani Ahmad, to issue you the
presidential waiver Certificate. Once you receive the certificate
reverts back to us and %50 of your entire contract sum/beneficiary
payment would be released to your Bank account. Please act upon this
message immediately.

Contact Person: Justice Sani Ahmad
Federal High Court Lagos Judicial Division
Telephone: +234-90-7285-7683
Official email: fedeu.worldb@gmail.com

Your payment or package and consignment will be released to you
immediately as soon as you have the presidential waiver Certificate in
your hand.

I await your urgent response.
Warm Regards

Mr. Vincent Pam
Payment Adviser and Waiver Senior Officer to the
Vice President, Federal Republic of Nigeria.
The email was sent from the email address "Mr. Vincent Pam <sen.president.nass@gmail.com>", with the subject "Attention Sir/Madam,".

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: +2349072857683

Post by DodgyDialersReport »

Telephone number +2349072857683 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rickey M. Tarfa", from Rickey Tarfa & Co and using the email address rickey.tarfa.law.firm@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:23/05/2022

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER
OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National Assemblies
and foreign payments matters. The administration of President
Muhammadu Buhari has noticed that foreign payments under the previous
administrations in Nigeria were highly corrupt and neglected
especially those funds that were intercepted in the airpots around the
world while some are yet to paid especially foreign nationals, he gave
an order to normalize the status quo by making sure the funds seized
at the airports were released and those yet to be paid were paid
before before 12 working days.

Meanwhile our firm discovered your name in the list of those who has
been paid whereas you have not receive even a dime, as unpaid
beneficiary with payment reference number NB/PF/CBB, so we have
resolved to make sure you receive your payment before the time frame
given to us.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials are
working in collaboration to frustrate some foreign beneficiaries from
receiving their payment simply because of their selfish interest, this
was discovered in the course of our investigation so hasten up and
respond to this mail so that we can redeemption of your payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment, all you need to do is to issue us with a limited power of
attorney, this power of attorney will enable us to work freely with
all the relevant governmental airport/offices concerned with your fund
release/payment,

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you are interested in our service so that we can
commence the processing of your payment/fund release immediately.

Mr. Rickey M. Tarfa
Principal Attorney
The email was sent from the email address "rickey.tarfa.law.firm@gmail.com", with the subject "Sure bet to receive your fund,".

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: +2349072857683

Post by DodgyDialersReport »

Telephone number +2349072857683 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Harrison Hassan" from Hava Chambers and using the email address tbc.affiliete.09@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HAVA CHAMBERS
5,RAIMI STREET IKATE SURULERE
LAGOS NIGERIA
Tel: +234-90-7285-7683
Date:20/06/2022

TO SECURE THE RELEASE OF YOUR PAYMENT

We are legal firm attached with the Federal Ministry of Finance (FMF)
, our services are in matters concerning foreign payments/Matters.
This administration of President Muhammadu Buhari engaged our services
to ease the embarrassing congestion in foreign payment matters,we
noticed your name and details in the FMF official gazette 2022 and we
decided to contact you so that we can assist you to secure your
payment,Mr.President he us gave an order to normalize the status quo
by making sure that all rightful beneficiaries receive their payment
with a time frame of three months.

Their is a lot of litigation for and against your payment but the
truth is that through us you will receive your fund with your
cooperation,we are going to use our high office and connection from
the Presidency to secure your payment with ease upon your maximum
commitment,so get into with us as soon as you receive this mail

Harrison Hassan
Principal Attorney
The email was sent from the email address "HAVA CHAMBERS <tbc.affiliete.09@gmail.com>", with the subject "From HAVA Chamber".

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: +2349072857683

Post by DodgyDialersReport »

Telephone number +2349072857683 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Harrison Hassan", Principal Attorney of Hava Chambers and using the email address bohvlamir21@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HAVA CHAMBERS
5,RAIMI STREET IKATE SURULERE
LAGOS NIGERIA
Tel: +234-90-7285-7683
Date:30/06/2022

TO SECURE THE RELEASE OF YOUR PAYMENT

We are legal firm attached with the Federal Ministry of Finance (FMF)
, our services are in matters concerning foreign payments/Matters.
This administration of President Muhammadu Buhari engaged our services
to ease the embarrassing congestion in foreign payment matters,we
noticed your name and details in the FMF official gazette 2022 and we
decided to contact you so that we can assist you to secure your
payment,Mr.President he us gave an order to normalize the status quo
by making sure that all rightful beneficiaries receive their payment
with a time frame of three months.

Their is a lot of litigation for and against your payment but the
truth is that through us you will receive your fund with your
cooperation,we are going to use our high office and connection from
the Presidency to secure your payment with ease upon your maximum
commitment,so get into with us as soon as you receive this mail

Harrison Hassan
Principal Attorney
The email was sent from the email address "HAVA CHAMBERS <bohvlamir21@gmail.com>", with the subject "From HAVA Chamber,".

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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