+2349093317144

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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+2349093317144

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This topic gives information about the telephone number +2349093317144, which has been identified as being used by scammer 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 +2349093317144

Telephone number +2349093317144 has a country code of 234, which indicates that it is from Nigeria. The dialing code (909) indicates that the number is a mobile number. The original service provider was "Emerging Markets Telecommunication Services Ltd (Etisalat)".

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Re: +2349093317144

Post by DodgyDialersReport »

Telephone number +2349093317144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Martins Nkemakolam", the deputy senior accounting officer
Central Bank of Nigeria
and using the email address martins.nkemak.cebak@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FOREIGN OPERATION REMITTANCE CENTRAL BANK OF NIGERIA.
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, NIGERIA
27thth, March, 2020

Hello
I am Mr. MARTINS NKEMAKOLAM the deputy senior accounting officer
Central bank of Nigeria. I am soliciting whether I can confide with
you to carry out a transaction that would earns us good relationship.
I believe with your full support and personal recommendation it will
be easy for me to transfer the sum of $22.5 million United state
dollar bit by bit for business transaction. If you are interested let
me know by calling or sending me email at my private account for more
details and your percentage value:
Email: martins.nkemak.cebak@gmail.com
Mobile: 234-9093317144
Regards,
MR. MARTINS
The email was sent from the email address "Treasurer Washington Department <nmartins.acc.centbanknig@gmail.com>", with the Reply-to address "info.usa.washingtontreasureydept@usa.com" and the subject "Re: Can I Trust You?".

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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Re: +2349093317144

Post by DodgyDialersReport »

Telephone number +2349093317144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Felix Simon" and using the email address fetecy2k@email.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FMJ/RC.0155278
FEDERAL CHARACTER COMMISSION
Address: MAPUTO STREET, WUSE ZONE 3, FCT-ABUJA,
NIGERIA WEST AFRICA
Date: 27th, January. 2022
RE: CERTIFICATE OF DEDUCTION

Hello

It is a good pleasure to inform you regarding the latest development on GLOBALPANDEMIC CRISIS all over the world. As a result of this development, the Federal Character Commission (FCC) had made it easy for all the section (A)-(B) contractors/ beneficiaries for them to have their Certificate of Deduction so that all the charges that may come up will be deducted from their total fund. This Certificate of Deduction is for free for all the contractors/beneficiary of Section (A) as long as you will be in person here in Nigeria.

You are hereby informed to come down to ABUJA, FEDERAL CAPITAL of Nigeria West Africa to process your Certificate of Deduction this will only take you two days to round up and have your payment wired to your bank account. This exercise will last only two weeks. But if you know that you cannot make the trip, you have to contact MR FELIX SIMON the Director of this committee to assist you for the procurement of the documents on your behalf. Send him an authorization letter and state the reason why you cannot make it. Also request from him the necessary requirements to secure the certificate of deduction in your absence. The Certificate of deduction is free and it doesn’t have any fee attached as far as you will come for the procession.

This is the contact information of Chairman of the Committee

THE CHAIRMAN OF THE COMMITTEE
NAME Mr. FELIX SIMON,
EMAIL: fetecy2k@email.com , Mobile: 234+9093317144

Call him immediately if you are coming or not, Thanks and remain blessed as I will like to hear from you soon.

Yours truly,

Bello Tukur,
CEO Federal Character Commission
The email was sent from the email address "Federal Character Commission <contact.firs.gov.ng@gmail.com>", with the Reply-to address "fetecy2k@email.com" and the subject "Re: Certificate of Deduction".

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: 40676
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2349093317144

Post by DodgyDialersReport »

Telephone number +2349093317144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ferdinand Ajayi" and using the email address fetecy2k@email.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FMJ/RC.0155278
FEDERAL CHARACTER COMMISSION
Address: MAPUTO STREET, WUSE ZONE 3, FCT-ABUJA,
NIGERIA WEST AFRICA
Date: 28th, February. 2022

RE: CERTIFICATE OF DEDUCTION

Hello

It is a good pleasure to inform you regarding the latest development on GLOBALPANDEMIC CRISIS all over the world. As a result of this development, the Federal Character Commission (FCC) had made it easy for all the section (A)-(B) contractors/ beneficiaries for them to have their Certificate of Deduction so that all the charges that may come up will be deducted from their total fund. This Certificate of Deduction is for free for all the contractors/beneficiary of Section (A) as long as you will be in person here in Nigeria.

You are hereby informed to come down to ABUJA, FEDERAL CAPITAL of Nigeria West Africa to process your Certificate of Deduction this will only take you two days to round up and have your payment wired to your bank account. This exercise will last only two weeks. But if you know that you cannot make the trip, you have to contact Mr. Ferdinand Ajayi the Director of this committee to assist you for the procurement of the documents on your behalf. Send him an authorization letter and state the reason why you cannot make it. Also request from him the necessary requirements to secure the certificate of deduction in your absence. The Certificate of deduction is free and it doesn’t have any fee attached as far as you will come for the procession. But If you cannot make the trip ask him what it will cost for logistics requirements.

This is the contact information of Chairman of the Committee

THE CHAIRMAN OF THE COMMITTEE
NAME Mr. FERDINAND AJAYI,
EMAIL: fetecy2k@email.com , Mobile: 234+9093317144

Call him immediately if you are coming or not, Thanks and remain blessed as I will like to hear from you soon.

Yours truly,

Bello Tukur,

CEO Federal Character Commission
The email was sent from the email address "IDRIS KUTIGI <idriskutigi.justice@gmail.com>", with the Reply-to address "fetecy2k@email.com" and the subject "RE: CERTIFICATE OF DEDUCTION".

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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