+2349065904726

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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DodgyDialersReport
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+2349065904726

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This topic gives information about the telephone number +2349065904726, 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 +2349065904726

Telephone number +2349065904726 has a country code of 234, which indicates that it is from Nigeria. The dialing code (90) indicates that the number is a mobile number. The original service provider was "Cellular Mobile (ETACS)".

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DodgyDialersReport
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Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2349065904726

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Telephone number +2349065904726 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mrs Roseline Michael" from UBA Bank Plc and using the email address ubabankplcnigeria24@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
MRS ROSELINE MICHAEL, DIRECTOR GENERAL
TELEPHONE NUMBER +2349065904726
FEDERAL REPUBLIC OF NIGERIA: NO:171 AKIL ROAD

Dear: Beneficiary,

Honestly I am just disappointed at your behaviors because you know that I am man of God and cannot deceive you. Just pay the $100 and leave me and my God because God is watching me if I am telling you lies.I know it is because of your past experience that make you not to believe me but I told you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God.

I swear to God almighty Father. If I fail to deliver you ATM CARD within 48hours after you send the $100 as I promise let God Take my life, I cannot fail you, I promise you. Don’t fear as soon as you sent the $100 today please leave the rest to me and see if I am lie to you or not because I can not use my life swear because of $100 How can I swear against my life because of this small amount, it is to show you that I am telling you the truth?

Here is the information’s to use send the money so that we will complete the matter once and for all because the $100 is only money you have to send until you receive the ATM CARD at you hand. I swear to God almighty father with my life that your ATM CARD will leave immediately you send the money okay.Honestly I am here by giving you 100% Assurance that your ATM CARD is valid and you can start using it once the card is arrive. Here are the information’s to make the payment through western union money transfer below:


Receiver Name:---- BENJAMIN CHUKWUKA ENEANYA

Country:-------- Nigeria
City:----------- Ogun State
Text Question:---Yes
Answer:---------Yes
Amount:-------$100.00
Sender Name:--
MTCN:---

I am looking forward to hear from you right now I hate any thing promise and fail please CARD i advise you to send the money immediately before you get back to me with payment information’s.It is my pleasure to inform you that ATM Card Number; 4236968976456 have been approved in your favor. Your Personal Identification Number is 2421.

I am waiting to hear from you with the payment detail

REFERENCE NO
SENDER NAME?

MRS ROSELINE MICHAEL.
DIRECTOR GENERAL
TELEPHONE NUMBER +2349065904726
( ubabankplcnigeria24@gmail.com )
FROM (UBA) BANK PLC
The email was sent from the email address "josephlarry868@yahoo.com", with the Reply-to address "ubabankplcnigeria24@gmail.com" and the subject "Dear: Beneficiary,".

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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