This topic gives information about the telephone number +2349069652834, 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 +2349069652834
Telephone number +2349069652834 has a country code of 234, which indicates that it is from Nigeria. The dialling code (906) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2349069652834
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349069652834
Telephone number +2349069652834 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Victor O. Osadolor", from United Bank For Africa Plc. and using the email address mailk2tk@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr Victor O osadolor <osado1@hvc.net>", with the Reply-to address "mailk2tk@gmail.com" and the subject "My Dear: Friend".United Bank for Africa.
UBA House Lagos Island Address: 57 Marina Rd
Direct+234-9069652834)
Immediate release of your funds for a value of 1.2M
Our reference 320/725/NWl
Immediate Release Of Your Funds Worth US$1.2Million.
My good Friend,
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution. I am Mr. Victor osadolor, the Chief Executive Officer, foreign operations Department UBA BANK, the Organization of African Unity (OAU) in Conjunction with World Bank Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.
As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.339331, pin code: 7859, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Note the sum of $1,200,000,(One Million Two Hundred Thousand United States Dollars has been approved to be release to you through ATM Master card/ transfer
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Age and Marital Status:
As soon as we receive the above-mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your ATM card to enable us complete the obligation holding your fund release.
We Look Forward To Serving You Better.
Awaiting your urgent compliance to our instruction while we serve you better.
This office is under full obligation to give you a satisfactory service delivery once you have embraced our request with anticipated compliance.
Congratulations
We expect your urgent response to this email to enable us monitor this payment effectively
Yours in Service.
Mr.Victor O. Osadolor
United Bank For Africa Plc.
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.