This topic gives information about the telephone number +2348126736954, 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 +2348126736954
Telephone number +2348126736954 has a country code of 234, which indicates that it is from Nigeria. The dialing code (812) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2348126736954
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 58661
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 58661
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348126736954
Telephone number +2348126736954 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Nna Ibe", DHL Logistic Manager and using the email address infdhlcourierservic@outlook.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 "CENTRAL BANK DEPUTUY GOVERNOR <44387@swiftng.com>", with the Reply-to address "<centralbankofnigeria@emailn.de>" and the subject "CONTACT DHL FOR YOUR ATM CARD OF $10.5MUSD".Attention Beneficiary
I have registered your ATM Master CARD of $10.5Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)
Your ATM CARD PIN Number is: 8257.please Contact with your delivery information such as,
Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
DHL Logistic Manager Dr Nna Ibe
E-mil:infdhlcourierservic@outlook.com
Tel + 2348126736954
I have paid for the Delivery fee. The only fee you have to pay is their Security keeping fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.
Best Regards,
Dr Kingsley Obiora
Central Bank Deputy Governor
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
- Report Posting Cyborg
- Posts: 58661
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348126736954
Telephone number +2348126736954 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Pete Ukala" and using the email address infnigeriataskforceofice@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 "" Lai Mohammed [Nigeria Task Force " <infnigeriataskforceofice@gmail.com>", with the subject "Re: ATTN BENEFICIARY REGARDING YOUR AWAITING FUND RELEASE".NIGERIAN TAX FORCE
LAGOS,NIGERIA
TEL+234-812-673-6954
Attn:Beneficiary
This is to let you know that your Long awaited $10.5musd is now
approved to get release to you through ATM CARD or Wire transfer.
This approval is made possible after concluded meeting with Ministry
of Finance and also Chief Justice of Nigeria together with Presidency.
The Reason is new President Hon Bola Tinubu want all credibility and
fight against Corruption. I am asked to Finalise payment for those who
have their Tax Clearance upto date. As confirmed, every required
document to release this awaiting $10.5musd to you is Valid but you
dont have Tax Clearance Payment receipt with Nigerian Government for
the year 2023.
It is Compulsory that you present 2023 Tax Clearance receipt to me as
soon as you receive this email for Endorsement so that Authorized Bank
can go ahead and release your awaiting fund within Two working days.
As Confirmed, other required fund release document are still valid but
your Tax Clearance Document is not valid which is only expense that
you will make and no more expense since all other Document remain
valid to receive your awaiting fund.
YOURS FAITHFULLY,
DR PETE UKALA
cc Lai Mohammed Minister of Information
TEL:+234-812-673-6954
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.