+2349071467622

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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+2349071467622

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This topic gives information about the telephone number +2349071467622, 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 +2349071467622

Telephone number +2349071467622 has a country code of 234, which indicates that it is from Nigeria. The dialing code (907) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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DodgyDialersReport
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Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2349071467622

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Telephone number +2349071467622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gerald Ikem", from First City Monument Bank Ltd and using the email address fcmbb@bk.ru. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF: MR. GERALD IKEM
DIVISIONAL HEAD, TREASURY AND INTERNATIONAL BANKING
FIRST CITY MONUMENT BANK LTD
LSDPC OFFICE, ILUPEJU WAY, ILUPEJU, LAGOS NIGERIA.

Attn: Valued Beneficiary:

After a serious thought, I decided to contact you so that I will help
you to receive your long overdue fund without going through all these
difficulties you have passed through without success.

As a senior Staff of the First City Monument Bank Nigeria, I will use
my position to pay you and one other contractor Via Automated Teller
Machine (ATM Card) programmed or By Cash (Through our Fiduciary
Agents, which will not require you making unwarranted expenses.

I am a man that fears God so much and it pains me seeing people like
you suffers in the hands of fraudulent people here by making
unnecessary payment to them without receiving anything in return.

We have been confirmed the responsibility of releasing your contract,
inheritance fund It will be imperative if you listen to the voice of
wisdom and stop chasing shadows. Please ask yourself why after all the
fees paid to those crooks nothing was given back to you or have you
taught why each time you send money they will come up demanding for
another fee which will continue until you go bankrupt.

All those stories are lies used by fraudsters to extort money from
people. This is your payment reference number (FCMB/IFDR/MN2020), we
advise you to stop further communications either by email, fax or
telephone upon the receipt of this message or you might as well
continue with them but please remember to note this phrase, you will
never receive one dollar, cent outside our organization since your
payment release manifest booklet is registered under our abode.

we are trying to safe you from further extortion in the hands of those
impersonators. You will not be disappointed if actually you will
believe us. Further details will be reiterated to you immediately you
respond to this message. I know you must have been humiliated in the
past, find a place in your heart to forget all the intimidation and
trauma suffered in the hands of those crooks. We have discovered there
illicit oppression through our secret imposed agents here in Nigeria.

However, I just completed a transfer to a Canadian by name Mr.
Ephraim who lives in Corpus Christi TX USA Friday, December 06, 2019
and I want you to believe in God and put your trust in me, as I can
equally give you his telephone number for you to confirm exactly the
process he went through to receive his fund through ATM Card delivery.

So quickly forward the bellow information to enable me start the
payment process immediately, and please only working telephone and fax
numbers are required for easy communication.

(1) Your full names and address (2) Your telephone and fax Number, working ID.

Upon the receipt of your response, I will update you on the payment
schedule, as the processing of your payment will be completed within
seven (7) working days, and your payment will be made successfully.

I will like you to call me on my direct telephone number
(+234-9071467622) for confirmation of this email.

Thanks and God Bless.
Mr. Gerald Ikem
First City Monument Bank Ltd
E-mail: fcmbb@bk.ru
The email was sent from the email address "Mr. Gerald Ikem <mr.woleakinleye@gmail.com>", with the Reply-to address "fcmbb@bk.ru" and the subject "Call Me For Your Overdue Funds US$10.5 Million".

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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