+2349062327633

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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+2349062327633

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349062327633, 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 +2349062327633

Telephone number +2349062327633 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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Re: +2349062327633

Post by DodgyDialersReport »

Telephone number +2349062327633 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Tanko" and using the email address johntanko@maill.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Urgent Attention:

***PAYMENT APPROVAL***

You are contacted regarding the release of your long awaited fund.

After a detailed review of your file, the Monetary Unit has been authorized to release your fund immediately.

The payment has been approved in your favor via my desk.

The payment will be released to you via Online Banking system or wire transfer.

Your payment will only be processed when you reply this mail with the informatioms needed.

When i get the reuested details below I will send your online access so you can
make transfer to your account.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. Marital Status
6. Next of Kin

Regards.
John Tanko
TELEPHONE.+2349062327633
The email was sent from the email address "johntanko@maill.com", with the Reply-to address "johntanko214@gmail.com" and the subject "UPDTE YOUR ACCOUNT FOR CREDIT".

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: 32196
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Re: +2349062327633

Post by DodgyDialersReport »

Telephone number +2349062327633 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Frank Wale" and using the email address frankwale234@gmail.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:
To: Intended Client

From:Frank
Subject: Finalizing your long overdue payment

Dear Client,

This is to notify you that we are ready to remit your long overdue payment, but due to irregularities in your supporting documents we cannot until your documents and supporting paper work are confirmed.
Also be advised that commercial and Apex banks cannot move any fund above Ten Thousand United States Dollars without proper documentation or supporting documents, due the tight financial restrictions.

All payment will have to go through clearance with the American Government via New York State Department of Financial Services, they control the financial global market, as you may well know the Apex bank does not do a direct SWIFT to any commercial bank, we use Intermediary banks, and no Intermediary bank will do any final credit to any beneficiary without having the paper work scrutinized and in your case you do not have proper documentation and my guess is the reason why your payment has been delayed for this long.

If you doubt me send me all the paper work you believe you have and I will point out the reasons why you has been on hold until now.

Awaiting your response

Regards,
Frank
Telephone:+2349062327633
The email was sent from the email address "frank wale <frankwale234@gmail.com>", with the subject "Wire Update".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349062327633

Post by DodgyDialersReport »

Telephone number +2349062327633 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr.Johnson" and using the email address johnsonikea@protonmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
To: Intended Client

From: Dr.Johnson

Subject: Finalizing your long overdue payment

This is to notify you that we are ready to remit your long
overdue payment, but due to irregularities in your supporting
documents we cannot until your documents and supporting paper
work are confirmed.
Also be advised that commercial and Apex banks cannot move any
fund above Ten Thousand United States Dollars without proper
documentation or supporting documents, due the tight financial
restrictions.

All payment will have to go through clearance with the American
Government via New York State Department of Financial Services,
they control the financial global market, as you may well know
the Apex bank does not do a direct SWIFT to any commercial bank,
we use Intermediary banks, and no Intermediary bank will do any
final credit to any beneficiary without having the paper work
scrutinized and in your case you do not have proper documentation
and my guess is the reason why your payment has been delayed for
this long.

If you doubt me send me all the paper work you believe you have
and I will point out the reasons why you has been on hold until
now.

Awaiting your response

Regards,
Johnson
Telephone:+2349062327633
The email was sent from the email address "Johnsonikae@maill.com", with the Reply-to address "johnsonikea@protonmail.com" and the subject "Payment Record".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349062327633

Post by DodgyDialersReport »

Telephone number +2349062327633 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Tanko" and using the email address johntanko214@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: The Beneficiary,

Dear Sir,

After serious thought, I decided to reach you directly and personally because I do not have anything against you but your partners.

I am the director of the computer/telex department of the Central Bank. Sometime in the past your partners approached me through a friend of mine who works with one of the federal parastatals here in Nigeria and requested that I assist them conclude a money transfer deal. They gave me your name, your Company's name and bank account particulars and told me to put them in the computer system in the Lab so that it will appear as if you are one of the genuine contractors cleared for payment.

According to them, they wanted to use this strategy to transfer a huge amount of U.S. Dollars that they accumulated through inflated contract awards and the money has been floating in the BANK since the original contractors have been paid off, so they wanted to use your account to transfer the surplus out .

We agreed that once I do this, they would give me US$100,000.00 and give me another US$100,000.00 when I release the funds to your account. When they saw that, I have done what they requested and your name had been approved among the list of those to be paid, instead of giving me the agreed deposit of US$100,000.00 they started avoiding me and resorted to threats. I immediately deleted the transfer code of the funds, which is only known to me because of my position and released other contractors fund without yours.

They became angry the More When They Realized That Their Threat Did Not Work, And Started Bribing Other officials to get another approval to transfer the money to you without success. Approvals are free. I am 100% responsible for the delay and obstruction because of their breach of agreement. If you doubt what I have just told you, pay any amount that they will ask you to pay now and after a short while they will come up with another reason for you to pay again and it goes on and on.

If you want us to work together, these are my conditions:

1. I Will Have 30% of the Money Because It Is Only Two of Us Left For Now
2. You Will Bear the Full Cost of the Transfer Alone
3. As You Can See, It Will Be Useless And A Mere Waste Of Time And Money If You Continue With Any Other Person, So We Will Conclude This Transaction Together And With Utmost Secrecy.

Kindly peruse and revert

Regards,

John
Telephone:+2349062327633
The email was sent from the email address "Johntanko@maill.com", with the Reply-to address "johntanko214@gmail.com" and the subject "Conclude".

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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