+2348132789736

[DodgyDialersReport]

This topic gives information about the telephone number +2348132789736, 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 +2348132789736

Telephone number +2348132789736 has a country code of 234, which indicates that it is from Nigeria. The dialling code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

[DodgyDialersReport]

Telephone number +2348132789736 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barbara Sharon" and using the email address mrs.barbarasharon@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From Desk Of Mrs.Barbara Sharon
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear Sir

It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalised with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker's Courier
Service.

Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $220
therefore your urgent respond will determine if you will send the
delivery fees to enable us dispatch the Card to your address or we
should return to Mr Raymond Scow Kendel for the delivery of the Card.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name: JP Morgan Chase Bank
Address: 270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code: CHASUS33
Routing Transit Number: 021000021
Account No: 4021-765783-300
Beneficiary Name: Mr. Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.Thank you,

Yours faithfully,

Mrs.Barbara Sharon
Mr.Peter Uche (ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)08132789736 ----- Direct number

The email was sent from the email address "FBN <mrs.barbarasharon@gmail.com>", with the Reply-to address "clark.mariajohnson@aol.com" and the subject "Truth of the Matter".

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.

[DodgyDialersReport]

Telephone number +2348132789736 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ahmed Idris" and using the email address jlawerace3@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From Desk Of Mr. Amhed Idris
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

It's my wish to inform you about the new development concerning
your approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalised with the Federal Ministry of Finance to process and
release the Amount to you through our Corresponding Bank of
Settlement First Bank Nigeria and the delivery will be carried out
by Banker's Courier Service.
Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours
and he made us to understood that you died last month due to Corona
Virus pandemic that you have willed to him your approved funds when
you were still living battling with virus, So he said he will all
his funds in the bank to him demanding the released as he is trying
to stand as your next of kin to you as Inheritance but we are still
waiting to see if you will respond to this email within Seven bank
working days perhaps this will be the last notification to you.
The First Bank Board of Directors has warned us to be very careful
in our dealings with Mr.Raymond Scow Kendel and that was the very
reason we ignored any message from him but still waiting to see if
you will respond to this alert message for us to be sure that you
are still alive before we tell you the next line of action and the
best way you can received your approved funds without any further
delay on it.But at the same time your Loaded ATM CARD delivery fees
is just $150 therefore your urgent respond will Determine if you
will send the delivery fees to enable us dispatch the Card to your
address or we should return to Mr.Raymond Scow Kendel for the
delivery of the Card.
Stated below is his Bank Account information provided for us to
wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond
on time to enable us deliver your approved ATM Card without any
further delay.
Thank you,

Yours faithfully,

Mr.Ahmed Idris
Mr.Peter Uche(ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)08132789736 ----- Direct number

The email was sent from the email address ""Mr.Ahmed Idris" <fedexlogistics999@gmail.com>", with the Reply-to address "jlawerace3@gmail.com" and the subject "From Mr.Ahmed Idris".

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.

[DodgyDialersReport]

Telephone number +2348132789736 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Jonah Otunla" and using the email address dr.jonahotunla1945@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention: Sir ,

Please just take your time and read do not think of the long message
is your own good.
I hereby let you know following the urgent meeting with the Federal
Government of Nigeria and the United States of America and United
Nations yesterday , there were so many factors that militated against
you not being paid. Every other agency that was in contact with you
has been mandated to stop further communications with you since the
end goal was not achieved especially in CBN. I am not here to demand
for fees from you rather to tell you the truth.

THE TRUTH IS THAT, You did not process your payment in a right way you
did not present the Payment Approval Certificate to the Federal High
Court Abuja, so that it is authenticated and the Legalization
Certificate Issued. The Legalization certificate is a certificate that
legalizes all your personal and banking details in the database of the
nation.
This Certificate is FREE. The Contract Programming Unit (CPU)is an arm of the
government responsible for imputing beneficiaries information into the
Nations Database System (NDS).
As such, your details is not in the database for payment but in the
Gazette which explains why you have not been paid. Only your details
found in the database receives urgent attention.
It is 100% possible that you will not get any benefit from your
government if your
details is not in the database of your home country.
This applies everywhere.

(2) The original documents that defends this fund for you when
credited into your account or issue you a Bank Draft is not even in
your possession. Let us assume that this fund is credited into your
account, what will you defend the fund with? Let us assume you buy a
house,and you do not have the original documents for that house but
some sort of documents that cannot back you up to claim the house,
what do you think would happen to the house ownership?

(3) The Agreement between you and the government of Nigeria was not
released to you and you did not bother to ask or have same released
to you.How do you explain the source of this fund to your government
when the basics is NOT in your possession?

(4) You have not signed the Payment Voucher and the Payment Release
Order Documents by original.

(5) You have not signed the Payment Register from the federal
government. How do you expect payment from the Government? With all
these in mind, did you try to get your fund the right way? or through
the back door? I am not here to insult you and do not see it as one
but I am only trying to establish that with all actions taken so far
to get this fund you did not make any right effort. There are some
things you are expected to know as a person and as an adult without
anyone telling you. Did you make any efforts to do
any of the listed above?

My government works in transparency and our process is not hectic
process . You do not take the last things and make them first and the
first things as last. It does not work that way. Things are bound to
go wrong. You are expected to ask the right questions always
irrespective of the situation. I can authoritatively tell you that
you have not done the listed above.
The question now is: How do you expect to be paid? Don't you think,
if this $10.5M (including the accruing interest that would be
calculated when transfer is to be made)or wired into your account
without negotiating any of the above, don't you think you would have
problems with your government because of not having any of this, even
the Nigerian Government will never come to your defense because if
this fund is credited into your account, your government will
definitely call you to defend the fund and if you do not have the
right papers for this fund, then you will be charged according to the
laws of your country. Leave your anger alone.
You did not do the right thing and the beauty of it all is that, a
second chance is coming to you.
Not many beneficiaries had this opportunity. We did not pick any
specific interest in you. We are only doing what is right.You will be
paid this fund with these options.

Send me an attorney from your country to represent you here In Nigeria
Or you come here in person to process this fund. Do not worry about
your accommodation. You or your attorney will be picked up at the
airport when you arrive with the government's vehicle and driven to
the government's lodge where you or your attorney will operate from,
till your fund is processed,

the original documents will be released to you and fund wired directly
into any account you nominate before you or your attorney leave. If
in case you or lawyer cannot make the trip I provide an attorney here
to represent you which is a presidential lawyer, there will be mild
charges which you will pay for the attorney for consultation and I
already told you that I am not here to ask for any fee from you But
it is up to you to make your choice.

When you or your attorney arrive here in Nigeria, you will be taken
to all the government's agencies where you will endorse and collect
all vital financial documents before payment is finally made. Payment
processes in Nigeria is not a hectic process. You have to make hay now
so that your sunshine can be brighter. The President Muhammadu Buhari
have swear to taken it upon himself to fight corruption here in
Nigeria and other part of Africa with help of the international
community and United Nations. Already, your fund has been captured in
the 2022 national budget.

This process is been monitored and all correspondences is
transmitted to the President for transparency purposes. Should you
feel the need not to get your fund now or in future, state that so
that we can have you sign the forfeiture form. We do not bother our
beneficiaries.
We love them with all honesty. Meanwhile, with all due respect, we
invite your urgent respond to this email to help our government to
move forward and help us re-position the image of our country in the
international community. All directives and the affairs of this
government drive is trusted in the hands of Accountant General of the
Federation.

Finally if you and your Lawyer cannot make the trip then the delivery
of your hard copies
documents cost USD$150 Only.

Kind regards,
Dr. Jonah Otunla
Accountant General of the Federation (AGF),
Reply to Email: dr.jonahotunla1945@gmail.com
Tel: +234-08132789736

The email was sent from the email address "FGN <drfrankoboh@googlemail.com>", with the Reply-to address "dr.jonahotunla1945@gmail.com" and the subject "Your Payment Valued US$ 10.5 Million USD".

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.

[DodgyDialersReport]

Telephone number +2348132789736 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Jonah Otunla" and using the email address dr.jonahotunla1945@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention: Sir ,

Please just take your time and read do not think of the long message
is your own good.
I hereby let you know following the urgent meeting with the Federal
Government of Nigeria and the United States of America and United
Nations yesterday , there were so many factors that militated against
you not being paid. Every other agency that was in contact with you
has been mandated to stop further communications with you since the
end goal was not achieved especially in CBN. I am not here to demand
for fees from you rather to tell you the truth.

THE TRUTH IS THAT, You did not process your payment in a right way you
did not present the Payment Approval Certificate to the Federal High
Court Abuja, so that it is authenticated and the Legalization
Certificate Issued. The Legalization certificate is a certificate that
legalizes all your personal and banking details in the database of the
nation. This Certificate is FREE. The Contract Programming Unit
(CPU)is an arm of the
government responsible for imputing beneficiaries information into the
Nations Database System (NDS). As such, your details is not in the
database for payment but in the Gazette which explains why you have
not been paid. Only your details found in the database receives urgent
attention. It is 100% possible that you will not get any benefit from
your government if your details is not in the database of your home
country.
This applies everywhere.

(2) The original documents that defends this fund for you when
credited into your account or issue you a Bank Draft is not even in
your possession. Let us assume that this fund is credited into your
account, what will you defend the fund with? Let us assume you buy a
house,and you do not have the original documents for that house but
some sort of documents that cannot back you up to claim the house,
what do you think would happen to the house ownership?

(3) The Agreement between you and the government of Nigeria was not
released to you and you did not bother to ask or have same released
to you.How do you explain the source of this fund to your government
when the basics is NOT in your possession?

(4) You have not signed the Payment Voucher and the Payment Release
Order Documents by original.

(5) You have not signed the Payment Register from the federal
government. How do you expect payment from the Government? With all
these in mind, did you try to get your fund the right way? or through
the back door? I am not here to insult you and do not see it as one
but I am only trying to establish that with all actions taken so far
to get this fund you did not make any right effort. There are some
things you are expected to know as a person and as an adult without
anyone telling you. Did you make any efforts to do
any of the listed above?

My government works in transparency and our process is not hectic
process . You do not take the last things and make them first and the
first things as last. It does not work that way. Things are bound to
go wrong. You are expected to ask the right questions always
irrespective of the situation. I can authoritatively tell you that
you have not done the listed above.
The question now is: How do you expect to be paid? Don't you think,
if this $10.5M (including the accruing interest that would be
calculated when transfer is to be made)or wired into your account
without negotiating any of the above, don't you think you would have
problems with your government because of not having any of this, even
the Nigerian Government will never come to your defense because if
this fund is credited into your account, your government will
definitely call you to defend the fund and if you do not have the
right papers for this fund,

then you will be charged according to the laws of your country. Leave
your anger alone. You did not do the right thing and the beauty of it
all is that, a second chance is coming to you. Not many beneficiaries
had this opportunity. We did not pick any specific interest in you.
We are only doing what is right.You will be paid this fund with these
options.

Send me an attorney from your country to represent you here In Nigeria
Or you come here in person to process this fund. Do not worry about
your accommodation. You or your attorney will be picked up at the
airport when you arrive with the government's vehicle and driven to
the government's lodge where you or your attorney will operate from,
till your fund is processed, the original documents will be released
to you and fund wired directly into any account you nominate before
you or your attorney leave. If in case you or lawyer cannot make the
trip I provide an attorney here to represent you which is a
presidential lawyer, there will be mild charges which you will pay
for the attorney for consultation and I already told you that I am
not here to ask for any fee from you But it is up to you to make your
choice.

When you or your attorney arrive here in Nigeria, you will be taken
to all the government's agencies where you will endorse and collect
all vital financial documents before payment is finally made. Payment
processes in Nigeria is not a hectic process. You have to make hay now
so that your sunshine can be brighter. The President Muhammadu Buhari
have swear to taken it upon himself to fight corruption here in
Nigeria and other part of Africa with help of the international
community and United Nations. Already, your fund has been captured in
the 2022 national budget.

This process is been monitored and all correspondences is
transmitted to the President for transparency purposes. Should you
feel the need not to get your fund now or in future, state that so
that we can have you sign the forfeiture form. We do not bother our
beneficiaries. We love them with all honesty. Meanwhile, with all due
respect, we invite your urgent respond to this email to help our
government to move forward and help us re-position the image of our
country in the international community. All directives and the
affairs of this government drive is trusted in the hands of
Accountant General of the Federation.

Finally if you and your Lawyer cannot make the trip then the delivery
of your hard copies
documents cost USD$150 Only.

Kind regards,
Dr. Jonah Otunla
Accountant General of the Federation (AGF),
Reply to Email: dr.jonahotunla1945@gmail.com
Tel: +234-08132789736

The email was sent from the email address ""Dr. Jonah Otunla" <dr.jonahotunla1945@gmail.com>", with the subject "Your Payment Valued US$ 10.5 Million USD".

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.

[DodgyDialersReport]

Telephone number +2348132789736 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barbara Sharon" and using the email address mrs.barbarasharon@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From Desk Of Mrs.Barbara Sharon
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number
mrs.barbarasharon@aol.com

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker's Courier
Service.

Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $100.00
therefore your urgent respond will Determine if you will send the
delivery fees to enable us dispatch the Card to your address or we
should return to Mr.Raymond Scow Kendel for the delivery of the Card.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

Mrs. Barbara Sharon
Mr.Peter Uche(ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)08132789736 ----- Direct number
Reply to: mrs.barbarasharon@aol.com

The email was sent from the email address ""Mrs. Barbara Sharon" <tylergeorge733@gmail.com>", with the Reply-to address "mrs.barbarasharon@aol.com" and the subject "From Mrs. Barbara Sharon".

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.

[DodgyDialersReport]

Telephone number +2348132789736 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Pius Idoghor Adogbeji" and using the email address idoghorpiusadogbeji@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

It's my wish to inform you about the new development concerning your approved ATM Cash Card payment of 10.5 Million United States Dollars,The Board of Trustees and United Nation executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Corresponding Bank of Settlement First Bank Nigeria and the delivery will be carried out by Banker's Courier Service.

Two days ago one Mr.Raymond Scow Kendel from Florida United States sent to us a message stating that he was a family member of yours and he made us to understood that you died last month due to Corona Virus pandemic that you have willed to him your approved funds when you were still living battling with virus, So he said he will all his funds in the bank to him demanding the released as he is trying to stand as your next of kin to you as Inheritance but we are still waiting to see if you will respond to this email within Seven bank working days perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in our dealings with Mr.Raymond Scow Kendel and that was the very reason we ignored any message from him but still waiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your approved funds without any further delay on it.But at the same time your
Loaded ATM CARD delivery fees is just $200.00 therefore your urgent respond will Determine if you will send the delivery fees to enable us dispatch the Card to your address or we should return to Mr.Raymond Scow Kendel for the delivery of the Card.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on time to enable us deliver your approved ATM Card without any further delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number

The email was sent from the email address "MR. PIUS IDOGHOR piusddhfswtqe@optus.com.au", with the Reply-to address "idoghorpiusadogbeji@gmail.com" and the subject "For Your Payment Valued US$ 10.5 Million USD".

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.