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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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +234701066654, 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 +234701066654

Telephone number +234701066654 has a country code of 234, which indicates that it is from Nigeria. The dialing code (701) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Report Posting Cyborg
Posts: 52232
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +234701066654

Post by DodgyDialersReport »

Telephone number +234701066654 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Baroness Amos" and using the email address generalforeignatmcenterheadquart@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Glad to notify you that we have verified your payment file presently
in our department since January 20,2020, and we found out that you
have not yet receive your payment yet due to lack of proper conduct
and management.

Secondly, you are advised to stop any dealing with any body or offices
as they claimed to be, if you really wish to receive your payment of
($3.5 Million US Dollars) because they are there to terminate and
jeopardize your payment out of wickedness.

Note that we are already into February/2020 which is the First segment
of our foreign payment in this physical year 2020 and you are among of
our payment list as presented to us from world Bank for your
compensation as it stated to be, with the total sum of $3.5 Million US
Dollars through ATM Master Card for your easy and comfort cash of the

After the meeting held last week, we have resolved in finding a
solution to handle your payment without anymore difficulties, and as
you may know, we have arranged your payment through ATM Master Card
(2020 payment scheme) which is the instruction given by our President,
(Dr.Patrice Talon),President Republic of Benin as directed by the
World Bank in affiliation/conjunction with United Nation bodies.

This department will send you an ATM MASTER CARD which you will use to
withdraw your money from any ATM office or department in your location
in any part of the world, but the maximum withdrawal is $6,500.00 per
day.You are requested to re-confirm the following information as
stated below for second confirmation before the delivery will take

1. Full Name:.................
2. Phone and Fax Number:.....................
3. Current Address:......................
4. Your Identification Card:.................

You are advice to contact our ATM department centre with below email
address with the requested information listed so that the delivery of
your Card will take place, note that your information will be safe and
secure, so don't be afraid of re-confirming your information, send
your information to.


Address:C/669 Cadjehun BP 369,

Benin Republic West Africa


E-mail Address: generalforeignatmcenterheadquart@aol.com
Mrs.Baroness Amos: International Settlement Officer

Best Regards,
Mr.Nicolas Tiengaye
The email was sent from the email address "Mr.Nicolas Tiengaye <kbensonprivatebankprivatebank@gmail.com>", with the Reply-to address "generalforeignatmcenterheadquart@aol.com" and the subject "Attention:Sir".

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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