+2349069081144

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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+2349069081144

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349069081144, 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 +2349069081144

Telephone number +2349069081144 has a country code of 234, which indicates that it is from Nigeria. The dialing code (906) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2349069081144

Post by DodgyDialersReport »

Telephone number +2349069081144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Benjamin Ekeson" and using the email address paybycbn1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

Sir

This Bank account details need to be confirm from you before it
can be approve for the payment it was sent by someone claims to be
your partner from united state of America ,We need Confirmation to
this message very urgent The Sum of US$ 5,5 Million United State
Dollars is about to be release within 72 Banking hours. The
office of foreign remittance section with Central.Bank of .Nigeria
Awaiting for your urgent response.to empower us carry on the
transaction for this payment to hit the account stated below You are
being given72 Banking hours to answer this ,

Make sure you confirm your full Bank account for payment perusal
,and you have hundred percent assurance for the transaction to hit
your account

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Your immediate response is needed. Reply to:
your faithfully Regards
Mr. Benjamin Ekeson
The New Director Foreign Remittance Section CBN
Tel. 234 9069081144
Direct Email . paybycbn1@gmail.com
The email was sent from the email address "KTT. E-TRANSFER <paybycbn1@gmail.com>", with the subject "Transfer 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.

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DodgyDialersReport
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Posts: 40676
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Re: +2349069081144

Post by DodgyDialersReport »

Telephone number +2349069081144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Isiaka Suleiman", from Central Bank of Nigeria and using the email address workcbnhome2021@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary

Very Urgent attention needed from you now As I want to confirm
from you .if you have be receive any funds from this first month
of march 2o21 till update because our federal government has
signed to pay all overdue foreign contract payment .Kindly noted
this, And Am new appointed paying master to this office.and your
quick response will prove to me if i will sign to start paying
you Sum of $5.5 Million Dollars, this payment will be commence Bank
to Bank K.TT wire transfer The opportunity for the funds to be pay
out is available now.

Yours Sincerely co operation,
Honorable .Mr Isiaka Suleiman
the New Head foreign Telegraphic Transfer Department Central Bank of Nigeria
Tel-. 234 9069081144
contact Direct Email: workcbnhome2021@gmail.com
The email was sent from the email address "alert home unit <workcbnhome2021@gmail.com>", with the subject "RELEASE NOTICE".

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: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349069081144

Post by DodgyDialersReport »

Telephone number +2349069081144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Isiaka Suleiman", from Central Bank of Nigeria and using the email address workcbnhome2021@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary

Very Urgent attention needed from you now As I want to confirm
from you .if you have be receive any funds from the first month of
march 2o21 till update. because our federal government has
signed to pay all overdue foreign contractors and inheritance payment
.Kindly noted these, And be informed Am new appointed paying
master to these office.and your quick response will prove to me if
i will sign to start paying your part payment funds Sum of $5.5
Million Dollars,

These payment will be commence Bank to Bank K.TT wire transfer The
opportunity for the funds to be pay out is available now.for your
notification any information send to us will be use for the
payment.Your direct cell phone number needed for easy communicate and
to secure the transaction

Yours Sincerely co operation,
Honorable .Mr Isiaka Suleiman
the New Head foreign Telegraphic Transfer Department Central Bank of Nigeria
Tel-. 234 9069081144
contact Direct Email: workcbnhome2021@gmail.com
The email was sent from the email address "uchegogo alert <talk2uchegogo@gmail.com>", with the subject "Notification for funds release order".

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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