+2348082123437

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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+2348082123437

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348082123437, 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 +2348082123437

Telephone number +2348082123437 has a country code of 234, which indicates that it is from Nigeria. The dialing code (808) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2348082123437

Post by DodgyDialersReport »

Telephone number +2348082123437 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Ibe" and using the email address georgeibe0069@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017

Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$500,000,00 (Five Hundred Thousand United States Dollars)

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MR. George Ibe of Zenith Bank Plc of Nigeria,
as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of US$500,000,00
Five Hundred Thousand United States Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact Zenith Bank Plc of Nigeria immediately for your Cheque:

Person to Contact MR. George Ibe
Email: georgeibe0069@gmail.com
His Telephone Number +234- 808212 3437

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,

Mr.John F. Kennedy
United Nations Secretary-General
The email was sent from the email address "Mr.John F. Kennedy <mrsstellamaris009@gmail.com>", with the Reply-to address "johnfkennedy576@gmail.com" and the subject "Thanks and God bless you and your family.".

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: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348082123437

Post by DodgyDialersReport »

Telephone number +2348082123437 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Ibe" and using the email address georgeibe0069@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017

Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$500,000,00 (Five Hundred Thousand United States Dollars)

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MR. George Ibe of Zenith Bank Plc of Nigeria,
as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of US$500,000,00
Five Hundred Thousand United States Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact Zenith Bank Plc of Nigeria immediately for your Cheque:

Person to Contact MR. George Ibe
Email: georgeibe0069@gmail.com
His Telephone Number +234- 80 8212 34 37

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,

Mr.John F. Kennedy
United Nations Secretary-General
The email was sent from the email address "Mr.John F. Kennedy <wwwefccnigeriaorg9@gmail.com>", with the Reply-to address "johnfkennedy576@gmail.com" and the subject "Thanks and God bless you and your family.".

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: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348082123437

Post by DodgyDialersReport »

Telephone number +2348082123437 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Ibe", from Zenith Bank Plc and using the email address georgeibe0069@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017

Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$500,000,00 (Five Hundred Thousand United States Dollars)

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MR. George Ibe of Zenith Bank Plc of Nigeria,
as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of US$500,000,00
Five Hundred Thousand United States Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact Zenith Bank Plc of Nigeria immediately for your Cheque:
Person to Contact MR. George Ibe
Email: georgeibe0069@gmail.com
His Telephone Number +234- 80 8212 34 37

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,

Mr.John F. Kennedy
United Nations Secretary-General
The email was sent from the email address "Mr.John F. Kennedy <mrjohnaku5555@gmail.com>", with the Reply-to address "johnfkennedy576@gmail.com" and the subject "Thanks and God bless you and your family.".

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: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348082123437

Post by DodgyDialersReport »

Telephone number +2348082123437 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Ibe", from Zenith Bank Plc and using the email address georgeibe0069@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017

Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$500,000,00 (Five Hundred Thousand United States Dollars)

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MR. George Ibe of Zenith Bank Plc of Nigeria,
as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of US$500,000,00
Five Hundred Thousand United States Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact Zenith Bank Plc of Nigeria immediately for your Cheque:
Person to Contact MR. George Ibe
Email: georgeibe0069@gmail.com
His Telephone Number +234- 80 8212 34 37

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft and
contact me on is email:johnfkennedy576@gmail.com

Making the world a better place.

Regards,

Mr.John F. Kennedy
United Nations Secretary-General
The email was sent from the email address "Mr.John F. Kennedy <libertybankof190@gmail.com>", with the Reply-to address "johnfkennedy576@gmail.com" and the subject "Thanks and God bless you and your family.".

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: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348082123437

Post by DodgyDialersReport »

Telephone number +2348082123437 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Ibe", from Zenith Bank Plc and using the email address georgeibe0069@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017

Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$500,000,00 (Five Hundred Thousand United States Dollars)

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MR. George Ibe of Zenith Bank Plc of Nigeria,
as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of US$500,000,00
Five Hundred Thousand United States Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact Zenith Bank Plc of Nigeria immediately for your Cheque:

Person to Contact MR. George Ibe
Email: georgeibe0069@gmail.com
His Telephone Number +234- 80 8212 34 37

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft and
contact me on is email:johnfkennedy576@gmail.com

Making the world a better place.

Regards,

Mr.John F. Kennedy
United Nations Secretary-General
The email was sent from the email address "Mr.John F. Kennedy <mrtonyo8777@gmail.com>", with the Reply-to address "johnfkennedy576@gmail.com" and the subject "Thanks and God bless you and your family.".

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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