+2347052888693

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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+2347052888693

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This topic gives information about the telephone number +2347052888693, 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 +2347052888693

Telephone number +2347052888693 has a country code of 234, which indicates that it is from Nigeria. The dialling code (705) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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DodgyDialersReport
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Re: +2347052888693

Post by DodgyDialersReport »

Telephone number +2347052888693 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mele Kolo Kyari" and using the email address tyxydg@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
https://www.nnpcgroup.com/
Direct Telephone number: + 234 7052 888 693

Hello Dear.

I know that this proposal may come to you as a surprise, especially
having to come from someone you have not met before, but I would like
you to co-operate with me, so this USD$9 Million will release and
transfer into your designated bank account. My Name is Mr Mele Kolo
Kyari, I am THE Group Managing Director of the Nigerian National
Petroleum Corporation, (NNPC). It is my profound intention to contact
you for this very important and highly confidential transaction for
the transfer of USD$9 Million into your local bank account in any bank
account of your choice.

Meanwhile, the said USD$9 Million was over invoice from the contracts
awarded to Foreign contractors, But the real contract value was USD$63
Million, it was over estimated to tune of USD$72 Million (Seventy-Two
Million United States Dollars only) which I registered with the
Universal Trust Company when the contract was executed.

Now, the contract has been successfully executed by the contractors
and their contract sum of (USD$63 Million) has been paid to
them.Leaving the over invoice of USD$9 Million (Nine Million United
States Dollars Only) pending at the paying Bank.

Right now, we are left with the over invoice of (USD$9 Million) which
is still floating at the escrow account in paying Bank awaiting final
payment to any reliable Foreign Bank Account you may provide to me.I
am asking you to co-operate with me, so the fund will be release and
transfer to your bank account. If you are interested in this
proposal,please reply me with the following details:

1, your full name:
2, Date of Birth:
3, your occupation:
4, your address:
5, Your Private Phone

So we can negotiate on your percentage before we proceed. However,when
the fund is transferred to your account in your country, I will obtain
a visa and travel with my family to meet you in your country as for us
to share the USD$9 Million as we are going to agree NOW.

Please feel free to call me any time at: + 234 7052 888 693

Expecting your urgent reply today ,

Have a nice day.
Yours Truly
Mele Kolo Kyari
Group Managing Director​ (NNPC)
The email was sent from the email address "Joe Watt <tyxydg@gmail.com>", with the subject "My Intent".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347052888693

Post by DodgyDialersReport »

Telephone number +2347052888693 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mele Kolo Kyari", Group Managing Director of the Nigerian National Petroleum Corporation and using the email address mrmelekolokyari50@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
Direct Telephone number: + 234 7052 8886 93.

Hello Dear.

I know that this proposal may come to you as a surprise, especially
having to come from someone you have not met before, but I would like
you to co-operate with me, so this USD$12 Million will release and
transfer into your designated bank account. My Name is Mr Mele Kyari,
I am THE Group Managing Director of the Nigerian National Petroleum
Corporation, (NNPC). It is my profound intention to contact you for
this very important and highly confidential transaction for the
transfer of USD$12 Million into your local bank account in your
country.

Furthermore, the said USD$12 Million was over invoice from the
contracts awarded to Foreign contractors, But the real contract value
was USD$60 Million, it was over estimated to tune of USD$72 Million
(Seventy-Two Million United States Dollars only) which I registered
with Universal Trust Company when the contract was executed.

Meanwhile, the contract has been successfully executed by the
contractors and their contract sum of (USD$60 Million) has been paid
to them. Leaving the over invoice of USD$12 Million (Twelve Million
United States Dollars Only) pending at the paying Bank. Right now, we
are left with the over invoice of (USD$12 Million) which is still
floating at the escrow account in paying Bank awaiting final payment
to any reliable Foreign Bank Account you may provide to me.

I am asking you to co-operate with me, so the fund will be release
and transfer to your bank account. If you are interested in this
proposal, please reply me with the following details:

1, your full name:
2, Date of Birth:
3, your occupation:
4, your address:
5, Your Private Phone

So we can negotiate on your percentage before we proceed. However,
when the fund is transferred to your account in your country, I will
obtain a visa and travel with my family to meet you in your country as
for us to share the USD$12 Million as we are going to agree NOW.
or call me any time at: + 234 7052 8886 93.

Expecting your urgent reply today and I am looking forward to work
with you soon, Have a nice day.Yours Truly
Mr Mele Kyari
The email was sent from the email address ""MR.MELE KOLO KYARI" <financeminister1111@gmail.com>", with the Reply-to address "mrmelekolokyari50@gmail.com" and the subject "NNPC Towers, Central Business District,".

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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