+2349010286393

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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+2349010286393

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This topic gives information about the telephone number +2349010286393, 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 +2349010286393

Telephone number +2349010286393 has a country code of 234, which indicates that it is from Nigeria. The dialing code (90) indicates that the number is a mobile number. The original service provider was "Cellular Mobile (ETACS)".

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DodgyDialersReport
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Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349010286393

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Telephone number +2349010286393 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steve Graham", director at Zenith Bank Plc and using the email addresses stevegrhamredirector@zenithbank.com, barrsteveattorneyatlaw@gmail.com and stevegrahamremdirector@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Zenith Bank Plc

PLOT 84, AJOSE ADEOGUN STREET, VICTORIA ISLAND LAGOS, NIGERIA

Email: stevegrhamredirector@zenithbank.com
E-mail: barrsteveattorneyatlaw@gmail.com

Attention: Beneficiary

My Name is Steve Graham the new DIRECTOR, FOREIGN REMITTANCE
DEPARTMENT, ZENITH BANK PLC. I wish to plead to you regarding all
inconveniences it has cost you in the past without receiving your
approved Fund VIA ATM CARD, This is to inform you that the Federal
Bureau of Investigation (FBI) / UNITED NATION executive Committee
members on Public Economic and Social Affairs had a meeting with
representatives around the Globe regarding funds held in West Africa /
UK and other countries with African origin and syria and all payment
files including yours was brought to my office for immediate approval,
processing and delivery of ZENITH BANK ATM CARD to your Door Step.

Am contacting you to inform you that l am the new Foreign Remittance
Director of (Zenith Bank PLC) I wish to inform you about your fund,
which has been approved by the Zenith Bank Plc / Federal Bureau of
Investigation (FBI) / UNITED NATION executive Committee members, that
it is presently deposited in an escrow account here in the ZENITH BANK
PLC.

The accompanying instruction is that the fund should be transmitted
directly to you without any hitch or delay. Therefore, we use this
medium to notify you that you need to make good arrangement with this
office in order to claim the stated fund As the beneficiary with the
Director, Foreign Remittance here in the Bank, because I have been
mandated to bring this to your notice.

Consequently, you need to work with me to facilitate the actualization
of your ATM CARD release operations. please find the stipulated method
of payment:

1) ATM CARDS: in this method, we load the fund into ATM card after
which we courier the card by DHL / FedEx / Express Trust Courier
Services, which will deliver to the beneficiary at his / her doorstep
using the address given to us.

Hoping to receive your FULL DETAILS as soon as possible, so that we
can effect the processing of your ATM CARD as promised.

Yours sincerely

Steve Graham

THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT

ZENITH BANK PLC
Direct telephone:+2349010286393.
Email: stevegrahamremdirector@gmail.com
The email was sent from the email address "ZENITH BANK PLC <barrsteveattorneyatlaw@gmail.com>", with the subject "looking forward to hearing from you".

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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