+2348107489406

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2348107489406

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348107489406, which has been identified as being used by scammer as part of their scam. This first post gives some general inforation about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurences of the number being used as part of a scam.

About telephone number +2348107489406

Telephone number +2348107489406 has a country code of 234, which indicates that it is from Nigeria. The dialing code (810) indicates that the number is a mobile phone number and that the original service provider was "MTN Nigeria Communications Ltd".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Udoka Ezeij" and using the email address udokaezeij@gmail.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (diplomaticcour.deliveycompany@aol.com) Send them
your contacts information to enable them locate you immediately they
arrived in your country with your consignment box. Email:
diplomaticcour.deliveycompany@aol.com here is Mr. James Jackson which
you are free to call him anytime please try and call him once you
receive this email for more information on what to do Phone Number:
+23480-7066-7531

*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they

will delay the box from getting to you.

GOD BLESS YOU,
SENATOR UDOKA EZEIJ
Mobile Phone +234-8107-489406
The email was sent from the email address "SENATOR UDOKA EZEIJ <chinamerchantsbank0@gmail.com>", with the Reply-to address "udokaezeij@gmail.com" and the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING"

The email raises a number of red flags that indicate that this is a scam. Firstly, banks and major companies do not use free email addresses such as AOL and Gmail. Secondly, the email has been sent from a totally different address to the one that you are asked to reply to. Scammers do this because they expect that the email address that is used to send out the hundreds of copies of this mail could well be shut down and they want to be able to receive replies. Thirdly, the email was sent to multiple recipients using BCC. Finally, companies do not randomly write to people advising them that they are entitled to large sums of money. This is a classic example of an Advance Fee Fraud Scam and 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.

In addition to the above red flags, the fact that telephone number +2348107489406 is a mobile phone is another major indication that this is a scam. Banks and large companies do not use mobile phones as a means of contact, they have proper landline phone numbers.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Senator Udoka of Ezeydzh" and using the email address udokaezeij@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE, CONTACT THE COURIER FOR THE DELIVERY OF FREIGHT

Attention:

I registered your two boxes of freight to osoba to courier services
company. All necessary arrangement of delivery of yours
10 $ 100,000,00 cash were made with Delivery of the Courier of Osoba
Company. Contact James Jackson's director of osoba of courier services
company. E-MAIL: (diplomaticcour.deliveycompany@aol.com) Sends them
Your information on contacts to allow them immediately defines location you they
arrived in your country with your box of freight. E-mail:
diplomaticcour.deliveycompany@aol.com here - Mr. James Jackson, which
You are free to call it at any time, please, try to call it you once
receive this e-mail that to make the Phone number:
+23480-7066-7531

* 1. YOUR FULL NAME-------------------------------
* 2. YOUR HOME ADDRESS---------------------------
* YOUR 3 CURRENT HOME PHONE NUMBERS-----------
* 4. YOUR CURRENT OFFICE NUMBER----------------
* 5. THE COPY OF YOUR PICTURE-----------------------

Note. EXPRESS COMPANY OSOBA: do not know contents
Box. They do not know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE sign No: 0059126. Therefore do not show them
what was in a box or them

will detain a box from receiving to you.

YES THE LORD WILL BLESS YOU,
SENATOR UDOKA OF EZEYDZH
Mobile phone number +234-8107-489406
The email was sent from the email address "SENATOR UDOKA EZEIJ <ubabankplc010@gmail.com>", with the Reply-to address "udokaezeij@gmail.com" and the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING".

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: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Udoka Ezeij" and using the email address udokaezeij@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (diplomaticcour.deliveycompany@aol.com) Send them
your contacts information to enable them locate you immediately they
arrived in your country with your consignment box. Email:
diplomaticcour.deliveycompany@aol.com here is Mr. James Jackson which
you are free to call him anytime please try and call him once you
receive this email for more information on what to do Phone Number:
+23480-7066-7531

*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they

will delay the box from getting to you.

GOD BLESS YOU,
SENATOR UDOKA EZEIJ
PLEASE REPLY ME ON THIS EMAIL: udokaezeij@gmail.com
Mobile Phone +234-8107-489406
The email was sent from the email address "SENATOR UDOKA EZEIJ <udokaezeij@gmail.com>", with the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING".

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: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donlad Obi", Director of International Remittance at Union Bank and using the email address 0552346@naver.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON PAYMENT)
Senate House:PLOT 8/23 WUSE GARKI
ANNEX LAGOS-NIGERIA

Our Ref: FGN /SNT/STB
Your Ref�.
ATTENTION Sir
My Dear
IMMEDIATE ADVICE ON TRANSFER OF YOUR US$10.500,THOUSAND

Thank you for your email and I noted your advise accordingly.

As you are fully aware, the paying bank is Union Bank and this bank
have been authorized by the World Bank / Nigeria, International
Monetary Funds(IMF) and the United Nations Organization(UNO) to
execute the Final Payment and Transfer of this US$10.500,000,00 only
into your bank account. Be notified that Union Bank is paying and
transferring this funds under strict surveillance of the International
Communities so I hereby assure you that you shall receive your funds
once you contact this bank and follow their advise accordingly. I
hereby introduce you to this bank as below:-

Bank Name: Union Bank
Branch: Head Office, Victoria Island
Lagos-Nigeria.
Contact Person: Mr. Donlad Obi
Position: Director of International
Remittance.
Direct Telephone: +234-8107489406.
Email Address: 0552346@naver.com
Reference: Transfer of US$10.500,000,00 only.

Once you receive this email, kindly contact Mr. Donlad Obi of the
Union Bank with the detailed contacts above preferably by telephone
or email and advise him to transfer this US$10.500,000,00 only into
your bank account accordingly. Remember to forward your comprehensive
bank account information to him for easy transmission of this funds
into your bank account. Once you establish contact with the bank as
directed above due let me know by a return email . I am waiting to
hear from you once you receive this email.

Yours faithfully,


YOURS FAITHFULLY,

Yours faithfully,
YOURS FAITHFULLY,
FRANK IDRIS
The email was sent from the email address "SENATOR UDOKA EZEIJ <supremepeoplecour@gmail.com>", with the Reply-to address "udokaezeij@gmail.com" and the subject "IMMEDIATE ADVICE ON TRANSFER OF YOUR US$10.500,THOUSAND".

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: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Senator Udoka Ezeij" and using the email address udokaezeij@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your cargo
was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (diplomaticcour.deliveycompany@aol.com) Send them
your contacts information to enable them locate you immediately they
arrived in your country with your consignment box. Email:
diplomaticcour.deliveycompany@aol.com here is Mr. James Jackson which
you are free to call him anytime please try and call him once you
receive this email for more information on what to do Phone Number:
+23480-7066-7531

*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: I register it as a
Box of PRECIOUS VALUABLE tag no:0059126.

GOD BLESS YOU,
SENATOR UDOKA EZEIJ
PLEASE REPLY ME ON THIS EMAIL: udokaezeij@gmail.com
Mobile Phone +234-8107-489406
The email was sent from the email address "SENATOR UDOKA EZEIJ <attorneyn.peterantone@gmail.com>", with the Reply-to address "udokaezeij@gmail.com" and the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING".

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: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Senator Udoka Ezeij" and using the email address udokaezeij@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (diplomaticcour.deliveycompany@aol.com) Send them
your contacts information to enable them locate you immediately they
arrived in your country with your consignment box. Email:
diplomaticcour.deliveycompany@aol.com here is Mr. James Jackson which
you are free to call him anytime please try and call him once you
receive this email for more information on what to do Phone Number:
+23480-7066-7531

*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they

will delay the box from getting to you.

GOD BLESS YOU,
SENATOR UDOKA EZEIJ
Mobile Phone +234-8107-489406
The email was sent from the email address "SENATOR UDOKA EZEIJ <allianz.company0@gmail.com>", with the Reply-to address "udokaezeij@gmail.com" and the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING".

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: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Senator Udoka Ezeij" and using the email address udokaezeij@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (diplomaticcour. deliveycompany@aol.com) Send them
your contacts information to enable them locate you immediately they
arrived in your country with your consignment box. Email:
diplomaticcour.deliveycompany@ aol.com here is Mr. James Jackson which
you are free to call him anytime please try and call him once you
receive this email for more information on what to do Phone Number:
+12058295001, you can call him or you chat him up on his Whats-app
so that you can discuss about the delivering of the consignment please
chat him up now okay

*1.YOUR FULL NAME-------------------------- -----
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
PHONE+2348107489406
The email was sent from the email address "SENATOR UDOKA EZEIJ <supremepeoplecour@gmail.com>", with the Reply-to address "udokaezeij@gmail.com" and the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING".

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: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Senator Udoka Ezeij" and using the email address senator.daviedmark1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (diplomaticcour. deliveycompany@aol.com) Send them
your contacts information to enable them locate you immediately they
arrived in your country with your consignment box. Email:
diplomaticcour.deliveycompany@ aol.com here is Mr. James Jackson which
you are free to call him anytime please try and call him once you
receive this email for more information on what to do Phone Number:
+12058295001, you can call him or you chat him up on his Whats-app
so that you can discuss about the delivering of the consignment please
chat him up now okay

*1.YOUR FULL NAME-------------------------- -----
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
PHONE+2348107489406
The email was sent from the email address "SENATOR UDOKA EZEIJ <senator.daviedmark1@gmail.com>", with the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING".

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: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348107489406

Post by DodgyDialersReport »

Telephone number +2348107489406 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Senator Udoka Ezeij" and using the email address udokaezeij@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (mrjamesj184@gmail.com) Send them
your contacts information to enable them locate you immediately they
arrived in your country with your consignment box. Email:
mrjamesj184@gmail.com here is Mr. James Jackson which
you are free to call him anytime please try and call him once you
receive this email for more information on what to do Phone Number:
+19316101046 you can call him or you chat him up on his Whats-app
so that you can discuss about the delivering of the consignment please
chat him up now okay

*1.YOUR FULL NAME-------------------------- -----
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
WHATASPP PHONE+2348107489406
The email was sent from the email address "SENATOR UDOKA EZEIJ <supremepeoplecour@gmail.com>", with the Reply-to address "udokaezeij@gmail.com" and the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING".

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.

Post Reply