This topic gives information about the telephone number +2349066876091, 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 +2349066876091
Telephone number +2349066876091 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)".
+2349066876091
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 71593
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 71593
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349066876091
Telephone number +2349066876091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. John Mike", Skye Bank Nig Plc and using the email address skye.bnk26@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "SKYE BANK NIG PLC <malaskajaroslav899@gmail.com>", with the subject "YOUR PAYMENT SCAM VICTIMS COMPENSATIONS".SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000.00 USD
PHONE: +234-9066-8760-91
E-EMAIL: skye.bnk26@gmail.com
ATTN: BENEFICIARY.
This is just for reference purpose. This message was sent to you
yesterday. This is a good and lasting solution from the Funds Remittance
Department in conjunction with the United Nation EFCC and the Federal High
Court Abuja Nigeria. They have made a provision for you to claim your
Compensation Fund which worth the amount of $500,000.00 USD only
without much stress. Now the Fund Ownership Certificate is needed to
solve all the problem of Custom, FBI, Anti-terrorist Certificate and
other minor hindrances from getting your Card deliver to you.
You are only liable to apply for your Fund Ownership Certificate
which will only cost you $50 to obtain your Fund Ownership certificate
from United Nation, And every other process is done regarding the
delivery of your ATM card which was credited $500,000.00. The
processing of the delivery will take only two working days before your ATM Card
will be dispatch to your Home Address. And you are required to send
this $50 today or tomorrow. So that we'll finish the process of
obtaining your Fund Ownership Certificate and make the delivery to
your home address without any further delay.
GET BACK TO ME WITH YOUR HOME ADDRESS AS BELOW:
YOUR FULL NAME:
ADDRESS:
TELEPHONE:
NATIONALITY:
AGE:
OCCUPATION:
SEX::
HOWEVER, THIS IS THE INFORMATION TO SEND THE $50 BEEN NEEDED TO
OBTAIN THE YOUR FUND OWNERSHIP CERTIFICATE, AND YOU CAN SEND THE FEE
THROUGH WESTERN UNION OR MONEY GRAM OR RIA AS BELOW
RECEIVES NAME: MADU JACINTA CHIDINMA
ADDRESS: ABUJA - NIGERIA
QUESTION: OK
ANSWER: OK
AMOUNT: $50
I AM HOPING TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS
YOU GET THIS PRECIOUS E-MAIL.
AND IT IS VERY IMPORTANT FOR YOU TO CALL ME REGARD TO THIS TRANSACTION
HERE IS MY PHONE NUMBER AT +234-9066-8760-91
HAVE A WONDERFUL DAY
REGARDS.
DR JOHN MIKE
DIRECTOR. INTL PAYMENT OFFICE
E-mail: skye.bnk26@gmail.com
SKYE BANK NIG PLC
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.
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 71593
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349066876091
Telephone number +2349066876091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Fredrick Okoro", Manager First Bank of Nigeria Ltd. and using the email address firstbank3543@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "First Bank <malaskajaroslav899@gmail.com>", with the subject "Your ATM Visa Card Is Ready For You From First Bank of Nigeria Ltd".First Bank of Nigeria Ltd.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos, Nigeria.
Tell: +2349066876091
E-mail: firstbank3543@gmail.com
Attention: Beneficiary.
This is to official inform you that after our meeting today with
United Nation and Federal Government of Nigeria your over due payment
of $10,000,000.00 million USD has been approved and ordered to release
to you through ATM card delivery. And it is our great pleasure to let
you know that our Global ATM Visa Card is now ready for you.
Moreover, on this transaction you have two option to make choice.
(1) You come over to our bank here in Nigeria to collect your ATM card
or you pay for the ATM activation fee of $85 ONLY. While we take care
of the delivery expenses to deliver your ATM card successful to your
address.
(2) You pay the activation fee of $85 while we activate your ATM card
and deliver it to you through any delivery service at your choice.
So, invitation has been extended for you to visit First Bank of
Nigeria Ltd. or you pay the ATM Visa Card activation fee of US$85 only
and collect your ATM Visa Card and start withdrawing your US$10
Million from any ATM Machine in any part of the world. And the amount
you can withdraw per day is US$10,000.00. Alternatively while
$5,000.00 is daily, if you cannot visit First Bank of Nigeria Ltd
here in Nigeria for collection of your ATM Visa CARD as at when due,
you must therefore apply for the ATM Visa CARD to be sent to you via
courier service while we take care of the delivery expenses by
effecting the payments of the following.
However, You are only required to $85 for the activation fee of your
ATM card, So that we the First Bank of Nigeria Ltd will remove the
bank name and place your name on your ATM Visa card for immediate
delivery.
And this activation fee of $85 must be paid before we can send the ATM
Visa Card to you via DHL/FEDEX /UPS or any other courier service of
your choice.
The activation fee of $85 should be send to our money receiver agent
send through western union / money gram or Ria as below.
Receiver's Name: Chinyere Uzowuru
Receiver's Address: Lagos Nigeria
Text Question: Activation
Text Answer: Fee
Amount: $85
Once the activation fee of $85 is receive today, we shall immediately
deliver your ATM Visa Card to your provided address via courier
service and issue you the delivery tracking number and it will take
only 2-3 days to arrive in your address so that you can withdraw the
first payment of US$10,000.00 that same moment you receive the card.
This ATM Visa Debit Card is a global ATM CARD that dispenses cash from
any ATM machine in any part of the world.
Thanks and waiting for your responds.
Regards.
Mr Fredrick Okoro.
Manager First Bank of Nigeria Ltd.
Head Office.
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.
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 71593
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349066876091
Telephone number +2349066876091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ford Hamilton", from United Parcel Service and using the email address ups8054@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "UPS <malaskajaroslav899@gmail.com>", with the subject "IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S".UPS UNITED PARCEL SERVICE DELIVERY (UPS)
United Parcel Service
E-mail: ups8054@gmail.com
Tell: +234-9066-876-091
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Dear Esteem Customer:
Welcome to United Parcel Service!
We wish to inform you that we have received your email regarding
your Compensation ATM card payment which is the sum of $10,000.000
million USD .It may interest you to know that the United Nations
Compensation Commission (UNCC) was created in 1991 as a subsidiary
organ of the UN Security Council. Its mandate to process claims and
pay compensation for losses and damage suffered by beneficiaries. The
Governing Council is the organ of the Commission that sets its policy
within the framework of relevant United Nations Security Council
resolutions. As such, it establishes the criteria for the
compensabelity of claims, the rules and procedures for processing
the claims, the guidelines for the administration and financing of
the Compensation Fund and the procedures for the payment of
compensation.
Your compensation payment has been endorsed and approved by the
Governing Council of the United Nations Compensation Commission. We
were officially contracted and currently working with the directives
and documentation that was submitted to us by the Governing Council of
the UNCC for the delivery of ATM card payments to their selected
beneficiaries. They have sent us your information as one of the
approved beneficiaries to be compensated and we have received a ATM
card issued in your name to be delivered to you.
In accordance with the procedures established by the Governing
Council of the United Nations Compensation Commission you are expected
to have a valid identification of yourself as a proof of your Identity
upon delivery of your ATM card payment by our delivery agent.
Please note that your compensation ATM card payment is now waiting
for delivery to your resident address prior to your payment for the
delivery charges. Upon your payment, your ATM card parcel will be
delivery to your address within 48 hours (2 days) of shipment from our
operating office.
Delivery Fee $50
Insurance $35
Vat (+) $00
TOTAL $85
We recommend that the Payment of $85 should be made via western union
or Money Gram or Ria in order to speed up the delivery process. You are to
visit any Western Union or Money Gram or Ria office closer to you and
make the payment for your parcel delivery fee and insurance with
details below.
======= =======================
RECEIVER'S NAME: - UZOWURU CHINYERE
COUNTRY: - NIGERIA
STATE: LAGOS
TEXT QUESTION: - SEND
TEXT ANSWER: - YES
AMOUNT: - $85USD
MTCN..................................?
==============================
Please Re-confirm your Delivery Address
Address:
State:
Postal Code:
Tel:
Country:
Important Note:
(1). we have undertaken an insurance cover on your parcel and
in-case of loss we do assume all responsibilities. Be informed that
this company does not allow Cash on delivery (C.O.D) as all payment
must be made before shipment commence.
(2).. after you make the payment you are required to send us the
payment information and a copy of your recent passport photograph or
Identity card. This is to aid easy identification by our delivery
officers during delivery in your country.
Immediately we confirm your payment, We shall further equip you with
the tracking details to enable you track your parcel on line.
Thanks for using UPS. Your satisfaction is our priority and we look
forward to provide you with the best of our quality service. Do have a
wonderful day in anticipation of hearing from you soon.
Sincerely,
Mr. Ford Hamilton
(Dispatch Officer)
United Parcel Services
Thanks for using the United Parcel Service!!!
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.
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 71593
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349066876091
Telephone number +2349066876091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patt Joyce Butler" and using the email address paittbutler47@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "MRS PATT JOYCE BUTLER <ericwostal@gmail.com>", with the subject "IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S".FROM MRS PATT JOYCE BUTLER
MY PHONE NUMBER: +234-9066-876-091
E-mail: paittbutler47@gmail.com
IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $10 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE.THE VISA CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT
OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION
FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED I
ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS WILL BE THE
LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR ATM VISA CARD PACKAGE WHICH WORTH $10 MILLION USD I
WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS
YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL
BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN
UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO
MADU CHIDINMA JACINTA THE BRANCH MANAGER OF UPS INTERNATIONAL
SHIPPING DEPARTMENT NIGERIA.
THIS IS THE INFO TO SEND THE $65 VIA WESTERN UNION OR MONEY GRAM OR RIA AS BELOW
RECEIVER NAME: MADU CHIDINMA JACINTA
LOCATION: LAGOS NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$65
YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS
SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER
NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT
QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL
COMMENCE TODAY AND IT WILL TAKE ONLY 48 HOURS TO GET THE PACKAGE
SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,
MRS PATT JOYCE BUTLER
E-mail: paittbutler47@gmail.com
MY PHONE NUMBER: +234-9066-876-091
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.
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 71593
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349066876091
Telephone number +2349066876091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patt Joyce Butler" and using the email address paittbutler47@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "MRS PATT JOYCE BUTLER <xerd999.9@gmail.com>", with the subject "IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S".FROM MRS PATT JOYCE BUTLER
MY PHONE NUMBER: +234-9066-876-091
E-mail: paittbutler47@gmail.com
IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $10 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE.THE VISA CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT
OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION
FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED I
ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS WILL BE THE
LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR ATM VISA CARD PACKAGE WHICH WORTH $10 MILLION USD I
WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS
YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL
BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN
UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO MADU CHIDINMA
JACINTA THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT
NIGERIA.
THIS IS THE INFO TO SEND THE $65 VIA WESTERN UNION OR MONEY GRAM OR RIA AS BELOW
RECEIVER NAME: MADU CHIDINMA JACINTA
LOCATION: LAGOS NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$65
YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS
SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER
NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT
QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL
COMMENCE TODAY AND IT WILL TAKE ONLY 48 HOURS TO GET THE PACKAGE
SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,
MRS PATT JOYCE BUTLER
E-mail: paittbutler47@gmail.com
MY PHONE NUMBER: +234-9066-876-091
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.
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 71593
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349066876091
Telephone number +2349066876091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Williams" and using the email address western_union3655@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Western Union Money Transfer <wellsfargo3344@gmail.com>", with the Reply-to address "western_union3655@hotmail.com" and the subject "Mr. Michael Williams E-mail: western_union3655@hotmail.comTel:+234-9066-8760-91Remittance Dept.Western Union Uganda Constituency.Western Union money transfer. Attention: Beneficiary. This Message is to inform you that your Inheritance Fund of $500,000.00 payment file has been returned to our office today, and the UNN organization ordered the IMF to returned your payment file in our office today for us to start sending your funds to you through Western Union so that you will receive $5000 twice daily until the total amount scheduled in our office is completely sent to you. Noticed, That for the past few months you have not received your funds from our office is due to un-authorization of this fund between the UNN and the IMF having not approved your fund until today. And also you don't have an international transfer permit certificate(I.T.P.C) which will help you in receiving your payment from any Western Union money transfer in your Area. Note that the only fee you are going to..".Mr. Michael Williams
E-mail: western_union3655@hotmail.com
Tel: +234-9066-8760-91
Remittance Dept.Western Union Uganda Constituency.
Western Union money transfer.
Attention: Beneficiary.
This Message is to inform you that your Inheritance Fund of $500,000.00 payment file has been returned to our office today, and the UNN organization ordered the IMF to returned your payment file in our office today for us to start sending your funds to you through Western Union so that you will receive $5000 twice daily until the total amount scheduled in our office is completely sent to you.
Noticed, That for the past few months you have not received your funds from our office is due to un-authorization of this fund between the UNN and the IMF having not approved your fund until today. And also you don't have an international transfer permit certificate(I.T.P.C) which will help you in receiving your payment from any Western Union money transfer in your Area.
Note that the only fee you are going to pay is $50 for the international transfer permit certificate(I.T.P.C) Here are your transaction details again:
Money Transfer Reference number:# 092-494-0743
Sender's Name: James Willie
Amount Sent:$5000
You can track your MTCN through this link
https://www.westernunion.com/ca/en/web/ ... k-transfer
Western Union money transfer tracking numbers are available in progress, Therefore, we want you to proceed and pay the $50 today to enable you to pick up your first transaction of $5000. So that we'll send you the next payment today.
PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATION BELOW.
Your full name.....
your contact address...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........
I will be looking up to your email response
Please if you are still willing to receive all your money, please we beg you in the name of God to avoid you blaming us here, and I'm here to give you 100%Assurance that once you send the $50.00 give me(25 minutes ) ahead receive your money today, and don't forget that the total amount of your fund is 10.5 million USD And don't forget to buy any of the listed Card iTunes Card. $50 Or Steam Wallet, and attach the copy if you cannot be able to attach just send us only the card PIN, OK?
Mr. Michael Williams
E-mail: western_union3655@hotmail.com
Tel: +234-9066-8760-91
Remittance Dept. Western Union Abuja Nigeria.
Western Union money transfer.
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.
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 71593
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349066876091
Telephone number +2349066876091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Williams" and using the email address westernuion2536@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Western Union Service <chikaodiuzowuru@gmail.com>", with the Reply-to address "westernuion2536@gmail.com" and the subject "Your First $50,000 Western Union Money Transfer Reference number:#135 446 6845".Mr. Michael Williams
E-mail: westernuion2536@gmail.com
Tel: +234-9066-8760-91
Remittance Dept.Western Union Uganda Constituency.
Western Union money transfer Number 135 446 6845
Attention: Fund Beneficiary.
This Message is to inform you that your Inheritance Fund of $5,000,000.00 million payment file has been returned to our office today, and the UNN organization ordered the IMF to returned your payment file in our office today for us to start sending your funds to you through Western Union so that you will receive $50,000 twice daily until the total amount scheduled in our office is completely sent to you.
Noticed, That for the past few months you have not received your funds from our office is due to un-authorization of this fund between the UNN and the IMF having not approved your fund until today. And also you don't have an international transfer permit certificate(I.T.P.C) which will help you in receiving your payment from any Western Union money transfer in your Area.
Note that the only fee you are going to pay is $50 for the international transfer permit certificate(I.T.P.C) Here are your transaction details again:
Money Transfer Reference number:# 135 446 6845
Sender's Name: Mr. Finnur Jógvan Rubeksen
Amount Sent:$50,000
You can track your MTCN through this link
https://www.westernunion.com/ca/en/web/ ... k-transfer
Western Union money transfer tracking numbers are available in progress, Therefore, we want you to proceed and pay the $50 today to enable you to pick up your first transaction of $50,000. So that we'll send you the next payment today.
PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATION BELOW.
Your full name.....
your contact address...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........
I will be looking up to your email response
Please if you are still willing to receive all your money, please we beg you in the name of God to avoid you blaming us here, and I'm here to give you 100%Assurance that once you send the $50.00 give me (25 minutes ) ahead to receive your money today, and don't forget that the total amount of your fund is $5 million USD And don't forget to buy any of the listed Card. Apple gift card of $50 Or Steam Wallet, and attach the copy of card and send it to us or if you cannot be able to attach just send us only the card PIN, OK?
Mr. Michael Williams
E-mail: westernuion2536@gmail.com
Tel: +234-9066-8760-91
Remittance Dept. Western Union Abuja Nigeria.
Western Union money transfer.
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.