+2348087248906

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2348087248906

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348087248906, 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 +2348087248906

Telephone number +2348087248906 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)".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348087248906

Post by DodgyDialersReport »

Telephone number +2348087248906 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patience Oniha" and using the email address mrspatienceoniha@presidency.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
(DEBT MANAGEMENT OFFICE)
P.M.B 532 GARKI, ABUJA
TELEPHONE:+234 8087248906
EMAIL:mrspatienceoniha@presidency.com

Attn:Fund Beneficiary
Dear Sir
Re: Your Outstanding Payment Sum
By introduction, I am MRS.PATIENCE ONIHA, the New Director General, Debt Managements Office, Federal Republic of Nigeria responsible for the payment of all outstanding debts and services of Government of Nigeria. I am directed by the delegates to the World Economic Forum on Africa and the President, World Bank Group through the office of the Presidency, Federal Republic of Nigeria to investigate the reasons associated with the unnecessary delay to the release of your outstanding sum and effect your transfer from government reserve account through Swift MT103 directly into your account immediately.In the course of vetting and scrutinizing your payment files with us here,we discovered with shocking revelations that your payment has been unnecessarily delayed by some dubious,fraudulent and corrupt officials in Central Bank of Nigeria, Federal Ministry of Finance and some government sectors.The worst of all these evils and maltreatment on your humble person is a conspiracy and a plot TO DIVERT YOUR FUNDS INTO A DIFFERENT BANK ACCOUNTS FOR SELFISH REASONS BY ENDLESS IMPOSITION OF NON-EXISTENCE TAXES AND FEES.In telegraphic transfers all over the world, what the remitting bank does is to deduct all charges from the beneficiary's principle sum and remit the balance.Therefore it is for your own interest that you stop all your correspondences with any other party, office or individual because you are doing so at your own risk. In view of this ugly situation, you are advised to reconfirm your Bank details where you wish your funds to be remitted to on your reply mail.
Thanks, we look forward to hearing from you soonest through my official email
address:mrspatienceoniha@presidency.com

Yours Faithfully,

Mrs. Patience Oniha
Director General, Debt Managements Office
Federal Republic of Nigeria.
The email was sent from the email address "DrAbraham Nwankwo <drabrahamnwankwo62@gmail.com>" and the subject "GOOD NEWS FOR 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.

Post Reply