+2349065976390

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Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+2349065976390

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This topic gives information about the telephone number +2349065976390, 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 +2349065976390

Telephone number +2349065976390 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
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349065976390

Post by DodgyDialersReport »

Telephone number +2349065976390 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Usman Alkalli" and using the email address usmanakali9@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
APEX BANK (CBN) K.T.T UNIT DEPARTMENT
OFFICE OF THE DEPUTY GOVERNOR
WIRE T./ATMSC//01/19/id/D.o./ihw
ABsc:m-t/Cbnatmscxxox5x9x3x06.
Web-site: http://www.cbn.org/cbn.htm
Central Business District,Cadastral Zone,Abuja.

Our Ref: CBN/IRD/CPBX/021/20

FOREIGN DEBT PAYMENT NOTIFICATION CIRCULAR APEX BANK CBN /2020.

ATTN:
Dated- 13/FEB/2020

Thanks for your email my Brother also for you to rememebr the big
thief Mr Adams, and please listen carefully because i want you to know
the true story about your fund payment approval which your former's
partner are hiding the information's to you because they wanted to
divert your fund into their own personal account and left you nothing
after you spent your hard earned money to make this transaction
commence.BUT since you said you do not know how this money was created
you will now count yourself a lucky and made man,because this si going
to be between two of us,and i will make everything humanly possible to
get this fund accross to you.Today is sunday,but i have to respond tp
this your sweet email frpom my government residential so that we shall
commence with the process.

So here me now,The President and Commander-in- Chief of the Armed
Forces of the Federal Republic Of Nigeria. President Mohammadu
Buhari,has commence payment of Twelve Foreign Beneficiary/Entitlement
this first quarter.

This was announce by the President Mohammadu Buhari during the visit
of Ban Kin Moon (UN secretary-General) and other Top International
Representatives at the State House Abuja 13Th March 2019

The President said that his government will use part of the money
recovered from the past corrupt Government Administration and Looted
Funds by the Ex-Government Officials, in making sure that all unpaid
contractors/Entitlement both Local and Foreign will be paid this first
quarter 2020 JAN to MAR.

The president Mohammadu Buhari however mentioned that Due process of
payment has to be employed, which requires that all the listed
contractors/ Entitlement which your name comes among first must
provide or obtain Non-Indigenous International Fund Transfer Clearance
Permit stamped(NIIFTCP) & authorized by the Federal Ministry of
Foreign affairs Abuja before our Affiliate paying bank in FL USA OR
IN GERMANY will be authorized to transfer your approved Fund payment
into your nominated receiving bank account(s).

The President has directed that all short-listed contractors/
Entitlement should contact i ENG.USMAN ALKALLI (K.T.T UNIT APEX BANK)
Deputy Governor Office/ Financial Sector Surveillance for further
directives on releasing of your contractors/ Entitlement over-due
payment without anymore delay.

President Mohammadu Buhari however, apologizes to all involved
contractors/ Entitlement for their Ugly experiences. Also thanking
them for their Professional Behaviors and patient.Appreciating
contractor good interest and their contributions towards the
development of this Great Nation both economical and others.

Consequence to your contracts/ Entitlement payment history valued
(US$17.5M) SEVENTEEN Million Five hundred United State Dollars note,
the authorized paying bank in FL USA has been mandated to release and
transfer with immediate effect to you as the rightful beneficiary on
compliance to the required obligation (Submission of your
Non-Indigenous International Fund Transfer Clearance Permit( NIIFTCP)
and the (K.T.T UNIT OF APEX BANK) Deputy Governor Office has been
empowered by the Law to handle your payment with adequate care and Due
process must be followed. and you can call or text me on my direct
Telephone Number--234-906-597-6390

Here are Approved and Accredited beneficiaries list as confirmed by
President Mohammadu Buhari as follows, David William Arab
Constructions Ltd, Jose Alejandro Tocancipa Guevara, Gjocal
Lulzim,Osterman Jennifer,Ilyas Ahmed,-Jerred Graham Dexter,Zullo
Francis, Deda Dedvuka, Pascal Liberatore,Dr.Olsen Joekin, Mr. Louie
Carabajal ,Dr.Hew Benardo and J.J. Ammerlaan Netherlans Europe,
.So my brother,you are a lucky man.

Finally in related development, Barrister Yemi Osinbanjo, the Vice
President Federal Republic of Nigeria said that the Presidency may be
forced to make cancellation of payment of whose contractors/
Entitlement failed to comply with the above directives and also added
that-- Our Government will settle all outstanding payments this time
around provided you comply to the directives.

NOTE- please view attach and Fill out the Form and return back to us
for your overdue Fund payment release because that is to show that we
are dealing with the rightful beneficiary also is the Banking
procedures.Therefore you please to read and carefully fill out the
requirements in the attached form for us to be very sure we are
dealing with the right beneficiary.CALL ME AS SOON AS YOU FILL THE
FORM AND SEND OUT,DO NOT FORGET TO CALL ME ,THIS IS THE FIRST STEP
INSTRUCTION ,SO MAKE SURE YOU CALL ME ON THIS MY DIRECT LINE
+234-906-597-6390 SO THAT I WILL KNOW YOU ARE IN AGREEMENT WITH MY
FULL EXPLANATION.

Finally,the % you offerred me,i will make do with it,but have it in
mind that one cent can not be deducted from the total sum of $17.5m
till it gets to you,so please fill the attached form and return to me
officially so that i will go for the approval documents on your
names.Your full cooperation is needed now and ever till you confirm
this fund in your possession. Do not forget to send your
identification cards to me,and i will do same by tomorrow.

once again one love my brother.

Congratulations once more,
Regards,
ENGR. USMAN ALKALLI
DIRECTOR (K.T.T UNIT) C.B.N./Deputy Governor Office/Financial
Sector Surveillance
+234-906-597-6390
The email was sent from the email address ""USMAN AKALI" <usmanakali9@gmail.com>", with the subject "Re: Hello dear".

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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