+2347037226644

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: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2347037226644

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347037226644, 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 +2347037226644

Telephone number +2347037226644 has a country code of 234, which indicates that it is from Nigeria. The dialing code (703) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347037226644

Post by DodgyDialersReport »

Telephone number +2347037226644 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Major-General Babagana Monguno" and using the email address generalmonguno32@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:Sir/Madam

I am Major-General Babagana Monguno National Adviser to President Muhammadu Buhari the president Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. I Determined To Make Contact With You As Of The Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 20 Million United States Dollars By Way Of Diplomatic Cash Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since The Money Was Not Used, I Will Use My Position As The National Adviser to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And Your Identity Such As, International Passport Or Drivers License Including Your Contact Phone & Fax Numbers For Easy Communication, The Diplomatic Attached Will Travel With It. He Will Call You Immediately Arrives in Your Country Airport. Hope This Is All Right By You? I Will Enlighten You When The Special Grace Of God Will Airlift The Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes. What I Acknowledged To Them As The Contents Is Sensitive Photographic Film Material. I Did Not Declare Money To Them Please. If They Call You And Ask You The Contents Please Tell Them The Same Thing. Send Me An Email And I?ll Let You Know How Far I Have Gone With The Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As Soon As We Hear From you also call me for more information Tel: +234-703-722-6644

Best Regards,

Major-General Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria
Tel: +234-703-722-6644

===========================================================================================================
NOTICE: This message is from Lionic Corporation or its security research laboratory, AegisLab.
The message and its attachments are CONFIDENTIAL, proprietary and legally privileged.
If you are not the intended recipient you should not deliver, distribute and copy this email.
Please notify the sender by replying e-mail and delete the email from your system. Copyright @ Lionic Corp.
===========================================================================================================
The email was sent from the email address "auto@lionic.com", with the Reply-to address "generalmonguno32@gmail.com" and the subject "my subject".

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: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347037226644

Post by DodgyDialersReport »

Telephone number +2347037226644 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ebenezer N. Onyeagwu", Group Managing Director of Zenith Bank Nigeria Plc. and using the email address m_onyeagwu@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-703-722-6644

Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer N. Onyeagwu the new GROUP MANAGING DIRECTOR / CEO Zenith Bank of Nigeria. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Zenith Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paperwork review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

Call me as you receive this message.
God bless you.

Yours faithfully,

Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-703-722-6644
The email was sent from the email address "Mr. Ebenezer N. Onyeagwu <m_onyeagwu@yahoo.com>", with the subject "Read Carefully...".

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