This topic gives information about the telephone number +2349026099392, which has been identified as being used by scammers 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 +2349026099392
Telephone number +2349026099392 has a country code of 234, which indicates that it is from Nigeria. The dialling code (902) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2349026099392
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349026099392
Telephone number +2349026099392 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Favour Merit Luke" and using the email address missfavourmeritluke@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 "Financial Conduct Authority <mrarohogbu@gmail.com>", with the Reply-to address "missfavourmeritluke@gmail.com" and the subject "Our Ref: SFSA/EU8/PY10".Financial Conduct Authority
25 The North Colonnade
Lagos, Nigeria.
Our Ref: SFSA/EU8/PY10
Good Morning,
Are you the owner of this email address?
We are not sure you received our previous message but we wish to
congratulate and inform you that after thorough review of all delayed
and all unclaimed funds, lottery funds, Inheritance and contract
funds, etc., your payment file was forwarded to our office for the
immediate payment of US$3,280,000.00 compensation to you, with Ref No:
SFSA/EU8/PY10.
The auditors report shows that you have been going through hard times
by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by
some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the
whole funds transfer requirements.
Should you follow our directives; the US$3,280,000.00 will be credited
to your bank account within the next three (3) working days and
transfer copies forwarded to you and your bankers for confirmation.
For the immediate transfer of the US$3,280,000.00 to your bank
account, kindly send your TELEPHONE number by email directly to our
foreign payment officer below:
Miss Favour Merit Luke
Foreign Payment Officer
Telephone: +234 9026099392
Email: missfavourmeritluke@gmail.com
PLEASE NOTE: All further correspondence should directly be to Miss
Favour Merit Luke and should have the reference number: SFSA/EU8/PY10,
sent along with your Full Names and Telephone numbers for prompt
attention.
Yours sincerely,
Danielle Rowe
Financial Services, NIGERIA
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349026099392
Telephone number +2349026099392 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chief Justice C James" and using the email address chiefjusticecjames@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 "Dr Chris David <freedombank22@gmail.com>", with the Reply-to address "chiefjusticecjames@gmail.com" and the subject "TRANSFER OF US$2.7 MILLION".From Dr Chris David,
I wish to keep you posted on the out come of our emergency meeting
with the World Bank president, Jim Yong Kim,international monetary
fund (IMF),London Paris club and (UN) I hereby inform you that your
winnings/inheritance payment file have been Signed and forwarded to
Eco bank Plc Nigeria where you will be receiving your fund via online
banking transfer which you will need to do by your self from any
computer in your house or office .
Therefore you are advised to contact Dr. Patrick Akinwuntan with the
below information for your immediate payment.
Below is your paying officer from Eco bank Plc Nigeria,
Name: Chief Justice C James
Email: chiefjusticecjames@gmail.com
TEL: +2349026099392
Best Regards,
Dr Chris David,
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.