This topic gives information about the telephone number +234810549538, 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 +234810549538
Telephone number +234810549538 has a country code of 234, which indicates that it is from Nigeria. The dialling code (810) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+234810549538
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66651
- Joined: Sat Feb 08, 2020 8:18 am
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Re: +234810549538
Telephone number +234810549538 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard" and using the email address usaembassy.nig1444@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 "MR TERENCE Mcculley <drmculeyusaembassy@gmail.com>", with the subject "PAYMENT NOTICE E".U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAIL: usaembassy.nig1444@gmail.com
DIRECT PHONE NO: +1 469 629 6689
DIRECT MOBILE NO + 234 810549538
Ref: FCC/10746/VCP3-22
IRREVOCABLE PAYMENT NOTICE:
DEAR SIR,
THIS IS SEQUEL TO MY EARLIER EMAIL TO YOU TODAY.WE ARE SORRY FOR THE
MISTAKE IN THE NAME. HOWEVER,THIS IS AS A RESULT OF THE MEETING WE HAD
ON THURSDAY WITH THE DIRECTORS OF MINISTRY OF FINANCE. me WISH TO
INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY
THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE
HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM
THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT
MONEY AND FEES FROM YOU.
THIS IS IN LINE WITH THE AGREEMENT I SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.
SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND
PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING
INFORMATION,DIRECT PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR
ATM CARD.
HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT
CARD VALUE OF YOUR FUND.
WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.
REGARDS,
MRS MARY BETH LEONARD
New United States of America Ambassador to (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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66651
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +234810549538
Telephone number +234810549538 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard" and using the email address usaembassy.nig1444@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 "usaembassy.nig0044 Nigeria <usaembassy.nig0044@gmail.com>", with the subject "PAYMENT NOTICE".U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAIL: usaembassy.nig1444@gmail.com
DIRECT PHONE NO: +2348138397636
DIRECT MOBILE NO + 234 810549538
Ref: FCC/10746/VCP3-23
IRREVOCABLE PAYMENT NOTICE:
DEAR SIR,
THIS IS SEQUEL TO MY THE MEETING WE HAD LAST WEEK WITH BOARD
DIRECTORS OF MINISTRY OF FIANANCE ,NIGERIA NATIONAL PETROLEUM
CORPORATION AND CENTRAL BANK OF NIGERIA, WISH TO
INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY
THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE
HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM
THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT
MONEY AND FEES FROM YOU.
THIS IS IN LINE WITH THE AGREEMENT WE SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.
SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND
PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING NAME OF
YOUR NEXT OF KIN AND
INFORMATION,DIRECT PHONE/FAX NUMBERS THE
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR
ATM CARD.
HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT
CARD VALUE OF YOUR FUND.
WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.
REGARDS,
MRS MARY BETH LEONARD
New United States of America Ambassador to (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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66651
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +234810549538
Telephone number +234810549538 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard" and using the email address usaembassynigxzzembassy@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 ""USAEMBASSY.NIGXU EMBASSY" <usaembassy.nigxu@gmail.com>", with the subject "PAYMENT NOTICE".U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAIL: usaembassynigxzzembassy@gmail.com
DIRECT PHONE NO: +2348138397636
DIRECT MOBILE NO + 234 810549538
Ref: FCC/10746/VCP3-23
IRREVOCABLE PAYMENT NOTICE:
DEAR SIR,
THIS IS SEQUEL TO MY THE MEETING WE HAD LAST WEEK WITH BOARD
DIRECTORS OF MINISTRY OF FIANANCE ,NIGERIA NATIONAL PETROLEUM
CORPORATION AND CENTRAL BANK OF NIGERIA, WISH TO
INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY
THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE
HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM
THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT
MONEY AND FEES FROM YOU.
THIS IS IN LINE WITH THE AGREEMENT WE SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.
SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND
PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING NAME OF
YOUR NEXT OF KIN AND
INFORMATION,DIRECT PHONE/FAX NUMBERS THE
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR
ATM CARD.
HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT
CARD VALUE OF YOUR FUND.
WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.
REGARDS,
MRS MARY BETH LEONARD
New United States of America Ambassador to (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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66651
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +234810549538
Telephone number +234810549538 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard" and using the email address usaembassynigxzzembassy@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 MARY BETH LEONARD <americanembassycentraldistric@gmail.com>", with the subject "PAYMENT NOTICE".U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAIL: usaembassynigxzzembassy@gmail.com
DIRECT PHONE NO: +2348138397636
DIRECT MOBILE NO + 234 810549538
Ref: FCC/10746/VCP3-23
IRREVOCABLE PAYMENT NOTICE:
DEAR SIR,
THIS IS SEQUEL TO MY THE MEETING WE HAD LAST WEEK WITH BOARD
DIRECTORS OF MINISTRY OF FINANCE ,NIGERIA NATIONAL PETROLEUM
CORPORATION AND CENTRAL BANK OF NIGERIA, WISH TO
INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY
THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE
HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM
THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT
MONEY AND FEES FROM YOU.
THIS IS IN LINE WITH THE AGREEMENT WE SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.
SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND
PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING
INFORMATION,DIRECT PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR
ATM CARD.
HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT
CARD VALUE OF YOUR FUND.
WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.
REGARDS,
MRS MARY BETH LEONARD
New United States of America Ambassador to (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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66651
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +234810549538
Telephone number +234810549538 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Greene" and using the email address usaembassynigxzzembassy@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 MARY BETH LEONARD <americanembassycentraldistri@gmail.com>", with the subject "PAYMENT NOTICE".U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAIL: usaembassynigxzzembassy@gmail.com
DIRECT PHONE NO: +2347035775996
DIRECT MOBILE NO + 234 810549538
Ref: FCC/10746/VCP3-24
IRREVOCABLE PAYMENT NOTICE:
DEAR SIR,
THIS IS SEQUEL TO MY THE MEETING WE HAD LAST WEEK WITH BOARD
DIRECTORS OF MINISTRY OF FINANCE ,NIGERIA NATIONAL PETROLEUM
CORPORATION AND CENTRAL BANK OF NIGERIA, WISH TO
INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY
THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE
HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM
THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT
MONEY AND FEES FROM YOU.
THIS IS IN LINE WITH THE AGREEMENT WE SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.
SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND
PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING
INFORMATION,DIRECT PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR
ATM CARD.
HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT
CARD VALUE OF YOUR FUND.
WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.
REGARDS,
MR DAVID GREENE
New United States of America Ambassador to (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.