+2348077269271

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+2348077269271

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348077269271, 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 +2348077269271

Telephone number +2348077269271 has a country code of 234, which indicates that it is from Nigeria. The dialling code (807) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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Re: +2348077269271

Post by DodgyDialersReport »

Telephone number +2348077269271 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Allison Obi", from Central Bank Of Nigeria and using the email address drallisonobi.cbn11@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Sir/Madam

We write you from Office Of the Presidency to let you know that this is exactly one year that your fund payment was approved

We wonder why you have not yet received this fund up till now. Can you please tell this office why you have not received this fund up till now.

We have also appointed an officer in the Central Bank of Nigeria to be in charge of your fund payment.

Here is his information to contact him.

NAME: Dr. Allison Obi,
BANK: Central Bank Of Nigeria
EMAIL: drallisonobi.cbn11@gmail.com
PHONE: +234-8077269271

Contact him immediately for your fund payment.

These are available methods of payment:

1) Payment by bank to bank wire transfer which is 350 Euros
2) Payment by ATM Card is 150 Euros for courier deliver charge. If you can come to pick up the card there will be no charge.
3) Payment by Cash Delivery which is 550 Euros
4) Payment by Bitcoin which is 280 for the processing.

Please bear it in mind that any option of payment you receive you will only pay the charge and that is the only fee you will pay.

If anyone charges you any extra fee that person will be responsible for all the delays you have been having and will be penalized accordingly.

Waiting to hear from you

Suleh
For the Presidency

Suleh
For: Presidency
The email was sent from the email address "OFFICE OF THE PRESIDENCY <dr.ngoziokiwe.cbn2016@gmail.com>", with the Reply-to address "officeofthepresidencyng@mail.ee" and the subject "RE: TREAT URGENTLY".

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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Re: +2348077269271

Post by DodgyDialersReport »

Telephone number +2348077269271 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Uzo Ekeh", from the Central Bank of Nigeria and using the email address dr.uzoeke.cbn22@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir/Madam,

I am Dr. Uzo Ekeh, the new Director, Foreign Operations Department of
Central Bank of Nigeria.

I just assumed office newly and happened to come across your file on
my desk. I would want you to ask yourself the reason why you have not
yet received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount. So you should ask yourself why
after paying all the fees you have not yet received your fund.

Let me be honest to you, you are aware you are not the rightful
beneficiary to this fund. The fund originated from someone who
executed a contract here, but your own name was used as the next of
kin to this fund. So as a matter of fact, if you are ready to receive
this fund, i will want you to forward your full information to me if
you are ready to receive the fund.

Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a solution to that problem. So I need you
to contact me back with your full information so that I will explain
to you why you have not received your fund and what to do to solve
this problem.

The total amount of fund that we talk about is USD$26.5M.

Please you should reply to: dr.uzoeke.cbn22@gmail.com

I look forward to your urgent response

Uzo Ekeh

E-MAIL:dr.uzoeke.cbn22@gmail.com
TEL.: +234-8077269271
The email was sent from the email address "CENTRAL BANK OF NIGERIA <sectjohn54@gmail.com>", with the Reply-to address "dr.uzoeke.cbn22@gmail.com" and the subject "RE: THE TRUTH".

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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Re: +2348077269271

Post by DodgyDialersReport »

Telephone number +2348077269271 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chief (Dr.) Joshua O. Omuya", from the Central Bank Of Nigeria and using the email address joshua.omuya.cbn12@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Sir/Madam,

My name is Chief (Dr.) Joshua O. Omuya. I am the Chief Accountant of
Central Bank Of Nigeria.

There is a deal I want you and I to strike and this should be kept to
utmost secrecy. There is this sum of USD27.5M which is in my position
in the bank. I want to send it to you by ATM Visa Card. I need you
to contact me so that I can guide you on how to
send this card to you. I need you to very honest and reliable.

You are only to pay for the courier service which I will use it to
send the ATM Card to your address. Note that you are to be
withdrawing the sum of USD$15,000.00 daily as the withdrawal limit.
You are also eligible to withdraw out of this ATM Card in any
part of the world.

Out of this total sum of USD$27.5M you are to keep 40% of this total
sum for me and have 60% as yours.

Please you should ensure you do not involve any third party. It has
to remain a secret between you and I only. This deal is 100% risk
free as I have perfected everything relating to the fund here.

If you are interested you should forward your full names, address and
any of your identification card to me so that I will guide you on the
next step towards claiming this fund.

You are also advised to call me on the following line: +234-8077269271

I wait to hear from you

Best Regards.

Chief (Dr.) Joshua O. Omuya
Chief Accountant of Central Bank Of Nigeria

E-mail: joshua.omuya.cbn12@gmail.com
The email was sent from the email address "CENTRAL BANK OF NIGERIA <jimwalletdirectorsoffice@gmail.com>", with the Reply-to address "joshua.omuya.cbn12@gmail.com" and the subject "RE: THE TRUTH".

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
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Posts: 65117
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Re: +2348077269271

Post by DodgyDialersReport »

Telephone number +2348077269271 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Dike", from United Bank for Africa and using the email address info@ubabk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir/Madam,

My name is Paul Dike. I work with the United Bank For Africa, (U.B.A)
here in Nigeria. Due to the ongoing general elections in my country,
some politicians took that opportunity to loot money. Nigeria is also
undergoing a cashless form of payment. In my bank, there is this sum
of USD$18.2M belonging to one of the renowned politicians. This said
sum is in my own care and unfortunately, this politician that owns
this amount of money that is in my position was assassinated by the
opponent from another party. So I am the only person who knows about
this money. I am looking for a trustworthy foreigner who can be able
to deposit this said sum in his or her own bank account pending when I
will be chanced to come over to claim it.

If you are interested in receiving this money, you should go ahead to
confirm your full information to me such as your full names, address,
phone and any of your identification. On confirmation of your full
information I will be able to discuss your own percentage and what
will be mine own percentage which you will have to keep for me in your
own account till I come over to invest with it.

It is also important you call me on the phone for further directives.

I wait to hear from you before we proceed further.

Regards.

Paul Dike

E-mail: info@ubabk.com
Telephone: +234-8077269271
The email was sent from the email address "joshua.omuya.cbn12@gmail.com".

The WhoIs record for the fake domain ubabk.com gives the following information.
Creation Date: 2022-10-27T12:25:48Z
Registrar Registration Expiration Date: 2023-10-27T12:25:48Z

Registrant Name: Uba Group
Registrant Organization:
Registrant Street: 57 Marina
Registrant City: Lagos Island
Registrant State/Province: Lagos
Registrant Postal Code: 101223
Registrant Country: NG
Registrant Phone: +234.2347002225
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ubagrpe@outlook.com
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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348077269271

Post by DodgyDialersReport »

Telephone number +2348077269271 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Dike", from United Bank For Africa and using the email address info@ubabk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir/Madam,

My name is Paul Dike. I work with the United Bank For Africa, (U.B.A)
here in Nigeria. Due to the ongoing general elections in my country,
some politicians took that opportunity to loot money. Nigeria is also
undergoing a cashless form of payment. In my bank, there is this sum
of USD$18.2M belonging to one of the renowned politicians. This said
sum is in my own care and unfortunately, this politician that owns
this amount of money that is in my position was assassinated by the
opponent from another party. So I am the only person who knows about
this money. I am looking for a trustworthy foreigner who can be able
to deposit this said sum in his or her own bank account pending when I
will be chanced to come over to claim it.

If you are interested in receiving this money, you should go ahead to
confirm your full information to me such as your full names, address,
phone and any of your identification. On confirmation of your full
information I will be able to discuss your own percentage and what
will be mine own percentage which you will have to keep for me in your
own account till I come over to invest with it.

It is also important you call me on the phone for further directives.

I wait to hear from you before we proceed further.

Regards.

Paul Dike

E-mail: info@ubabk.com
Telephone: +234-8077269271
The email was sent from the email address "UNITED BANK FOR AFRICA <ikejimike4@gmail.com>", with the Reply-to address "info@ubabk.com" and the subject "RE: CAN YOU HELP?".


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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348077269271

Post by DodgyDialersReport »

Telephone number +2348077269271 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Dike", from United Bank for Africa and using the email address paul.dike.uba.bnk11@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir/Madam,

My name is Paul Dike. I work with the United Bank For Africa, (U.B.A)
here in Nigeria. Due to the ongoing general elections in my country,
some politicians took that opportunity to loot money. Nigeria is also
undergoing a cashless form of payment. In my bank, there is this sum
of USD$18.2M belonging to one of the renowned politicians. This said
sum is in my own care and unfortunately, this politician that owns
this amount of money that is in my position was assassinated by the
opponent from another party. So I am the only person who knows about
this money. I am looking for a trustworthy foreigner who can be able
to deposit this said sum in his or her own bank account pending when I
will be chanced to come over to claim it.

If you are interested in receiving this money, you should go ahead to
confirm your full information to me such as your full names, address,
phone and any of your identification. On confirmation of your full
information I will be able to discuss your own percentage and what
will be mine own percentage which you will have to keep for me in your
own account till I come over to invest with it.

It is also important you call me on the phone for further directives.

I wait to hear from you before we proceed further.

Regards.

Paul Dike

Telephone: +234-8077269271
The email was sent from the email address "UNITED BANK FOR AFRICA <dr.kelechiude.cbn22@gmail.com>", with the Reply-to address "paul.dike.uba.bnk11@gmail.com" and the subject "RE: I NEED TO TRUST 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.

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