This topic gives information about the telephone number +2349163606898, 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 +2349163606898
Telephone number +2349163606898 has a country code of 234, which indicates that it is from Nigeria. The dialling code (916) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".
+2349163606898
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349163606898
Telephone number +2349163606898 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. James Obi", from Central Bank of Nigeria and using the email address imffgncbn20@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 ""REV.DR.CHIOMA NJOKU" <imffgncbn20@gmail.com>", with the subject "Bank of Nigeria (CBN) also stated that you suffered and died of throat cancer.".FROM THE DESK OF DR.JAMES OBI ,CBN/True/ False
FROM THE DESK OF DR.JAMES OBI,
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
CENTRAL BANK OF NIGERIA.
TELEPHONE:+234 9163606898
GREETING
Please be informed a Power Of Attorney was forwarded to this honorable Office today by two gentlemen and your lawyer Barrister Peter Egbe,one of them is a Philippines national and he is ENGR.GILBERT M. USON by name while the other person is Mr.JACK MORGAN by name a CANADIAN national.
Your lawyer here and your representative barrister Peter Egbe claimed that this two gentle he came are your representative, and this power of attorney stated that you have died few days, they brought an account to replace your information and claimed your funds which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney presented to our Central Bank of Nigeria (CBN) also stated that you suffered and died of throat cancer.
You are therefore given 24hrs to confirm the truth in this information if you are still alive by acknowledging the receipt of this email.
Be informed that any further delay from your side could be dangerous, as we would not be held responsible for wrong payment.
Confirmation to us that you are dead. All necessary documents should be forwarded to the undersigned through me.
LASTLY, FOR YOUR INFORMATION MR. JACK MORGAN HAS ACCEPT TO FOOT ANY CHARGE AS LONG AS YOUR FUNDS BE TRANSFERRED TO THE ACCOUNT LISTED ABOVE.
HAVE A WONDERFUL DAY.
YOURS SINCERELY
DR.JAMES OBI
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
CENTRAL BANK OF NIGERIA.
REV.DR.CHIOMA NJOKU
Banking Remittance and Payments System Department(F.M.F
I TRIED TO REACH YOU ON YOUR PHONE NUMBER AND UNFORTUNATE IS PROGRAMMED IN A VOICEMAIL, WOULD MIND TO ME WITH YOUR PAYMENT INFORMATION AND NEW TELEPHONE NUMBER IF YOU ARE LIFE PLEASE.
A STITCH IN TIME SAVES NINE.
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: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349163606898
Telephone number +2349163606898 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Ade John", from the Central Bank Of Nigeria and using the email address dradejohn75@yahoo.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.ADE JOHN <capttedw@gmail.com>", with the Reply-to address "dradejohn75@yahoo.com" and the subject "FROM THE DESK OF DR.ADE JOHN".FROM THE DESK OF DR.ADE JOHN,
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
CENTRAL BANK OF NIGERIA.
TELEPHONE:+234 9163606898
GREETING
Please be informed a Power Of Attorney was forwarded to this honorable Office today by two gentlemen and your lawyer Barrister Peter Egbe ,one of them is a Philippines national and he is ENGR.GILBERT M. USON by name while the other person is Mr.JACK MORGAN by name a CANADIAN national.
Your lawyer here and your representative barrister Peter Egbe claimed that this two gentle he came are your representative, and this power of attorney stated that you have died few days, they brought an account to replace your information and claimed your funds which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney present to our Central Bank of Nigeria (CBN) also stated that you suffered and died of a throat cancer.
You are therefore given 24hrs to confirm the truth in this information if you are still alive by acknowledge the receipt of this email.
Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Confirmation to us that you are dead. All necessary documents should be forwarded to the undersigned through me.
LASTLY, FOR YOUR INFORMATION MR. JACK MORGAN HAS ACCEPT TO FOOT ANY CHARGE AS LONG AS YOUR FUNDS BE TRANSFERRED TO THE ACCOUNT LISTED ABOVE.
HAVE A WONDERFUL DAY.
YOURS SINCERELY
DR.ADE JOHN
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
CENTRAL BANK OF NIGERIA.
REV.DR.CHIOMA NJOKU
Banking Remittance and Payments System Department(F.M.F
I TRIED TO REACH YOU ON YOUR PHONE NUMBER AND UNFORTUNATE IS PROGRAMMED IN A VOICEMAIL,WOULD MIND TO ME WITH YOUR PAYMENT INFORMATION AND NEW TELEPHONE NUMBER IF YOU ARE LIFE PLEASE.
A STITCH IN TIME SAVES NINE.
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: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349163606898
Telephone number +2349163606898 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Dr. Chioma Njoku", from the Central Bank of Nigeria and using the email address imffgncbn2006@yahoo.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 ""REV.DR.CHIOMA NJOKU" <info.swissinvestment@gmail.com>", with the Reply-to address "imffgncbn2006@yahoo.com" and the subject "FROM REV.DR.CHIOMA NJOKU CBN/True/ False?".FROM THE DESK OF REV.DR.CHIOMA NJOKU
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
CENTRAL BANK OF NIGERIA.
TELEPHONE:+234 9163606898
GREETING
Please be informed a Power Of Attorney was forwarded to this honorable Office today by two gentlemen and your lawyer Barrister Peter Egbe ,one of them is a Philippines national and he is ENGR.GILBERT M. USON by name while the other person is Mr.JACK MORGAN by name a CANADIAN national.
Your lawyer here and your representative barrister Peter Egbe claimed that this two gentle he came are your representative, and this power of attorney stated that you have died few days, they brought an account to replace your information and claimed your funds which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney presented to our Central Bank of Nigeria (CBN) also stated that you suffered and died of throat cancer.
You are therefore given 24hrs to confirm the truth in this information if you are still alive by acknowledging the receipt of this email.
Be informed that any further delay from your side could be dangerous, as we would not be held responsible for wrong payment.
Confirmation to us that you are dead. All necessary documents should be forwarded to the undersigned through me.
LASTLY, FOR YOUR INFORMATION MR. JACK MORGAN HAS ACCEPT TO FOOT ANY CHARGE AS LONG AS YOUR FUNDS BE TRANSFERRED TO THE ACCOUNT LISTED ABOVE.
I WILL BE EXPECTING YOU REPLY.HAVE A BLESSED DAY
YOURS SINCERELY
REV.DR.CHIOMA NJOKU
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
CENTRAL BANK OF NIGERIA.
DR.NWAOLU
Banking Remittance and Payments System Department(F.M.F
I TRIED TO REACH YOU ON YOUR PHONE NUMBER AND UNFORTUNATE IS PROGRAMMED IN A VOICEMAIL,WOULD MIND TO ME WITH YOUR PAYMENT INFORMATION AND NEW TELEPHONE NUMBER IF YOU ARE LIFE PLEASE.
A STITCH IN TIME SAVES NINE.
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.