+2349165601224

[DodgyDialersReport]

This topic gives information about the telephone number +2349165601224, 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 +2349165601224

Telephone number +2349165601224 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".

[DodgyDialersReport]

Telephone number +2349165601224 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Patrick", Deputy Governor of Central Bank of Nigeria and using the email address james_patrick37@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

P.M.B. 0187,
Garki Abuja.
Nigeria

WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.

After waiting to hear from you or your Nigeria partners for a long
time now. I decided to make this direct approach to you in order not
to let it be as if I have anything in mind against you. I do not know
if you have asked yourself why each time the release of this fund is
approved, all of sudden, the payment will be stopped or one problem or
the other will come up. If you have not asked this question or you do
not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian friend I mean the people that introduced
you to the project approached me through my dear wife who works with
the Federal Ministry of Finance and requested me to assist them
conclude a money transfer deal they had with you, they requested me to
assist them by removing the original contractors name, company’s name
and your bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful beneficiary of this funds. I agreed on
conditions that they would pay me US$100,000 as soon as your name
appears as the beneficiary. I did as agreed and demanded to be paid
but your friends started telling me stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them.This is why i decided to hear from you
since your name has been enlisted along with other beneficiaries to
receive their funds.

But based on their attitude, I decided to stop the funds release
movement because I cannot be denied my right in my own office
considering the risk as it might affect my job. Secondly, I know the
source of the funds that you did not execute any contract in Nigeria,
although I am the only person privileged to know this information and
it is a fact. Why I am making this clear to you is that I can see that
you are still making efforts in order to conclude this project.

Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them are aware of my new approach to
you. Stop spending your money unnecessarily on CBN Officers both here
and overseas because you will not receive this money without my hand
in it. I personally did the work at the beginning and only I can
perform it. The secret is that your partners failed to stamp duty on
your contract documents and it is the true fact.

Finally, I need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard because of my
position. Now re-assure that you will be willing to compensate me.
That you will assist my wife to establish a foreign account in your
country where my compensation will be lodged. Also a KTT FUND RELEASE
APPROVALS DOCUMENTS will be sent to you for endorsement after which I
will remit the money within 48 hours. I am a man of my words, if you
are ready to conclude this business with me, kindly contact me so that
we can have a chat over this issue once and for all N/B: I will like
to inform you again based on the fact that you did not truely execute
any contract which am the only one privileged to know this i will
transfer this fund to fulfill my words,So what you are expected is to
follow my directives and instructions.

Firstly you will assure me of 100% confidentiality, secondly write a
promissory note that once i make this transfer you will as well return
my agreed percentage,Thirdly you will assist me secure a nice school
for my son overthere From your email to me, i stand to assure you that
you have my word on this. I shall help your family by making sure that
this fund is transferred into your account. You know the truth and if
you keep dealing with people that are deceiving you, you will only
have yourself to blame.I have told you sincerely that nobody can get
this fund for you because I have block every loopholes that no one
can get it for you without my consent, which I refer to the bad
behaviour from those criminals throughout the time we were processing
this payment,I therefore urge you to forget about them and forge ahead
for better without remembering the past.

And as you have assured me that you will come out with a sincere mind
and be plain to me I will help and make this possible in 4 banking
days and it will not cost us much but a little because I am in charge.

As you have promised not to disappoint me, keep it secret, do away
with those of your colleagues even though you tell me that you didn't
know about them, I will assist in every necessary way and transfer
this fund to you within four banking days. I am telling you again for
the second time that you will today apply for legalisation of your
account in the federal court of justice here so as to enable us to
transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the second quarter. Now you have
to agree that you will no longer be registered with the old contract
number but with a fresh file as a millennium beneficiary to the
Federal Government of Nigeria of which all the file documents will be
forwarded to you in agreement while you still keep everything secret
till you get this fund to your account. This is because your original
file can not be used in any way for this payment due to the dent and
irregularities in it, that is a fact and it has to be corrected.

Best Regard,

Mr. James Patrick
Deputy Governor, Operations Directorate
whatsapp Line +234-916-560-1224

The email was sent from the email address "James Patrick <jimwalletdirectorsoffice@gmail.com>", with the Reply-to address "james_patrick37@aol.com" and the subject "WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.".

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]

Telephone number +2349165601224 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samuel Ekeh", Chief Executive Officer of United Bank for Africa and using the email address ubagroup@ubaatmcardgroup.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Beneficiary:

I am Mr. Samuel Ekeh, The Managing Director/Chief Executive Officer of United Bank For Africa Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, South Korea, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us.

The sum of US$10.500,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$10.000.00 per day. Your limit can be increased to any amount upon your request.

In this regard, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply with bank rules.

1. Mobile Telephone:
2. Delivery Address:
3. Full Name:
4. ID Card copy:
5. Occupation:
6. Age:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Mr Samuel Ekeh
Managing Director/Chief Executive
Officer of United Bank For Africa
whatsapp +234-916-560-1224
Reply E-mail: ubagroup@ubaatmcardgroup.com

The email was sent from the email address ""United Bank for Africa(UBA)" <national.senatecommittee@gmail.com>", with the Reply-to address "parkerjorge510@gmail.com" and the subject "Dear Beneficiary:".

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 WhoIs record for the fake domain ubaatmcardgroup.com gives the following information.

Creation Date: 2024-02-05T11:16:39Z
Registrar Registration Expiration Date: 2025-02-05T11:16:39Z

Registrant Name: Michael Cale
Registrant Organization: N A
Registrant Street: 12 Michael Ln
Registrant City: American Canyon
Registrant State/Province: CA
Registrant Postal Code: 94503
Registrant Country: US
Registrant Phone: +1.7072554701
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: michalcale@outlook.com