+234906908114

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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DodgyDialersReport
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+234906908114

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This topic gives information about the telephone number +234906908114, 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 +234906908114

Telephone number +234906908114 has a country code of 234, which indicates that it is from Nigeria. The dialling code (906) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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DodgyDialersReport
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Posts: 65601
Joined: Sat Feb 08, 2020 8:18 am
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Re: +234906908114

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Telephone number +234906908114 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Sliver Adamu", Deputy Governor of the Central Bank of Nigeria and using the email address talk2kttswiftunit001@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF HON DR SLIVER ADAMU
DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN)OFFICE
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+Tel. 234 906908114

Attn: Beneficiary

RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON ,MR JOHN .T.KEHOE TO CLAIM YOUR FUND.

We have on this 2023, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your full funds
valued at ($10 .5 MILLION UNITED STATES DOLLARS ) from the government
reserve account with our bank.

Note as our bank have just finished programming your file for the
transfer to commence , our bank received the below notice from some
body who goes by the name Ms. JULIE ANDERSON , MR JOHN .T.KEHOE so we
decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON and MR JOHN .T.KEHOE with an application to receive
the contract inheritance payment on your behalf. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know any thing about this.

1. Did you instruct one Ms. JULIE ANDERSON , MR JOHN .T.KEHOE whose
information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby
making him the current beneficiary. with the following account
details.

Name: Ms. Julie Anderson, and Mr John T. Kehoe Group Ltd
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A

NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE ,MR JOHN .T.KEHOE TO COME
CLAIM YOUR FUND ON YOUR BEHALF..

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed them to
come for the claim of these funds, to enable me endorse for the final
payment.
Congratulations in advance !

CODE: CBN01xx0233345.
DR SLIVER ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+Tel. 234 906908114
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
The email was sent from the email address ""K.TT-Alert transfer Dept" <talk2kttswiftunit001@gmail.com>", with the subject "Awaiting your Response transfer".

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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