+2348135194143

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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+2348135194143

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348135194143, which has been identified as being used by scammer 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 +2348135194143

Telephone number +2348135194143 has a country code of 234, which indicates that it is from Nigeria. The dialing code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2348135194143

Post by DodgyDialersReport »

Telephone number +2348135194143 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Francis Peterson" and using the email address mg.notificationpay@gmail.com. The telephone number is included in the following Advance Fee Fraudemail that is being sent to victims:
FORIGN OPERATION MANAGER MONEY GRAM INT’L.
LOCATION. KILOMETER 39 OFF WUSA RD, ABUJA NIGERIA
TEL:+234 81 3519 4143
REF: MT89TQ

Attn: Beneficiary,
This is to notify all our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, yours where given a bill of $135,in order to
receive your payment of which we didn’t hear from you for some time
now….

Hence, our money gram is now offering a Special BONUS for the year
begins to help all our customers that are having their payment in our
custody due to of prices. In order words we are now requesting that
those involve should pay only the sum of $49. 00 to receive all their
payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (3 DAYS) you did not make the payment then we will divert your
funds to Government Fund, to avoid problem or we will cancel the
payment for this year until next year because this year is not like
last year.

Again after (THREE DAYS) we will enter a new project for the year and
that is the reason why we decided to help to all our customers before
we enter into the new project. So be advise to send the $49
immediately so that we will register your payment and for to start
receive $2400.00 as from tomorrow and be advice that there is no time
again for we to call any person on phone unless you will call +234 81
3519 4143

After the payment of $49.00 you will start receiving your money every
day $2400.00 through money gram and Western Union $2400.00 in western
union office until the full payment of $50,000 is completed. So what
you will be receiving per day is $2400

Reconfirm your details here bellow

Full name—————————-
Address——————————–
Telphone number —————————–
Occupation…………………….
Country………………….
Sex……………………….

Send the $49 fee through money gram or Western Union Money Transfer with the
Information below:

RECEIVER NAME:…..PETER OBIZOBA CHEKWUBE
Address…………Abuja, Nigeria
Text Question…… In God
Answer……………We Trust.
Amount…………….$49.

The moment I receive the payment of $49 I will release the first
payment information’s of $2400.00 to you and you will pick up the
money and I will send you rest of the money as well. Hoping to hear
from you.

URGENT RESPOND NEEDED FROM YOU.

THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY
HONOURABLE Mr.Francis Peterson
FORIGN OPERATION MANAGER
MONEY GRAM OFFICE ABUJA, NIGERIA
TEL:+234 81 3519 4143
The email was sent from the email address "Money Gram <ije9116@gmail.com>", with the Reply-to address "mg.notificationpay@gmail.com" and the subject "Payment Update> $2,400".

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: 28193
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348135194143

Post by DodgyDialersReport »

Telephone number +2348135194143 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Smith" and using the email address cs054232@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn Please,
This message is to inform you that sum of $724,000.00 has been approved on
21st of this month by Nigerian Compensation Authority to pay you due to your
past lost of fund to African Internet hackers/gangs and your name and email
appeared in the list of those that scammed but the only problem that
we are having now is that we do
not have your full data and we need it so we shall make no mistake with the
First Bank MoneyGram Department as we have deposited your approved
Compensation funds with
them for easier and faster transfer by them, we could have used their Western
Union but they stated that they can not post more than $2,450 out of
Nigeria from
their system so we concluded with them to used MoneyGram as they can send $4900
limit per pay outside Nigeria for one name but not at once so they will be
send it $2,450 X2 daily which will be total of $4900,000 so you are
here by advise
to contact the paying Bank with their information bellow

Email: cs054232@gmail.com
Address: 32 Upper Iweka Rd Abuja, Nigeria
Phone: +234-81 35 19 41 43
Director: Mr. Johnson Smith

Feel free to contact them now and fill the information and submit it
with them also such as your

Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mrs.Roberta Adams
Nigerian Compensation Authority
Staff |(BCA)
The email was sent from the email address "Roberta Adams <info.orabnkbein@gmail.com>", with the Reply-to address "cs054232@gmail.com" and the subject "Payment Notification".

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: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348135194143

Post by DodgyDialersReport »

Telephone number +2348135194143 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Clifford" and using the email address mg.notificationpay@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
This message is to inform you that sum of $825,000.00 has been
approved today being 13th of July by Nigerian Compensation Authority to
pay you due to your past lost of fund to unwanted Nigerian/Beninoise Internet
gangs and your name and email appeared in the list but the only
problem that we are having now is that we do not have your full data
and we need it so we shall made no mistake with the Diamond Bank
MoneyGram Department as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their
Western Union but they stated that they can't post more than $2500 out
of Nigeria from their system so we concluded with them to use their
MoneyGram as they can send $7000 limit per pay outside Nigerian for
one name but not at once so they will be sending it $3,500 X2 daily which
will be total of $7,000 so you are here by advise to contact the
paying Bank with their information bellow

Email: mg.notificationpay@gmail.com
Address: Kilo.20 Ikeja Road, Lagos State Nigeria
Director: Johnson Clifford
Phone: +234 813 519 4143

feel free to contact them now and fill the information and submit it
with them also fill the bellow information to them

Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mrs Grace Amode
Nigeria Compensation Authority
Staff |(BCA)
The email was sent from the email address "Grace Amode <info.orabnkbein@gmail.com>", with the Reply-to address "mg.notificationpay@gmail.com" and the subject "PAYMENT!".

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: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348135194143

Post by DodgyDialersReport »

Telephone number +2348135194143 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Nafed" and using the email address cs054232@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Lagos Nigeria.
ADDRESS: 1500 Akpakpa Avenue, Lagos

Good News Mtcn Ref# 62272243 Sender George Nafed

Dear customer

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive
besides, when you are given a bill of Sum in order to receive your
payment which we didn't hear from you for sometime now. Hence, our
MONEY GRAM is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only
the sum of $58. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (3 DAYS) and you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send
the fee before 3days so that you can get your funds Released without
delay..

Again after (3DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.
..

So be advise to send the $58 immediately so that we will register your
payment as you will be able to start receiving your daily payment of
$3,500 until your total sum of $26,800 is paid to you as from
Today. Be advise that there is no time again for us to call any person
on phone unless you will call +234 81 35 19 41 43 After the payment of $58.
and you will start receiving your money every day through Money Gram
until the total payment is completed.

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;

The moment we receive the payment of $58 i will release the first
payment information's of $3,500 to you and you will pick up the
money and i will send you another payment for pick up

Mr.George Nafed
Thanks for your patronage
Money-gram remittance office Lagos Nigeria
The email was sent from the email address "Money Gram <info.orabnkbein@gmail.com>", with the Reply-to address "cs054232@gmail.com" and the subject "Good News Mtcn Ref# 62272243".

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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