+2348135609149

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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+2348135609149

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348135609149, which has been identified as being used by scammer as part of their scam. This first post gives some general inforation about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurences of the number being used as part of a scam.

About telephone number +2348135609149

Telephone number +2348135609149 has a country code of 234, which indicates that it is from Nigeria. The dialing code (813) indicates that the number is a mobile phone number and that the original service provider was "MTN Nigeria Communications Ltd".

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Re: +2348135609149

Post by DodgyDialersReport »

Telephone number +2348135609149 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "General Muhammadu Buhati", the president of Nigeria and using the email address presidentofnigeria58@gmail.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL: 234:8135609149

EMAIL,presidentofnigeria58@gmail.com

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. 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:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234:8135609149 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
The email was sent from the email address "GENERAL MUHAMMADU BUHARI,RTD,GCFR. <presidentofnigeria58@gmail.com>", with the Reply-to address "paymentapprovdcompensation@gmail.com" and the subject "FINAL NOTICE BEFORE TRANSFER , RECONFIRM YOUR TELEPHONE NUMBER AND CALL ME ON 234:8135609149 OR 234: 8151895265 AND RECONFIRM YOUR TELEPHONE NUMBER OR TEXT ME".

The email raises a number of red flags that indicate that this is a scam. Firstly, Presidents, Prime Ministers etc of countries do not randomply write to people advising them that they are entitled to large sums of money. Secondly, the email was sent to multiple recipients using BCC. This is a classic example of an Advance Fee Fraud Scam and 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
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Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348135609149

Post by DodgyDialersReport »

Telephone number +2348135609149 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "General Muhammadu Buhati", the president of Nigeria and using the email address presidentofnigeriang58@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:8135609149
TEL: 234 9018632360
Email:presidentofnigeriang58@gmail.com

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. 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:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234:8135609149 or 234 9018632360 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
The email was sent from the email address "DENISE BROWN <denisenatwestbank@gmail.com>", with the subject "Please call me or text me on this no :234:8135609149 ,234 9018632360".

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
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Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348135609149

Post by DodgyDialersReport »

Telephone number +2348135609149 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "General Muhammadu Buhari", the president of Nigeria and using the email address mb-werbung@t-online.de. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION :Sir/Madam

This is to bring to your notice that i have approved your payment via ATM CARD and we are going to deliver the ATM card to your address .
You are advise to reconfirm your address and telephone number because Mr. Colin James Ellard is already in United States of America already , you can contact him via direct number + 1 818-962-8711 or Email: colinjamesfinance@gmail.com

YOU ARE ADVISE TO SEND Him TEXT ON THIS NUMBER 1 818-962-8711 WITH YOUR ADDRESS SO THAT I WILL DELIVER TODAY
CONGRATULATION IN ADVANCE

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
234:8135609149
NOTE :Please you are advise to stop any further dealing any other person or
group of person because they are just taking advantage of you .
The email was sent from the email address "MB-werbung@t-online.de <mb-werbung@t-online.de>", with the Reply-to address ""colinjamesfinance@gmail.com" <colinjamesfinance@gmail.com>" and the subject "CONGRATULATION IN ADVANCE".

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: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348135609149

Post by DodgyDialersReport »

Telephone number +2348135609149 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Muhammadu Buhari" and using the email address presidentofnigeriang58@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:8135609149
Email:presidentofnigeriang58@gmail.com

CHANGES OF BENEFICIARY

ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. 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:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234:8135609149 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
The email was sent from the email address ""REV. KEN OBI" <unionbankplc11111@gmail.com>", with the subject "PLEASE RECONFIRM YOUR TELEPHONE NUMBER AND TEXT ME ON THIS NUMBER 234:8135609149".

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: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348135609149

Post by DodgyDialersReport »

Telephone number +2348135609149 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Muhammadu Buhari" and using the email address presidentofnigeria58@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL 234:8135609149
EMAIL,presidentofnigeria58@gmail.com

ATTENTION :Sir/Madam

This is to bring to your notice that i have approved your payment of
$32 million and you are advise to call me now on 234:8135609149 so
that i will release your fund to you today

Reconfirm your telephone number too or call me on 234:8135609149

You are advise to contact your account officer in our corresponding
bank in united states of america

MY name is DR PAUL GARRY
Email: garrypaul1972@gmail.com
Phone: +1 620-440-3347

YOU ARE ADVISE TO SEND Him TEXT ON THIS NUMBER +1 620-440-3347 WITH
YOUR BANKING INFO AND TELEPHONE NUMBER

CONGRATULATION IN ADVANCE

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
234:8135609149

NOTE :Please you are advise to stop any further dealing any other person or
group of person because they are just taking advantage of you .
The email was sent from the email address "GENERAL MUHAMMADU BUHARI,RTD,GCFR. <presidentofnigeria58@gmail.com>", with the subject "Call or send text +1 620-440-3347".

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: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348135609149

Post by DodgyDialersReport »

Telephone number +2348135609149 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Muhammadu Buhari" and using the email address presidentofnigeria58@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL: 234:8135609149
EMAIL,presidentofnigeria58@gmail.com

ATTENTION :Sir/Madam

This is to bring to your notice that i have approved your payment via
ATM CARD and we are going to deliver the ATM card to your address .

You are advise to reconfirm your address and telephone number because
DR PAUL GARRY is already in United States of America already , you can
contact him via direct number +1 620-440-3347

YOU ARE ADVISE TO SEND Him TEXT ON THIS NUMBER +1 620-440-3347 WITH
YOUR ADDRESS SO THAT I WILL DELIVER TODAY

HIS NAME DR PAUL GARRY
Email: garrypaul1972@gmail.com
Phone: +1 620-440-3347

CONGRATULATION IN ADVANCE

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
234:8135609149

NOTE :Please you are advise to stop any further dealing any other person or
group of person because they are just taking advantage of you .
The email was sent from the email address "MUHAMMADU BUHARI <presidentofnigeriang58@gmail.com>", with the subject "Call or send text +1 620-440-3347".

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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