This topic gives information about the telephone number +2349052632568, 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 +2349052632568
Telephone number +2349052632568 has a country code of 234, which indicates that it is from Nigeria. The dialling code (905) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".
+2349052632568
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DodgyDialersReport
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DodgyDialersReport
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +2349052632568
Telephone number +2349052632568 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Moore" and using the email address of888099@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 ""Mr.william Anthony" <nancyokpara37@gmail.com>", with the Reply-to address "fb9512859@gmail.com" and the subject "Dear Customer !!!".Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential
location.We thought that the sender gave you our contact details and
that you would have contacted us by now. We would also let you know
that a letter is also attached to your package.However, we cannot
quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth $800,000.00 USD, in FedEx we do not ship money in CASH or in
CHEQUES but in Bank Drafts only. The package is registered with us
for mailing by your colleague, and your colleague explained that he is
from the United States but he is in Nigeria for a three (3) month
Surveying Project. for he is working with a consulting firm in Nigeria
West Africa.
We are sending you this E-mail because your package is been registered
on a Special Order. What you have to do now, is to contact our
Delivery Department for the immediate dispatch of your package to your
residential address. Note that as soon as our Delivery Team confirms
your information, it will only take us one working day (24 hours) for
your package to arrive at its designated destination.For your
information, the VAT & Shipping charges as well as Insurance fees have
been paid by your colleague before your package was registered. Note
that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country. This will help you avoid any form of query from the Monetary
Authority of your country.
However, you will have to pay a sum of $150 US Dollars to the FedEx
Delivery Department for the Security Keeping Fee of the FedEx company
as stated in our privacy terms & condition page. Also be informed that
your colleague wished to pay for the Security Keeping charges, but we
do not accept such payments considering the facts that all items &
packages registered with us has a time limitation and we cannot accept
payment not knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such
payment in case of any possible demur rage. Kindly note that your
colleague did not leave us with any further information.We hope that
you send your response to us as soon as possible because if you fail
to respond until the expiry date of the foremost package, we may refer
the package to the British Commission for Welfare as the package those
not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the
details given below: FedEx Delivery Post Contact Person: Mr. David
Moore of888099@gmail.com Phone Number : +234-9052632568+234-9052632568
Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and
telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON
HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $150 US
DOLLARS. Kindly complete the above form and submit it to the delivery
manager on: of888099@gmail.com As soon as your details are received,
our delivery team will give you the necessary payment procedure so
that you can effect the payment for the Security Keeping Fees. As soon
as they confirm your payment receipt of $150 US Dollars. They will
not hesitate to dispatch your package as well as the attached letter
to your residence. which usually takes 24 hours being an over night
delivery service. Note: that we were not instructed to email you, but
due to the high priority of your package we had to inform you as your
sender did not leave us with his phone number because he stated that
he just arrived Nigeria and he has not gotten a phone yet. We
personally sealed your Bank Draft and we found your email contact in
the attached letter as the recipient of the foremost package. Ensure
to contact the delivery department with the email address given above
and ensure to fill the above form as well to enable a successful
reconfirmation.
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: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349052632568
Telephone number +2349052632568 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jeff Robert" and using the email address chiefhonjeffrobert@myself.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 "Mr Jay Bider <adikacontrol@gmail.com>", with the Reply-to address "jaybidermann1@gmail.com".Attention Dear lucky Customer,You are welcome to desk of MR JAMES FRANK Foreign director of ATM CARD delivery,Your ATM CARD worth sum of($15.5 Million) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:
Do contact Mr,chief Hon Jeff Robert using the address below; Mr,chief Hon Jeff Robert,E-mail;(chiefHonJeffRobert@myself.com);Telephone Number;(+234 9052632568); Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103,Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:1114433;Secret Code No: XXTN013, Having received these vital payment number,therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.
The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask he how much is their Security fee, so that you can pay it.
Thanks and God bless you.
Sincerely,
MR JAMES FRANK
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.
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.