+2349095649263

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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+2349095649263

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This topic gives information about the telephone number +2349095649263, 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 +2349095649263

Telephone number +2349095649263 has a country code of 234, which indicates that it is from Nigeria. The dialling code (909) indicates that the number is a mobile number. The original service provider was "Emerging Markets Telecommunication Services Ltd (Etisalat)".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349095649263

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Telephone number +2349095649263 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Charles W Schary" and using the email addresses infovisacardng@gmail.com and revcharles.w.scharyvisacardopt@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From the Desk of Rev. Charles W Schary
Director of Operation Visa Abuja/ Lagos Africa- Nigeria.
Shuhu Sgagari Complex, Airport Rd Sauka, Abuja FCT.

Email: infovisacardng@gmail.com
Email: revcharles.w.scharyvisacardopt@gmail.com
Direct Line +234-91-638-865-89, +234-90-95649263

Attn:

Add:

This is to inform all our numerous customers of the meeting we held with the owner of Visa Company in the United States Dee Ward Hock, 1701 Rhode Island Ave, NW, Washington DC 20036, with International Monetary Fund IMF Ms. Kristalina Georgieva, Federal Reserve Bank and World Bank.

The meeting was that all beneficiaries that Visa issue ATM Card on your name and the fail to receive it the IMF and Visa Card Founder Mr. Dee Ward Hock agree each beneficiary will pay the sum of $350 to enable the Visa card Operation Director to dispatch to their address without any further delay.

Any beneficiary whose name was shortlisted will be contacted immediately the person has an ATM Visa Card and after paying the $350 there will be no more charge the Visa will not demand anymore fee from the beneficiary.

This fee will implement the delivery of the ATM Visa Card to his or her address and the Operation Director will make sure that the ATM Visa was reactivated properly with four digit pin code number for withdrawal will be ready before delivery to the owner.

The IMF & Visa Founder Mr. Dee Ward Hock agreed that the bank account to receive his fee must be a local bank account from Nigeria; it must be a Domiciliary Dollars Bank account.

Here is our Local Bank Account.
Bank: ECO Bank PLC
Address: Ahmadu Bello Way Victoria Island Lagos Nigeria.
Swift Code: ECOCNGLA
USD Dollars Acct No: 2740015354
Account Name: Edison Uzor

If there is any alternative, maybe the beneficiary wants to pay through MoneyGram or World Remit. We advise all beneficiaries to abide by this instruction accordingly so that the ATM Visa Card will be delivered in good faith with the withdrawing information needed.

CC: Homeland Security Agent
CC: Federal Bureau Investigation FBI
CC: Central Intelligence Agency CIA
CC: The International Criminal Police Organization

Thank you for your prompt attention to this important matter.

Yours Sincerely
Rev. Charles W Schary
Director of Operation Visa Abuja/ Lagos Nigeria
Email: infovisacardng@gmail.com
Email: revcharles.w.scharyvisacardopt@gmail.com
Direct Line +234-91-638-865-89, +234-90-95649263

--
Visa Card Office in Nigeria

Rev. Charles W Schary
Director of Operation Visa Abuja/ Lagos- Nigeria.
Shuhu Sgagari Complex, Airport Rd Sauka, Abuja FCT.
Email: infovisacardng@gmail.com
Email: revcharles.w.scharyvisacardopt@gmail.com
Direct Line +234-91-638-865-89, +234-90-95649263
The email was sent from the email address "VISA CARD COMPANY NG <infovisacardng@gmail.com>", with the subject "Re from Rev. Charles W Schary Director of Operation, Urgent Attention Needed".

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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