+2349078736868

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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+2349078736868

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349078736868, 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 +2349078736868

Telephone number +2349078736868 has a country code of 234, which indicates that it is from Nigeria. The dialing code (90) indicates that the number is a mobile number. The original service provider was "Cellular Mobile (ETACS)".

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Re: +2349078736868

Post by DodgyDialersReport »

Telephone number +2349078736868 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ladi Balogun" from First City Monument Bank and using the email address ladibalogun5@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT $15.500,
000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK (CENTRAL BANK
OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO REACH YOU VIA
OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE BELOW STATED
INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON THE PAYMENT
AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

NOTE: ATTACHED COPIES OF MY OFFICIAL ID ,THE ATM CARD AND THE ATM CARD
PAYMENT APPROVAL FOR YOUR PERUSAL WOULD SENT TO YOU IN DUE COURSE.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.
The email was sent from the email address "ladibalogun5 <ladibalogun5@gmail.com>", with the subject "HAPPY NEW YEAR(2020)TO YOU ALL !!!!!".

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: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349078736868

Post by DodgyDialersReport »

Telephone number +2349078736868 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ladi Balogun" from First City Monument Bank and using the email address ladibalogun2005@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT
$15.500,000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK
(CENTRAL BANK OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO
REACH YOU VIA OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE
BELOW STATED INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON
THE PAYMENT AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

NOTE: ATTACHED COPIES OF MY OFFICIAL ID ,THE ATM CARD AND THE ATM CARD
PAYMENT APPROVAL FOR YOUR PERUSAL WOULD SENT TO YOU IN DUE COURSE.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.
The email was sent from the email address "LADI BALOGUN <ladibalogun2005@gmail.com>", with the subject "REPLY ASAP.".

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: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349078736868

Post by DodgyDialersReport »

Telephone number +2349078736868 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ladi Balogun", from First City Monument Bank and using the email address ladibalogun2006@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT
$15.500,000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK
(CENTRAL BANK OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO
REACH YOU VIA OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE
BELOW STATED INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON
THE PAYMENT AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.
The email was sent from the email address "LADI BALOGUN <ladibalogun2006@gmail.com>", with the subject "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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349078736868

Post by DodgyDialersReport »

Telephone number +2349078736868 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ladi Balogun", from First City Monument Bank and using the email address ladibalogun2006@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT
$15.500,000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK
(CENTRAL BANK OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO
REACH YOU VIA OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE
BELOW STATED INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON
THE PAYMENT AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.
The email was sent from the email address ""LADI BALOGUN" <ladibalogun2006@gmail.com>", with the subject "PLAY SAFE AND PROTECT YOURSELF AGAINST COVID-19.".

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: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349078736868

Post by DodgyDialersReport »

Telephone number +2349078736868 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ladi Balogun", from First City Monument Bank and using the email address ladibalogun2006@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT
$15.500,000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK
(CENTRAL BANK OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO
REACH YOU VIA OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE
BELOW STATED INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON
THE PAYMENT AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER: +2349078736868.
The email was sent from the email address "LADI BALOGUN <ladibalogun2006@gmail.com>", with the subject "PLAY SAFE AND PROTECT YOURSELF AGAINST COVID-19.".

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: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349078736868

Post by DodgyDialersReport »

Telephone number +2349078736868 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ladi Balogun", from First City Monument Bank and using the email address ladibalogun4@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FIRST CITY MONUMENT BANK.

SIR,

BEWARE OF COVID-19 PANDEMIC!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
JUST APPROVED COVID-19 COMPENSATION PAYMENT FROM THE WORLD HEALTH
ORGANIZATION (W.H.O) VALUE AT $1.850,000.00 MILLION NOW IN OUR BANK
CUSTODY HAS BEEN PROGRAMMED TO REACH YOU VIA CERTIFIED BANK DRAFT, SO
WE ADVISE YOU RE-CONFIRM THE BELOW STATED INFORMATION TO ENABLE US
COMMENCE AN IMMEDIATE ACTION ON THE PAYMENT RELEASE AS ADVISED,

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE BANK DRAFT TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER: +2349078736868
The email was sent from the email address "LADI BALOGUN <ladibalogun4@gmail.com>", with the subject "BEWARE OF COVID-19 PANDEMIC!!!".

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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