+2347036038091

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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+2347036038091

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347036038091, 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 +2347036038091

Telephone number +2347036038091 has a country code of 234, which indicates that it is from Nigeria. The dialling code (703) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2347036038091

Post by DodgyDialersReport »

Telephone number +2347036038091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ronald Waite", Executive Chairman of The Federal Contract Inland Revenue Service Office and using the email address grwaitemd@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello,

I am not hearing from you again concerning fund transfer to you, Get back to me fast today. What is your plan concerning your overdue fund? Why are you not pick up my calls to you with this telephone no +234-70-3603-8091 call me today.

Again, You don't need to delay your overdue fund at this moment. How much do you have at your hands now? I will help you with my position but you will compensate me for my help to you.

Mr. Ronald Waite.

Executive Chairman of The Federal Contract Inland Revenue Service Office (FIRS)
Telephone no +234-70-3603-8091 call me today.
The email was sent from the email address ""Glenn Ronald Waite" <grwaitemd@hotmail.com>", with the subject "Executive Chairman of The Federal Contract Inland Revenue Service Office (FIRS)".

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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Re: +2347036038091

Post by DodgyDialersReport »

Telephone number +2347036038091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", from the Central Bank of Nigeria and using the email addresses mrgodwinemefielecs@yahoo.com and egovernorgodwin@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria

Hello Fund Beneficiary,

You Should Stop Ignoring My E-mails. why are not talking to me? I'm Mr. Godwin Emefiele Central Bank of Nigeria Governor, The Executive Paymaster General Director Of the Foreign Remittance Department. Call me with my Direct hotline Telephone No: +234-70-3603-8091 today, ASK ME HOW TO SEND THE FEES IMMEDIATELY TODAY OR TOMORROW to enable you to receive your wire transfer into your bank account this week. Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com

Stop keeping silent over your outstanding fund that worth millions of dollars in your favor. Why are you Ignoring the CENTRAL BANK GOVERNOR E-mails to you? Are you still alive?. Is this contact still valid? Mandated has been given to the Central Bank of Nigeria to release all overdue outstanding funds to the rightful beneficiary that complying with the toking fees today or tomorrow. You should follow the instruction and the directors give to you by me. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? SO THAT WE CAN START PROCESSING YOUR FUND TRANSFER TO YOU THIS WEEK

If you are still interested to receive your fund transfer from the Central Bank of Nigeria this week. You should talk to me the Central Bank Governor Mr. Godwin Emefele today immediately you receive my email today. You can also call me and ask me how to send the final processing fees. So that you can receive your fund transfer this week. Good luck to you and Stop keeping silent over this issue. Again and again, You should call me today with this telephone no: +234-70-3603-8091,

Again, ask me to give you the payment details again where you will send the toking fees for AFFIDVITE OF CLAMI. What is the final date of making the payment this week?

Thanks for Your Cooperation.

Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-70-3603-8091 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
The email was sent from the email address ""Mr. Godwin Emefielec" <mrgodwinemefielecs@yahoo.com>", with the subject "You Should Stop Ignoring My E-mails.".

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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Re: +2347036038091

Post by DodgyDialersReport »

Telephone number +2347036038091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank of Nigeria and using the email address mrgodwinemefielecs@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Attention Fund Beneficiary,

Why are you Ignoring My E-mails? It's for your own good and benefit. WHAT IS THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK? Again, I don't want the money to go into the Government Federal Bank treasury account as an abandoned fund.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? SO THAT YOU CAN RECEIVE YOUR FUND TRANSFER AND SEND THE REMAINING BALANCE IMMEDIATELY. I HAVE BEEN TRYING MY BEST FOR YOU. WE ARE PLANNING TO CLOSE FOR THE YEAR 2020.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( mrgodwinemefielecs@yahoo.com )
You should call Mr. Godwin Emefiele with this telephone no: +234-70-3603-8091 today,

IF YOU DON'T HAVE THE PAYMENT DETAILS AGAIN WHERE YOU CAN SEND THE TOKING FEES AS MR. GODWIN EMEFIELE TO RECONFIRM THE PAYMENT DETAILS TO YOU TODAY.

You should make sure that you attach the western union payment slip to my email immediately after you make the payment today.

Thanks for Your Cooperation.

Central Bank Control Department
The email was sent from the email address "revfrjohnharry1212@gmail.com", with the Reply-to address "revfrjohnharry1212@gmail.com" and the subject "Why are you Ignoring My E-mails?".

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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Re: +2347036038091

Post by DodgyDialersReport »

Telephone number +2347036038091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank of Nigeria and using the email address mrgodwinemefieles@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: $25,500,000.00 Million United State Dollars.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/20.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Urgent Attention,

Greeting to you. Regards your mail response, Why are you Ignoring My
E-mails? Are you still Alive to receive your fund transfer from
CENTRAL BANK OF NIGERIA?. Is this contact still valid? If so get back
to me as soon as possible. This is to acknowledge the receipt of your
mail which the content is well noted. Do not delay your fund transfer
because of this toking fee only. It's your time to archive your golden
opportunity tomorrow.

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor. I write to inform you that your
overdue payment valued at $25,500,000.00 is ready for payment

Please note that this approved long-awaited Contract/Inheritance
payment Instruction has been verified by our Legal Department through
the rightful Authorities for a smooth Credit to your Bank account via
Swift Telegraphic Wire Transfer.

I don't want your fund transfer to go into The Federal Government Bank
treasury account as an abandoned fund. You have 100% assurance and
guarantee from us to confirm the existence of the fund mentioned in
this email without any hitch or delay. We have cross-checked your file
now and we need the Affidavit of Claim and charge of ownership in your
name which is going to cost you the sum of $799usd only. You should
make sure that you see how you can send the fees today or tomorrow
immediately because planning to close for the year 2020 this week. so
that before Thuesday 2 pm Nigeria local time your fund transfer will
take place fast into your account.

Ask Mr. Godwin Emefiele to reconfirm the payment details where you can
send the $799usd today or tomorrow morning.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
REPLY ME TO THIS Email Address: ( mrgodwinemefieles@yahoo.com )
You can call him with this telephone no: +234-70-3603-8091 today,

Please Kindly Reconfirm Your Full Information Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Banking Details Where You Want To Receive Your Fund Transfer_______

Your total is sum $25,500.000.00 Million United States Dollars. You
are a very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us. I am
glad to tell you that your funds are real to received as soon as we
hear from you today. If you are not aware of the above instruction, do
respond to this email immediately by contacting the central bank of
Nigeria.

Your payment will be released after due process having confirmed the
transaction in your favor for the best of my knowledge and official
capacity. You should follow the transfer instruction.

The earlier action is to your own advantage. NOTE: If you receive this
message in your Junk Or Spam it's due to your internet provider. I
shall be expecting your swift response as soon as you receive this
email.

Get back to me fast today.

David
The email was sent from the email address "CENTRAL BANK OF NIGERIA <revfrjohnharry1212@gmail.com>", with the Reply-to address "mrgodwinemefieles@yahoo.com" and the subject "Approved Payment Valued: $25,500,000.00 Million United State Dollars.".

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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Re: +2347036038091

Post by DodgyDialersReport »

Telephone number +2347036038091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Adetokunbo Mukhail Abiru", from Polaris Bank Limited and using the email address ngerdsfgh@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT.

Thanks for your email. I am still waiting for your response. You
have 100% assurance and guarantee from us to confirm the existence of
the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the delivery fees for the
process of your ATM CARD with 100%.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly effectuated to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things have been taking care of by the POLARIS BANK
authority as instructed, we are waiting to receive the delivery
charges fees from you today which is going to cost you the sum of
$399usd. Our Delivery Services UPs Company is waiting to hear from
you. So that your ATM CARD can be delivered to you this week.

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. We inter-switched and you can make a withdrawal in any location
of the ATM Center of your choice/nearest to you in your country. Your
total amount is $25,500.000.00 Million United States Dollars only. We
have loaded your fund that is worth millions of dollars into your ATM
CARD your name and you can use it all over the world.

But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivering the ATM CARD to you on Thursday this week, so
that when you receive it you will start withdrawing your money, to
activate the ATM CARD will cost you the sum of $200usd and Delivery
Charges fees will cost you the sum of $199usd Only which the total is
$399usd and you will receive your ATM CARD this week when we have
received the $399usd from you today and start withdrawing your money
immediately,

Call me on my direct telephone No: +234-70-3603-8091 today or you send
a message Service (SMS), You should send the delivery fees today or
tomorrow? So that we can deliver your ATM CARD to you Tuesday this
week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr.
Adetokunbo Abiru immediately after you receive my email. So that we
can deliver your ATM CARD to you tomorrow.

I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United States Dollars.

Please Kindly Reconfirm Your Delivery Information Where You Want Us to
Delivery ATM CARD Below Today:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______

Here is the name below again through RIA OR WORLD REMIT money
transfer, how to send the money today or tomorrow.

Receiving First Name:... E M E R E N I N I,
Last Name:...D A N I E L,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:...IN GOOD,
Answer:... WE TRUST,
Amount:.... $399USD,

Send to me the following info once you send the payment today.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.

Thanks for Your Cooperation.

Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call me with my direct telephone No: +234-70-3603-8091 immediately
today Service (SMS MESSAGE)
Email: ngerdsfgh@outlook.com
The email was sent from the email address ""ATM COMPENSATION PAYMENT OFFICE" <lloydstsbbank64@gmail.com>", with the Reply-to address "ngerdsfgh@outlook.com" and the subject "CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT.".

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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Posts: 65117
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Re: +2347036038091

Post by DodgyDialersReport »

Telephone number +2347036038091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Adetokunbo Mukhail Abiru", from Polaris Bank Limited and using the email address ngerdsfgh@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT.

Thanks for your email. I am still waiting for your response. You
have 100% assurance and guarantee from us to confirm the existence of
the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the delivery fees for the
process of your ATM CARD with 100%.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly effectuated to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things have been taking care of by the POLARIS BANK
authority as instructed, we are waiting to receive the delivery
charges fees from you today which is going to cost you the sum of
$399usd. Our Delivery Services UPs Company is waiting to hear from
you. So that your ATM CARD can be delivered to you this week.

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. We inter-switched and you can make a withdrawal in any location
of the ATM Center of your choice/nearest to you in your country. Your
total amount is $25,500.000.00 Million United States Dollars only. We
have loaded your fund that is worth millions of dollars into your ATM
CARD your name and you can use it all over the world.

But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivering the ATM CARD to you on Thursday this week, so
that when you receive it you will start withdrawing your money, to
activate the ATM CARD will cost you the sum of $200usd and Delivery
Charges fees will cost you the sum of $199usd Only which the total is
$399usd and you will receive your ATM CARD this week when we have
received the $399usd from you today and start withdrawing your money
immediately,

Call me on my direct telephone No: +234-70-3603-8091 today or you send
a message Service (SMS), You should send the delivery fees today or
tomorrow? So that we can deliver your ATM CARD to you Tuesday this
week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr.
Adetokunbo Abiru immediately after you receive my email. So that we
can deliver your ATM CARD to you tomorrow.

I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United States Dollars.

You should contact Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call me with my direct telephone No: +234-70-3603-8091 immediately
today Service (SMS MESSAGE)
Email: ngerdsfgh@outlook.com

Please Kindly Reconfirm Your Delivery Information Where You Want Us to
Delivery ATM CARD Below Today:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______

Here is the name below again through RIA OR WORLD REMIT money
transfer, how to send the money today or tomorrow.

Receiving First Name:... E M E R E N I N I,
Last Name:...D A N I E L,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:...IN GOOD,
Answer:... WE TRUST,
Amount:.... $399USD,

Send to me the following info once you send the payment today.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.

Thanks for Your Cooperation.

ATM CONTROL DEPARTMENT
The email was sent from the email address "ATM COMPENSATION PAYMENT OFFICE <reflexjwhau1@gmail.com>", with the Reply-to address "ngerdsfgh@outlook.com" and the subject "CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT.".

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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Joined: Sat Feb 08, 2020 8:18 am
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Re: +2347036038091

Post by DodgyDialersReport »

Telephone number +2347036038091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Justice K. O. Alogba" and using the email address federalhighcourtofjustic19@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ANTI-TERRORIST MONETARY, CYBER RESPONSE, AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

Our Ref: UN /0N8/CONTRACT NO.856.
To. Beneficiary:

Attention: Sir/Madam,

Greeting to you again, Are you still alive?. Is this contact still
valid? If so get back to me as soon as possible. Do you send Mrs.
Barbara Norman to receive your fund as your next of kin on your
behalf? Your total is a sum of $25,500.000.00 Million United State
Dollars. You are a very lucky person that your name and email address
are among the unpaid beneficiary that will receive their fund transfer
from us. I am glad to tell you that your funds are real to be received
as soon as we hear from you today.

I am currently Director of FBI Agent Mr. Christopher A. Wray,
Greetings to you today. You might find it so difficult to remember me,
though it is indeed a very long time, I am much delighted to contact
you again after a long period of time, I remember you despite
circumstances that made things not worked out as we projected then. I
want to inform you that the transaction we're doing together then
finally worked out and I decided to contact you and to let you know
because of your tremendous effort to make things work out then. We
have to inform you that we have made some arrested in respect of this
delay over due fund. I have a very limited time to stay in Nigeria
here so I advise you urgently respond to this message.

There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others' funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the rightful beneficiary who will receive their fund
from our paying bank in Nigeria.

Please be informed that during our investigation, we found out that
there are a total sum amount of money $25.500.000.00 Million United
State Dollars that have been assigned in your name as the beneficiary.

These criminals will be caught unaware and we don't want them to know
this new development to avoid jeopardizing our investigation, you need
to conceal anything that has to do with this exercise to enable us to
get all the necessary information we required.

Be advised to stop any further communication with the fraudsters
in-case if they are still communicating with you forward their email
to me for more investigations. then you should forward their email to
me. You are required to respond to my letter immediately after you
receive it so that your payment can be processed without any delay.

As soon as you contact The Chief Judge Federal High Court Of Justice,
below further details will be furnished to you on how you will receive
your fund and you should respond to them immediately. They will
approve your fund transfer fast.

You should contact Mr. Justice K. O. Alogba,
The Chief Judge Federal High Court Of Justice,
Email Address: federalhighcourtofjustic19@gmail.com
Telephone No: +234-70-3603-8091

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider. I shall be expecting your swift response as
soon as you receive this email.

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives, and
advice from me.

Regards.

FBI Agent is Christopher A. Wray,
FBI Office General International Control Department.
U.S. President Joe Biden kept Christopher Wray as FBI Managing director,
The email was sent from the email address ""The Chief Judge of Lagos State, Mr. Justice K. O Alogba," <mrbrunonwosu.ommonwealthbank@gmail.com>", with the Reply-to address "federalhighcourtofjustic19@gmail.com" and the subject "Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347036038091

Post by DodgyDialersReport »

Telephone number +2347036038091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Adetokunbo Mukhail Abiru", from Polaris Bank Limited and using the email address ngerdsfgh@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT. READ THE GOOD
NEWS ABOUT YOUR ATM CARD,

You have 100% assurance and guarantee from us to confirm the existence
of the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the delivery fees for the
process of your ATM CARD with 100%.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly effectuated to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things have been taking care of by the POLARIS BANK
authority as instructed, we are waiting to receive the delivery
charges fees from you today which is going to cost you the sum of
$399usd. Our Delivery Services UPs Company is waiting to hear from
you. So that your ATM CARD can be delivered to you this week.

You should contact Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call him with my direct telephone No: +234-70-3603-8091 immediately
today or Service (SMS)
Email: ngerdsfgh@outlook.com

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. We inter-switched and you can make a withdrawal in any location
of the ATM Center of your choice/nearest to you in your country. Your
total amount is $20,500.000.00 Million United States Dollars only. We
have loaded your fund that is worth millions of dollars into your ATM
CARD in your name and you can use it all over the world.

The Activation of your ATM CARD will cost you the sum of $200usd only
and ATM CARD Delivery Charges fees to you over there in your country
will cost you the sum of $199usd only which the total is the sum of
$399usd only today before you can receive your ATM CARD delivery to
you this week when we have received the $399usd from you today and
start withdrawing your money immediately,

But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivering the ATM CARD to you on Friday this week, so that
when you receive it you will start withdrawing your money, activate
the ATM CARD will cost you the sum of $200usd and Delivery Charges
fees will cost you the sum of $199usd Only which the total is $399usd
and you will receive your ATM CARD this week when we have received the
$399usd from you today and start withdrawing your money immediately,
Ask me where to send the $399usd tomorrow.

Thanks for Your Cooperation.

Mr. Jude Dennis
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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Re: +2347036038091

Post by DodgyDialersReport »

Telephone number +2347036038091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Justice K. O. Alogba" and using the email address federalhightcourtofjustices19@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
As soon as you contact The Chief Judge Federal High Court Of Justice, below further details will be furnished to you on how you will receive your fund and you should respond to them immediately. They will approve your fund transfer fast.

You should contact Mr. Justice K. O. Alogba,
The Chief Judge Federal High Court Of Justice,
Email Address: federalhightcourtofjustices19@gmail.com
Telephone No: +234-70-3603-8091

For any questions, kindly feel free to ask. Thank you for your cooperation

Regards.

Mark Lee
You are advised to get back to me as soon as you receive this email,
The email was sent from the email address "Mark Ford <markford.divisionoftreasury@hotmail.com>", with the subject "Re: Attn: Unpaid Beneficiary, Delay is dangerous.".

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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