+2347036038091

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
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 "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:
Attn: Sir/Madam

Kindly respond to this message in order to direct you how you receive
the fund by Bank Wire Transfer to any of your nominated bank accounts
within 5 days without any further delay.

we found out that there is a total sum amount of money $25.500.000.00
Million United State Dollars that have been assigned in your name as
the beneficiary.

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. I look forward to
receiving your urgent response. WhatsApp me +234-90-5355-5679.

Thank you for your cooperation.

Mr. Vincent Brown
The email was sent from the email address ""Mr. Vincent Brown" <officespayments2018@gmail.com>", with the subject "FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.".

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: 66078
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 "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 "PASTOR MIKE <pastormike000@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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
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 "John Terhemba Tsoho" and using the email address seegerjohn@outlook.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: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/23.

GUARANTEE LETTER APPROVAL

Attention Please,

Thanks for your email. We should go ahead and release the payment
details to Mrs. Teore A. Williams as your next of kin. She is ready to
pay the fees and claim your fund transfer on your behalf. I have not
reply Mrs. Teore A. Williams email to me.

Are you the one who send Mrs. Teore A. Williams to claim your fund
transfer which is the sum of $25, 500.000.00 Million United States
Dollars on your behalf? STOP KEEPING ME SILENT OVER THIS ISSUE.

The Federal High Court of Justice Law Enforcement will not release
your fund transfer without getting the Affidavit of Claim Ownership
Clearance Certificate Document in your name as the rightful owner of
this fund transfer.

Ask Hon Justice John Terhemba Tsoho. The Chief Judge Federal High
Court Of Nigeria Law Enforcement below where to send the toking fees
today to secure the Affidavit of Claim Ownership Clearance Certificate
Document in your name as the rightful owner of this fund.

You should contact Hon Justice John Terhemba Tsoho
The Chief Judge Federal High Court Of Nigeria Law Enforcement
Email Address: seegerjohn@outlook.com
Telephone No: +234-70-3603-8091

Get back to me fast today. I have done my best for you.

Mr. Dennis Jude
The email was sent from the email address "The Chief Judge Federal High Court Nigeria <ondomichat17@gmail.com>", with the subject "You should contact Hon Justice John Terhemba Tsoho The Chief Judge Federal High Court Of Nigeria Law Enforcement".

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: 66078
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 "John Terhemba Tsoho" and using the email address seegerjohn@outlook.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: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/23.

FUND TRANSFER APPROVAL

Attention Please,

This is to acknowledge the receipt of your mail, You should not miss
this opportunity that worth million of dollars in your hands now
because of this toking fees. Hope you know that tomorrow is the final
mandate with the Federal High Court of Justice law enforcement to
remove your name and email address from the approval list as you are
not complying with them. I have done my best for you. We should go
ahead and release the payment details to Mrs. Teore A. Williams as
your next of kin. She is ready to pay the fees and claim your fund
transfer on your behalf. You should not talk that i did not ask you
about this issue now.

After our meeting today with the President of World Bank Group Mr.
David Malpass and the Managing Director of International Monetary Fund
(IMF) Mrs. Kristalina Georgieva, The President of European Union
Commission Mr. Charles Michel, The President of West African Nigeria
Mr. Asiwaju Bola Ahmed Tinubu. The United Nations Secretary-General
Mr. António Guterres, The good news now that we should release your
fund transfer immediately you secure the Affidavit of Claim Ownership
Clearance Certificate Document in your name as the rightful owner of
this fund. Again, Are you the one who send Mrs. Teore A. Williams to
claim your fund transfer which is the sum of $25, 500.000.00 Million
United States Dollars on your behalf? She is ready to pay for the
Affidavit of Claim Ownership Clearance Certificate Document as the
rightful owner of this fund.

How much do you have at your hands now? We should go ahead and release
the payment details to Mrs. Teore A. Williams as your next of kin. She
is ready to pay the fees and claim your fund transfer. Barr. John
Terhemba Tsoho. The Chief Judge Federal High Court Of Nigeria Law
Enforcement below where to send the toking fees today to secure the
Affidavit of Claim Ownership Clearance Certificate Document in your
name as the rightful owner of this fund.

You should contact Barr. John Terhemba Tsoho
The Chief Judge Federal High Court Of Nigeria Law Enforcement
Email Address: seegerjohn@outlook.com
Telephone No: +234-70-3603-8091

Mrs. Kristalina Georgieva currently serves as Managing Director of the
International Monetary Fund has give us order to release your fund
transfer immediately you get your Affidavit of Claim Ownership
Clearance Certificate Document in your name as the rightful owner of
this fund transfer, I wish to inform you about this great news once
again that your name appeared in our payment schedule among the list
of beneficiaries that will receive their funds with the help of this
office in this quarter payment of the year, because we only transfer
funds twice in a year according to our banking regulation. We once
again apologize for the delay of your payment and please you are
advised to stop communicating with any office now and pay attention to
this office accordingly.

The International Monetary Fund (IMF) guarantees your success as soon
as you keep to the advice of this honorable office. I want to inform
you that the lawyer will prepare the document in your name before your
fund transfer can take place fast.

Get back to me fast today.

Mr. Vincent Brown
The Lotus Bank Limited Manager
Email address: privatecenter1@outlook.com
The email was sent from the email address ""The Bank Manager of Lotus Bank Limited." <mmdredban775@gmail.com>", with the Reply-to address "privatecenter1@outlook.com" and the subject "FUND TRANSFER APPROVAL".

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.

Post Reply