+2348136325952

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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+2348136325952

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This topic gives information about the telephone number +2348136325952, 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 +2348136325952

Telephone number +2348136325952 has a country code of 234, which indicates that it is from Nigeria. The dialling code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2348136325952

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Telephone number +2348136325952 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Anthony Willimas" and using the email address moneygramtransferredpayment@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FORIGN OPERATION MANAGER MONEY GRAM INT’L.
3000 Internet Blvd, Frisco, TX 75034,
United States
REF: MT89TQ

Attn: Beneficiary,

This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $235,in order to receive your payment of which we didn’t hear from you for some time now….

Hence, our money gram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $130. 00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $130 immediately so that we will register your payment and for to start receive $7000.00 as from tomorrow. Be advice that there is no time again for we to call any person on phone unless you will call +234-813-632-5952.

After the payment of $130.00 you will start receiving your money every day $7000.00 through money gram and Western Union $7000.00 in western union office until the full payment of $1.5m is completed. So what you will be receiving per day is $14,000.00

Beneficiary name—————————-
Address——————————–
Tel phone—————————–
Occupation…………………….
Country………………….
Sex……………………….

Contact me with this information’s below:
CONTACT PERSON: Dr.Anthony Willimas

EMAIL (moneygramtransferredpayment@gmail.com )

Below is the sender’s information

1. MG. REFERENCE NO#: 36360857
2. SENDER'S NAME: Johnson Williams
3. AMOUNT TO PICKUP: US$7,000

Go to any Money Gram office near you and pick up the payment Track the Reference Number by visiting and click the link below (https://secure.moneygram.com/embed/track) and enter the Reference Number: 36360857 and the Last Name: Williams, you will find the payment available for pickup instantly.

The status now shows Available for pick up by receiver because this amount has been placed (ON HOLD) the system
for security reasons, since We did not get any reply message from you after sending you several notices with the transaction details to enable you pick up the first installment payment with the Reference number : 36360857

The moment I receive the payment of $130 I will release the first payment information’s of $7000.00 to you and you will pick up the money and I will send you rest of the money as well. Hoping to hear from you.
Please, contact Dr.Anthony Willimas

EMAIL:(moneygramtransferredpayment@gmail.com) ,for the transfer charge above.
The email was sent from the email address "=?utf-8?q?FORIGN_OPERATION_MANAGER_MONEY_GRAM_INT=E2=80=99L?= <tony_ogbogu@yahoo.com>", with the Reply-to address "moneygramtransferredpayment@gmail.com" and the subject "FORIGN OPERATION MANAGER MONEY GRAM INT’L.".

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: +2348136325952

Post by DodgyDialersReport »

Telephone number +2348136325952 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Christopher A. Wray" and using the email address fbiofficemail07@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
(I.M.F) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-813-632-5952
REF:-XVGNN82010
E-mail: fbiofficemail07@gmail.com

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr. Christopher A.Wray, a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which People like you are treated by Various Banks and
Courier Companies/Diplomat across Europe to Africa and Asia /London
UK. We have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Nigeria.

Now your new Payment, United nation 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 (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$1.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) African Region immediately within the next 72hrs. We assure you
that your payment will get to you as long as you follow my directives
and instructions.

Moreover you need to have this in mind that before your fund will be
release you have to send the payment of $95usd to below payment
details Receivers Name Chinedu Alex Igbobili, You are advice to send
this payment through western Union or Ria Money transfer.

We have decided to give you a CODE, THE CODE IS: 601. Please, any time
you receive a mail with the name Mr. Christopher A.Wray , check if
there is CODE (601) if the code is not written, please delete the
massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on (fbiofficemail07@gmail.com) with immediate effect and
we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given
an immediate response: Direct Hot-line: Call:+234-813-632-5952

N/B: This is an advice guiding these transaction if you are not ready
to send the require payment $95usd for the immediate release of your
fund please dint respond to this email because no one will have the
time to talk or respond to your mails.

Regards,
Mr. Christopher A.Wray (I.M.F).
The email was sent from the email address "Mr. Christopher A.Wray <shumejdamrsjane023@gmail.com>", with the Reply-to address "fbiofficemail07@gmail.com" and the subject "Attention; Fund Beneficiary,".

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: 65117
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Re: +2348136325952

Post by DodgyDialersReport »

Telephone number +2348136325952 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mansir Nasir" and using the email addresses mnasi01@worldbank.org and worldbanknigeriarepresentative@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The World Bank Nigeria
102 Yakubu Gowon Crescent P.O.
Box 2826, Garki Abuja, Nigeria
Tel : +234-813-632-5952
mnasi01@worldbank.org
worldbanknigeriarepresentative@gmail.com

The World Bank Group Board of Executive Directors and the Director
General Dr.Ngozi Okonjo-Iweala today approved a $50 Billion United
States Dollars Economic Recovery Development Policy Loan (DPL) to
support the world to implement its program of reforms for economic
recovery and ongoing efforts to mitigate the impact of the COVID-19
pandemic.


The COVID-19 pandemic created a severe shock to the world economy,
which was already struggling, leaving the Government with the dual
task of responding to the crisis while also addressing underlying
structural challenges.


Dr.Ngozi Okonjo-Iweala map out $50 Billion United States Dollars for a
loan offer to the world which was share to each the sum of
$1.3,million Usd. If you are ready for the loan contact the person in
chager Mr.Mansir Nasir for your loan requirement.

Contact email: worldbanknigeriarepresentative@gmail.com

World Bank Nigeria Representative.
Mr.Mansir Nasir
The email was sent from the email address "Mr.Mansir Nasir <mrjohnclark5@gmail.com>", with the subject "Greetings to You".

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

Re: +2348136325952

Post by DodgyDialersReport »

Telephone number +2348136325952 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mansir Nasir" and using the email address worldbanknigeriarepresentative@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The World Bank Nigeria
102 Yakubu Gowon Crescent P.O.
Box 2826, Garki Abuja, Nigeria
Tel : +234-813-632-5952
mnasi01@worldbank.org
worldbanknigeriarepresentative@gmail.com

The World Bank Group Board of Executive Directors and the Director
General Dr.Ngozi Okonjo-Iweala today approved a $50 Billion United
States Dollars Economic Recovery Development Policy Loan (DPL) to
support the world to implement its program of reforms for economic
recovery and ongoing efforts to mitigate the impact of the COVID-19
pandemic.

The COVID-19 pandemic created a severe shock to the world economy,
which was already struggling, leaving the Government with the dual
task of responding to the crisis while also addressing underlying
structural challenges.

Dr.Ngozi Okonjo-Iweala map out $50 Billion United States Dollars for a
loan offer to the world which was share to each the sum of
$1.3,million Usd. If you are ready for the loan contact the person in
chager Mr.Mansir Nasir for your loan requirement.

Contact email: worldbanknigeriarepresentative@gmail.com

World Bank Nigeria Representative.
Mr.Mansir Nasir
The email was sent from the email address "Mr.Mansir Nasir <helenedem91@gmail.com>", with the Reply-to address "worldbanknigeriarepresentative@gmail.com" and the subject "Greetings to You".

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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