+2348146894659

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31200
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2348146894659

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348146894659, 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 +2348146894659

Telephone number +2348146894659 has a country code of 234, which indicates that it is from Nigeria. The dialing code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31200
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348146894659

Post by DodgyDialersReport »

Telephone number +2348146894659 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ike Innocent", Executive Director at Polaris Bank PLC and using the email address ikeinnocent_org@bk.ru. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:Beneficiary

I am Johnson Bruce , The director of the foriegn operation of central bank of Nigeria.

My Committe has reviewed your claims for payment according to the laid down procedures. We are therefore pleased to inform you that your claims have received necessary authorization and approval for immediate payment by ATM card.Again, be inform you that the funds totalling nine hundred and fifty thousand United States Dollars (US$950,000) being first part payment due to you as calculated interest on your delayed payement for the period under review

You have been issued an ATM to be delivered direct to you via your residential or official address. The ATM card is programmed for a maximum daily withdrawal of US$15,000.Your ATM CARD PIN is included in the package for activation and withdrawal only by you. The daily withdrawallLimit is $15,000.00 US per day.The Card is valid till December 2023.The Total Amount in the ATM Master Card is $950.000.00 (Nine Hundred and Fifty Thousand US Dollars) as approved. You are advice to forward your detail contact/deliveryinformation to thhe address below by email for immediate delivery of your card.

Kindly contact:
Polaris Bank .PLC
Contact Person: Mr.Ike Innocent
Executive Director
E-mail: ikeinnocent_org@bk.ru
Phone: Tel:+234-08146894659

Also, kindly confirm the following details about yourself:

(1) Cell Phone Number________________
(2) A copy of ID_____
(3) Country___________________

Kindly note that the freight charge shall be paid by the beneficiary of the ATM card.

Yours faithfully
Johnson Bruce
The email was sent from the email address "SIR JERRY BRUCE CARTER <sirbrucejohnson@yahoo.com>", with the Reply-to address "SIR JERRY BRUCE CARTER <sirbrucejohnson@yahoo.com>" and the subject "Refrences:-/CBN/WB2020".

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.

Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31200
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348146894659

Post by DodgyDialersReport »

Telephone number +2348146894659 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bello Hassan" and using the email addresses bellohassanbello80@gmail.com and infobellohassan@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary

Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation / accommodatedb interest payment worth sum of Five million Five hundred Thousand United States Dollars {$5.5 Million}have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$5.5 Million} has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our Headoffice here in Abuja, Office Address, ATM Card Department AFRICAN UNION FOREIGN DEBT MANAGEMENT OFFICE, Abuja Paul street 1NG 325,Federal Republic of Nigeria, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated
below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their beloW:

E-mail: {bellohassanbello80@gmail.com}

E-mail: {infobellohassan@yahoo.com }

Contact Person; Bello Hassan
Director of ATM Card Department .CBN
Department CBN Telephone Number:234 08146894659

Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.

I am waiting for your update as soon as you have received your
Visa/Master ATM Card.

Thanks

Yours sincerely

Mrss.Mathiars SirEbere
The email was sent from the email address "AFRICAN UNION FOREIGN DEBT MANAGEMENT OFFICE <mathiarsebere@yahoo.com.ph>", with the subject "Compensation".

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