+2347089314497

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+2347089314497

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This topic gives information about the telephone number +2347089314497, 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 +2347089314497

Telephone number +2347089314497 has a country code of 234, which indicates that it is from Nigeria. The dialing code (708) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2347089314497

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Telephone number +2347089314497 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Justice Ayo James" from the Federal High Court Lagos Judicial Division and using the email address ayojames4@live.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: The Ordering Beneficiary.

Please, following the decision reached at the Nigerian Federal
Executive council meeting held in Abuja the Nigerian capital yesterday
and chaired by President, Muhammadu Buhari (GCFR), it was resolved
and agreed to grant you and three others a presidential waiver as
one of our outstanding foreign contractors who was unable to meet up
with their financial obligations to the Nigerian government to
receive their contracts & inheritance payments in Nigeria for some
years now, as you are among those listed to benefit from this
presidential waiver certificate, as a way in helping you and see
that you finally get paid now, so you are therefore requested to
contact the coordinator presidential waiver Certificate issuance
committee chairman in the person of Justice Ayo James , who will
issue you with the waiver Certificate upon you rich out to him.

This waiver Certificate will exempts you from every financial
obligatory/ expenses attach to your payment file in Nigeria that
have been preventing you to receive your payment from Central Bank
of Nigeria and every other approved Local Banks and other agencies
here in Nigeria and abroad as the president authorize the
immediate release of your contract / inheritance payment through my
office without you making any UPFRONT PAYMENT to any Nigerian BANKS
again once you secure the said presidential waive clearance
certificate, this is because the information before my office has
it that you are currently dealing with parties that keep asking you
for upfront fees and charges and each time you pay such fees and
charges the story remain so or goal post changes and I ask , are
you not tired of this situation?
In, view of this it’s about time you take the current opportunity to
get paid now once and for all by contacting Justice Ayo James, to
issue you with the presidential waiver Certificate, so as to get paid
now with his contact details below.

Contact Person: Justice Ayo James
Federal High Court Lagos Judicial Division
Telephone +234-708-931-4497
Official email: ayojames4@live.com

Meanwhile, once you apply and secure the presidential waiver
Certificate, kindly reverts back to me and 50% of your entire
contract/ inheritance sum payment will be released to your bank
account within 72horus that I receive the presidential waiver
Certificate from you and the balance will follow in the next 21
banking days as directed by the president himself, so Please act to
this message immediately and get paid now, as your payment will be
released to you as soon as you have the presidential waiver
Certificate in your hand thanks and God bless you and your family.

I await your urgent response.
Yours
Mr.Richard Ugo
Payment Adviser to the President Federal Republic of Nigeria on Waiver
certificate issuance
The email was sent from the email address "richard ugo <richardugo555@gmail.com>", with the subject "RE: PRESIDENTIAL WAIVER ALTERNATIVES".

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: +2347089314497

Post by DodgyDialersReport »

The same email was sent from the email address "alexander uzor <alexanderuzor4@gmail.com>", with the subject "RE: PRESIDENTIAL WAIVER ALTERNATIVES".

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Re: +2347089314497

Post by DodgyDialersReport »

Telephone number +2347089314497 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Ugo" and using the email address richardugo555@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear: Esteemed Beneficiary

Today, I officially write to inform you that the Nigerian government
has finally released your contract/ inheritance part payment amounting
to the sum of $10.5M USD with immediate effect through our leading
Commercial Bank and the payment will be paid to you via ATM Master
Card or through an on-line secured payment system whereby you will
credit your payment by yourself to avoid further delays of your
payment again.
Meanwhile, upon you respond to this message I will direct you with the
said Approved Paying Bank and your new account officer full details to
guide you for the final release of your payment.
However, if your choose to get your approved part payment, paid to
you through Bank to Bank wire transfer, fill free and send your
complete Banking details to me now and by so doing my office committee
will take charge in full by making sure that our approved paying
Commercial Bank wired your Approved part payment now to you, and by
so doing you will avoid any delays in getting your contract/
inheritance part payment witting 72hours from today, however kindly
bear in mind that there is a CLOSING COST FEE that you have to pay in
any of payment method that you pick, so I advise you to send your
complete details now to me and I will advise you further assuring you
that before close of work in two day time your payment issue will be
concluded with my office.

Best Regards
Mr. Richard Ugo
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708 931 4497
The email was sent from the email address "richard ugo <richardugo555@gmail.com>", with the subject "through secured payment system".

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: 32196
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Re: +2347089314497

Post by DodgyDialersReport »

Telephone number +2347089314497 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Felix Madu" and using the email address madufelix00001@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear: Esteemed Beneficiary

Today, I officially write to inform you that the Nigerian government
has finally released your contract/ inheritance part payment amounting
to the sum of $10.5M USD with immediate effect through our leading
Commercial Bank and the payment will be paid to you via ATM Master
Card or through an on-line secured payment system whereby you will
credit your payment by yourself to avoid further delays of your
payment again.
Meanwhile, upon you respond to this message I will direct you with the
said Approved Paying Bank and your new account officer full details to
guide you for the final release of your payment.
However, if your choose to get your approved part payment, paid to
you through Bank to Bank wire transfer, fill free and send your
complete Banking details to me now and by so doing my office committee
will take charge in full by making sure that our approved paying
Commercial Bank wired your Approved part payment now to you, and by
so doing you will avoid any delays in getting your contract/
inheritance part payment witting 72hours from today, however kindly
bear in mind that there is a CLOSING COST FEE that you have to pay in
any of payment method that you pick, so I advise you to send your
complete details now to me and I will advise you further assuring you
that before close of work in two day time your payment issue will be
concluded with my office.

Best Regards
Mr. Felix Madu
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708 931 4497
The email was sent from the email address "madu felix <madufelix00001@gmail.com>", with the subject "through secured payment system".

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: 32196
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Re: +2347089314497

Post by DodgyDialersReport »

Telephone number +2347089314497 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mamman Ali" and using the email address mammanali73@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Esteemed Beneficiary

This is to officially inform you as our off-shore client that
following the Nigerian president initiative on Foreign Debt payment
along with the Nigerian senate, initiative on Debt Reconciliation
and payment, the World Bank in collaboration with International
Monetary Fund (IMF) agreement, I am mandated to follow up on your
contract / inheritance payment, having completed the vetting and
verification process of your payment file, I do hereby confirm that
your claim is 80% legitimate so far and my committee are now working
round the clock to complete the remaining 20% to ascertain truly that
you did a contract in Nigeria or have an inheritance fund to claim and
not a fictitious claims as we do have many of such cases here that we
are treating.

However, we commend you for your patience and understanding over these
years, as, a proper measures have been put in place by the government
to make sure you receive your payment this time without any further
delays, but bear in mind that there is absolutely no way we can
complete this assignment without your full and maximum corporation.

So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment completed quickly.

Terms and method of payment is that your Payment is to be paid to you
in my committee office in Lagos or Abuja Nigeria, because it is about
Personal identification before payment, This means, the payment must
be made to you in person and not by proxy or wired transfer without
seeing you in our office thereby signing the payment release order in
our approved paying Bank office here in Nigeria along with my
committee members present.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been
authorized by the president himself as part payment for you to settle
your contract/ inheritance payment and to help you cushion the effect
you have gone through since trying to get your payment for the past
years while we work on the balance in the very near further.

If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis and inform me when you will be in Nigeria
for your payment claim and release.

Finally, as soon as we hear from you, and your arrival date to be in
Nigeria your payment details will be programmed by our approved
paying Bank for final release into your Banking details that you will
supply upon you touched down in Nigeria, the decision is now yours
and be guided.

Yours truly,
Dr, Mamman Ali
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
The email was sent from the email address "mamman ali <mammanali73@gmail.com>", with the subject "YOUR PAYMENT IS READY NOW".

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: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347089314497

Post by DodgyDialersReport »

Telephone number +2347089314497 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mamman Ali" and using the email address mammanali73@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Esteemed Beneficially

Today I write to inform you that the Nigerian government has finally
released your contract/ inheritance payment with immediate effect
through our leading commercial Bank and the payment will be paid to
you via ATM MASTER CREDIT CARD or through an on-line secured payment
system whereby you will credit your payment by yourself to avoid
further delays of your payment again.

Meanwhile, upon you respond to this message I will direct you with the
said approved bank and your new account officer full details to guide
you for the final release of your payment.

However, if your choose to get your payment, paid to you through
Bank to Bank wire transfer my office committee will take charge in
full by making a direct payment to you through our budgeted fund
from the federations account and get it back from the said Commercial
Bank , but it will cost you the sum of $300.00 to secure a (large sum
transfer payment permit) before the transfer will take place and by
so doing you will avoid any delays in getting your contract/
inheritance payment witting 72hours from today, so in view of this if
you want Bank to Bank wire transfer kindly go ahead now and forward
your Banking details to me and I will advise you on how to address
the said $300.00 for the large sum transfer payment permit assuring
you that before close of work in two day time your payment issue
will be concluded with my office.

Best Regards
Mr. Mamman Ali
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708-931-4497
The email was sent from the email address "mamman ali <mammanali73@gmail.com>", with the subject "through our leading commercial Bank".

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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