+2347065864763

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2347065864763

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347065864763, 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 +2347065864763

Telephone number +2347065864763 has a country code of 234, which indicates that it is from Nigeria. The dialing code (706) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347065864763

Post by DodgyDialersReport »

Telephone number +2347065864763 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Musa Mohammed" from the Central Bank of Nigeria and using the email address musa.mohammed51@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM,DR.MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)

Reply to: ( georgemorgan616@gmail.com)

Attention: Beneficiary,

This is to inform you that this office did received payment advice from FEDERAL GOVERNMENT OF NIGERIA,(FGN) in conjunction with the CENTRAL BANK OF NIGERIA to pay to you the total amount of US$15.5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the CENTRAL BANK OF NIGERIA,(CBN)that has the final authority to transfer out of the shores such amount of Fund.

We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours.

Forward as a matter of urgency the following:

FULL NAMES AND ADDRESS:..................
DIRECT TELEPHONE/MOBILE NUMBERS:........................
A COPY OF YOUR IDENTITY,THAT IS INTERNATIONAL PASSPORT/DRIVING LICENSE----------
BANK NAME AND ADDRESS:...................
ACCOUNT DETAILS:...................

The only thing required from you is to contact BARRISTER GEORGE MORGAN,THE CBN,ATTORNEY IMMEDIATELY,ON THIS EMAIL ADDRESS, georgemorgan616@gmail.com,TELEPHONE NUMBER:+234 8124247977 and obtain the transfer Authorization code which proves that you are the rightful beneficiary of this fund as we don't want the fund to get to the wrong hands. And also endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for your Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line:

We await your urgent response and thanks.

Reply to: ( georgemorgan616@gmail.com)

REGARDS,
DR. MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
TEL#,+234 7065864763.
The email was sent from the email address "MUSA MOHAMMED <musa.mohammed51@yahoo.com>", with the subject "Attention: Beneficiary ,HAPPY NEW YEAR,IS IT TRUE,THAT YOU ARE DEAD?URGENT,FROM ALHAJI DR.MUSA MOHAMMED AND THANKS.".

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: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347065864763

Post by DodgyDialersReport »

Telephone number +2347065864763 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Musa Mohammed", from the Central Bank of Nigeria and using the email address musa.mohammed51@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM,DR.MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)

Attention: Beneficiary,

This is to inform you that this office did received payment advice from FEDERAL GOVERNMENT OF NIGERIA,(FGN) in conjunction with the CENTRAL BANK OF NIGERIA to pay to you the total amount of US$15.5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the CENTRAL BANK OF NIGERIA,(CBN)that has the final authority to transfer out of the shores such amount of Fund.

We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours.

Forward as a matter of urgency the following:

FULL NAMES AND ADDRESS:..................
DIRECT TELEPHONE/MOBILE NUMBERS:........................
A COPY .OF YOUR IDENTITY,THAT IS INTERNATIONAL PASSPORT/DRIVING LICENSE----------
BANK NAME AND ADDRESS:...................
ACCOUNT DETAILS:...................

The only thing required from you is to contact BARRISTER GEORGE MORGAN,THE CBN,ATTORNEY IMMEDIATELY,ON THIS EMAIL ADDRESS, georgemorgan616@gmail.com,TELEPHONE NUMBER:+234 8124247977 and obtain the transfer Authorization code which proves that you are the rightful beneficiary of this fund as we don't want the fund to get to the wrong hands. And also endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for your Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line:

We await your urgent response and thanks.

Reply to: ( georgemorgan616@gmail.com)

REGARDS,

DR. MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
TEL#,+234 7065864763.
The email was sent from the email address "MUSA MOHAMMED <musa.mohammed51@yahoo.com>", with the subject "Attention: Beneficiary ,IS IT TRUE,THAT YOU ARE DEAD?URGENT,FROM ALHAJI DR.MUSA MOHAMMED AND THANKS.".

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: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347065864763

Post by DodgyDialersReport »

Telephone number +2347065864763 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mohammed Shafie", from the Central Bank Of Nigeria and using the email address shafiemohammed81@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEAR SIR/MA,

We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:

US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996

If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.

So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.

Here is the information's we need from you.

1\. Full Name..........................
2.Current bank account info's to receive your fund...............
3\. Country....................... ......
4\. Contact Address...............
5\. Telephone Number...........
6\. Marital Status...................
7\. Occupation.................... ....
8\. Date of birth (Age) and any form of identification
9.Sex......................... ..........

Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.

Thanks,

DR.MOHAMMED SHAFIE,
DIRECTOR,COMPUTER AND MONITORING,UNIT,
CENTRAL BANK OF NIGERIA,(CBN) .
TEL NO:+234 7065864763.
The email was sent from the email address "SHAFIE MOHAMMED <shafiemohammed81@yahoo.com>", with the subject "ATTN.SIR/MA,PLEASE DID YOU SEND MR.JAMES D.GILLIARD,FROM USA,TO COME AND RECEIVE YOUR $15.5M,USD,FROM ME,URGENT,FROM DR.MOHAMMED SHAFIE,DIRECTOR,(CBN).".

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: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347065864763

Post by DodgyDialersReport »

Telephone number +2347065864763 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barrister George Morgan", Chief Legal Practitioner of Hassan & Chambers and using the email address georgemorgan616@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Barrister George Morgan
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.

Attn.

Good day and how are you today?.

I am in receipt of your mail with the details well noted and thanks
for your response.

I WILL WORK WITH YOU,BUT BE INFORMED THAT THE TRANSFER OF THIS YOUR
$15.5M,US,OVER TO YOUR BANK ACCOUNT WILL ONLY COST YOU $450,US,BEING
FOR TRANSFER AUTHORIZATION CODE FEE,BEFORE THE FUND IS TRANSFERRED TO
YOUR ACCOUNT,IF YOU ARE READY TO RECEIVE YOUR FUND,KINDLY GET BACK TO
ME IMMEDIATELY WITH THE REQUESTED DETAILS BELOW AND I WILL IMMEDIATELY
GIVE YOU THE DETAILS TO SEND THE $450,US,FOR THE CONCLUSION OF YOUR
TRANSFER.

We are pleased to inform you that your part payment of ($15.5,million,us)
is next on the payment list for the year 2020.

The Federal Ministry of
Finance has forwarded to the Central Bank of Nigeria successful people who
have completed their contracts and now due for payment.

It will interest you to note that your file has been selected as next
on the payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as
Next on the list of the outstanding Contractors whose contract
payments have not been redeemed. I also wish to inform you that your
payment is being processed and will
be released to you through the Foreign Remittance Department of this
apex bank as soon as you respond to this letter.

Also note that from the record in my file your outstanding contract first part
payment is US $15.5, million dollars (Fifteen million,five hundred
thousand united states dollars).

Please re-confirm to me the followings:

1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Your Bank account Details .
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license for proper identification.

Payment Procedure:

The payment will be wired directly from the Central Bank of Nigeria.

Finally, you are advised to get back to me immediately .

BEST REGARDS,
From Barrister George Morgan,
Chief Legal Practitioner Hassan & Chambers 21/ Diobo Street Port
Harcourt Rivers State Nigeria.

TEL NO:+234 7065864763/WHATS APP.
The email was sent from the email address ""GEORGE MORGAN" <georgemorgan616@gmail.com>", with the subject "Attn.MY ID CARD ATTACHED AND CONGRATS,THE TRANSFER OF THIS YOUR $15.5M,USD,INHERITANCE PAYMENT TO YOUR ACCOUNT WILL ONLY COST YOU,$450,USD,URGENT AND THANKS,FROM BARR.GEORGE MORGAN.".

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: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347065864763

Post by DodgyDialersReport »

Telephone number +2347065864763 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barrister George Morgan", Chief Legal Practitioner of Hassan & Chambers and using the email address georgemorgan616@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Barrister George Morgan
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.
REPLY TO:georgemorgan616@gmail.com

ATTN.SIR/MA,

I am Barrister George Morgan who practice at Port Harcourt Rivers State
Nigeria,I want to use this opportunity to alert what is going on with your contract
file when ever I traveled to the Federal high court Abuja, in this case I
obligate to ask if you are dead or alive, because each time I travel to
Abuja your file always go from one table to another with one Switzerland
man who have being trying to sign an agreement with the Federal high
court that he is your next of kin, please is that true? Because I left
Abuja on Friday when he was having a conclusion meeting with the chief

justice for the final approval by Friday this week.

Please if you are still alive and want me to work with you,do get back to me
immediately for immediate cancellation of this Approval by Friday
because
nothing is holding your contract payment as I have come about your
contract validation file you have concluded and paid all charges, so
nothing is holding your contract fund to be in your nominated bank
account by the
paying bank OK.

I wait to hear from you if you are still alive.

REPLY TO:georgemorgan616@gmail.com

Regards,
Barrister George Morgan,
TEL NO:+234 7065864763/WHATSAPP.
The email was sent from the email address "georgemorgan616@gmail.com <georgemorgan616@gmail.com>", with the subject "ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONA VIRUS?I wait to hear from you if you are still alive,URGENT,FROM BARRISTER G.MORGAN,THANKS.".

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: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347065864763

Post by DodgyDialersReport »

Telephone number +2347065864763 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Morgan", Chief Legal Practitioner at Hassan & Chambers and using the email address george.morgan2009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Barrister George Morgan
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.

REPLY TO:george.morgan2009@gmail.com

ATTN.SIR/MA,

I am Barrister George Morgan who practice at Port Harcourt Rivers State
Nigeria,I want to use this opportunity to alert what is going on with your contract
file when ever I traveled to the Federal high court Abuja, in this case I
obligate to ask if you are dead or alive, because each time I travel to
Abuja your file always go from one table to another with one Switzerland
man who have being trying to sign an agreement with the Federal high
court that he is your next of kin, please is that true? Because I left
Abuja on Friday when he was having a conclusion meeting with the chief

justice for the final approval by Friday this week.

Please if you are still alive and want me to work with you,do get back to me
immediately for immediate cancellation of this Approval by Friday
because
nothing is holding your contract payment as I have come about your
contract validation file you have concluded and paid all charges, so
nothing is holding your contract fund to be in your nominated bank
account by the
paying bank OK.

I wait to hear from you if you are still alive.

REPLY TO:george.morgan2009@gmail.com

Regards,
Barrister George Morgan,
TEL NO:+234 7065864763/WHATSAPP.
The email was sent from the email address "GEORGE MORGAN <gm6816254@gmail.com>", with the subject "ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONA VIRUS?I wait to hear from you if you are still alive,URGENT,FROM BARRISTER G.MORGAN,THANKS.".

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: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347065864763

Post by DodgyDialersReport »

Telephone number +2347065864763 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Morgan" and using the email address george.morgan2009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Barrister George Morgan
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.

REPLY TO:george.morgan2009@gmail.com

ATTN.SIR/MA,

I am Barrister George Morgan who practice at Port Harcourt Rivers State
Nigeria,I want to use this opportunity to alert what is going on with your contract
file when ever I traveled to the Federal high court Abuja, in this case I
obligate to ask if you are dead or alive, because each time I travel to
Abuja your file always go from one table to another with one Switzerland
man who have being trying to sign an agreement with the Federal high
court that he is your next of kin, please is that true? Because I left
Abuja on Friday when he was having a conclusion meeting with the chief

justice for the final approval by Friday this week.

Please if you are still alive and want me to work with you,do get back to me
immediately for immediate cancellation of this Approval by Friday
because
nothing is holding your contract payment as I have come about your
contract validation file you have concluded and paid all charges, so
nothing is holding your contract fund to be in your nominated bank
account by the
paying bank OK.

I wait to hear from you if you are still alive.

REPLY TO:george.morgan2009@gmail.com

Regards,
Barrister George Morgan,
TEL NO:+234 7065864763/WHATSAPP.
The email was sent from the email address "BARRISTER GEORGE MORGAN <barristergeorgemorgan42@gmail.com>", with the subject "ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONA VIRUS?I wait to hear from you if you are still alive,URGENT,FROM BARRISTER G.MORGAN,THANKS.".

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: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347065864763

Post by DodgyDialersReport »

Telephone number +2347065864763 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Morgan" and using the email address george.morgan2009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Barrister George Morgan
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.

REPLY TO:george.morgan2009@gmail.com

ATTN.SIR/MA,

I am Barrister George Morgan who practice at Port Harcourt Rivers State
Nigeria,I want to use this opportunity to alert what is going on with your contract
file when ever I traveled to the Federal high court Abuja, in this case I
obligate to ask if you are dead or alive, because each time I travel to
Abuja your file always go from one table to another with one Switzerland
man who have being trying to sign an agreement with the Federal high
court that he is your next of kin, please is that true? Because I left
Abuja on Friday when he was having a conclusion meeting with the chief

justice for the final approval by Friday this week.

Please if you are still alive and want me to work with you,do get back to me
immediately for immediate cancellation of this Approval by Friday
because
nothing is holding your contract payment as I have come about your
contract validation file you have concluded and paid all charges, so
nothing is holding your contract fund to be in your nominated bank
account by the
paying bank OK.

I wait to hear from you if you are still alive.

REPLY TO:george.morgan2009@gmail.com

Regards,
Barrister George Morgan,
TEL NO:+234 7065864763/WHATSAPP.
The email was sent from the email address "GEORGE MORGAN <gm720445@gmail.com>", with the subject "ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONA VIRUS?I wait to hear from you if you are still alive,URGENT,FROM BARRISTER G.MORGAN,THANKS.".

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