+2348159276434

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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+2348159276434

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348159276434, 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 +2348159276434

Telephone number +2348159276434 has a country code of 234, which indicates that it is from Nigeria. The dialing code (815) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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Re: +2348159276434

Post by DodgyDialersReport »

Telephone number +2348159276434 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Chinamazam" and using the email address davidchinazam01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.

The above options should be strictly chosen by you:

option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $15,700 only.

Option (2) To pay you in USA THROUGH A Delivery Agent
it will cost you the Administrative Fees/Handling Charges of $7,850
only.

Option (3) To pay you in KUVEYT TURK BANK IN BELGIUM it will
cost you the Administrative Fees of 19,000 Euro only.

Option (4) To pay you Indonesia it will cost you the Administrative
Fees of $10,000 only.

Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees of $10,700 only.

Option (6) To pay you in London true our Bank it will cost you the
Administrative Fees of $18,700 only.

Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.

Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.


Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.

Option (10) To pay you in Mexico through a delivery Agent it will cost

you the
Administrative Fees of $7,700 only.

So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.

Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.

Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.

Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:

Do that immediately and get back to me and be rest assured of getting
your $75 M from us once and for all.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.

Regards,

MR DAVID CHINAMAZAM
Phone Number: +234-815-927-6434
The email was sent from the email address "cbn <cbnbank2015.org@gmail.com>", with the Reply-to address "davidchinazam01@gmail.com" and the subject "ATTENTION 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348159276434

Post by DodgyDialersReport »

Telephone number +2348159276434 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Chinamazam" and using the email address davidchinazam01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.

The above options should be strictly chosen by you:

option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $15,700 only.

Option (2) To pay you in USA THROUGH A DIPLOMATIC MEANS it will cost
you the Administrative Fees/Handling Charges of $7,850 only.

Option (3) To pay you in KUVEYT TURK BANK IN BELGIUM EUROPE it will
cost you the Administrative Fees of 19,000 Euro only.

Option (4) To pay you Indonesia it will cost you the Administrativev
Fees of $10,000 only.

Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees of $10,000 only.

Option (6) To pay you in London true our Bank it will cost you
thevAdministrative Fees of $18,700 only.

Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of 15,600 Euro only.

Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $5,850 only.


Option (8) To pay you in Germany THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $8,850 only.

So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.

You are free to mentioned your country to anble us find out what it
will cost to come there for delivery.

Failure to go there by Friday next week, to honor the bank/Security

Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.

Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.

Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:

Do that immediately and get back to me and be rest assured of getting
your $75 M from us once and for all.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.a

Regards,

MR DAVID CHINAMAZAM
Phone Number: +234-815-927-6434
The email was sent from the email address "Icpc <i.c.p.c.investigations.gov.ng.info@gmail.com>", with the Reply-to address "davidchinazam01@gmail.com" and the subject "ATTENTION 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348159276434

Post by DodgyDialersReport »

Telephone number +2348159276434 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Chinamazam" and using the email address davidchinazam01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.

The above options should be strictly chosen by you:

option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $25,700 only.

Option (2) To pay you in USA THROUGH A Delivery Agent
it will cost you the Administrative Fees/Handling Charges of $7,850
only.

Option (3) To pay you in KUVEYT TURK BANK IN BELGIUM it will
cost you the Administrative Fees of 19,000 Euro only.

Option (4) To pay you Indonesia it will cost you the Administrative
Fees of $10,000 only.

Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees of $10,700 only.

Option (6) To pay you in London true our Bank it will cost you the
Administrative Fees of $18,700 only.

Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.

Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.


Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.

Option (10) To pay you in Mexico through a delivery Agent it will cost you the
Administrative Fees of $7,700 only.

So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.

Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.

Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.

Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:

Do that immediately and get back to me and be rest assured of getting
your $75 M from us once and for all.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.

Regards,

MR DAVID CHINAMAZAM
Phone Number: +2348159276434
The email was sent from the email address "Icpc <i.c.p.c.investigations.gov.ng.info@gmail.com>", with the Reply-to address "davidchinazam01@gmail.com" and the subject "ALIVE OR DEAD?? CALL ME. +234-815-927-6434.".

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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