This topic gives information about the telephone number +2348173212684, which has been identified as being used by scammers 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 +2348173212684
Telephone number +2348173212684 has a country code of 234, which indicates that it is from Nigeria. The dialling code (817) indicates that the number is a mobile number. The original service provider was "Emerging Markets Telecommunication Services Ltd (Etisalat)".
+2348173212684
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Re: +2348173212684
Telephone number +2348173212684 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Benedict Ugonna", Executive Director of the International Monetary Funds and using the email address benedictugonna2012@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Robert Clark Obrian <robertclarkobrian@gmail.com>", with the subject "IMF SWITZERLAND EUROPEAN REGIONAL DESK ATM CARD DELIVERY..".International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland.
Contact person:Dr.Benedict Ugonna,Esq.
IMF SWITZERLAND EUROPEAN REGIONAL DESK ATM CARD DELIVERY..
Attn: IMF ATM Card Grant Beneficiary.
Sir/Madam.
We write to inform you that your International Monetary Funds IMF Approved and Uploaded ATM Card Package with No Ref.-35461121, Allocation No: 674699IMF and your Certificate of Merit Payment No: 208, Released Code No: 9901 and IMF Secret Code No: XWTN084. has been forwarded to the IMF Release Agent location in Africa,Nigeria where your funds originated from by the IMF European Head Office here in Geneva,Switzerland for onward delivery to your home or office address in your Country from the Nigeria IMF delivery center through our trusted delivery Agent Dr.Benedict Ugonna who is currently in the Nigeria awaiting for your home or office where he will mai over your IMF Approved ATM Card Grant Parcel worth the sum of US2.5Million as uploaded by the IMF European Regional office here in Geneva,Switzerland awaiting for the resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Switzerland to Nigeria,you are hereby requested to contact Benedict Ugonna with the below details as he is waiting for your telephone call and email to that effect hence your IMF ATM Card Grant parcel is with him now awaiting your delivery once he hears from you.
Dr,Benedict Ugonna.
Executive Director International Monetary Funds IMF,
African Regional Head Office,Nigeria.
Email;..benedictugonna2012@gmail.com
Mobile Tel;..234-8173212684..Text Or Call Him On Phone.
You must contact Dr.Benedict Ugonnain Nigeria immediately with the above details so that your IMF Powered ATM Card Grant by the IMF will be delivered to you immediately as he will direct you on the final step of claiming your IMF ATM Card from him as he is the IMF trusted agent for delivery worldwide on financial instruments and clearance as we took this step to avoid fraud or delays in delivery of your ATM card to you as approved by the Board of the International Monetary Funds IMF..contact him with the below requirements and as text him on his number as he is waiting to hear from you on this subject matter and please note that you the IMF ATM Card beneficiary owner will send to Dr.Benedict Ugonna the delivery mailing fees of your IMF Grant ATM Card to him hence he will inform you the cost for that from his current base in Nigeria now to your Country.
1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......
Yours Sincerely.
Robert Clark Obrian..Media Aide For.
Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;41-795727263.
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: +2348173212684
Telephone number +2348173212684 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mele Kyari", Group Managing Director of Nigeria National Petroleum Corporations and using the email address nnpcnigeriannpcngr@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "NNPC Nigeria NNPC Nigeria <nnpcnigeriannpcngr@gmail.com>", with the subject "PAYMENT ADVICE FROM NNPC NIGERIA.".Nigeria National Petroleum Corporation (NNPC).
Herbert Macaulay way in the Central business District.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja.
Office Of The Group Managing Director..
Eng.Mele Kyari
Tel; 234-8173212684.
PAYMENT ADVICE FROM NNPC NIGERIA.
Attn;..Funds Beneficiary.
Sir/Madam.
I wish to inform you officially in my capacity as the newly appointed Group Managing Director Nigerian National Petroleum Corporation..NNPC i have on Monday 24th August 2020 approved the release of your over due funds with immediate effect for this second quarter of year 2020 as you knows that the Nigerian National Petroleum Corporations is the custodian of the Nigeria Oil Revenue where foreign debts are settled and paid from,you are hereby requested to forward to me the below details to enable me release your approved funds in the next seven working days through my desk only as the newly appointed Group Managing Director of NNPC and the Chief Accounting Officer Nigerian National Petroleum Corporations.
1..Full names and addresses with direct mobile telephone numbers.
2..Banking details where your funds will be released to you or address for an ATM Card Payment if you so wish.
3..A copy of any form of Identifications to verify from the NNPC Payment File if you are the legal beneficiary.
Furthermore do indicate your reference to claim this approved funds payable to you by the Nigerian National Petroleum Corporation,NNPC,either through Swift Electronics Wire Transfer,ATM Card payment system of through a certified NNPC International Cashiers Cheque cashable over your any bank counter as NNPC Cheques are honored worldwide duly raised and issued in your name as the funds legal beneficiary as we have an escrow foreign bank accounts with over 20 banks throughout the world fully administered by me only as the Group Managing Director of the Nigerian National Petroleum Corporations,forward all your details to this email ID only..nnpcnigeriannpcngr@gmail.com and call me on my direct line as thus..234-8173212684 for more advise on your payment.
Finally and very important as that is the first step before i will release your funds in other to legalize it as genuine funds,you will be required to obtain a copy of Nigerian National Petroleum Corporations International Funds Payment Clearance Certificate Bond which will cover your funds as genuine funds paid by NNPC Nigeria to avoid any harassment or molestations by the FBI/INTERPOL/HOMELAND SECURITY,that is the standard as approved by the IMF/World Bank.UN agencies for International payments,i will personally issue and endorse it with your name on it as an NNPC beneficiary once you have sent and paid the little fees for it which is non negotiable.
Yours Sincerely.
Eng.Mele Kyari.
Group Managing Director.
Nigeria National Petroleum Corporations..NNPC.
Abuja,Nigeria.
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: +2348173212684
Telephone number +2348173212684 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Benedict Ugonna" and using the email address benedictugonna2012@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Barrister Benedict Ugonna <anniebettyws1@gmail.com>", with the subject "IMF PLATINUM MASTERCARD GRANT PARCEL.".International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland..
Contact person:Barrister.Benedict Ugonna,Esq.
Email:( benedictugonna2012@gmail.com )
Tel;..234-8173212684.
Sir/Madam.
We write to inform you that your International Monetary Funds IMF has
Approved and Uploaded your ATM Mastercard Card Package Grants with
serial delivery Ref Numbers as thus.-35461121, Allocation No:
674699IMF and your Certificate of Merit Payment No: 208, Released Code
No: 9901 and IMF Secret Code No: XWTN084 which has been forwarded to
the IMF Release Mailing Agent in Nigeria Africa from the IMF European
Head Office here in Geneva,Switzerland for onward delivery to your
designated home or office address in your Country from the IMF
Africa/Nigeria delivery point center through our trusted delivery
Agent Lawyer Barrister,Benedict Ugonna Esq who is currently in
Abuja,Nigeria now awaiting for your delivery home or office address
where he will mail your IMF Approved ATM Card Grants Parcel valued
the sum of US2.5Million as uploaded by the IMF European Regional
office here in Geneva,Switzerland.lease note that your IMF PLATINUM
MASTERCARD Parcel was sent to Nigeria because by our recoords your
initial non paid funds originated from Africa hence we have to use our
African center for your mailing which in this case is Nigeria and that
is why our trusted attorney delivery agents was dispatched for this
task in case of any litigatiosn arising from any quaters on your IMF
GRANT ATM MASTER CARD,contact him with the below details as he arrived
Nigeria last weekend for the purpose of your shipment.
Barrister.Benedict Ugonna,Esq.
Email;..benedictugonna2012@gmail.com
Mobile Tel;.234-8173212684..Text Or Call Him On Phone.
Finally ou must contact Barrister,Benedict Ugonna,Esq immediately with
the above details so that your IMF PLATINUM MASTERCARD Parcel will be
delivered to you immediately as he will direct you on the final step
of claiming your IMF PLATINUM MASTERCARD Parcel from him as he is the
IMF trusted agent for delivery worldwide on financial instruments and
clearance as we took this step to avoid fraud or delays in delivery of
your IMF PLATINUM MASTERCARD Parcel to you as approved by the Board of
the International Monetary Funds IMF,contact him with the below
requirements and as well text him on his number as he is waiting to
hear from you on this subject matter as you the IMF PLATINUM
MASTERCARD Parcel owner and beneficiary will cover the mailing cost
from Nigeria to your Country hence you will inform you the Courier
Mailing cost for that once you have reached him as instructed
above,the Activations of your IMF PLATINUM MASTERCARD Parcel will be
done by the above delivery agent once you forward to him your full
names for that purpose.
1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......
Yours Sincerely...
Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;41-795727263.
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: +2348173212684
Telephone number +2348173212684 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. James Obiora" and using the email address debtreconciliationpaymentunit@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Prof Yemi Osibanjo Vice President Of Nigeria <profyemiosibanjovpnigera@gmail.com>", with the subject "PRESIDENTIAL PAYMENT APPROVAL NOTIFICATIONS.".Office Of The Presidency.
Federal Republic of Nigeria.
State House,Aso Rock,Abuja.
Office Of The Vice President,
Prof.Yemi Osibanjo,SAN,GCFR.
Federal Republic Of Nigeria.
PRESIDENTIAL PAYMENT APPROVAL NOTIFICATIONS.
Attn; Beneficiary.
Sir/Madam.
Be Officially Informed that after our Federal Executive Council Meeting FEC of Monday 7th Sept 2020 an express approval have being granted for the release/payment of the sum of USD5Million to you through the Niegrian Consolidated Oil Reserve Account with CITIBank NY and HSBC Bank Head Office in HayMarket Road London,United Kingdom,this approved sum will be released,administered and coordinated for release and payment to by the Executive Chairman of the Presidential Debt Reconciliations Payment Committee Dr.James Obiora,contact him with the below details as he only needs to Normalize and Verify your Payment File and forward same to any of our above bankers which of course you have to choose from and then instruct them to credit your designated bank account with the above approved sum of through an ATM Card if you are in US or UK and depending on your preferred mode to claim the approved sum from his desk as he is the man in charge for that now and yoru File forwarded to him by me earlier today to that effect.
and this can only be done upon your procurement of a copy of your Presidential Payment Endorsement Authorizations Seal from Dr.Obiora as SIGNED by Mr.President only.
Dr.James Obiora.
Executive Chairman
Presidential Debt Reconciliations Payment Committee.
Email:debtreconciliationpaymentunit@gmail.com
Direct Tel;2348173212684.
Contact him as above for your payment as an Irrevocable Standing Payment Order ISPO has been issued in your name for your payment as instructed to the gentleman above in his capacity as the chairman of the Presidential Debt Reconciliations Payment Committee.,your Presidential Payment Endorsement Authorizations Seal must personally SIGNED by Mr.President MUST be attached in your Payment File that will be forwarded to any of our bankers as above before they will honor your payment and that you will secure from the desk of Dr.James Obiora once you have reached him as instructed above as that is the legal and genuine requirement for your payment to avoid it being placed ON HOLD after payment is done by our bankers on the instructions of Dr.Obiora.
Thank you very much for your anticipated cooperation in advance as we earnestly await your urgent response to this matter for your immediate payment as instructed by the Federal Executive Council through Mr President Federal Republic of Nigeria.
Best Regards,
Prof.Yemi Osibanjo,SAN,GCFR.
Executive Vice President.
Federal Republic of Nigeria.
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: +2348173212684
Telephone number +2348173212684 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Modibbo Haman Tukur" and using the email address nfiufinanceagency@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "yemiosibanjovpnigeria@gmail.com", with the Reply-to address "yemiosibanjovpnigeria@gmail.com" and the subject "Presidential Last Quarter Payment Notifications 2020.".I've invited you to fill out a form:Office Of The Presidency,Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces.
State House,Aso Rock Presidential Villa.Abuja,Nigeria.
Presidential Last Quarter Payment Notifications 2020.
Sir/Madam.
I His Excellency President Muhammed Buhari.GCFR President and Commander In Chief of the Armed Forces of the Federal Republic of Nigeria do hereby gazetted your over funds for immediate payment through the office of the Executive Officer of the National Financial Intelligence Unit NFIU Dr.Modibbo Haman Tukur with your Presidential Serial numbers as thus: FGNPPUN///XX04300012020,i have approved the sums of USD5Million in your name and favor payable through the Nigeria Financial Intelligence Unit without delays,i decided to release your funds through his office to avoid fraudsters and scammers defrauding you hence he is working directly under my office and will handle your payment under my direct supervisions as i cannot personally do do that because of my busy schedules.this is my last payment instructions for the year 2020 as you are among the lucky beneficiaries.
Dr,Modibbo Haman Tukur.
Executive/CEO Director.
Nigeria Financial Intelligence Unit NFIU
EMAIL: nfiufinanceagency@gmail.com
TEL: 2348173212684.
Finally you are instructed to contact the above trusted official for your payment under my direct supervision and payment,you will be required to obtain a copy of INTERNATIONAL TRANSFER PAYMENT INSTRUMENT CLEARANCE from his office before he will release your funds to you either by bank transfer or ATM Card as the INTERNATIONAL TRANSFER PAYMENT INSTRUMENT CLEARANCE will legalize your approved sum of USD5Million as genuine and legal funds paid to you by the Nigerian Government to avoid the funds been labelled as illicit or terrorist funds which is the requirement for such payment by the International Monetary Finance agencies like the IMF/WB/PARIS CLUB and the United Nations,follow my instructions as i directed and as well adhere to the payment regulations and procedure as will be handed to you by Dr.Modibbo Hamman Tukur as above.
Faithfully Yours.
His Excellency President Muhammed Buhari GCFR.
Executive President Federal Republic of Nigeria.
State House Presidential Villa,
Aso Rock,Abuja,Nigeria.
m:
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: +2348173212684
Telephone number +2348173212684 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Muhammad Mamman Nami" and using the email address firsrevenueboard@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Federal Inland Revenue Board FIRS <firsrevenueboard@gmail.com>", with the subject "FIRS PAYMENT CONFIRMATIONS NOTIFICATIONS.".Federal Inland Revenue Service..FIRS.
15,Sokode Crescent,Zone 5.
Wuse,Abuja.Nigeria..
Tel;. 2348173212684.
FIRS PAYMENT CONFIRMATIONS NOTIFICATIONS.
Good day.
Attn:Funds Beneficiary.
Upon my assumption of office i did find out that you are not yet receive/paid your Lottery/Inheritance / Contract Payment as i can evidently see from my desk here through your Payment File as the new Executive Chairman of the Federal Inland Revenue Board FIRS please kindly re-confirm your information once again to enable me to personally process and release your payment immediately through the FIRS Account as instructed by Mr.President,It is evident before my records that your payment is long overdue based on my findings as the new FIRS Chairman and it is disheartening to discover that all efforts you have made so far to take possession of the fund proved abortive of which this time you will claim your funds without much ado once you have secured the FIRS Tax Clearance Authorizations Certificate Bond TCACB from my desk as that is the only requirement for your payment as authorized by the IMF and the WORLD Bank in conjunctions with the United Nations of which my Country Nigeria is a signatory to.
You are hereby warned not to communicate or duplicate this message to anyone for any reason whatsoever as this is a Payment Instruments signal from the Federal Inland Revenue Board,kindly reconfirm the following information as below for your update and payment and as well you must first obtain a copy of your payment mandatory FIRS Tax Clearance Authorizations Certificate Bond TCACB from my desk as that is the final arbiter for your payment from my desk and as well do advise how you want to claim your FIRS approved funds either through Bank Wire Transfer or through an ATM Card Payment system.
(1)Your Full Name and your address
(2)Your Banking Particulars
(3)Your Age and Marital status
(4)Your Occupation and Position.
The above information will assist me to commence immediate processing and release of your fund without much delay upon your procurement of your FIRS Tax Clearance Authorizations Certificate Bond TCACB which will be issued in your name boldly with your full names and address as the rightful beneficiary of this approved sum of USD3.5Million and the copy forwarded to you by me through email attachment and prior to your payment of the fees to cover the issuance of the FIRS Tax Clearance Authorizations Certificate Bond TCACB,the FIRS Board will Garnish your funds if you fail to claim as approved now from my desk.
Awaiting for your quick response through this email and telephone call as well on my direct mobile line as below.
Sincerely Yours..
Mr.Muhammad Mamman Nami.
Executive Chairman/CEO
Federal Inland Revenue Service-FIRS..
Abuja..Nigeria..
Direct Line;.2348173212684.
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: +2348173212684
Telephone number +2348173212684 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ahmed Idris" and using the email address agfofficenigeria.ngr@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "agfofficenigeria.ngr@gmail.com", with the Reply-to address "agfofficenigeria.ngr@gmail.com" and the subject "UNION BANK OF SWITZERLAND PAYMENT NOTICE.".Office Of The Accountant General Of The Federations,AGF.
Accountant General Of The Federations,AGF Treasury House,
Ladoke Akintola Boulevard, 5 Zaria Street
,Garki Abuja,Nigeria.
Website : www.oagf.gov.ng
Tel..234-8173212684.
UNION BANK OF SWITZERLAND PAYMENT NOTICE.
Attn;Funds Beneficiary.
. Sir/Madam.
On the express directives and order from Mr.President Federal Republic of Nigeria i have concluded arrangement with Union Bank Of Switzerland for the immediate and unconditional release/payment of your overdue funds which is now approved for payment to you on my ORDER and INSTRUCTIONS only to our bankers Union Bank Of Switzerland Zurich Head Office Branch through the Nigerian Consolidated Oil Reserve Account of which am the sole signatory and account administrator as the Chief Accountant of the Federation AGF,the sum of USD5Million Five Million Dollars was approved in your name and favor this last quarter of the year 2020 payable only on my order as the AGF of The Federations,i will give our bankers in Switzerland and order to either credit your bank account or issue you a UBS ATM GOLD CARD which delivery will be free on my order to our bankers through our USB Bank Account Officer directly to your designated address that you will send to me or your banking details that you will send to me which i will attach in your Validated Payment File and i will forward to UBS Bank and then remark them to go ahead and pay you without you making dime payment to our bankers.
Sequel to the above now you are requested to call or text me a message on my direct mobile line as this: 234-8173212684 and obtain your International Payment Authorizations Clearance Bond from my office which i need to input and insert in your Payment File prior to forwarding it to our bankers with your details for your payment without any delays by them as i will endorse your payment,without you obtaining the International Payment Authorizations Clearance Bond from my desk your payment cannot be made by our bankers as that is the only requirement for your payment hence is very obligatory,so call me on phone on the above number or send me text message to that effect so that i will inform you the process of the issuance of the International Payment Authorizations Clearance Bond in your name and favor and that is all that is needed for your payment by our bankers UBS on my order only as the sole account signatory and funds administrator.
I will be expecting your telephone call or text message as instructed above and then your email with your details and preferred mode to claim your funds from our bankers in Switzerland at zero cost from you.
Sincerely Yours..
Mr. Ahmed Idris..FCAU.
Accountant General Of The Federations,AGF.
Finance House,Abuja.
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: +2348173212684
Telephone number +2348173212684 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Philip Edozie" and using the email address drphilipedozie12@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Athanatius Okala <aa.okala@gmail.com>", with the subject "IMF COMPENSATIONS GRANTS ATM CARD.".International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland.
Contact person:Dr.Philip Edozie.
Tel;..234-8173212684.
Email: drphilipedozie12@gmail.com
IMF COMPENSATIONS GRANTS ATM CARD.
Sir/Madam.
The International Monetary Funds IMF European Head Office wishes to inform you that your IMF Compensation Grants ATM Card valued at USD2.5Million Two Million Five Hundred Thousand Dollars only as uploaded by our Head Office in Switzerland through Union Bank of Switzerland UBS in your name and favor is awaiting urgent delivery from our African Regional Head Office here in Nigeria to your designated home and office address in your Country which you must reconfirm to me urgently in your next email,forward both our home or office address and your mobile line and copy of identifications to this my direct email ID ONLY in your next reply for proper response and actions: (drphilipedozie12@gmail.com ) and call me on my direct mobile as thus: (234-8173212684)
Forward to me your delivery home/office address and your full names which I will use to ACTIVATE your IMF GRANTS ATM CARD readily available for cash withdrawals in any ATM Machine globally and very importantly send the DHL Cost Delivery fees from Nigeria to your Country as will be instructed in my next email through RIA Money Transfer,that is the only condition attached by the IMF in your Grants ATM Card as one of the chosen beneficiaries,don't contact my desk with your details if you don't send the will be stated DHL delivery fees payable to the DHL Head Office in Nigeria here as Cost On Delivery COD is not obtainable from Nigeria here as we agreed with them hence the reason for the shipment fees which is highly subsidized by IMF/DHL agreement.
Waiting for your email with details and your full names that I will use for the ATM Card Activation here prior to your shipment after you have sent the shipment fees which is non negotiable,call me on this direct line for more advice..234-8173212684.
Sincerely Yours.
Dr.Philip Edozie.
IMF African Regional Head Director,
Abuja,Nigeria.
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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Re: +2348173212684
Telephone number +2348173212684 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr.Benedict Ugonna" and using the email address benedictugonna2012@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Benedict Ugonna <benedictugonna2012@gmail.com>", with the subject "IMF COMPENSATIONS GRANTS ATM CARD.".International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland.
Contact person:Dr.Benedict Ugonna,Esq.
Tel;..234-8173212684.
IMF COMPENSATIONS GRANTS ATM CARD.
Sir/Madam.
The International Monetary Funds IMF European Head Office wishes to inform you that your IMF Compensation Grants ATM Card valued at USD2.5Million Two Million Five Hundred Thousand Dollars only as uploaded by our Head Office in Switzerland through Union Bank of Switzerland UBS in your name and favor is awaiting urgent delivery from our African Regional Head Office here in Nigeria to your designated home and office address in your Country which you must reconfirm to me urgently in your next email.
Forward to me your delivery home/office address and your full names which I will use to ACTIVATE your IMF GRANTS ATM CARD readily available for cash withdrawals in any ATM Machine globally and very importantly send the DHL Cost Delivery fees from Nigeria to your Country as will be instructed in my next email through RIA Money Transfer,that is the only condition attached by the IMF in your Grants ATM Card as one of the chosen beneficiaries,don't contact my desk with your details if you don't send the will be stated DHL delivery fees payable to the DHL Head Office in Nigeria here as Cost On Delivery COD is not obtainable from Nigeria here as we agreed with them hence the reason for the shipment fees which is highly subsidized by IMF/DHL agreement.
Waiting for your email with details and your full names that I will use for the ATM Card Activation here prior to your shipment after you have sent the shipment fees which is non negotiable,call me on this direct line for more advice..234-8173212684.
Dr.Benedict Ugonna.
IMF Regional Head Director,Nigeria.
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.