This topic gives information about the telephone number +2349023391670, 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 +2349023391670
Telephone number +2349023391670 has a country code of 234, which indicates that it is from Nigeria. The dialling code (902) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2349023391670
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349023391670
Telephone number +2349023391670 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Harrison Bello" and using the email address nnpc_nig_23401@aol.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 nnpc" <nnpc_nig_23401@aol.com>", with the Reply-to address ""nnpc nnpc" <nnpc_nig_23401@aol.com>" and the subject "Re: DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR).".Attention:
We acknowledge receipt of your response to our proposal on the DPR, USD31M transaction, thanks you.
Let me go straight to your piece, were you stated of your readiness to be our partner in this project. YES, this is much more than a verbal agreement since our aim of looking for a partner, is for "FINANCIAL ASSISTANCE" to enable a successful execution of this transaction, which will mean crediting the USD31million, to your account, without delay, on any legal issues.
We are well informed of the global financial legislation, on movement of large funds, and will provide international clearance to you, our partner, before any transfer, is effected. All the documents needed for the movement/transfer of the fund, would be made available on demand by the authorities of any country, including yours, and that is another reason for a partner that'll assist us financially to get all these documentations, and related paperwork's for the movement of this fund; (ie..Anti-terror, Money laundering, and Drug law Certification) We have some money, obtained from loan, which will not be enough to have a clean, legal execution according to the breakdown on transaction execution, hence our need for an external hand/partner.
If you are ready to be our partner, please find as stated hereunder, the requirements:
1, You must share in the cost of execution. (by contributing part of the fund needed for this transaction)
2, We must enter into a legal agreement, MoU.
3, You must identify yourself with an internationally accepted id, and your home/office address
4. You must have an active bank account, where this fund will be wired into.
Meanwhile, find as attached, my official identification, and the Credit Advice of the fund, from our foreign banker. Other documentation including the "DEPARTMENT OF PETROLEUM RESOURCES, (DPR) and CORPORATE AFFAIRS COMMISSION, (CAC)" registration forms, since we will be executing this transaction as "Contract Award" would be mailed to you in my next mail, if you agree to work with us. Like we stated in the proposal, everything about this transaction must be kept secret/confidential till it's conclusion.
Looking forward to your favorable response.
Stay safe, and blessed.
Yours faithfully,
Engr. Harrison Bello.
Head Upstream Monitoring & Regulation.
Department of Petroleum Resources; DPR.
Phone: NG: +234 902 339 1670. UK: +44 705 386 4765.
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
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349023391670
Telephone number +2349023391670 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Enoronse Amadasu" and using the email address dprnig@outlook.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 ""dpr ng" <belloharrison.dpr@gmail.com>", with the Reply-to address "dprnig@outlook.com" and the subject "Re: DEPARTMENT OF PETROLEUM RESOURCES.".Attention: Mr.
I am in receipt of your piece, the response to our USD 31 million proposal.
It's not complicated as you stated, and you should not be curious because it will be a success if we co-operate with each other.
Please, before we pass on very sensitive information, let me give you a few tips about how we intend to proceed, and if it soothes you, we'll commence.
This transaction will be executed as a contract payment.
It requires registering our partner with the Department of Petroleum Resources,( DPR) as a contractor, and registering
your Name/Business, with our Corporate Affairs Commission, (CAC) as a registered business name in this country.
It equally requires paying Vat/Tax @7.5% for the principal sum of USD 31 million, but we'll go for a Vat/Tax waiver which will cost far less.
Our office lawyer, because of his percentage cut, will produce and backdate these documents, without attorney fees but we'll pay
the state cost of acquiring them.
We need a partner that will assist us in paying some of these execution costs, as we go through the process.
Finally, apart from the Vat/Tax waiver, where we intend to spend more, registrations and approvals won't pose any problems since they are inside processes.
Meanwhile, find as attached, the Credit Advice of the USD 31 million transaction, and endeavor to forward the following information as stated hereunder, in your reply, if you choose to work with us:
(1) Your Full Name, and contact address.
(2) Your Direct Mobile Line.
(3) Your occupation, and company name if any.
(4) Your Full Banking Details Where the funds will be transferred into.
Looking forward to your response.
Sincerely,
Mr. Enoronse Amadasu.
Head Upstream Monitoring & Regulation.
Department of Petroleum Resources; DPR.
Phone: NG: +234 902 339 1670. UK: +44 705 386 4765.
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.