+2348115689106

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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DodgyDialersReport
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+2348115689106

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348115689106, 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 +2348115689106

Telephone number +2348115689106 has a country code of 234, which indicates that it is from Nigeria. The dialing code (811) indicates that the number covers is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348115689106

Post by DodgyDialersReport »

Telephone number +2348115689106 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rickey M. Tarfa" from Rickey Tarfa & Co and using the email address tbc.affiliate.09@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:26th/02/2020

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National
Assemblies and foreign payments etc., the administration of President
Muhammadu Buhari have noticed that foreign payment under the previous
administrations in Nigeria were highly corrupt and manipulated,
especially against foreign nationals, he gave an order to normalize
the status quo before the final quota of his new administration.

Meanwhile our firm discovered your name in the first quota of 2019
official gazette of the Federal Ministry of Finance which marked your
name as unpaid beneficiary with payment reference number NB/PF/CBB, so
having explained how we know about your payment, we decided to contact
you in line with our assignment as contracted legal firm to the
presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign nationals based on the petitions received by the
presidency, so as a contracted legal firm to the presidency onn
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of
attorney,this power of attorney will enable us to work freely with all
the relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you interested in our services so that we can commence
the processing of your payment before 14 working days.

Mr. Rickey M. Tarfa
Principal Attorney
The email was sent from the email address ""Rickey Tarfa & Co Law Firm" <tbc.affiliate.09@gmail.com>", with the subject "We are contacting you over your payment,".

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: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348115689106

Post by DodgyDialersReport »

Telephone number +2348115689106 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rickey M. Tarfa", from Rickey Tarfa & Co and using the email address official.trunk@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:30th/06/2020

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National
Assemblies and foreign payments etc., the administration of President
Muhammadu Buhari have noticed that foreign payment under President
Umaru Musa Yaradua and President Goodluck Jonathan were highly corrupt
and manipulated, especially against foreign nationals, he gave an
order to normalize the status quo before the last quota of this year.

Meanwhile our firm discovered your name in the official gazette of the
Federal Ministry of Finance which marked your name as unpaid
beneficiary with payment reference number NB/PF/CBB, so having
explained how we know about your payment, we decided to contact you in
line with our assignment as contracted legal firm to the presidency on
foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign nationals based on the petitions received by the
presidency, so as a contracted legal firm to the presidency onn
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of attorney,
this power of attorney will enable us to work freely with all the
relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you interested in our services so that we can commence
the processing of your payment before 14 working days.

Mr. Rickey M. Tarfa
Principal Attorney
The email was sent from the email address "Rickey Tarfa & Co Law Firm <official.trunk@gmail.com>", with the subject "We are contacting you over your payment,".

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: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348115689106

Post by DodgyDialersReport »

Telephone number +2348115689106 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rickey M. Tarfa" and using the email address official.trunk@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:31/03/2021

Attention: Sir,

WE ARE CONTACTING YOU FOR THE SECOND TIME

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National
Assemblies and foreign payments etc., the administration of President
Muhammadu Buhari have noticed that foreign payment under the previous
administrations in Nigeria were highly corrupt and
manipulated,especially against foreign nationals, he gave an order to
normalize the status quo before the final quota of his new
administration.

Meanwhile our firm discovered your name in the second quota of 2020
official gazette of the Federal Ministry of Finance which marked your
name as unpaid beneficiary with payment reference number NB/PF/CBB, so
having explained how we know about your payment, we decided to contact
you in line with our assignment as contracted legal firm to the
presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign nationals based on the petitions received by the
presidency, so as a contracted legal firm to the presidency on
National Assemblies Matters and Foreign payment.

We can use our connection/expertise to redeem your payment within just
9 days, we are ready to step on toes just to redeem your payment in
line with the presidential directive on foreign payment, all you need
to do is to issue us with a limited power of attorney, this power of
attorney will enable us to work freely with all the relevant
governmental offices concerned with your payment as your representing
law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you interested in our services so that we can commence
the processing of your payment before 14 working days.

Mr. Rickey M. Tarfa
Principal Attorney
The email was sent from the email address "Rickey Tarfa & Co Law Firm <official.trunk@gmail.com>", with the subject "We are contacting you over your payment,".

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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