+2349071738803

[DodgyDialersReport]

This topic gives information about the telephone number +2349071738803, 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 +2349071738803

Telephone number +2349071738803 has a country code of 234, which indicates that it is from Nigeria. The dialling code (907) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

[DodgyDialersReport]

Telephone number +2349071738803 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Musa Bello Buhari" and using the email address mrmusabellobuhari@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From The Desk Of: Mr.Musa Bello Buhari
Director of finance and Audit Unit.
Debt Management Commission,(DMC)
Office of the Presidency
Tel:+234-9071738803

ATTN: ,

This is to informed you that after a crucial executive meeting with
the President of the Federal Republic of Nigeria yesterday morning
with our Commission, he has given an order with Immediate effect, that
all beneficiaries whose payments are still pending, that is to say
those who have not yet received their payments for the past 3 to 9
years should have a cause to smile at last.

The president has approved the first batch payment of USD$10.5M (Ten
Million Five Hundred Thousand United States Dollars) to be paid to the
merited beneficiaries without any further delay.

However, did you authorized a man called Mr.Dennis Cox from Idaho USA
to received your payment,he has been disturbing us to release your
fund to him and I do not know who sent him, could it be you? am
wondering why he knows that your fund is under our care and I also
want to know if you are the one that sent this man called Mr.Dennis
Cox to contact our office and ask for the release of your fund to him,
in his email he said that you die of covid-19 this year 2020 and
before you die you instructed him to receive your fund as your next of
kin and business partner.

According to him, such beneficiary will have to pay for PRESIDENTIAL
FUND APPROVAL FEE, which will authenticated in his/her own payment
file. Once he/she pays the fee within 2 bank working days the
beneficiary will receive his/her fund without any further delay.

Also the President sounded a note of warning that if after paying the
required fee for the PRESIDENTIAL FUND APPROVAL FEE, and anyone or
group of individuals approaches you again asking for more money, you
should not hesitate to report such a person to us for appropriate
investigation against such a person.

OPTION: (1) You are also informed that any beneficiary who prefers to
receive his/her payment by ATM CARD method should forward to us
his/her full names,receiving address and direct mobile phone
number.Also the cost of delivery is to be paid by such beneficiary.

OPTION: (2)If you choose to receive your fund by bank to bank wire
transfer you should also forward your bank details including,your
means of identification and phone number to us.


OPTION: (3)If you prefer payment by ON-LINE TRANSFER, you are to
furnish us with your full names, address and direct mobile phone
number, And You will be contacted by the bank which has been assigned
to your payment sum of USD$10.5Million.

Please Kindly get back to us as soon as you received this mail if you
are still alive.

Regards,

Mr. Musa Bello Buhari.

The email was sent from the email address "Mr.Musa Bello Buhari <mrmusabellobuharifmf@gmail.com>", with the Reply-to address "mrmusabellobuhari@aol.com" and the subject "Re: ARE YOU STILL ALIVE.!!!!".

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.

[DodgyDialersReport]

Telephone number +2349071738803 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Musa Bello Buhari" and using the email address mrmusabellobuhari@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From The Desk Of: Mr.Musa Bello Buhari
Director of finance and Audit Unit.
Debt Management Commission,(DMC)
Office of the Presidency
Tel:+234-9071738803

ATTN: ,

This is to informed you that after a crucial executive meeting with
the President of the Federal Republic of Nigeria on Friday 22/01/2021
with our Commission, he has given an order with Immediate effect, that
all beneficiaries whose payments are still pending, that is to say
those who have not yet received their payments for the past 2 t0 12
years now should have a cause to smile at last.

The president has approved the first batch payment of USD$20.5M
(Twenty Million Five Hundred Thousand United States Dollars) to be
paid to the merited beneficiaries who have not received there payment
for the past years without any further delay.

However, did you authorized a man called Mr.Dennis Cox from Idaho USA
to received your payment,he has been disturbing us to release your
fund to him and I do not know who sent him, could it be you? am
wondering why he knows that your fund is under our care and I also
want to know if you are the one that sent this man called Mr.Dennis
Cox to contact our office and ask for the release of your fund to him,
in his email he said that you die of covid-19 last year 2020 and
before you die you instructed him to receive your fund as your next of
kin and business partner.

According to him, such beneficiary will have to pay for PRESIDENTIAL
FUND APPROVAL FEE, which will authenticated in his/her own payment
file. Once he/she pays the fee within 3 bank working days the
beneficiary will receive his/her fund without any further delay.

Also the President sounded a note of warning that if after paying the
required fee for the PRESIDENTIAL FUND APPROVAL FEE, and anyone or
group of individuals approaches you again asking for more money, you
should not hesitate to report such a person to us for appropriate
investigation against such a person.

OPTION: (1) You are also informed that any beneficiary who prefers to
receive his/her payment by ATM CARD method should forward to us
his/her full names,receiving address and direct mobile phone
number.Also the cost of delivery is to be paid by such beneficiary.

OPTION: (2)If you choose to receive your fund by bank to bank wire
transfer you should also forward your bank details including,your
means of identification and phone number to us.

OPTION: (3)If you prefer payment by ON-LINE TRANSFER, you are to
furnish us with your full names, address and direct mobile phone
number, And You will be contacted by the bank which has been assigned
to your payment sum of USD$20.5Million.

Please Kindly get back to us as soon as you received this mail if you
are still alive.

Regards,

Mr. Musa Bello Buhari.

The email was sent from the email address "Mr.Musa Bello Buhari <mrmusabellobuharifmf@gmail.com>", with the Reply-to address "mrmusabellobuhari@hotmail.com" and the subject "Re: ARE YOU STILL ALIVE.!!!!".

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.