+2347089073391

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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+2347089073391

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This topic gives information about the telephone number +2347089073391, 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 +2347089073391

Telephone number +2347089073391 has a country code of 234, which indicates that it is from Nigeria. The dialing code (708) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2347089073391

Post by DodgyDialersReport »

Telephone number +2347089073391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Yuri Akota", Director of Foreign Operations Department at the Central Bank of Nigeria and using the email address gov_org1616@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391
Email : gov_org1616@outlook.com

ATTN: BENEFICIARY

RE: INHERITANCE FUND TRANSFER NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHING AT ANY WHERE IN THE WORLD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$10, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2020. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.

WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

YOURS REGARDS,

DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
The email was sent from the email address "CENTRAL BANK OF NIGERIA <maryfeegel12@gmail.com>", with the subject "WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.".

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: +2347089073391

Post by DodgyDialersReport »

Telephone number +2347089073391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kingley John" and using the email address k_john1@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) INVESTIGATION UNIT.
No. 5, Fomella Street, Off Adetokunbo
Ademola Crescent,
Wuse II, Abuja, Nigeria.
Our Ref: EFCC/NG/FG/2020
Motto: No Body Is Above the Law

Attn: Sir/Madam,

Firstly we introduce this commission, Economic and Financial Crimes Commission { EFCC } . We fight cyber crime, Internet fraud scam, and money laundering in Africa, Our commission has been in existence since 2003 and our duty is to stop internet fraud. We have over 500 of them in our custody and we are still in search for these internet fraudsters and we are aware that a lot of foreigners have been deceived huge amount of money and also have lost to these fraudsters after promising you percentages in their letters for you to help them move funds they will end up demanding for money from you and in return you will get nothing.

It is an illusion for anyone to believe that it is impossible to fall victim of fraud. Conventional wisdom recommends that we be on guard always as scammers everywhere are incredibly deceptive and can ensnare even the most intelligent amongst us.They operate with guile and strike when you least expect. The most educated and the high net worth as well as the most impoverished members of the society have been victims at one time or the other. The young as well as the aged have been targeted. Scammers don't care who their victims are. They strike wherever, and whenever they believe they have the chance to succeed. They are ever alert, setting traps to ensnare their victims. On the internet, through the telephone and even physical interaction, they stalk us like the deadly predators that they are.Working on these emotions, several genres of scams have emerged. There is the classical 419 where scammers obtain money from their victims by false presence; there is love or marriage scam where fraudster use the promise of wedlock as bail to fleece their victims; there is lottery scam where people are asked to pay fees to redeem prizes supposedly won in a sweepstake; there is inheritance scam, and more. In conclusion to the above word Fifteen Million Five Hundred Thousand United States Dollars has been approved as compensation amount in your favor (US$15.5M) it will be paid to you in the next few days. You are required to act urgently to call and CONTACT :---

Barr. Kingley John(SAN).
Solicitor/Attorney to the Chairman Economic and Financial
Crimes Commission and legal consultant to the (EFCC).
Direct Tel:+2347089073391
Email: k_john1@outlook.com

You are advise to call the above telephone number for more details: You are required to furnish us with the under listed information,and also get back to me with the option you prefer your fund to get to you (via Bank-to-Bank Wire Transfer,Prepaid ATM card or you want it to be delivered to you via UPS/DHL or Diplomatic channel. kindly send the under listed information below. WHEN THE CONTACTING THE ABOVE OFFICE YOU ARE REQUIRED TO PAY THE SUM OF $50 FOR CLEAN BILL FEE CLEARANCE CERTIFICATE
UPS/DHL or Diplomatic channel.Kindly send the under listed

Information below.
Your Name:-
Your Direct Mobile Line:-
your occupation:-
Your Private Email Address:-
Country:
Your sex:-
Your age:-
Your Passport/International Passport

Best Regards

Mr.Ibrahim Lamorde.
EFCC CHAIRMAN.
Head Investigation Unit
Economic and Financial Crimes Commission (EFCC)
The email was sent from the email address "ECONOMIC AND FINANCIAL CRIMES (EFCC) <wu.nelsonhall@gmail.com>", with the Reply-to address "efcc_org@outlook.com" and the subject "Urgent attention for you Unpaid 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.

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Re: +2347089073391

Post by DodgyDialersReport »

Telephone number +2347089073391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Yuri Akota", from the Central Bank of Nigeria and using the email address gov_org1616@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391

ATTN: BENEFICIARY

RE: INHERITANCE FUND TRANSFER NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF FIFTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$15, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHING AT ANY WHERE IN THE WORLD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$15, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2021. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.

WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

YOURS REGARDS,

DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
The email was sent from the email address "CENTRAL BANK OF NIGERIA <revjohndonald5@gmail.com>", with the Reply-to address "gov_org1616@outlook.com" and the subject "WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.".

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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Posts: 32530
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2347089073391

Post by DodgyDialersReport »

Telephone number +2347089073391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Yuri Akota", the Central Bank of Nigeria and using the email address cbndept2@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391

ATTN: BENEFICIARY

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON. THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$15, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

YOURS REGARDS,

DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
The email was sent from the email address "DR YURI AKOTA <brengel-bauunternehmung@t-online.de>", with the Reply-to address ""cbndept2@yandex.com" <cbndept2@yandex.com>" and the subject "RE: INHERITANCE FUND TRANSFER NOTIFICATION".

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
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Posts: 32530
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Re: +2347089073391

Post by DodgyDialersReport »

Telephone number +2347089073391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Yuri Akota", from Central Bank of Nigeria and using the email address cbndept2@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391
EMAIL: cbndept2@yandex.com

ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHING AT ANY WHERE IN THE WORLD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$10, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2021 THEREFORE, WE WAIT TO HEAR FROM YOU SOON.

WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

YOURS REGARDS,

DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
The email was sent from the email address "DR YURI AKOTA <info@geproduct.com>", with the subject "IMMEDIATE RELEASE OF YOUR FUNDS".

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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