+2349038557781

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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+2349038557781

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349038557781, 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 +2349038557781

Telephone number +2349038557781 has a country code of 234, which indicates that it is from Nigeria. The dialing code (903) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2349038557781

Post by DodgyDialersReport »

Telephone number +2349038557781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Anthony Gambo" and using the email address anthonygambonig@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Rev Timothy Morgan.
Director Remittance Department.
Union Bank of Nigeria.

Part payment sum of $7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) to be paid to you.

The part payment sum of $7,500,000.00 have been approved to be paid to you for being a fund beneficiary owed here.

Before your fund $7,500,000.00 is transferred to your bank account, All fund transfer documents must be signed by you or your Lawyer here at our bank.

If you cannot come to our bank to sign all fund transfer documents that means our bank will contact a Lawyer for you who will sign all the fund transfer documents on your behalf at our bank, Once the Lawyer finishes signing all the fund fund transfer documents on your behalf at our bank, Our bank will transfer your fund $7,500,000.00 to your bank account.

Below is the contact details of the Lawyer you are to contact.

Lawyer Name: Anthony Gambo.
Lawyer E-mail: anthonygambonig@gmail.com
Lawyer Telephone: +234 903 855 7781

Contact the Lawyer and ask him what he requires from you to come to our bank to represent you sign all fund transfer documents on your behalf at our bank so as to enable our bank to transfer your fund $7,500,000.00 to your bank account.

Best Regards,

Rev Timothy Morgan.

Director Remittance Department.
Union Bank of Nigeria.
The email was sent from the email address "Rev Timothy Morgan <revtimothymorgan@gmail.com>", with the subject "About your fund. Contact the Lawyer 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: +2349038557781

Post by DodgyDialersReport »

Telephone number +2349038557781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Cohen Boa" and using the email address johncohenboadiamondbank@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: Mr.John Cohen Boa.
Tel: +234 9038 55 7781

Who is Greg Hani to you. Is Greg Hani your partner?

The Government of Nigeria have approved your fund US$10,500,000.00 to
be transferred to you through the Diamond Bank of Nigeria.

A document was brought to my office which contains the bank account of
Greg Hani and a letter stating Greg Hani is your partner, That your
fund US$10,500,000.00 should be transferred to the bank account of
Greg Hani.

Should we go ahead and transfer your fund US$10,500,000.00 to the bank
account of Greg Hani?

I need your very urgent reply and telephone call. My Direct telephone
number is +234 9038 55 7781

Best Regards,

Mr.John Cohen Boa.

Tel: +234 9038 55 7781
The email was sent from the email address "JOHN COHEN BOA <johncohenboadiamondbank@gmail.com>", with the subject "Who is Greg Hani to you. Is Greg Hani your partner?".

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: +2349038557781

Post by DodgyDialersReport »

Telephone number +2349038557781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Oleh" and using the email address johnolehnig@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Office of Mr.John Oleh.
Foreign Fund Transfer Monitoring Unit.
Federal Finance Unit Nigeria.
Tel: +234 9038 5577 81

It is a pity how people can be so wicked and callous to you by hiding
your file, I searched and got your file and saw that your file was not
attended to, It is so annoying.

I am here to apologize to you for all the wrong that was done to you
by those you trusted in the past, It is so annoying and sad how those
you trusted betrayed your trust by receiving money from you without
transferring your fund to you.

I know you are sad, Am not blaming you for being sad, If I were you, I
too will be sad.

I want you to be rest assured, My office will make sure you receive
your fund on or before the end of this month.

I want you to adhere strictly to my advise.

Henceforth I advise you to stop all forms of communication with anyone
or group of people in respect of your fund, You are to only
communicate with me until your fund is transferred to your bank
account. Any email message you receive as regards your fund transfer
that is not from me I advise you not to reply, I advise you to forward
such email message to me for proper action to be taken against such
people.

The government has approved the part payment sum of US$7,500,000.00
(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to be
transferred to you, The balance of your fund will be transferred to
you by next quarter of payment.

I advise you to Re-confirm to me your information so as to enable my
office to commence with the transfer of the part payment sum of
US$7,500,000.00 to you accordingly.

A. Your complete name.
B. Your telephone number.
C. Your address ... Residential or Office.
D. Your occupation.
E. Your age.
F. Your bank account details where your part payment sum of
US$7,500,000.00 will be transferred into.

I advise you to call me on my office telephone number immediately you
send your reply. Call me on +234 9038 5577 81 for me to be sure you
are the one.

I repeat henceforth I advise you to stop all forms of communication
with anyone or group of people in respect of your fund, You are to
only communicate with me until your fund is transferred to your bank
account. Any email message you receive as regards your fund transfer
that is not from me I advise you not to reply, I advise you to forward
such email message to me for proper action to be taken against such
people.

I expect your reply and telephone call.

Sincerely,

Mr.John Oleh.

Foreign Fund Transfer Monitoring Unit.
Federal Finance Unit Nigeria.
Tel: +234 9038 5577 81
The email was sent from the email address "JOHN OLEH <johnolehnig@gmail.com>", with the subject "Good news about your fund / I expect your reply and telephone call.".

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: +2349038557781

Post by DodgyDialersReport »

Telephone number +2349038557781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sir Henry Stone" and using the email address sirhenrystone@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FMF/HQ38/FGN/2021
US$7,500,000.00

Good Day,

So many years have gone without you receiving your fund or any part of your fund.

I am happy to inform you that US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) have been approved as part payment to be transferred to you.

Send your information.

A. Your complete name.
B. Telephone and WhatsApp numbers.
C. Your address.
D. Your occupation.
E. Your bank account details where the US$7,500,000.00 will be transferred to.

Call me immediately you send your reply which contains your information. Call me on +234 9038 557781

I will be expecting your reply and telephone call.

Best Regards,

Sir Henry Stone.
The email was sent from the email address "Sir Henry Stone <sirhenrystone@outlook.com>", with the subject "FMF/HQ38/FGN/2021. .. I expect your urgent reply and telephone call.".

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: 27052
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Re: +2349038557781

Post by DodgyDialersReport »

Telephone number +2349038557781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Uwe" and using the email address Heritage Bank Plc.. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: Mr. George Uwe
Accounts officer: Heritage Bank Plc.
Tel: +234 9038 5577 81

Who is David Chipperfield to you. Is David Chipperfield your partner?

David Chipperfield sent a message stating you are dead. I believe you
are not dead, You are very much alive.

The Government of Nigeria has approved the part payment sum of
US$5,500,000.00 (Five Million Five Hundred Thousand United States
Dollars) to be transferred to you for being a foreign fund beneficiary
owed here in Nigeria, The part payment sum of US$5,500,000.00 will be
transferred to you through Heritage Bank Plc.

David Chipperfield sent a message to us claiming he is your partner,
that you are dead, that the part payment sum of US$5,500,000.00 should
be transferred to his account with National Bank of New York City.

I believe you are not dead, That is the main reason I contacted you,
Should the part payment sum of US$5,500,000.00 be transferred to the
bank account of David Chipperfield?

I need your very urgent reply and telephone call. My telephone number
is +234 9038 5577 81

Best Regards,

Mr. George Uwe.

Tel: +234 9038 5577 81
The email was sent from the email address "George Uwe <g88uwe@gmail.com>", with the subject "Who is David Chipperfield to you. Is David Chipperfield your partner?".

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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