+2347053154491

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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+2347053154491

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347053154491, 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 +2347053154491

Telephone number +2347053154491 has a country code of 234, which indicates that it is from Nigeria. The dialing code (705) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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DodgyDialersReport
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Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347053154491

Post by DodgyDialersReport »

Telephone number +2347053154491 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Boss Mustapha" and using the email address president.ng019@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Funds Beneficiary

Sir,

We write you following the visit of the United Nations General
Assembly(UNGA) President in the person Maria Espinoza and her
entourage to Nigeria on the 7th February,2020,where they had extensive
discussion with the President,Federal Republic Of Nigeria bothering on
security and settlement of unpaid inheritance,compensation, and
lottery funds due foreign and local beneficiary contractors. After the
meeting,the President,Federal Republic Of Nigeria promised to ensure
the key issues discussed are sorted out immediately.

It is against these backdrops that the President,has today granted you
a waiver to pay only the sum of US$282.76 as waiver processing
approval charges,so that all other unpaid charges by you associated
with the release of your pending funds be waived off for you to pay
them only after your have received your funds of US$6,500,000.00 into
your bank account. Attached to this email is a presidential waiver
guarantee for the release of your compensation funds of
US$6,500,000.00 into your designated bank account upon payment of the
waiver processing charges of US$282.76 only.

Kindly act accordingly to claim your long await funds and be happy ever after.

Thanks for your maximum co-operations,

Yours Faithfully,

Mr. Boss Mustapha
Secretary to the Federation
Federal Republic Of Nigeria.
Telephone+2347053154491
The email was sent from the email address ""Boss Mustapha,SFGN" <president.ng019@gmail.com>", with the subject "PRESIDENTIAL PERMANENT WAIVER GRANT".

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: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347053154491

Post by DodgyDialersReport »

Telephone number +2347053154491 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Boss Mustapha" and using the email address president.ng019@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Funds Beneficiary,

Dear Distinguish,

We write you following the visit of the United Nations General
Assembly(UNGA) President in the person Maria Espinoza and her
entourage to Nigeria on the 7th February,2020,where they had extensive
discussion with the President,Federal Republic Of Nigeria bothering on
security and settlement of unpaid inheritance,compensation, and
lottery funds due foreign and local beneficiary contractors. After the
meeting,the President,Federal Republic Of Nigeria promised to ensure
the key issues discussed are sorted out immediately.

It is against these backdrops that the President,has today granted you
a waiver to pay only the sum of US$282.76 as waiver processing
approval charges,so that all other unpaid charges by you associated
with the release of your pending funds be waived off for you to pay
them only after your have received your funds of US$6,500,000.00 into
your bank account. Attached to this email is a presidential waiver
guarantee for the release of your compensation funds of
US$6,500,000.00 into your designated bank account upon payment of the
waiver processing charges of US$282.76 only.

Kindly contact the below office,if you are interested in obtaining the
waiver to be able to claim your long await funds and be happy ever
after.

Mr. Boss Mustapha
Secretary to the Federation
Federal Republic Of Nigeria.
Telephone+2347053154491
Email: president.ng019@gmail.com

Thanks for your maximum co-operations,

Yours Faithfully,

Dr.Mrs Ngozi Okonjo Iweala
Director,
Presidential Payment Advisory Board
Office Of The President,
Federal Republic Of Nigeria
The email was sent from the email address "Ngozi Okonjo Iweala <ppab.frn@gmail.com>", with the subject "PRESIDENTIAL PERMANENT WAIVER GRANT".

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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