+2348131393321

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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+2348131393321

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348131393321, 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 +2348131393321

Telephone number +2348131393321 has a country code of 234, which indicates that it is from Nigeria. The dialing code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2348131393321

Post by DodgyDialersReport »

Telephone number +2348131393321 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Uloego Franka", from the Central Bank of Nigeria and using the email address mrsuloegofranka@outlook.com. The telephone number in included in the following Advance Fee Fraud Scam email that is being sent to victims:
Uloego Franka. (Mrs)
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.

Am writing in respect of this funds also I wouldn't want you to lose your funds if this person is not from you.
In our office today was a presence of one Mr. Chris Clark of 122 Fitch Way, Sacramento, Ca. 28197 filing application contrary to your pending fund.

The above mentioned person visited this Bank on Friday with his attorney saying that the funds has been given in his favor by your good self, granting him the benefit to process and claims your inheritance approved payment of US$26.5 Million (Twenty Six Million Five Hundred Thousand United States Dollars Only) for personal reasons which has to do with you gotten a new contract with the united state government to supply trucks/lorries.

He further Stated that the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Chris Clark return back to the Bank next week to enable us have a personal confirmation from you being hitherto the beneficiary.

I am sorry for the delayed to your instruction in giving out this fund since I must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated, I look forward to hearing from you soon.

A.s.a.p

Thanks and God Bless,
Uloego Franka. (Mrs)
The email was sent from the email address "Uloego Franka. (Mrs) <presidencommite528@gmail.com>", with the Reply-to address "mrsuloegofranka@outlook.com" and the subject "CONFIRMATION OF OWNERSHIP OF 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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DodgyDialersReport
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Posts: 26512
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Re: +2348131393321

Post by DodgyDialersReport »

Telephone number +2348131393321 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Uloego Franka" from the Central Bank of Nigeria and using the email address mrsuloegofranka@vivaldi.net. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Uloego Franka. (Mrs)
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.

Am writing in respect of this funds also I wouldn't want you to lose your funds if this person is not from you.
In our office today was a presence of one Mr. Chris Clark of 122 Fitch Way, Sacramento, Ca. 28197 filing application contrary to your pending fund.

The above mentioned person visited this Bank on Friday with his attorney saying that the funds has been given in his favor by your good self, granting him the benefit to process and claims your inheritance approved payment of US$26.5 Million (Twenty Six Million Five Hundred Thousand United States Dollars Only) for personal reasons which has to do with you gotten a new contract with the united state government to supply trucks/lorries.

He further Stated that the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Chris Clark return back to the Bank next week to enable us have a personal confirmation from you being hitherto the beneficiary.

I am sorry for the delayed to your instruction in giving out this fund since I must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated, I look forward to hearing from you soon.

A.s.a.p

Thanks and God Bless,
Uloego Franka. (Mrs)
The email was sent from the email address ""Uloego Franka. (Mrs)" <notification615@gmail.com>", with the Reply-to address "mrsuloegofranka@vivaldi.net" and the subject "From Uloego Franka. (Mrs)".

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: 26512
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348131393321

Post by DodgyDialersReport »

Telephone number +2348131393321 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Uloego Franka", from Central Bank Nigeria and using the email address mrsuloegofranka@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Uloego Franka. (Mrs)
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.

Am writing in respect of this funds also I wouldn't want you to lose your funds if this person is not from you.
In our office today was a presence of one Mr. Chris Clark of 122 Fitch Way, Sacramento, Ca. 28197 filing application contrary to your pending fund.

The above mentioned person visited this Bank on Friday with his attorney saying that the funds has been given in his favor by your good self, granting him the benefit to process and claims your inheritance approved payment of US$26.5 Million (Twenty Six Million Five Hundred Thousand United States Dollars Only) for personal reasons which has to do with you gotten a new contract with the united state government to supply trucks/lorries.

He further Stated that the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Chris Clark return back to the Bank next week to enable us have a personal confirmation from you being hitherto the beneficiary.

I am sorry for the delayed to your instruction in giving out this fund since I must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated, I look forward to hearing from you soon.

A.s.a.p

Thanks and God Bless,
Uloego Franka. (Mrs)
The email was sent from the email address "Uloego Franka. (Mrs) <notification615@gmail.com>", with the Reply-to address "mrsuloegofranka@outlook.com" and the subject "From Uloego Franka. (Mrs)".

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: 26512
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348131393321

Post by DodgyDialersReport »

Telephone number +2348131393321 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Victoria Attah" and using the email address presidency2910@live.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL CONTRACT AWARD INVESTIGATION & VERIFICIATION COMMISSION
SUITE 7, HALL 607, NATIONAL ASSEMBLES COMPLEX, ABUJA, FCT.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.

OUR REF: FCAIVC/COM/095/FEDCW/012/IMP/2012

Sir/Madam,

The purpose of this Commission among others is to investigate, verify and settle all outstanding debts owned by the federal Government to foreign contractors or their next of kin whose payment is overdue.
Consequently, a directive from the office of the president and the senate ordering this commission to settle all genuine foreign contractors whose debts has been outstanding for a long time now with sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you are the rightful beneficiary and have fulfilled such conditions as the rightful beneficiary, though we are very sorry for the delay payment of your fund as the reasons why your own Transfer was delayed is because there is presently a counter claims on your funds by one MR & Mrs. JOHN SMITH, who is presently trying to make us believe that you permitted them to claim the fund on your behalf and even explained that you entered into an agreement with them to help you in receiving your fund, So here comes the question, Did you sign any Deed of Assignment in favor of (Mr. & Mrs. JOHN SMITH) in respect of this issue thereby making them the current beneficiary with their following account details:

MR & Mrs. JOHN SMITH,
ADD: 12 MERCER ST, SHEUNG WAN, HONG KONG
HENG SENG BANK,
KOWLOON, BRANCH.
AC/NUMBER: 4051100019
SWIFT CODE: SCBLHKHH.

Please if you did not sign, nor authorized them/anybody to claim your contract fund on your behalf, kindly re-confirm to us immediately your genuine Information including your contract fund amount /contract number and your bank details for reconfirmation/verification to avoid wrong payment/transfer.
This board is glad to inform you that your payment shall be made immediately upon re-confirming you the rightful beneficiary.
Please be informed that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately as all the modality relating to the payment had been completed.
You are also advised to stop any further communication with any department or any Government official as to avoid any miss-directive/fraud let and any false claims of fund.
Meanwhile, we apologize on behalf of the President, Government of Nigeria and the good citizens of this country for any delay and lost this might have coursed you and promise that such thing will not happen again as long as you are not dealing with hoodlums regarding your payment, also send us these details
1- Your full name
2- Your mailing address office or Home
3- Your personal phone number.
We urge you to immediately report to us any suspicious act or dubious act you may receive, hence information and directive of claim will be sent to you soonest we receive your reply and concluded.
NA/You are advised and instructed to forward all your re-confirmation data direct to this office.

Best Regards
Mrs. Victoria Attah.
COMMISSION SECETARY,
(For and on behalf of the chairman FCAIVC)
The email was sent from the email address "Mrs. Victoria Attah. <officeofthesenate771@gmail.com>", with the Reply-to address "presidency2910@live.com" and the subject "Mrs. Victoria Attah COMMISSION SECETARY,".

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: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348131393321

Post by DodgyDialersReport »

Telephone number +2348131393321 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Victoria Attah" and using the email address presidency2910@live.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL CONTRACT AWARD INVESTIGATION & VERIFICATION COMMISSION
SUITE 7, HALL 607, NATIONAL ASSEMBLES COMPLEX, ABUJA, FCT.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.

OUR REF: FCAIVC/COM/095/FEDCW/012/IMP/2012

Sir/Madam,

Today we have finalized to move your funds to your country, if you are okay with this new decision respond to us at once to enable us finalize. This will be a proof of we been honest, again this new development is for a fact that you would meet with the officers in person right in your country as they arrive to deliver you the said funds and also know that you will pay them the cost of clearance when they meet with you in person. Respond to us based on this great news and also resend us your direct phone number and mailing address, home address so as to enable us finalize with the department in charge.
Best Regards
Mrs. Victoria Attah.
COMMISSION SECRETARY,
(For and on behalf of the chairman FCAIVC)
The email was sent from the email address "Mrs. Victoria Attah. <presidencommite528@gmail.com>", with the Reply-to address "presidency2910@live.com" and the subject "Mrs. Victoria Attah COMMISSION SECRETARY.".

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: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348131393321

Post by DodgyDialersReport »

Telephone number +2348131393321 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Adam Ugonwa" and using the email address presidency2910@live.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL CONTRACT AWARD INVESTIGATION & VERIFICATION COMMISSION
SUITE 7, HALL 607, NATIONAL ASSEMBLES COMPLEX, ABUJA, FCT.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.

OUR REF: FCAIVC/COM/095/FEDCW/012/IMP/2012

Sir/Madam,

Today we have finalized to move your funds to your country, if you are okay with this new decision respond to us at once to enable us to finalize. This will be proof that we were honest, again this new development is for a fact that you would meet with the officers in person right in your country as they arrive to deliver you the said funds also know that you will pay them the cost of clearance when they meet with you in person. Respond to us based on this great news and also resend us your direct phone number and mailing address, home address so as to enable us finalize with the department in charge.
Best Regards
Dr. Adam Ugonwa
COMMISSION SECRETARY,
(For and on behalf of the chairman FCAIVC)
The email was sent from the email address "Dr. Adam Ugonwa <andymoore2765@gmail.com>", with the Reply-to address "presidency2910@live.com" and the subject "Respond To Dr. Adam Ugonwa".

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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