+2347046228669

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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+2347046228669

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347046228669, 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 +2347046228669

Telephone number +2347046228669 has a country code of 234, which indicates that it is from Nigeria. The dialling code (704) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2347046228669

Post by DodgyDialersReport »

Telephone number +2347046228669 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mohammed Umar" and using the email address efcccrimefight@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Fund Beneficiary,

REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United
State Dollars

I am not here to keep repeating one word to you. Why are you keeping
silent over this issue now? Kindly reply to me back immediately today.
We are not here for jokes or playing games around. I will not be
contacting you every day because we don't have time for that here in
our office. if you are the rightful beneficiary of this compensation
fund now. Your ATM CARD is ready now for pickup. You should come down
to (EFCC) Economic and Financial Crime Commission and pick up your ATM
CARD by yourself and go away back to your country without paying any
money at my office here but if you want us to bring your ATM CARD
delivery to you over there in your country its will cost you a toking
fee for the delivery of your ATM CARD to you over there in your
country which I have told you before If you are not interested to
receive your compensation fund this week. You should tell us and
follow the instructions given to you. So that we can stop contacting
you concerning this issue.

We are not bigger for you to follow up. You should let us know your
plan concerning this issue now because we don't have time to waster on
this matter anymore. Good Luck to those who want to receive their ATM
CARD compensation.

The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred
Thousand, USD Only) You are advised that a maximum withdrawal value of
$5,000.00 USD is permitted to withdrawal per day and are duly Inter
Switch so you can make a withdrawal at any ATM locate Center of your
choice all over the world.

You Should hurry up now and contact Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
Reply him to this email address: efcccrimefight@hotmail.com
Hot telephone No: +234-70-4622-8669 Call him today.

Very Urgent Response.

(EFCC) Control Department.
The email was sent from the email address "New EFCC Acting (Chairman) Economic and Financial Crime Commission, <contactofficeclearance1@gmail.com>", with the subject "REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars".

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: +2347046228669

Post by DodgyDialersReport »

Telephone number +2347046228669 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mohammed Umar" and using the email address efcccrimefight@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Please,

A power of attorney was forwarded to our office this morning by one
gentleman, one he is an American national and HIS Name is Mr. Paul K.
Samaroo, This man claimed to be your representative and this power of
attorney stated that you are dead, he brought an address to replace
your information in other to claim your ATM CARD which is now lying as
UNCLAIMED, below is the Address he has submitted:

FULL NAME: Paul K. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49021
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 49 Years

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the ATM CARD
of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that you receive to you
immediately and also be informed that any further delay from your side
could be dangerous, as we will not be held responsible for any wrong
delivery after we have confirmed the ATM CARD Activation Fees and
Delivery.

So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be
DELIVERY.

Here is the information you are required to send via email for us to
cross check-up with the data we have on our central computer.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...............

Contact Person
Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
Email Address: efcccrimefight@hotmail.com
Telephone Number: +234-70-4622-8669

Please acknowledge receipt of this important information. The ATM Card
Value is $10,800,000 USD (Ten Million Eight Hundred Thousand, USD
Only) You are advised that a maximum withdrawal value of $5,000.00 USD
is permitted to withdrawal per day and are duly Inter Switch so you
can make a withdrawal at any ATM locate Center of your choice all over
the world.

As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via western union
or money gram. Telephone Number: +234-70-4622-8669 Please try to call
him NOW immediately to know when Your ATM CARD could be delivered to
you. I wait for your update as soon as you have received your ATM CARD
Package.

Very Urgent Response.

Reply to the New EFCC Acting (Chairman) Economic and Financial Crime Commission,
reply to this: efcccrimefight@hotmail.com
The email was sent from the email address "New EFCC Acting (Chairman) Economic and Financial Crime Commission, <loisbrinkman11@gmail.com>", with the Reply-to address "efcccrimefight@hotmail.com" and the subject "New EFCC Acting (Chairman) Economic and Financial Crime Commission,".

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: +2347046228669

Post by DodgyDialersReport »

Telephone number +2347046228669 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank of Nigeria and using the email addresses mrgodwinemefielecs@yahoo.com and egovernorgodwin@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria

Dear Email Owner/Fund Beneficiary,

You Should Stop Ignoring My E-mails To You. You should hurry up and
comply with Mr. Godwin Emefiele Central Bank of Nigeria Governor, The
Executive Paymaster General Director Of the Foreign Remittance
Department. You can call him with this Direct hotline Telephone No:
+234-70-4622-8669 today, Good News Concerning Your Fund Transfer From
Central Bank of Nigeria,

However, we have received a notice of Change of Account from your
representative Mr. Julius Fletcher yesterday. With respect to the
account received from him, we wish to confirm with you before we
proceed with the transfer of your fund transfer to the new account he
provided and Mr. Julius Fletcher is ready to pay the fees.

Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.

Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher

The transfer will take place immediately after you confirm the
authenticity of the new bank account information provided by Mr.
Julius Fletcher. I demand an urgent response from you to enable us to
proceed with the transfer.

If you are still alive and interested to receive your fund transfer
from the Central Bank of Nigeria this week. You should talk to me
about the Central Bank of Nigeria Governor Mr. Godwin Emefele today
immediately you receive my email today. You can also call him and ask
him how to send the final processing fees which are the AFFIDVITE OF
CLAMI IN YOUR NAME. So that you can receive your fund transfer to you
less on Monday next week's final mandate. Good luck to you and Stop
keeping silent over this issue. Again and again, You should call him
today with this telephone no: +234-70-4622-8669, Ask him for the
payment details where to send the fees today.

Again, ask him to give you the payment details again where you will
send the toking fees for the AFFIDVITE OF CLAMI IN YOUR NAME. What is
the final date of making the payment this week? HOW MUCH DO YOU HAVE
AT YOUR HANDS NOW? Get back to me fast today.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-70-4622-8669 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com

Thanks for Your Cooperation.

Central Bank Control Department
The email was sent from the email address "CENTRAL BANK OF NIGERIA <a01045383353j@gmail.com>", with the Reply-to address "mrgodwinemefielecs@yahoo.com" and the subject "The Executive Paymaster General Director Of Foreign Remittance Department.".

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: +2347046228669

Post by DodgyDialersReport »

Telephone number +2347046228669 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Vincent Brown", from Lotus Bank Limited and using the email address officepayment2018@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello,

TO WHOM IT MAY CONCERN

I am directed to contact you in order to urgently confirm from you if
actually, you know one Mrs. Agnes Sicilia Akon who claimed to be your
business associate/partner. The said Agnes Sicilia Akon confirmed to
us that you are Dead and she will like to change all the Information
that you gave to us as our bonafide beneficiary.

This development is coming now that the Ministry wants to offset all
outstanding payments to all our legal foreign beneficiaries around the
world. Note that your payment file was affected.

As you may know, the total amount in your favor is a total sum of
$25.500.000.00 Million United States Dollars. We need to confirm from
you if you are Dead or Alive?. Bear in mind that If we do not hear
from you within 48 hours, it automatically means that you are dead and
the information passed to us by Agnes Sicilia Akon is correct.

You are to contact me through my email address as soon as you receive
this message so as to know the true position of things in order to
avert any mistake in remitting your outstanding payment to the wrong
person/account.

Your swift response will help this office a lot. Do email me with your
full names and direct phone number for easy communication, your age,
and occupation world suffice. Finally, send an urgent reply to enable
us to educate on the next step to take.

You will pay for the Affidavit of Claim Clearance Document 2021 in
your name as the rightful beneficiary of this fund from the Federal
Government immediately you send the $799usd today. We can help you and
get the document after we confirm the payment from you today. You
should call him on this telephone no: +234-70-4622-8669 today, Are you
the owner of this email id/address that we have been contacting you
with?

You should ask me to reconfirm the payment details where you can send
the $799usd today or tomorrow immediately. So that we can release your
fund transfer to you which is the sum of $25,500.000.00 Million United
States Dollars.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited,
Paymaster General International Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL ME WITH THIS TELEPHONE NO: +234-70-4622-8669 TODAY,

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider. I shall be expecting your swift response as
soon as you receive this email.

Thanks for Your Cooperation.

Mr. Matthew B. Lew
The email was sent from the email address "FROM LOTUS BANK LIMITED <stremp1931@gmail.com>", with the Reply-to address "officepayment2018@gmail.com" and the subject "FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.".

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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Posts: 65117
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Re: +2347046228669

Post by DodgyDialersReport »

Telephone number +2347046228669 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Vincent Brown", from Lotus Bank Limited and using the email address officepayment2018@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: LOT/LHO-BOE/XXCL3002/21.

Congratulations !!!!

Attention: Beneficiary,

Merry Christmas Advance, Why are you Ignoring My E-mails? Is this
contact still valid? If so get back to me as soon as possible?. It
will be to your great advantage to utilize this opportunity this time
and be happy for the rest of your life. We are closing all banks here
in Nigeria on Thursday. You should hurry up and see how you can make
the payment today or tomorrow with the payment details below.

Also which bank account details where you want us to transfer your
$25, 500. 000. 00 Million United States Dollars? Your fund transfer
will take place on Tuesday at 1 pm after we confirm the payment slip
attachment today or tomorrow.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited Paymaster General International
Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL ME ON THIS TELEPHONE NO: +234-70-4622-8669 TODAY

Please, I want you to get in touch with the bank immediately after you
receive my mail and follow all instructions and directives given by
Mr. Vincent Brown.

Where do you want us to transfer your fund into after you have
obtained THE AFFIDAVIT OF CLAIM CLEARANCE DOCUMENT IN YOUR NAME AS THE
RIGHTFUL BENEFICIARY OF THIS FUND TRANSFER? WE CAN NOT RELEASE YOUR
FUND TRANSFER TO YOU WITHOUT THIS AFFIDAVIT OF CLAIM 2021.

Here is the name below again through RIA or World Remit, Western Union
money transfer, how to send the money today. You will receive your
fund ownership certificate.

Receiving the First Name:... D A N I E L,
Last Name:...E M E R E N I N I,
Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: ..........LAGOS,
Text Question:... IN GOD,
Answer:... WE TRUST,
Amount:.... $799USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

I write to inform you that your overdue payment valued at
$25,500,000.00 is ready for payment. Kindly reconfirm your full name,
address, and telephone number in this email. (
officepayment2018@gmail.com )

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor valued at US$25,500,000.00 (Twentieth
Five Million Five Hundred Thousand US Dollars Only).

Please note that this approved long-awaited Contract/Inheritance
payment Instruction has been verified by our Legal Department through
the rightful Authorities for a smooth Credit to your Bank account via
Swift Telegraphic Wire Transfer. You want to miss this opportunity
because of this toking fee only.

Your total fund is $25,500.000.00 Million United States Dollars. You
are going to pay for the Affidavit of Claim Clearance Document in your
name which is going to cost you the sum of $799usd only today or
tomorrow before we can proceed further with your Wire Transfer. Your
total is sum $25,500.000.00 Million United States Dollars.

You should call me directly on this telephone No:( +234-70-4622-8669 )
today. You should ask me again to reconfirm the payment details to you
again. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW?

We do await your positive response. Have a wonderful day and extend my
deepest regards to your family. Merry Christmas in Advance. NOTE: If
you receive this message in your Junk Or Spam it's due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.

Thank you for your anticipated co-operation.

Yours Sincerely,

Mr. Mattlw B. Lew,
Assistant Secretary for Financial Institutions.
Director, Unclaimed Fund Release Committee.
The email was sent from the email address "Lotus Bank Limited <maryleerose12@gmail.com>", with the Reply-to address "officepayment2018@gmail.com" and the subject "Approved Payment Valued: US$25,500,000.00M.".

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: 65117
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Re: +2347046228669

Post by DodgyDialersReport »

Telephone number +2347046228669 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Vincent Brown", from Lotus Bank Limited and using the email address officepayment2018@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: LOT/LHO-BOE/XXCL3002/22.

Congratulations !!!!

Attention: Beneficiary,

Why are you Ignoring My E-mails? Is this contact still valid? If so
get back to me as soon as possible?. Are you the owner of this email
id/address that we have been contacting you with? It will be to your
great advantage to utilize this opportunity this time and be happy for
the rest of your life. Do you send someone to receive your fund as
your next kin?

This development is coming now that the Ministry wants to offset all
outstanding payments to all our legal foreign beneficiaries around the
world. Note that your payment file was affected. You are to contact me
through my email address as soon as you receive this message so as to
know the true position of things in order to avert any mistake in
remitting your outstanding payment to the wrong person/account.

For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund. It's going to cost you the
sum of $799usd to get the Affidavit of Claim Ownership Clearance
Certificate Document 2021 in your name before the bank can release
your fund transfer to you.

As you may know, the total amount in your favor is a total sum of
$25.500.000.00 Million United States Dollars. So that we can release
your fund transfer to you which is the sum of $25,500.000.00 Million
United States Dollars.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited, Paymaster General International
Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL HIM WITH THIS TELEPHONE NO: +234-70-4622-8669 OR WHATSAPP CHAT
+234-90-5355-5679 TODAY,

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider. I shall be expecting your swift response as
soon as you receive this email.

Thanks for Your Cooperation.

Mr. Matthew B. Lew
The email was sent from the email address "Fund Manager China Merchants Bank (CBM) <a01045383353j@gmail.com>", with the Reply-to address "yaol24@yahoo.com" and the subject "Ref.: Transfer Payment Approval Notice.".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347046228669

Post by DodgyDialersReport »

Telephone number +2347046228669 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Vincent Brown", from Lotus Bank Limited and using the email address officepayment2018@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Fund Beneficiary,

Why are you Ignoring My E-mails? I am directed to contact you again in
order to urgently confirm you if actually, send your business
associate/partner to receive your fund transfer on your behalf? He is
asking me how much will this cost him. He is ready to pay the money
and receive your fund transfer on your behalf. Are you the one who
send him?

Here is my WhatsApp Chatting Line +234-90-5355-5679. your business
associate/partner told me that you have given him the go-ahead order
to receive your fund transfer on your behalf as your next of kin.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited Paymaster General International
Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL HIM WITH THIS TELEPHONE NO: +234-70-4622-8669 TODAY,
Here is my WhatsApp Chatting Line +234-90-5355-5679.

You are a very lucky person that your name and email address are still
among the unpaid beneficiary that will receive their fund transfer
from our paying bank in Nigeria. What is the final date for making the
payment? So that we can start processing your fund transfer to you
this week. The total amount you are expecting to receive from us is
the sum of $25,500.000.00 Million United States Dollars immediately
you pay for the Affidavit of Claim Ownership Clearance Certificate
Document 2022 in your name as the rightful beneficiary from the
Federal High Court Of Nigeria which is going to cost you a sum of
$799usd. HOW MUCH DO YOU HAVE IN YOUR HANDS NOW?

in other to retain the good image of the country, the president of
Nigeria is now paying each beneficiary, Due to the corrupt and
inefficient banking systems in Africa, the payments are to be wired
via direct bank to bank wire transfer into your bank account over
there in your country with any account you want your money to be
transfer, Your urgent response is needed for more directives.

Ask me the payment details again where to send the toking fees through
RIA or World Remit, Moneygram, Western Union money transfer, For your
own good, you are advised to stop any further communication outside
this Lotus Bank Limited.

Get back to me fast today. Thanks for your understanding and cooperation.

Regards,

Mr. Mattlw Lew
The email was sent from the email address "originalbnnk.usa@gmail.com", with the Reply-to address "officepayment2018@gmail.com" and the subject "The Manage of Lotus Bank Limited, Paymaster General International Foreign Remittance Payment.".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347046228669

Post by DodgyDialersReport »

Telephone number +2347046228669 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Vincent Brown", from Lotus Bank Limited and using the email address officepayments2018@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ANTI-TERRORIST MONETARY, CYBER RESPONSE, AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

Our Ref: UN /0N8/CONTRACT NO.856.
To. Beneficiary:

The current Director of FBI Agent is Mr. Christopher A. Wray,
Greetings to you today. You might find it so difficult to remember me,
though it is indeed a very long time, I am much delighted to contact
you again after a long period of time, I remember you despite
circumstances that made things not worked out as we projected then. I
want to inform you that the transaction we're doing together then
finally worked out and I decided to contact you and to let you know
because of your tremendous effort to make things work out then. We
have to inform you that we have made some arrested in respect of this
delay over due fund. I have a very limited time to stay in Nigeria
here so I advise you urgently respond to this message.

Are you still alive?. Is this contact still valid? If so get back to
me as soon as possible. Do you send Mrs. Barbara Norman to receive
your fund as your next of kin on your behalf?

Your total is a sum of $25,500.000.00 Million United State Dollars.
You are a very lucky person that your name and email address are among
the unpaid beneficiary that will receive their fund transfer from us.
I am glad to tell you that your funds are real to be received as soon
as we hear from you today.

There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others' funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the rightful beneficiary who will receive their fund
from our paying bank in Nigeria.

Please be informed that during our investigation, we found out that
there is a total sum amount of money $25.500.000.00 Million United
State Dollars that have been assigned in your name as the beneficiary.

These criminals will be caught unaware and we don't want them to know
this new development to avoid jeopardizing our investigation, you need
to conceal anything that has to do with this exercise to enable us to
get all the necessary information we required.

Be advised to stop any further communication with the fraudsters
in-case if they are still communicating with you forward their email
to me for more investigations. then you should forward their email to
me. You are required to respond to my letter immediately after you
receive it so that your payment can be processed without any delay.

Your total fund is $25,500.000.00 Million United States Dollars. You
are going to pay for the Affidavit of Claim Ownership Clearance
Document in your name

Also which bank account details where you want us to transfer your
$25, 500. 000. 00 Million United States Dollars? Your fund transfer
will take place next week after we confirm the payment slip attachment
today or tomorrow.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited Paymaster General International
Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL ME ON THIS TELEPHONE NO: +234-70-4622-8669 TODAY

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider. I shall be expecting your swift response as
soon as you receive this email.

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives, and
advice from me.

Regards.

FBI Agent is Christopher A. Wray,
FBI Office General International Control Department.
The email was sent from the email address "Lotus Bank Limited <diplomatdirectorcurrent1@gmail.com>", with the Reply-to address "officepayments2018@yahoo.com" and the subject "Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA".

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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Re: +2347046228669

Post by DodgyDialersReport »

Telephone number +2347046228669 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Vincent Brown", Managing Director of The Lotus Bank Limited and using the email address privatecenter1@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Fund Beneficiary,

Your e-mail id appeared in our payment schedule list of beneficiaries
that will receive their funds in this last quarter payment of the year
for Lotus Bank inheritance and compensation commissioning payment. we
discovered a lot of unclaimed money that was meant for Foreign
beneficiaries. I am sending this mail to you because your name is on
the list.

If you ignore this mail note that you have ignored the road to achieve
your goal in life and all your long-time suffering will totally be in
vain. Therefore, get back to me with your direct Mobile WhatsApp Phone
number. CHAT HIM WITH THIS WHATSAPP LINE AT +234-90-5355-5679 ON HOW
YOU CAN RECEIVE YOUR FUND TRANSFER THIS WEEK.

1, Why are you Ignoring My E-mails?
2, Why do you abandon your fund transfer that is worth millions of dollars?
3, Are you still alive?
4, Is this contact still valid?
5, If so get back to me as soon as possible today. Do you send Mrs.
Teore A. Williams to receive your fund transfer on your behalf as your
next of kin?
6, Mrs. Teore A. Williams is ready to pay the fees and received your
fund transfer on your behalf as your next of kin. I want to confirm
with you. Are you the one who sent Mrs. Teore A. Williams to email me
concerning your $25, 500.000.00 Million United States Dollars?

You should contact (MD) Mr. Vincent Brown
The Lotus Bank Limited Managing Director
Email Address: privatecenter1@outlook.com
My Private Moblie Line No: +234-70-4622-8669
CHAT HIM WITH THIS WHATSAPP LINE AT +234-90-5355-5679 ON HOW YOU CAN
RECEIVE YOUR FUND TRANSFER THIS WEEK.

Please be warned, that the international commissioning payment
department does not instruct any other bank or agent in this payment
transaction, we advise you to stop all other communications you are
having with any other agent or bank officials to avoid unnecessary
complications.

You should email Mr. Vincent Brown below on how you can get this
Affidavit of Claim Ownership Clearance Certificate Document 2022 in
your name as the rightful beneficiary of this fund from the Federal
High Court Approval immediately after you send the fees today or
tomorrow.

Thanks for Your Cooperation.

Mrs. Ada Johnson
The email was sent from the email address "Lotus Bank Limited <mrzwickerbarry@gmail.com>", with the Reply-to address "privatecenter1@outlook.com" and the subject "Why are you Ignoring My E-mails? Good News About Your Fund Transfer.".

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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