+2348026589916

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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+2348026589916

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348026589916, 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 +2348026589916

Telephone number +2348026589916 has a country code of 234, which indicates that it is from Nigeria. The dialing code (802) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2348026589916

Post by DodgyDialersReport »

Telephone number +2348026589916 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tokunbo Abiru", Group Managing Director/CEO of Polaris Bank Limited and using the email address polarisbankng2020@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Polaris Bank Limited,
Address: Afribank Plaza, 14th Floor 51/55 Broad Street, Lagos Island, Lagos.
Phone: +2348026589916
Email:polarisbankng2020@gmail.com

APPROVED ATM CARD PAYMENT NOTIFICATION.

Dear esteemed beneficiary,

Following the failure of banks and other financial institutions and
agencies to release your part payment USD$5.5 Million overdue
inheritance/ Contract and compensation fund payment, the Federal
Ministry of finance has directed the US,Polaris Bank Ltd, to device a
means of paying all beneficiaries,including you.

The best and most efficient way of doing this, we have discovered,is
by processing and sending your ATM card. This has been adjudged the
best and most effective way of paying beneficiaries without any
stoppages as the various banks have experienced using the wire
transfer mode of payment, requiring series of transfer documents which
costs quite a lot of money.

We are therefore processing your ATM card, which will be ready in few
days time and shall be sent to you along with the brochure to guide
you on how to use the card. The card shall be loaded with your part
payment.

On receipt of the ATM card, you will be able to make withdrawals,not
exceeding $20,000 per day, but the limit of withdrawal shall be
expanded after one week,

whereby you can withdraw more than $20,000 per day until the amount
loaded in the card is exhausted. The second card shall then be
processed with the remaining half of your fund.

You are therefore, requested to reconfirm to us if this mode of
payment is OK.by you as well as your address where you will be on hand
to receive the package

containing your card and sign off the register that will come along
with the delivery courier,confirming that you have received your card
because it is a very sensitive document that cannot be received by
proxy.

MEANWHILE, (1) YOUR FULL NAME (2) CONTACT ADDRESS: (3) DIRECT
TELEPHONE NUMBER: (5) HOME ADDRESS:(6) YOUR STATE OF ORIGIN AND
COUNTRY. (7) AMOUNT: (8) A COPY OF YOUR PASSPORT,

Get back to me as soon as you receive this email so that the
processing of your card can be completed and sent to you. Also reach
me with your telephone number for faster communication.

Thanking you,

MR.TOKUNBO ABIRU.
GROUP MANAGING DIRECTOR/CEO
POLARIS BANK LIMITED.
EMAIL:polarisbankng2020@gmail.com
SECURITY TEL:+2348026589916
The email was sent from the email address ""Polaris Bank Ltd." <polarisbankng01@gmail.com>", with the Reply-to address "polarisbankng2020@gmail.com" and the subject "VERY IMPORTANT MESSAGE AND QUICK RESPONSE.".

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: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348026589916

Post by DodgyDialersReport »

Telephone number +2348026589916 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tokunbo Abiru", Group Managing director/CEO of PolarisBank Limited and using the email addresses polarisbankng2020@gmail.com & polarisbankng2020@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Polaris Bank Ltd,
Address: Afribank Plaza, 14th Floor 51/55 Broad Street,
Lagos Island, Lagos-Nigeria.
Email: polarisbankng2020@citromail.hu
Website: https://www.polarisbanklimited.com

APPROVED ATM CARD PAYMENT NOTIFICATION.

Dear esteemed beneficiary,

Following the failure of banks and other financial institutions and agencies to release your part payment USD$5.5 Million overdue inheritance/Contract and compensation fund payment, the Federal Ministry of finance has directed the US,Polaris Bank Ltd, to device a means of paying all beneficiaries,including you.

The best and most efficient way of doing this, we have discovered,is by processing and sending your ATM card. This has been adjudged the best and most effective way of paying beneficiaries without any stoppages as the various banks have experienced using the wire transfer mode of payment, requiring series of transfer documents which costs quite a lot of money.

We are therefore processing your ATM card, which will be ready in few days time and shall be sent to you along with the brochure to guide you on how to use the card. The card shall be loaded with your part payment.

On receipt of the ATM card, you will be able to make withdrawals,not exceeding $20,000 per day, but the limit of withdrawal shall be expanded after one week, whereby you can withdraw more than $20,000 per day until the amount loaded in the card is exhausted. The second card shall then be processed with the remaining half of your fund.

You are therefore, requested to reconfirm to us if this mode of payment is OK.by you as well as your address where you will be on hand to receive the package containing your card and sign off the register that will come along with the delivery courier,confirming that you have received your card because it is a very sensitive document that cannot be received by proxy.

MEANWHILE,
(1) YOUR FULL NAME
(2) CONTACT ADDRESS:
(3) DIRECT TELEPHONE NUMBER:
(5) HOME ADDRESS:
(6) YOUR STATE OF ORIGIN AND COUNTRY.
(7) AMOUNT:
(8) A COPY OF YOUR PASSPORT,

Get back to me as soon as you receive this email so that the processing of your card can be completed and sent to you. Also reach me with your telephone number for faster communication.

Thanking you,

MR.TOKUNBO ABIRU.
GROUP MANAGING DIRECTOR/CEO
POLARIS BANK LIMITED.
SECURITY TEL:+2348026589916
The email was sent from the email address ""Polaris Bank Ltd." <polarisbankng01@gmail.com>", with the Reply-to address "polarisbankng2020@gmail.com" and the subject "***SPAM*** APPROVED ATM CARD PAYMENT 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.

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