+2349050841217

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2349050841217

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349050841217, 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 +2349050841217

Telephone number +2349050841217 has a country code of 234, which indicates that it is from Nigeria. The dialling code (905) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349050841217

Post by DodgyDialersReport »

Telephone number +2349050841217 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Anne" and using the email address RE: PAYMENT ALERT. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +1 (929) 381-6783

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $10.5million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Prime Minister of Nigeria Excellency Dr. Bin Mohamad to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now
how would you like to receive your payment? Because we have two method
of payment which is by Bank Cashier Cheque or by ATM Master Card?

ATM Master Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $4,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years’ time which is 2024. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of December 2020 you will only need to
pay $98 instead of $280 saving you $182 so if you
Pay before the one week you save $182 note that any one asking you for
some kind of money above the usual fee is definitely a fraudsters and
you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $98.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Nigeria,
The United Nation and also the FBI EFCC and including taxes, custom
paper and clearance duty so all you will ever need to pay is $98.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $280 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $280 to $98 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $10.5million you are advised to
contact our correspondent in Nigeria the delivery officer

Mr. James Anne
With the information below,
Email: (fexpress581@gmail.com)
Tel#: +2349050841217

You are advised to contact him with the information’s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method (ATM Master Card/ Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

Mrs. Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
The email was sent from the email address "w.menu110@gmail.com", with the Reply-to address "w.menu110@gmail.com" and the subject "{Subject}".

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: +2349050841217

Post by DodgyDialersReport »

Telephone number +2349050841217 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Herbert Wigwe", Group Managing Director of Access Bank Group Plc and using the email address accessbankgroupsng82@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

Compliment of the reason!

After our general meeting this morning with the officials of this
Access bank, we have resolved that you will receive your fund via an
online internet banking system, considering the total amount in value.

In respect to this message of today, you are therefore advised to
contact the Access Bank Group department payment online cash center
for immediate processing and successful remittance of your fund via
online wire to your designated bank account within the next 24 hours
as soon as you meet up with their requirements.

Access Bank Group Plc (NG)
Plot 792 Mohammadu Buhari Way, Garki , 101241, Abuja, Nigeria
Tel: +2349050841217
Email: accessbankgroupsng82@gmail.com
Contact Person: Dr. Herbert Wigwe
Group Managing Director,
Executive Director

We thank you and also remain yours in service.

Regards,
Customer-care
Mrs.Rose Edward
Access Bank Group Plc (NG)
The email was sent from the email address "Access Bank Customercare <mitrobert686@gmail.com>", with the Reply-to address "accessbankgroupng20@gmail.com" and the subject "Attn: Beneficiary,".

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: +2349050841217

Post by DodgyDialersReport »

Telephone number +2349050841217 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James David", from United Bank for Africa and using the email address info.atm7777uba@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
FCT NIGERIA REPUBLIC.

Attn: My Dear

Good news,The British High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are trying to divert your fund of
$10,500,000.00 into their private accounts.Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we hereby inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee $150.00 of your ATM
visa CARD delivery charge, so if you are unable to come down here then
you are required to update us so that we will proceed with the
necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been made and the ATM
VISA CARD has been issued in your name,but to RE-ACTIVATE the ATM Card
you have to forward your current personal profile as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you can not withdraw
more than ten thousand dollars per a day.

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. Passport No:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR
Mr.James David with below Email address: info.atm7777uba@gmail.com

CONTACT PERSON: Mr.James David
UBA ATM DEPARTMENT DIRECTOR
UBA BANK PLC
NIGERIA REPUBLIC
E-mail: info.atm7777uba@gmail.com
Tel #: +2349050841217

Get back to me once you received the ATM VISA CARD.
Thanks and God bless you.

MRS.SOFIA ALI.
The email was sent from the email address "MRS.SOFIA ALI <wu2345501@gmail.com>", with the subject "Dear beneficiary".

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: +2349050841217

Post by DodgyDialersReport »

Telephone number +2349050841217 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James David", from United Bank for Africa and using the email address info.atm7777uba@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
FCT NIGERIA REPUBLIC.

Attn: My Dear

Good news,The British High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are trying to divert your fund of
$10,500,000.00 into their private accounts.Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we hereby inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee $150.00 of your ATM
visa CARD delivery charge, so if you are unable to come down here then
you are required to update us so that we will proceed with the
necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been made and the ATM
VISA CARD has been issued in your name,but to RE-ACTIVATE the ATM Card
you have to forward your current personal profile as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you can not withdraw
more than twenty thousand dollars per a day.

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. Passport No:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR
Mr.James David with below Email address: info.atm7777uba@gmail.com

CONTACT PERSON: Mr.James David
UBA ATM DEPARTMENT DIRECTOR
UBA BANK PLC
NIGERIA REPUBLIC
E-mail: info.atm7777uba@gmail.com
Tel #: +2349050841217

Get back to me once you received the ATM VISA CARD.
Thanks and God bless you.

MRS.SOFIA ALI.
The email was sent from the email address "MRS.SOFIA ALI <mitrobert686@gmail.com>", with the Reply-to address "info.atm7777uba@gmail.com" and the subject "Dear beneficiary".

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: +2349050841217

Post by DodgyDialersReport »

Telephone number +2349050841217 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James David", from United Bank for Africa and using the email address info.atm7777uba@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
FCT NIGERIA REPUBLIC.

Attn: My Dear

Good news,The British High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are trying to divert your fund of
$10,500,000.00 into their private accounts.Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we hereby inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee $150.00 of your ATM
visa CARD delivery charge, so if you are unable to come down here then
you are required to update us so that we will proceed with the
necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been made and the ATM
VISA CARD has been issued in your name,but to RE-ACTIVATE the ATM Card
you have to forward your current personal profile as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you can not withdraw
more than twenty thousand dollars per a day.

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. Passport No:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR
Mr.James David with below Email address: info.atm7777uba@gmail.com

CONTACT PERSON: Mr.James David
UBA ATM DEPARTMENT DIRECTOR
UBA BANK PLC
NIGERIA REPUBLIC
E-mail: info.atm7777uba@gmail.com
Tel #: +2349050841217

Get back to me once you received the ATM VISA CARD.
Thanks and God bless you.

MRS.SOFIA ALI.
The email was sent from the email address "MRS.SOFIA ALI <kundimario@gmail.com>", with the Reply-to address "info.atm7777uba@gmail.com" and the subject "Dear beneficiary".

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: +2349050841217

Post by DodgyDialersReport »

Telephone number +2349050841217 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Herbert Wigwe", Executive Director of Access Bank Group and using the email address accessbankgroupsng@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

After our general meeting this morning with the officials of this
Access bank, we have resolved that you will receive your fund via online
internet banking system, considering the total amount in value.

In respect to this message of today,you are therefore advice to
contact the Access Bank Group department payment online
cash center for immediate processing and successful remittance of your
fund via online wire to your designated bank account within
the next 24 hours as soon as you meet up with their requirements.

Access Bank Group
Plot 792 Mohammadu Buhari Way, Garki , 101241, Abuja, Nigeria
Tel: +234 9050841217/ +234 9050841192
Email:accessbankgroupsng@aol.com
Contact Person: Dr. Herbert Wigwe
Group Managing Director, Executive Director

We thank you and also remain yours in service.

Regards,
Customercare
Mrs. Rose Edward
The email was sent from the email address "Mrs. Rose Edward joemcdonald7067@gmail.com", with the Reply-to address "accessbankgroupsng@aol.com".

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.

Post Reply