+2349063861266

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: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2349063861266

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349063861266, 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 +2349063861266

Telephone number +2349063861266 has a country code of 234, which indicates that it is from Nigeria. The dialing code (90) indicates that the number is a mobile number. The original service provider was "Cellular Mobile (ETACS)".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349063861266

Post by DodgyDialersReport »

Telephone number +2349063861266 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Tweedie", Deputy Governor of the Central Bank of Nigeria and using the email address dfelix774@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: Mr. Andrew Tweedie
Deputy Governor ( Finance )
Central Bank of Nigeria.
Lagos Nigeria
Call me +2349063861266

RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION

After waiting to hear from you or your Nigerian partner for a long
time now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you.

I do not know if you have asked yourself why each time the release of
this fund is approved, all of a sudden, the payment will be stopped or
one problem or the other will come up if you have not asked this
question or you do not know, this is an opportunity for me to tell
you.

Some time ago, your Nigerian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you.

They requested me to assist them by removing the original rightful
beneficiary's name, company's name and bank particulars from the
Central Bank of Nigeria (CBN) swift transfer data base and replacing
them with your name and personal details in order to make you appear
as the legitimate beneficiary of this fund in question ( TEN MILLION
AND FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLAR ) . I agreed
on condition that they will pay me US$80,000.00 as soon as your name
appears as the beneficiary. I did as agreed and demanded to be paid,
but your friends/partners started telling me stories, they even told
me you promised to send the money to me.

Do you know that up till now, I have not received a single cent from
them and I have not set my eyes on any of them.As a result of their
unGodly attitude, I decided to stop the fund release movement because
I cannot be denied of my right in my own office considering the risk
as it might affect my job. Secondly, I know the source of the funds
that you did not execute any contract in Nigeria, although I am the
only person privileged to know this information and it is a fact. Why
I am making this clear to you is that I can see that you are still
making efforts in order to conclude this project.

After considering the way and manner you have been spending money on
this project for months/years through your so-called partners, who are
only interested in exhorting money from you to enrich their pocket, i
decided to put the past behind me and make up my mind to do the deal
with you . I do not need the US$80.000.00 any longer from you but a
good compensation from your mind. I need your assurance that those
your colleagues, friends, or partners will be totally kept out of this
transaction.

I know that none of them is aware of my new approach to you. Stop
spending your hard earned money unnecessarily to CBN Officers both
here and overseas because you will not receive this money without my
hand in it.

I personally did the work at the beginning and only me can perform it.
Finally, I need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard because of my
position. Now re-assure that you will be willing to compensate me and
assist my wife to establish a foreign account in your country where my
compensation will be lodged.


I am a man of my word. If you are ready to conclude this business with
me, kindly contact me, so that we can have a chat on the modalities
and way forward . But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END
THAT JUSTIFY THE MEANS.

Yours Faithfully

Mr.Andrew Tweedie
Deputy Governor (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex
The email was sent from the email address "Head of Operation on Foreign Payment <dfelix774@gmail.com>", with the subject "From: Mr. Andrew Tweedie".

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: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349063861266

Post by DodgyDialersReport »

Telephone number +2349063861266 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patrick Fisher" and using the email address fisherpatrick75@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
How are you and your family today? I am glad to inform you that I have
successfully concluded the transaction, the money has been transferred
to India. It is done through the assistant of your country man Mr.
Ronald Harris who is an Indian base business man. Currently I am in
India with my wife and children. In appreciation of your past
assistance I have mapped out the sum of $1,500,000.00 USD as a
compensation for your past effort in helping me. I've instructed my
Account manager on my departure to India to prepare an ATM/VISA Card
in your favor. I've also told him you will be contacting him for the
delivery of the ATM Card.I would like you to contact him via mail or
telephone call on the below contact information, remember to forward
your full data including your address and telephone number so that he
can issue the card and mail it to you via FEDEX or UPS. Below is his
contact info.

Name: Mr Patrick Fisher,
Email: fisherpatrick75@gmail.com
Tel; +234-9063-861266

Send your information to him immediately to enable him activate your
card with your information and mail it to you because i've given him
the Cheque already.Please dont forget to inform me as soon as you
have the card. Take good care of your self and remain blessed.

Your Truly,

Mr Wiili Kings.

Central Bank Of Nigeria (CBN)
The email was sent from the email address "Mr Wiili Kings. <felixdon664@gmail.com>", with the subject "This is Mr Wiili Kings, From CBN, Hello My Beneficiary Do Contact him with out delay today".

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