+2347061375757

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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+2347061375757

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347061375757, 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 +2347061375757

Telephone number +2347061375757 has a country code of 234, which indicates that it is from Nigeria. The dialing code (706) indicates that the number is a mobile number. The original service provider was " MTN Nigeria Communications Ltd".

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Re: +2347061375757

Post by DodgyDialersReport »

Telephone number +2347061375757 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chukas O Chukas O Ezequiel" from the Central Bank of Nigeria and using the email address chukasosimiri@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear XXX

I acknowledge receipt of your quick response massage and I wish to
inform you that the Government of Nigeria does not operate charity
organization whereby funds are given out freely unless such system
just started without my knowledge.

Further note those years back during Guff War between United States
and Iraq Country, crude oil producing countries experienced Oil Price
Windfall that increased their revenue generation targets and at that
particular period, Nigerian Government starts awarding contracts to
firms with understanding that the rise in crude Oil Price will
continue to finance these projects.

Suddenly must of these projects was not completed before price of
crude oil started going deeper down fall and to an extend that the
government then cannot be able to afford financing of these projects
and many of the projects was abandoned without contractors being paid
their contractual fund amounts.

After many years the former government decided to revisit the contract
list of those abandoned projects and resolution was taking to start
paying the contractors that handled projects up to Seventy Percent
completion then.

This decision was welcomed by both Local and Foreign contractors and
letters was courier mailed to all respective concerned contractors
addresses but unfortunately some of the letters returned undelivered
without any proper clarification, accept that the courier company
confirmed that the receivers are no longer in existence.

The present confirmation prompted government officials to start
filling in names that will receive the contract funds as next of kin
and I am very sure that your own name was among list that was
submitted during that period.

I decided to involve in the business transaction deal moment I
discovered actual source of the fund and that the amount approved for
payment in your favor was not original contract award amount and that
was reason why we are working together with understanding that you
will give me some percentage out of the fund.

Right now, the only problem holding releasing of your fund is none
payment of tax as stated on the attached letter and you cannot pay
such amount from your personal pocket as that being reason why Federal
Inland Revenue Service wants processing fee to prepare documents that
will allow tax and other fees to be deducting from your total fund and
remaining balance release into your bank account within three working
days without you paying any further additional fee until you confirm
receipt of the fund legally.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757
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: +2347061375757

Post by DodgyDialersReport »

Telephone number +2347061375757 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chukas O Chukas O Ezequiel" and using the email address chukasosimiri@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear [REDACTED]

I acknowledge receipt of your quick response massage and you should
further note that during Guff War between United States and Iraq
Country, crude oil producing countries experienced Oil Price Windfall
that increased their revenue generation targets and at that particular
period, Nigerian Government starts awarding contracts to firms with
understanding that the rise in crude Oil Price will continue to
finance these projects.

Suddenly must of these projects was not completed before price of
crude oil started going deeper down fall and to an extend that the
government then cannot be able to afford financing of these projects
and many of the projects was abandoned without contractors being paid
their contractual fund amounts.

After many years the former government decided to revisit the contract
list of those abandoned projects and resolution was taking to start
paying the contractors that handled projects up to Seventy Percent
completion then.

This decision was welcomed by both Local and Foreign contractors and
letters was courier mailed to all respective concerned contractors
addresses but unfortunately some of the letters returned undelivered
without any proper clarification, accept that the courier company
confirmed that the receivers are no longer in existence.

The present confirmation prompted government officials to start
filling in names that will receive the contract funds as next of kin
and I am very sure that your own name was among list that was
submitted during that period.

In lieu of the above, I have decided to participate by providing you
with support, advise and processing of valid documentary evidence
within my jurisdiction to back you until you confirm receipt of the
fund legally without any problem for both parties involved to benefit
for future investment purposes, as you will give to me 30% out of the
total contract inheritance amount, while 60% will be for you and
remaining 10% will be set outside for settlement of expenses incurred
by both parties.

Finally note that funds has been moving out of the country regularly
without any problem as you can confirm from attached report and for
you to claim, receive the inheritance fund from our paying center in
Europe, you must keep information of the transaction confidential.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757
The email was sent from the email address "Chukas Osimiri <chukasosimiri@gmail.com>", with the subject set to the victim's name.

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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