This topic gives information about the telephone number +2348039519096, 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 +2348039519096
Telephone number +2348039519096 has a country code of 234, which indicates that it is from Nigeria. The dialling code (803) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".
+2348039519096
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348039519096
Telephone number +2348039519096 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ibe Kenneth" and using the email address revibek@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Rev Ibe ken <revibek@gmail.com>", with the subject "DEAR BENEFICIARY, PLEASE REPLY TO CLAIM YOUR FUNDS".Our Ref: FGN/FBI-NG/071/001
ATTENTION. BENEFICIARY,
BEBEFICIARY
PLEASE REPLY TO CLAIM YOUR FUNDS NOW
My name is Mr. Ibe Kenneth, I was appointed by the World Bank to release all unclaimed inheritance funds and pay to you and other beneficiaries within seven days.
Already, my office has commenced the process of releasing the funds to you and you are required to provide the following details which will enable us to update your files properly for successful release of the funds to you.
With our full corporate responsibility, this office is hereby assuring you that all your long unclaimed inheritance funds with its accrued interests will be fully calculated and transferred into your account as soon as you provide the following details:
YOUR FULL NAME:
YOUR ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR OCCUPATION:
THE TOTAL AMOUNT YOU WANT TO RECEIVE:
SCANNED COPY OF YOUR INT’L PASSPORT OR DRIVERS LICENSE
YOUR MOBILE TELEPHONE NUMBER:
As soon as we receive the above stated information from you, we will make sure that all your unclaimed funds wiII be released to you without hitch
Your response is needed urgently to enable us to update your files and release the funds to you without further delay.
Yours faithfully,
Mr. be Kenneth
Accredited World Bank foreign payment officer.
Tel: 234-803 951 9096
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
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348039519096
Telephone number +2348039519096 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Douglas Anthony" and using the email address douglasanthonyng1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Rev Ibe ken <revibek@gmail.com>", with the subject "PLEASE REPLY".TENDER BOARD OF NIGERIA
CONTRACT PAYMENT DEPT,
P.M.B 2732, VICTORIA ISLAND.
LAGOS, NIGERIA.
TEL: +234-8039519096
Dear Sir / Madam
Please permit me to introduce this noble and profitable business venture to you.
My name is Mr. Douglas Anthony and I am the contract file manager with the Tenders Board.
It is my pleasure to introduce a noble and profitable business venture to you for your mutual benefit.
The crux of the matter is that we 're your cooperation to transfer the sum of $18.5m into your account.
The contract has been executed by the foreign contractors and their contract funds have been fully paid to them.
Right now, we need your account to transfer our contract consultancy fee being the sum of $18.5m.
The contract amount has been paid to the contractors while our consultancy fee is $18.5m which we want to pay into your account.
We therefore need you to provide an account and receive the $18.5m and when the funds are transferred into your account, you will benefit 40% of it.
We have decided that when the transaction is completed, we will compensate you with 40% of the $18.5m as your benefit.
To avoid delay, we request the following details from you so that we will proceed to transfer the funds into your account:
1: Your name--------
2: Your occupation:---
3: Your address------
4: Your phone numbers:----
For proper understanding and positive attention to you, I want you to send your replies to my private email address: douglasanthonyng1@gmail.com
Your response is needed urgently with the above details to enable us to proceed with all necessary arrangements to transfer the $18.5m into your account.
Yours Faithfully
Mr. Douglas Anthony
TEL: +234-8039519096
Email: douglasanthonyng1@gmail.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.
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348039519096
Telephone number +2348039519096 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Ken Ibeh", {Job etc.} and using the email address {Reply-to}. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Rev Ibe ken <revibek@gmail.com>", with the subject "DEAR FRIEND, PLEASE REPLY".This is to inform you that your long overdue contract inheritance funds has been approved for payment to you.
This office has been mandated to make necessary arrangement to release your inheritance funds to you.
You are therefore required to provide the following details immediately:
Your names:
Your address:
Your occupation:
Your phone numbers:
Your age:
Your response is needed urgently so that we will release your funds to you with five working days.
We congratulate you.
Yours faithfully
Rev. Ken Ibeh
Contract payment coordinator
Tel: +234-8039519096
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.