+2349018632360

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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+2349018632360

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This topic gives information about the telephone number +2349018632360, 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 +2349018632360

Telephone number +2349018632360 has a country code of 234, which indicates that it is from Nigeria. The dialing code (901) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2349018632360

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Telephone number +2349018632360 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "General Muhammadu Buhati", the president of Nigeria and using the email address presidentofnigeriang58@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:8135609149
TEL: 234 9018632360
Email:presidentofnigeriang58@gmail.com

CHANGES OF BENEFICIARY

ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234:8135609149 or 234 9018632360 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
The email was sent from the email address "DENISE BROWN <denisenatwestbank@gmail.com>", with the subject "Please call me or text me on this no :234:8135609149 ,234 9018632360".

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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Posts: 27052
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Re: +2349018632360

Post by DodgyDialersReport »

Telephone number +2349018632360 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Muhammadu Buhari", President of Nigeria and using the email address presidentofnigeria58@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL 234 9018632360
EMAIL,presidentofnigeria58@gmail.com

ATTENTION :Sir/Madam

This is to bring to your notice that i have approved your payment of
$32 million and you are advise to call me now on 234 9018632360 so
that i will release your fund to you today

Reconfirm your telephone number too or call me on 234 9018632360

CONGRATULATION IN ADVANCE

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
234 9018632360

NOTE :Please you are advise to stop any further dealing any other person or
group of person because they are just taking advantage of you .
The email was sent from the email address "MUHAMMADU BUHARI <presidentofnigeriang58@gmail.com>", with the subject "Call or send text 234 9018632360".

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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