+2348135903737

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: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2348135903737

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348135903737, 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 +2348135903737

Telephone number +2348135903737 has a country code of 234, which indicates that it is from Nigeria. The dialing code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348135903737

Post by DodgyDialersReport »

Telephone number +2348135903737 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev Fr Kelly Spiff", Director-Paymaster-General of United Nation West African Compensation Fund Nigeria Unit and using the email address infoofficce542@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS COMPENSATION COMMISSION
Rev Fr Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
United Nations Building,Plot 617/618 Diplomatic Drive,
Central Business District, Abuja FCT Nigeria .
West African Regional Payment Office .
Tel: +234 - 81-35-90-37-37
Fax: +234 - 70-86-46-10-60
Our Ref : U .N .CC.NG /9420X2/2020
Batch: 074/05/UN369-2020

Attention Beneficiary, ( YOUR PAYMENT OF ($10,5MUSD) THROUGH
OUR ATM CARD ).

We have finalized all arrangement of Your Long Overdue Compensation
Fund Payment Through Our (ATM CARD) and your ( ATM CARD) pin Number is
will be sending to you on your Response ), and the Amount credited
into your (ATM CARD) is ( $10,5M.usd) which you will make a
withdraw by your self in any (ATM CARD) machine in your country as
soon as you have comply with our Guarantee agreement.

Secondly, we have also submitted your ( ATM CARD) information
Concerning Bodies / ( Nigerian Federal High Court) and to the (Security
Monitoring Authorities) for safety Delivery in your country home
Address so that it will not be divert by the ISIS ANTI TERRORIST GROUP
or by impostors.

As soon as we hear from you today we will send to you the Name of the
DELIVERY COMPANY and the ( SHIPPING COST ) it will cost you which is
the only fee to pay no other fee as was agreed and guaranteed to all
our Compensation clients in this First Quarter Payment of the Year 2020 as
was Guaranteed by the Concerning Bodies .

Waiting for your urgent answer to this message for immediate
PROCEEDINGS AND TO LOAD YOUR( ATM CARD FOR SHIPMENT) to your full
contact Information below .

In view of this good news, it is very important you send me the below
information's as to enable us to program it into our payment file
computer Data base to Avoid mistake or (ATM CARD) delivery to a wrong
client please .

Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Your Country Of Origin .
Your Company Name
Copy of Your Valid International Passport.
.
Finally, if you accept this Good news will take you only 5 days for
your ( ATM CARD) to get to you in your home country address also we
will update you on how much to ( Withdraw Par Day ).

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,
Rev Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
Tel: +2348135903737
Fax: + 2347086461060
The email was sent from the email address "UNITED NATIONS PAYMENT COMPENSATION OFFICE NIGERIA <llbkukuk@gmail.com>", with the Reply-to address "infoofficce542@gmail.com" and the subject "ATTN BENEFICIARY GOOD NEWS, ON YOUR COMPENSATION PAYMENT OF ($10,5M.USD) THROUGH OUR ATM CARD GET BACK NOW .".

The email is a classic example of an 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