This topic gives information about the telephone number +2349039490345, 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 +2349039490345
Telephone number +2349039490345 has a country code of 234, which indicates that it is from Nigeria. The dialling code (903) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2349039490345
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349039490345
Telephone number +2349039490345 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kelly Michael" and using the email address kelmichaelm@outlook.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 "Roland Jones <rolandjjones@outlook.com>", with the subject "Urgently contact Mr.Kelly Michael today".Compliments and Greetings my Good Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.
I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo who rendered a tremendous help to me and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $950,000 in Approved Bank ATM Cash Card issued in your name/bank account favor.
This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some circumstance and unforeseen reasons but it has been a gate way to my success. Presently, I am in capital city of Panama for investment project with my own share under the advice of my new partner.
In the light of the above you are therefore to contact my personal secretary (Mr.Kelly Michael) on my former telephone line and do send him your contact address/information
where you want the ATM Cash Card to be delivered to you.
Stated below is his contact information.
Mr.Kelly Michael
kelmichaelm@outlook.com
(+234) 90- 3949-0345
Please do let me know immediately you receive it so we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of Panama because of the investment projects which the new partner and I are having at hand.
So feel free to get in touch with him to send the bank ATM Cash Card to you without any delay.
With My Best Regards,
Dr.Roland Charles Jones
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: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349039490345
Telephone number +2349039490345 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Roland Jones"and using the email address officeboxmail009@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 "Roland Jones <officeboxmail009@gmail.com>", with the subject "Re:Payment by ATM Cash Card".From Desk Of Mr.Roland Jones
Plot 21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 903-9490-345 ----- Direct number
For Your Payment Valued US$ 1,578,900.75
Dear Sir,
It's my wish to inform you about the new development concerning your
ATM Cash Card payment of 1,578,900.75 Million United States Dollars,
The Board of Trustees and United Nation executives has finalized with
the Federal Ministry of Finance to process and release the Amount to
you through our Corresponding Bank of Settlement Zenith Bank Plc.
Two days ago one Mr.William Horton from Florida State sent to us a
message stating that he was a family member of yours and he made us to
understood that you died last month due to Corona Virus pandemic that
you have willed to him your approved funds when you were still alive,
So he will have all your funds in the bank demanding the released as
he is trying to stand as your next of kin but we are still waiting to
see if you will respond to this email within Seven bank working days.
The Zenith Bank Board of Directors has warned us to be very careful in
our dealings with Mr.William Horton and that was the reason we ignored
the message from him but still waiting to see if you will respond to
this alert message for us to be sure that you are still alive before
we tell you the next line of action and the best way you can received
your approved funds without any more delay on it.
Stated below is his Bank Account information provided for us to wire the funds.
Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, New York, NY 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Account Holder:Mr.William Horton
Awaiting for your urgent immediate responses and Urgently reconfirm
your full name and mailing address to enable us deliver your approved
ATM Card without any further delay.Thank you,
Yours faithfully,
Mr. Roland Jones
Plot 21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 903-9490-345 ----- Direct number
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.