+2348139656416

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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+2348139656416

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This topic gives information about the telephone number +2348139656416, 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 +2348139656416

Telephone number +2348139656416 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".

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Re: +2348139656416

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Telephone number +2348139656416 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Engr. UsmanAlkalli", from the Central Bank of Nigeria and using the email address usmanakali2020@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Dear customer

After waiting to hear from you or your Nigerian partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I don't know if you have asked yourself why each time the release of your fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you
do not know, this is an opportunity for me to tell you.

Some times ago, your Nigerian friend I mean the people that introduced you to the project approached me through my dear Wife who works with the Federal Ministry of Finance (FMF) and requested me to assist them conclude a money transfer deal they had with you.

They requested me to assist them by removing the original contractors name, company's name and bank particulars from APEX BANK(CBN) vetting computer System and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of said funds, valued ($17.5M) Seventeen Million Five Hundred Thousand United State Dollars) We agreed on condition that they will compensate me with $50,000 as soon as your name appears as the Rightful beneficiary.

I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them.

Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds knowing fully that you did not execute any contract here in Nigerian, although I am the only Person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts spending money in order to conclude this project.

Now I am ready to forget the past promises, I do not need the $50,000 any longer from you but a compensation share from you. I need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them is aware of this transaction after trying their best to conclude it without my consent.

Finally, I need your promise that no official of the APEX BANK (CBN) will be aware of my Involvement in this regard, and now re-assure me that you will be willing to compensate me. Again that you will assist my wife Establish a foreign account in your country where my share will be lodged.

If you are ready to conclude this business with me, you can contact me immediately on my private as Email: usmanakali2020@gmail.com so that we can have a confidential mail discussions over this issue once and for all on way forward. But if the reverse is the case, do not bother yourself to reach me.

Congratulations once more,

Regards,

ENGR. USMAN ALKALLI

DIRECTOR (K.T.T UNIT)
C.B.N./Deputy Governor Office

Direct telephone number:234-813-965-6416
The email was sent from the email address "FUNDS <mrsfarida1954@gmail.com>", with the Reply-to address "usmanakali2020@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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Re: +2348139656416

Post by DodgyDialersReport »

Telephone number +2348139656416 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samuel Okojere" and using the email address usmanakali2020@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
APEX BANK (CBN) K.T.T UNIT DEPARTMENT
OFFICE OF THE DEPUTY GOVERNOR
WIRE T./ATMSC//01/19/id/D.o./ihw
ABsc:m-t/Cbnatmscxxox5x9x3x06.
Web-site: www.cbn.org/cbn.htm
Email. Centralbank@cbn.org
Central Business District,Cadastral Zone,Abuja.

Our Ref: CBN/IRD/CPBX/021/20

FOREIGN DEBT PAYMENT NOTIFICATION CIRCULAR APEX BANK CBN /2020

ATTN: Mr. MAHMUD ABDUL-MONEM
Dated- 22/JUNE/2020

Good evening sir, i contacted you regarding your winner funds in United States, it's recording that you have made many effort to claim your funds but all attend was aborted due to the abnormality in the finance company there in United States.

I want to assure you that you will get your entitlement this time without any upstacle.

The above is not am empty promises, i have made an arrangement with loan company in Canada and South Africa this loan financial company can loan us any amount of money we needed till the end of this transaction.

For more information please get back as soon as possible.

Awaiting to hear from you .

ENGR. USMAN ALKALLI

ASSISTANCE TO:

MR. SAMUEL OKOJERE.
DIRECTOR OF PAYMENT (K.T.T UNIT) C.B.N./Deputy Governor Office
Direct telephone number:234-813-965-6416
The email was sent from the email address "Akal <robertfishery2015@gmail.com>", with the Reply-to address "usmanakali2020@gmail.com" and the subject "From USMAN AKALI, PLEASE CALL ME ON MY TELEPHONE.".

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
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Posts: 27281
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Re: +2348139656416

Post by DodgyDialersReport »

Telephone number +2348139656416 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samuel Okojere" and using the email address usmanakali2020@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
APEX BANK (CBN) K.T.T UNIT DEPARTMENT
OFFICE OF THE DEPUTY GOVERNOR
WIRE T./ATMSC//01/19/id/D.o./ihw
ABsc:m-t/Cbnatmscxxox5x9x3x06.
Web-site: www.cbn.org/cbn.htm
Email. Centralbank@cbn.org
Central Business District,Cadastral Zone,Abuja.

Our Ref: CBN/IRD/CPBX/021/20

FOREIGN DEBT PAYMENT NOTIFICATION CIRCULAR APEX BANK CBN /2020

ATTN: DEAR CUSTOMER
Dated- 02/JULY/2020

Good evening madam, i contacted you regarding your winner funds in United States, it's recording that you have made many effort to claim your funds but all attend was aborted due to the abnormality in the finance company there in United States.

I want to assure you that you will get your entitlement this time without any upstacle.

The above is not am empty promises, i have made an arrangement with loan company in Canada and South Africa this loan financial company can loan us any amount of money we needed till the end of this transaction.

For more information please get back as soon as possible.

Awaiting to hear from you .

ENGR. USMAN ALKALLI

ASSISTANCE TO:

MR. SAMUEL OKOJERE.
DIRECTOR OF PAYMENT (K.T.T UNIT) C.B.N./Deputy Governor Office
Direct telephone number:234-813-965-6416
The email was sent from the email address "Akal <robertfishery2015@gmail.com>", with the Reply-to address "usmanakali2020@gmail.com" and the subject "GREAT NEWS".

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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