+2347018293854

[DodgyDialersReport]

This topic gives information about the telephone number +2347018293854, 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 +2347018293854

Telephone number +2347018293854 has a country code of 234, which indicates that it is from Nigeria. The dialling code (701) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

[DodgyDialersReport]

Telephone number +2347018293854 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Ijeaku Ifeanjy Paul" and using the email address officialfiling44@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From the Desk of Dr.Ijeaku Ifeanjy Paul,
Director Contract Tender Board Committee {DPR},
Nigerian National Petroleum Corporation NNPC/
Presidential Chief Press Secretary Foreign Contract Committee Nigeria
Tel:+2347 045 085 764
Date: 17/02/2021

Dear Benefactor,

My Name is Dr Ijeaku Ifeanyi Pual the appointed officer to Monitor and
handle investigate of all foreign payment as I have already told you
in my first message to you.I know that you might have worked with so
many people who claimed what they are not because of their selfish
interest but right now the Government is involved so I urge you to
comply for your immediate payment and I asure you that within 4
working days you will receive your payment if you really want to get
paid. All approvals are legally signed from the appropaite offices
which authenticate you smooth and immediate payment are with me. Your
payment will be made through ATM CARD which will be sent to your door
step without any excuses. You have to follow my directives and I
assure your immediate payment within 4 working Days.

You will receive your payment within 4 working days, it's time you
should know that I Dr.Ijeaku Ifeanyi Paul is not against you and will
never be. Note: you are the one delaying your payment hence this
Government has made your fund available for you. Sir, trust me for
your irrevocable payment and follow my directives. You should see me
as a friend and stop being skeptical as I am here to ascertain that
you get paid and the total of US$76,000,000.00 will be paid to you in
full without any stores as your fund is now under insurance premium to
avoid diversion of your fund.

it is glaring adequate to inform you that your fund is now under
Insurance premium hence no one has the power to touch or encumber with
your fund. Rightly, your fund have been approved and kept with the
payent unit for safe and security reasons.

For this fund to be officially released to you, you have to pay the
charges fee of One Thousand Three Hundred and Fifty Dollars only being
the cost of issuance and insurance/delivery and release the fund
officially to you. This fund cannot be released to you without the
official clearance from the Ministry. In view of this, you should be
informed that the charges stood at the $1,350.

On the other side of the coin, You are required to make the payment
for immediate and irrevocable dispatching of your Draft or Atm Card
receivable within 4 working days. This is the only way you can get
this payment without hitch and if you fail to get paid now you will
not have this chance again. NOTE THAT WE HAVE GIVEN YOU DETAILS OF
YOUR PAYMENT AND WHAT IS NECESSARY FOR YOUR IMMEDIATE PAYMENT WITHIN 4
WORKING DAYS

IF YOU ARE READY FOR YOUR PAYMENT WITHIN SEVEN WORKING DAYS RECONFIRM
THESE INFORMATION IMMEDIATELY:

1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR DIRECT MOBILE NUMBER
4)YOUR IDENTIFICATION

I expect you should understand me very well and always ensure strict
compliance to the terms of the transaction.

Dr Ijeaku I. Paul (PCPFP).
Tel:+2347018293854
Whatsapp:+2347045085764
Email:the.office.ministerng@gmail.com
Email:reachmedirect@outlook.com

The email was sent from the email address "PRESIDENTIAL CHIEF PRESS SECRETARY <officialfiling44@gmail.com>", with the subject "REPORTING FROM THE PRESIDENCY AGAIN FOR THE LAST TIME.".

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.