+2349095286931

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+2349095286931

Post by NumberLover »

Tel. No.: +2349095286931
Scam Type: Advance Fee Fraud Scam

From: PATRICK OBI - info@giga.ocn.ne.jp
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street

,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )

ATTENTION: BENEFICIARY.

I am the Chairman Debt Reconciliation Committee From the Office of Presidency appointed by the President Federal Republic of Nigeria to fight against corruption here in Nigeria concerning all Contract/Inheritance and Scam victims Funds approved by the Government of Nigeria.

This meeting was held by the Nigerian Government with International Monetary Fund and United Nation after series of reports received concerning all Overdue funds and your email address was listed as one of the people for this compensation payment here.

Kindly reconfirm the details information below for us to start processing for your payment.

1) Full Name.
2) 2) Contact Address.
3) 3)Direct Telephone Number.
4) ) Occupation.
5) Age and Copy of Identification.

We will be looking forward to receive the above details information for us to guide you and we will start up the process of your Fund Release without any delay because this is the First quarter payment of the year 2018 as your email address was listed for this compensation Fund.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 234-90-952-869-31

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.
MR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street

,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +2349095286931

Post by Red Dragon »

From: mrssusanolabisi@gmail.com
Reply-to: geoffreyonyeama84@yahoo.com
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE
Nigeria's Minister forForeign Affairs.
Geoffrey Jideofor Kwusike Onyeama
Telephone: + 234-90-952-869-31

Dear Beneficiary

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE

Following the directives received from our International Settlement,
in conjunction with Office of the Federal Ministry of Finance , as a
result of petitions and counter petitions by your over non-payment of
your inheritance funds, Be informed that there are different accounts
submitted for your payment by your local representatives in
conjunction with the KTT Director, We do not know into which account
to effect your payment.

Please, you are hereby required to verify the following immediately: -

1.Did you AUTHORISE one Mr Robert of 4225 Old Alton Road, Granite
City, IL, 62040,whose Passport Photograph is hereby attached 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: Robert , Account No: 0203585220, Bank Name: Regions
Bank, Bank Address: 3206 Nameoki Road Granite City, Illinois 62040,
Routing Code No: 071122661.

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. Please confirm to us immediately by
stating your authentic account details, Note that we are bound to
recognize Mr Robert, Because he has Accepted to pay the fee of $197
USD to obtain the death certificate approval for his claim, if you
fail to promptly response/communicate to this inquiry following the
Deed of Assignment he submitted to claim this payment. We will
conculde and the necessary action will be taking immediately without
further waste of time.

Thanks for your usual co-operation in this regards while we assure you
of our esteemed services. I will be looking forward hearing from you
soon.

For and On Behalf of Beneficiary.

Nigeria's Minister forForeign Affairs.
Geoffrey Jideofor Kwusike Onyeama
Telephone: + 234-90-952-869-31
geoffreyonyeama84@yahoo.com
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