+2348032108796

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+2348032108796

Post by NumberLover »

Tel. No.: +2348032108796
Email: finance_western_union@accountant.com
Scam Type: Advance Fee Fraud Scam

From: antoniogonzalezspain@gmail.com
Reply-to: anthony102goodman@hotmail.com
DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $50.00 SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..$260.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERN UNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY THE $50.00 YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM OF $50.00 WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

1.SENDER FIRST NAME:... JOSEPH
2.SENDER LAST NAME..... HOLY
2.TEST QUESTION:....8HRS
3.TEST ANSWER:......TIME.
4.AMOUNT ..........$5,000 USD
5.MTCN:#195-982-7786
(STILL PENDING)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND $50.00 IN ORDER TO HELP YOU.

BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......ADELAKUN OLUWATOSIN
2.COUNTRY:..............LAGOS NIGERIA
3TEST QUESTION:.....WHEN?
4.TEST ANSWER:......TODAY.
5.AMOUNT ...........$50.00
6.MTCN....................................
SENDER NAME...........
SENDER COUNTRY........
SENDER ADDRESS........................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT OF $5000 USD) TODAY NOT TOMORROW,REGARDS MY DIRECT PHONE LINE IS +234 8032-108-796 MR ANTHONY GOODMAN. FROM THE HEAD OFFICE OF WESTERN UNION OFFICE NIGERIA,

FOR YOUR PAYMENT,SO YOU HAVE TO USE THIS EMAIL TO EMAIL THE WESTERN UNION OFFICE AS SOON AS I RECEIVE THE PAYMENT DETAILS,

(finance_western_union@accountant.com)

MR. ANTHONY GOODMAN,
Tel:+234 8032-108-796
GENERAL OPERATION MANAGER.
VITAL FINANCE WESTERN UNION DEPARTMENT
Western Union® Send Money Worldwide
Telephone number +2348032108796 is linked to a fake Facebook profile for Daniel Adelakun - https://www.facebook.com/daniel.adelakun.58
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348032108796

Post by NumberLover »

Tel. No.: +2348032108796
Email: edward66kong@gmail.com
Scam Type: Advance Fee Fraud Scam

From: drjohnikolo234@gmail.com
Reply-to: edward66kong@gmail.com
Attention:Beneficiary,

Good day to you sir this is to inform you that i receive fast message from Mr.Simon Peter, from Californian united states that you are so very sick and you can not be receive your fund because you on sick bed in hospital you don't know that you can be in live so been inform that Mr.Simon Peter,as been send us address information below to us to claim your fund on your behalf by ATM CARD delivery to is own home address so i want to be sure if you are the one who send him i needed your urgent attention before i will proceed release your ATM CARD loading ($6.500.000 000 USD)into your ATM CARD release your fund to Mr.Simon Peter, call me on my telephone number +234 8032108796 immediately i am waiting for your urgent attention,

MR,PETER SIMONS
860 S Wooster St, Apt 104
Los Angeles, CALIFORNIA U.S.A , 90035

Best Regard

Mr.Edward Kong MD
COURIER DELIVERY (DHL)
Tel:+234 8032108796
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.
Post Reply