+2348093538153

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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+2348093538153

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Tel. No.: +2348093538153
Email: felixdike55555@gmail.com
Scam Type: Advance Fee Fraud Scam

From: infoweb1102@gmail.com
Reply-to: felixdike55555@gmail.com
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107

Attention:

I wish to use this medium to inform you that your CONTRACT/INHERITANCE/LOTTO Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

You can also make transfers to any bank of your choice from any machine.

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:

Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr.Felix Dike
TELEPHONW.+2348093538153
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348093538153

Post by NumberLover »

Tel. No.: +2348093538153
Email: davidnkem1102@gmail.com
Scam Type: Advance Fee Fraud Scam

From: davidnkem1102@gmail.com
Reply-to: davidnkem1102@gmail.com
ATTENTION.

I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to contact me as soon as you get this mail.

Once i hear from you then you will know why you have not received your funds and now you check your account through our online banking system.

You are advised to stop all communication with any person or people until you get your funds.

You will get your funds within 48 hours.

Regards.

David Nkem
+2348093538153
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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