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Info on the number +2348107489406

Telephone number +2348107489406 is a number from Nigeria. The area code is 810. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

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This number is recorded in our database for the following scams:

8th May 2022 - Advance Fee Fraud Scam

On 8th May 2022, telephone number +2348107489406 was reported as being used by scammers to pretend to be Udoka Ezeij using email address senator.udokaezeij00@hotmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
YOUR ATM CARD IS NOW READY TO BE DELIVERED

Attention:

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of President Muhammadu Buhari, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
However, it is our pleasure to inform you that ATM Card Number; 5061050240911811626 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $2 5million USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and transit Insurance charges of $125USD via Western Union through the Company given payment instruction as follows:

Send the MTCNÂ Number to this office for the money to be picked up. Be informed that delivery will be made to your address; within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready .
Sincerely
UDOKA EZEIJ
Mobile +234-8107-489406

Further details of this report can be found on the ScamWarners.com forum

3rd May 2022 - Advance Fee Fraud Scam

On 3rd May 2022, telephone number +2348107489406 was reported as being used by scammers to pretend to be Ozuruigbo John Chinedu using email address fisrtbank@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
YOUR ATM CARD IS NOW READY TO BE DELIVERED TO YOU

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be

transparent inline with programmed of the present administration of President Muhammadu Buhari, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.However, it is our pleasure to inform you that ATM Card Number; 5061050240911811626 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $2.5million USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development,
you are requested to immediately offset the Courier and transit Insurance charges of $125USD via Western Union through the Company given payment instruction as follows:

Send the MTCNÂ Number to this office for the money to be picked up. Be informed that delivery will be made to your address; U.S.A within 48

hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your

preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also

remind you once again that your ATM Card is ready .

Sincerely

OZURUIGBO JOHN CHINEDU
Mobile +234-8107-489406

Further details of this report can be found on the ScamWarners.com forum

6th September 2020 - Advance Fee Fraud Scam

On 6th September 2020, telephone number +2348107489406 was reported as being used by scammers to pretend to be Udoka Ezeij using email address senator.daviedmark1@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (diplomaticcour. deliveycompany@aol.com) Send them
your contacts information to enable them locate you immediately they
arrived in your country with your consignment box. Email:
diplomaticcour.deliveycompany@ aol.com here is Mr. James Jackson which
you are free to call him anytime please try and call him once you
receive this email for more information on what to do Phone Number:
+12058295001, you can call him or you chat him up on his Whats-app
so that you can discuss about the delivering of the consignment please
chat him up now okay

*1.YOUR FULL NAME-------------------------- -----
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
PHONE+2348107489406

Further details of this report can be found on the ScamSurvivors.com forum

19th March 2020 - Advance Fee Fraud Scam

On 19th March 2020, telephone number +2348107489406 was reported as being used by scammers to pretend to be Donlad Obi working as Director of International Remittance for Union Bank using email address 0552346@naver.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON PAYMENT)
Senate House:PLOT 8/23 WUSE GARKI
ANNEX LAGOS-NIGERIA

Our Ref: FGN /SNT/STB
Your Refâ.
ATTENTION Sir
My Dear
IMMEDIATE ADVICE ON TRANSFER OF YOUR US$10.500,THOUSAND

Thank you for your email and I noted your advise accordingly.

As you are fully aware, the paying bank is Union Bank and this bank
have been authorized by the World Bank / Nigeria, International
Monetary Funds(IMF) and the United Nations Organization(UNO) to
execute the Final Payment and Transfer of this US$10.500,000,00 only
into your bank account. Be notified that Union Bank is paying and
transferring this funds under strict surveillance of the International
Communities so I hereby assure you that you shall receive your funds
once you contact this bank and follow their advise accordingly. I
hereby introduce you to this bank as below:-

Bank Name: Union Bank
Branch: Head Office, Victoria Island
Lagos-Nigeria.
Contact Person: Mr. Donlad Obi
Position: Director of International
Remittance.
Direct Telephone: +234-8107489406.
Email Address: 0552346@naver.com
Reference: Transfer of US$10.500,000,00 only.

Once you receive this email, kindly contact Mr. Donlad Obi of the
Union Bank with the detailed contacts above preferably by telephone
or email and advise him to transfer this US$10.500,000,00 only into
your bank account accordingly. Remember to forward your comprehensive
bank account information to him for easy transmission of this funds
into your bank account. Once you establish contact with the bank as
directed above due let me know by a return email . I am waiting to
hear from you once you receive this email.

Yours faithfully,

YOURS FAITHFULLY,

Yours faithfully,
YOURS FAITHFULLY,
FRANK IDRIS

Further details of this report can be found on the ScamWarners.com forum

6th February 2020 - Advance Fee Fraud Scam

On 6th February 2020, telephone number +2348107489406 was reported as being used by scammers to pretend to be Udoka Ezeij using email address udokaezeij@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (diplomaticcour.deliveycompany@aol.com) Send them
your contacts information to enable them locate you immediately they
arrived in your country with your consignment box. Email:
diplomaticcour.deliveycompany@aol.com here is Mr. James Jackson which
you are free to call him anytime please try and call him once you
receive this email for more information on what to do Phone Number:
+23480-7066-7531

*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they

will delay the box from getting to you.

GOD BLESS YOU,
SENATOR UDOKA EZEIJ
Mobile Phone +234-8107-489406

Further details of this report can be found on the ScamWarners.com forum

21st October 2019 - Advance Fee Fraud Scam

On 21st October 2019, telephone number +2348107489406 was reported as being used by scammers to pretend to be Donlad Obi working for Union Bank using email address ubnplc001@outlook.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON PAYMENT)
Senate House:PLOT 8/23 WUSE GARKI
ANNEX LAGOS-NIGERIA

Our Ref: FGN /SNT/STB
Your Refâ.
ATTENTION Sir
My Dear
IMMEDIATE ADVICE ON TRANSFER OF YOUR US$10.500,THOUSAND

Thank you for your email and I noted your advise accordingly.

As you are fully aware, the paying bank is Union Bank and this bank
have been authorized by the World Bank / Nigeria, International
Monetary Funds(IMF) and the United Nations Organization(UNO) to
execute the Final Payment and Transfer of this US$10.500,000,00 only
into your bank account. Be notified that Union Bank is paying and
transferring this funds under strict surveillance of the International
Communities so I hereby assure you that you shall receive your funds
once you contact this bank and follow their advise accordingly. I
hereby introduce you to this bank as below:-

Bank Name: Union Bank
Branch: Head Office, Victoria Island
Lagos-Nigeria.
Contact Person: Mr. Donlad Obi
Position: Director of International
Remittance.
Direct Telephone: +2348107489406.
Email Address: UBNPLC001@outlook.com
Reference: Transfer of US$10.500,000,00 only.

Once you receive this email, kindly contact Mr. Donlad Obi of the
Union Bank with the detailed contacts above preferably by telephone
or email and advise him to transfer this US$10.500,000,00 only into
your bank account accordingly. Remember to forward your comprehensive
bank account information to him for easy transmission of this funds
into your bank account. Once you establish contact with the bank as
directed above due let me know by a return email . I am waiting to
hear from you once you receive this email.

Yours faithfully,


YOURS FAITHFULLY,

Yours faithfully,
YOURS FAITHFULLY,

SENATOR. DAVIED MARK FRANK IDRIS
SENATE PRESIDENT Majority Leader.

Further details of this report can be found on the ScamSurvivors.com forum

18th March 2019 - Advance Fee Fraud Scam

On 18th March 2019, telephone number +2348107489406 was reported as being used by scammers to pretend to be James Jackson working for Osoba Courier Delivery Company using email address diplomaticcour.deliveycompany@aol.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Attn:

I have registered your two consignment box to osoba courier services company. All the necessary arrangement of delivering your $10,100.000.00 USD In cash was made with Osoba Courier Delivery Company. Contact James Jackson Director of osoba courier services company. EMAIL: (diplomaticcour.deliveycompany@aol.com) Send them your contacts information to enable them locate you immediately they arrived in your country with your consignment box.
Email: diplomaticcour.deliveycompany@aol.com
here is Mr. James Jackson which you are free to call him anytime please try and call him once you receive this email for more information on what to do Phone Number: +2348107489406

*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the Box.They don't know that the box contains money,
I register it as a Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them what was in the box or they

will delay the box from getting to you.

GOD BLESS YOU,
PLEASE REPLY ME TO THIS EMAIL FOR MORE
EMAIL senator.udokaezeij@hotmail.com

Further details of this report can be found on the ScamSurvivors.com forum

19th July 2018 - Advance Fee Fraud Scam

On 19th July 2018, telephone number +2348107489406 was reported as being used by scammers to pretend to be Udoka Ezeij using email address u.senator@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services company. All the necessary arrangement of delivering your $10,100.000.00 USD In cash was made with Osoba Courier Delivery Company. Contact James Jackson Director of osoba courier services company. EMAIL: (mr.jamesjackson2@hotmail.com) Send them your contacts information to enable them locate you immediately they arrived in your country with your consignment box.
Email: mr.jamesjackson2@hotmail.com
here is Mr. James Jackson which you are free to call him anytime please try and call him once you receive this email for more information on what to do Phone Number: +16094473339

*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the Box.They don't know that the box contains money,
I register it as a Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them what was in the box or they

will delay the box from getting to you.

GOD BLESS YOU,
SENATOR UDOKA EZEIJ
PLEASE REPLY ME TO THIS EMAIL FOR MORE
EMAIL u.senator@yahoo.com
+2348107489406

Further details of this report can be found on the ScamSurvivors.com forum

30th March 2018 - Advance Fee Fraud Scam

On 30th March 2018, telephone number +2348107489406 was reported as being used by scammers to pretend to be Udoka Ezeij using email address senator.udokaezeij0@hotmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services company. All the necessary arrangement of delivering your $10,100.000.00 USD In cash was made with Osoba Courier Delivery Company. Contact James Jackson Director of osoba courier services company. EMAIL: (Mr.JamesJackson010@hotmail.com) Send them your contacts information to enable them locate you immediately they arrived in your country with your consignment box.
Email: Mr.JamesJackson010@hotmail.com
here is Mr. James Jackson which you are free to call him anytime please try and call him once you receive this email for more information on what to do Phone Number: +16094986606

*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the Box.They don't know that the box contains money,
I register it as a Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them what was in the box or they

will delay the box from getting to you.

GOD BLESS YOU,
SENATOR UDOKA EZEIJ
PLEASE REPLY ME TO THIS EMAIL FOR MORE

INFORMATION:sendaviedmark09999@rediffmail.com
+2348107489406

Further details of this report can be found on the ScamWarners.com forum

8th February 2018 - Advance Fee Fraud Scam

On 8th February 2018, telephone number +2348107489406 was reported as being used by scammers to pretend to be Udoka Ezeij using email address sendaviedmark09999@rediffmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

I have registered your two consignment box to osoba courier services company. All the necessary arrangement of delivering your $10,100.000.00 USD In cash was made with Osoba Courier Delivery Company. Contact James Jackson
Director of osoba courier services company. EMAIL: ( diplomaticcourdeliveingcompay0@gmail.com)

Send them your contacts information to enable them locate you immediately they arrived in your country with your consignment box.

*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------




Note.THE OSOBA COURIER COMPANY: Don't know the contents of the Box.They don't know that the box contains money,
I register it as a Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them what was in the box or they

will delay the box from getting to you.

GOD BLESS YOU,
SENATOR UDOKA EZEIJ
PLEASE REPLY ME TO THIS EMAIL FOR MORE INFORMATION:sendaviedmark09999@rediffmail.com
+2348107489406

Further details of this report can be found on the ScamSurvivors.com forum

29th January 2018 - Advance Fee Fraud Scam

On 29th January 2018, telephone number +2348107489406 was reported as being used by scammers to pretend to be Udoka Ezeij using email address tomtrevor001@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

I have registered your two consignment box to osoba courier services company. All the necessary arrangement of delivering your $10,100.000.00 USD In cash was made with Osoba Courier Delivery Company. Contact James Jackson
Director of osoba courier services company. EMAIL: (diplomaticcourdeliveingcompay0@gmail.com)

Send them your contacts information to enable them locate you immediately they arrived in your country with your consignment box.

*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------

Note.THE OSOBA COURIER COMPANY: Don't know the contents of the Box.They don't know that the box contains money,
I register it as a Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them what was in the box or they

will delay the box from getting to you.

GOD BLESS YOU,
SENATOR UDOKA EZEIJ
+2348107489406

Further details of this report can be found on the ScamSurvivors.com forum

21st December 2017 - Advance Fee Fraud Scam

On 21st December 2017, telephone number +2348107489406 was reported as being used by scammers to pretend to be Udoka Ezeij using email address consignment010@outlook.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention:

I am Senator Udoka Ezeij, National Security Adviser to the President Muhammadu Buhari Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US10.1 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ...........
6. Your Country: ............
7. City: ...........
8. Your Home Address:
9. Marital Status: ................
10.Your identity such as, international passport or driver
license.......................
.
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
Meanwhile, contact the Diplomatic Courier Services Mr. James Jackson there direct email address:
diplomaticcourdeliveycompany@rediffmail.com Telephone London number +447937454437 today to know the actual situation with the consignment because she will arriving Colombia today and also give them your address where the consignment will be Delivered and then get back to me as soon as possible So that I can give you the shipment document.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message Call me on my direct PH/FAX: (+234-08107489406)

Best Regards,
Senator Udoka Ezeij
I await your response. Thank you and God Bless !

Further details of this report can be found on our forum

3rd November 2017 - Advance Fee Fraud Scam

On 3rd November 2017, telephone number +2348107489406 was reported as being used by scammers to pretend to be Udoka Ezeij using email address jamesf.entwistle2@hotmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on our forum

16th June 2016 - Advance Fee Fraud Scam

On 16th June 2016, telephone number +2348107489406 was reported as being used by scammers to pretend to be Ahmed Sheriff using email address unionbanktransteroffice@gmail. com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

2348107489406 +2348107489406 002348107489406 0112348107489406 00112348107489406
0102348107489406 234 810 748 9406 234 8107489406 234-8107489406 234-810-7489-406
234-810-748-9406 234-81-07489406 +234 810 748 9406 +234 8107489406 +234-8107489406
+234-810-7489-406 +234-810-748-9406 +234-81-07489406 00234 810 748 9406 00234 8107489406
00234-8107489406 00234-810-7489-406 00234-810-748-9406 00234-81-07489406 011234 810 748 9406
011234 8107489406 011234-8107489406 011234-810-7489-406 011234-810-748-9406 011234-81-07489406
0011234 810 748 9406 0011234 8107489406 0011234-8107489406 0011234-810-7489-406 0011234-810-748-9406
0011234-81-07489406 010234 810 748 9406 010234 8107489406 010234-8107489406 010234-810-7489-406
010234-810-748-9406 010234-81-07489406 (+234) 8107-489406