Info on the number +2348135257484
Telephone number +2348135257484 is a number from Nigeria. The area code is 813. 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:
11th October 2022 - Advance Fee Fraud Scam
On 11th October 2022, telephone number +2348135257484 was reported as being used by scammers to pretend to be Yusuf Ubanwa using email address barryusuf.officefile701@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.
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Here is the email that the scammer sent to his victims.
Barr. Yusuf Ubanwa & Royal Chamber
Address: 137 Ikoye Falamo Expressway
Lagos Nigeria W/A
Telephone: +234-8135257484
Dear Friend,
My name is Barrister Yusuf Ubanwa (SAN). I am a private attorney and I have a client who is interested in investing some good money in your country.
My client is a very important and prominent person who has mandated me to contact you for a very important business transaction. My client is by name Mrs. Maryam Abacha and she is the wife of a Late Military head of state in my country.
Her husband Late General Sanni Abacha made a lot of money through Oil proceeds during his tenure in office, in fact it was discovered after his death that he was worth well over $4.5 billion in United State Dollars and some of this money was retrieved after he died while some was recovered from officials that served under him during his reign as president of Nigeria.
The truth of this case is that my client, despite the problem she is going through presently with our government, still has a lot of money in her possession, which she intends to invest outside our country.
What my client needs from you now is a reliable account where she can transfer some money but mind you, all the money in her possessions cannot leave at once because she needs to build confidence and trust in you first, in some who would not expose her plan to remit and possibly invest in your company, so she has agreed that I should make arrangements for the transfer of $35 million United States Dollars and you are free to negotiate your mode of compensation even as she intends to invest the money in your country. Please, do not hesitate to indicate your view of this request by contacting me immediately you receive this mail so that the necessary arrangements can be made for the money to leave immediately.
You are advised to confirm to me the below information immediately for more details.
Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation
Your Sex
Your Age.
Due to the present situation of my client, I would be happy if this request can be kept secret. I would also like to let you know that this is a 100% risk free deal.
Awaiting your urgent reply.
Thanks and Best Regards,
Barr.. Yusuf Ubanwa (SAN)
Address: 137 Ikoye Falamo Expressway
Lagos Nigeria W/A
Telephone: +234-8135257484
Dear Friend,
My name is Barrister Yusuf Ubanwa (SAN). I am a private attorney and I have a client who is interested in investing some good money in your country.
My client is a very important and prominent person who has mandated me to contact you for a very important business transaction. My client is by name Mrs. Maryam Abacha and she is the wife of a Late Military head of state in my country.
Her husband Late General Sanni Abacha made a lot of money through Oil proceeds during his tenure in office, in fact it was discovered after his death that he was worth well over $4.5 billion in United State Dollars and some of this money was retrieved after he died while some was recovered from officials that served under him during his reign as president of Nigeria.
The truth of this case is that my client, despite the problem she is going through presently with our government, still has a lot of money in her possession, which she intends to invest outside our country.
What my client needs from you now is a reliable account where she can transfer some money but mind you, all the money in her possessions cannot leave at once because she needs to build confidence and trust in you first, in some who would not expose her plan to remit and possibly invest in your company, so she has agreed that I should make arrangements for the transfer of $35 million United States Dollars and you are free to negotiate your mode of compensation even as she intends to invest the money in your country. Please, do not hesitate to indicate your view of this request by contacting me immediately you receive this mail so that the necessary arrangements can be made for the money to leave immediately.
You are advised to confirm to me the below information immediately for more details.
Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation
Your Sex
Your Age.
Due to the present situation of my client, I would be happy if this request can be kept secret. I would also like to let you know that this is a 100% risk free deal.
Awaiting your urgent reply.
Thanks and Best Regards,
Barr.. Yusuf Ubanwa (SAN)
Further details of this report can be found on the ScamSurvivors.com forum
18th September 2022 - Advance Fee Fraud Scam
On 18th September 2022, telephone number +2348135257484 was reported as being used by scammers to pretend to be Anthony Robert using email address paymentsettlement88@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.
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Here is the email that the scammer sent to his victims.
Attn: Customer:
There is an issue with the MoneyGram & Western Union Money Transfer in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME: ..................
FULL CONTACT ADDRESS:..........
MOBILE PHONE NUMBER:...........
OCCUPATION: ....................
MARITAL STATUS AND AGE:.........
In order to resolve this problem quickly, your payment file has to be renew with the sum of $195 only which you have to sent for immediate picking up your daily payment of $5,000.00 from this Western Union office Benin Republic, please for more verification email via Western Union Solicitors Fund Verification Department: or you can call direct phone number +2348135257484 As soon as this information is received, your payment will be made to your nominated bank account or at the counter directly from The Western Union or MoneyGram Money International Transfer. When emailing, please use reference number 250-153 as your subject.
Sincerely,
Best Regard
Mr. Anthony Robert
Telephone: +2348135257484
There is an issue with the MoneyGram & Western Union Money Transfer in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME: ..................
FULL CONTACT ADDRESS:..........
MOBILE PHONE NUMBER:...........
OCCUPATION: ....................
MARITAL STATUS AND AGE:.........
In order to resolve this problem quickly, your payment file has to be renew with the sum of $195 only which you have to sent for immediate picking up your daily payment of $5,000.00 from this Western Union office Benin Republic, please for more verification email via Western Union Solicitors Fund Verification Department: or you can call direct phone number +2348135257484 As soon as this information is received, your payment will be made to your nominated bank account or at the counter directly from The Western Union or MoneyGram Money International Transfer. When emailing, please use reference number 250-153 as your subject.
Sincerely,
Best Regard
Mr. Anthony Robert
Telephone: +2348135257484
Further details of this report can be found on the ScamSurvivors.com forum
14th December 2021 - Advance Fee Fraud Scam
On 14th December 2021, telephone number +2348135257484 was reported as being used by scammers to pretend to be Eze A. Johnson working for United Bank For Africa using email address officepayment173@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.
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Here is the email that the scammer sent to his victims.
UNITED BANK FOR AFRICA BENIN REPUBLIC
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 COTONUE BENIN
TELEPHONE: +234-8135257484
YOUR SWIFT CREDIT CARD
Attn: Beneficiary,
The Above Subject Matter Refers.
You might be very versed with the swift credit card system through the (ATM) automated teller machine system that allows direct access to make withdrawal of fund from any ATM machine or bank in the world.
The Government of Benin and the Ministry of Finance in conjunction with the World Bank adopted this system due to various complaints/petitions received from beneficiaries concerning delays in receiving their contracts/inheritance and Lotto winning payments as expected.
It might interest you to know that the swift credit card system of payment was adopted to reduce the administrative protocols as regards (cost of transfer, vat, taxes and levies), it was adopted to help beneficiary who are financially down, And/or not capable to meet up with the obligation of paying banks charges.
Be informed that you were contacted because your name was listed by the Presidential Committee on Foreign Contract Payments as one of those yet to be paid off. Therefore, if this method is acceptable to you and you are ready to receive your US$10.5 M via swift credit card, do contact us immediately with your following information, FULL NAME, CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND AGE. Mind you that it will only cost you the sum of $100 only being for the Clearance and Stamp Duty fee at the airport here before dispatching your Swift Credit Card to you. Do feel free to ask questions where you need clarification or contact me on email: (officepayment173@gmail.com) or on my direct line: (+234-8135257484) if this arrangement is ok with you.
Yours Sincerely,
Mr. Eze A. Johnson
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 COTONUE BENIN
TELEPHONE: +234-8135257484
YOUR SWIFT CREDIT CARD
Attn: Beneficiary,
The Above Subject Matter Refers.
You might be very versed with the swift credit card system through the (ATM) automated teller machine system that allows direct access to make withdrawal of fund from any ATM machine or bank in the world.
The Government of Benin and the Ministry of Finance in conjunction with the World Bank adopted this system due to various complaints/petitions received from beneficiaries concerning delays in receiving their contracts/inheritance and Lotto winning payments as expected.
It might interest you to know that the swift credit card system of payment was adopted to reduce the administrative protocols as regards (cost of transfer, vat, taxes and levies), it was adopted to help beneficiary who are financially down, And/or not capable to meet up with the obligation of paying banks charges.
Be informed that you were contacted because your name was listed by the Presidential Committee on Foreign Contract Payments as one of those yet to be paid off. Therefore, if this method is acceptable to you and you are ready to receive your US$10.5 M via swift credit card, do contact us immediately with your following information, FULL NAME, CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND AGE. Mind you that it will only cost you the sum of $100 only being for the Clearance and Stamp Duty fee at the airport here before dispatching your Swift Credit Card to you. Do feel free to ask questions where you need clarification or contact me on email: (officepayment173@gmail.com) or on my direct line: (+234-8135257484) if this arrangement is ok with you.
Yours Sincerely,
Mr. Eze A. Johnson
Further details of this report can be found on the ScamSurvivors.com forum
15th August 2021 - Advance Fee Fraud Scam
On 15th August 2021, telephone number +2348135257484 was reported as being used by scammers to pretend to be Eze Johnson using email address officesettle1@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.
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Here is the email that the scammer sent to his victims.
Attention:
Based on the instruction passed to this MoneyGram department from the office of the Governor of the Central Nigeria, a total sum of $1.5Million United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any MoneyGram closest to you. We have been asked to release to you a total of US$5,000 in every Seven Hours (7hours) until the funds are completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $5,000 USD every seven hours, till your payment is completed.
Only charge in receiving this payment is the cost of the IMF sign and stamp fee as it was required by the IMF.
The required fee should be sent through MoneyGram or Western Union. Upon the receipt of the $95 USD, your receiver's name will be activated to enable you to receive your first installment payment of $5,000 immediately. Note: You may not be able to start picking up the money until your Name is activated to the system. Immediately we receive the payment, we shall activate your name to enable you to start receiving your payment immediately.
Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.
Thank you for using Money Gram!
MoneyGram Money International Transfer
Call: +234-8135257484
Email: officesettle1@yahoo.com
Thanks And Remain Blessed.
Mr. Eze Johnson
Director MoneyGram
Based on the instruction passed to this MoneyGram department from the office of the Governor of the Central Nigeria, a total sum of $1.5Million United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any MoneyGram closest to you. We have been asked to release to you a total of US$5,000 in every Seven Hours (7hours) until the funds are completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $5,000 USD every seven hours, till your payment is completed.
Only charge in receiving this payment is the cost of the IMF sign and stamp fee as it was required by the IMF.
The required fee should be sent through MoneyGram or Western Union. Upon the receipt of the $95 USD, your receiver's name will be activated to enable you to receive your first installment payment of $5,000 immediately. Note: You may not be able to start picking up the money until your Name is activated to the system. Immediately we receive the payment, we shall activate your name to enable you to start receiving your payment immediately.
Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.
Thank you for using Money Gram!
MoneyGram Money International Transfer
Call: +234-8135257484
Email: officesettle1@yahoo.com
Thanks And Remain Blessed.
Mr. Eze Johnson
Director MoneyGram
Further details of this report can be found on the ScamSurvivors.com forum
17th May 2020 - Advance Fee Fraud Scam
On 17th May 2020, telephone number +2348135257484 was reported as being used by scammers to pretend to be Anthony Robert using email address officepaymeny@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.
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Here is the email that the scammer sent to his victims.
FROM OFFICE OF THE MONEY GRAM INTERNATIONAL TRANSFER
PLOT 1261 HOPEWELL STREET VICTORIA ISLAND
PLOY 730, LAGOS NIGERIA
PHONE NUMBER: +234-8135257484
ATTENTION: BENEFICIARY OF FUND.
THE BOARD OF FEDERAL MINISTRY OF FINANCE NIGERIA ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $1.5MILLION. AFTER THE MEETING HELD ON 27TH OF APRIL 2020. THE FEDERAL GOVERNMENT OF NIGERIA INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH MONEY GRAM TRANSFER FOR EASIER RECEIVING OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY.
YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WHERE YOU WANT YOUR FUND TO BE SENT TO YOU THROUGH MONEY GRAM, THE MAXIMUM AMOUNT YOU WILL BE RECEIVING DAILY STARTING FROM THE DAY YOU COMPLY WITH THIS OFFICE IS THE SUM OF $4,000.00. ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $195 DOLLAR ONLY FOR RE-NEWING AND RECONFIRMING YOUR PAYMENT FILE THAT WAS DEPOSITED IN THIS OFFICE WITH YOUR NAME AND ADDRESS.
PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WERE INSTRUCTED BY MRS. JOYE NELSON, TO TRANSFER YOUR FUND WHICH YOU LOST TO AFRICAN SCAMMERS WITH THEIR AFFILIATED LOTTERY OFFICE HERE IN AFRICA TO YOU VIA OUR SERVICE (MONEY GRAM TRANSFER) SO YOU WILL BE RECEIVING $4,000.00 USD DAILY FROM THIS OFFICE UNTIL IT COMPLETE THE CORRECT AMOUNT OF ($1.5MILLION.USD).
MEANWHILE YOU ARE REQUIRED TO SEND US THE REQUIRED FEE OF $195 USD FOR YOUR FIRST PART PAYMENT OF $4,000 THAT WE HAVE ALREADY REMITTED TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK UP THE FIRST $4,000 FOR IT IS ON HOLD.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $195 USD IS THAT WE TRIED TO DEDUCT THE REQUIRED $195 FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF (LAGOS NIGERIA) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS.
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR RE-NEWING CHARGE OF $195 BEFORE WE CAN RELEASE IT TO YOU FOR PICKING UP.
YOUR FIRST PAYMENT INFORMATION.
SENDER NAME:............EZE JOHNSON
REF#:...................072-650-39
SENDOUT COUNTRY:........NIGERIA
CITY:...................LAGOS
AMOUNT SENT:............$4,000 USD
FINALLY UPDATE US WITH THE $195 USD TO ENABLE US PROCEED ON YOUR DAILY PAYMENT IMMEDIATELY, BELOW IS OUR RECEIVING INFORMATION YOU WILL USE TO REMIT THE REQUIRED $195 USD VIA WESTERN UNION OR BY MONEY GRAM TRANSFER BEING OUR RE-NEWING CHARGE.
PAYMENT INFORMATION.
1. RECEIVERS NAME............MANAFA JOSEPH AMAECHI
2. COUNTRY:..................NIGERIA
3. CITY:.....................LAGOS.
4. AMOUNT:...................$195
YOUR URGENT RESPOND IS HIGHLY NEEDED.
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. CONTACT OUR PAYMENT CENTER WITH YOUR INFORMATION AND THE REQUESTED FEE.
1. SENDERS NAME:
2. SENDERS ADDRESS:
3. MTCN#:
4. MOBILE/DIRECT TELEPHONE NUMBER:
YOURS IN SERVICES
MR. ANTHONY ROBERT
OPERATION MANAGER MONEY GRAM
PHONE NUMBER: +234-8135257484
PLOT 1261 HOPEWELL STREET VICTORIA ISLAND
PLOY 730, LAGOS NIGERIA
PHONE NUMBER: +234-8135257484
ATTENTION: BENEFICIARY OF FUND.
THE BOARD OF FEDERAL MINISTRY OF FINANCE NIGERIA ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $1.5MILLION. AFTER THE MEETING HELD ON 27TH OF APRIL 2020. THE FEDERAL GOVERNMENT OF NIGERIA INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH MONEY GRAM TRANSFER FOR EASIER RECEIVING OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY.
YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WHERE YOU WANT YOUR FUND TO BE SENT TO YOU THROUGH MONEY GRAM, THE MAXIMUM AMOUNT YOU WILL BE RECEIVING DAILY STARTING FROM THE DAY YOU COMPLY WITH THIS OFFICE IS THE SUM OF $4,000.00. ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $195 DOLLAR ONLY FOR RE-NEWING AND RECONFIRMING YOUR PAYMENT FILE THAT WAS DEPOSITED IN THIS OFFICE WITH YOUR NAME AND ADDRESS.
PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WERE INSTRUCTED BY MRS. JOYE NELSON, TO TRANSFER YOUR FUND WHICH YOU LOST TO AFRICAN SCAMMERS WITH THEIR AFFILIATED LOTTERY OFFICE HERE IN AFRICA TO YOU VIA OUR SERVICE (MONEY GRAM TRANSFER) SO YOU WILL BE RECEIVING $4,000.00 USD DAILY FROM THIS OFFICE UNTIL IT COMPLETE THE CORRECT AMOUNT OF ($1.5MILLION.USD).
MEANWHILE YOU ARE REQUIRED TO SEND US THE REQUIRED FEE OF $195 USD FOR YOUR FIRST PART PAYMENT OF $4,000 THAT WE HAVE ALREADY REMITTED TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK UP THE FIRST $4,000 FOR IT IS ON HOLD.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $195 USD IS THAT WE TRIED TO DEDUCT THE REQUIRED $195 FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF (LAGOS NIGERIA) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS.
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR RE-NEWING CHARGE OF $195 BEFORE WE CAN RELEASE IT TO YOU FOR PICKING UP.
YOUR FIRST PAYMENT INFORMATION.
SENDER NAME:............EZE JOHNSON
REF#:...................072-650-39
SENDOUT COUNTRY:........NIGERIA
CITY:...................LAGOS
AMOUNT SENT:............$4,000 USD
FINALLY UPDATE US WITH THE $195 USD TO ENABLE US PROCEED ON YOUR DAILY PAYMENT IMMEDIATELY, BELOW IS OUR RECEIVING INFORMATION YOU WILL USE TO REMIT THE REQUIRED $195 USD VIA WESTERN UNION OR BY MONEY GRAM TRANSFER BEING OUR RE-NEWING CHARGE.
PAYMENT INFORMATION.
1. RECEIVERS NAME............MANAFA JOSEPH AMAECHI
2. COUNTRY:..................NIGERIA
3. CITY:.....................LAGOS.
4. AMOUNT:...................$195
YOUR URGENT RESPOND IS HIGHLY NEEDED.
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. CONTACT OUR PAYMENT CENTER WITH YOUR INFORMATION AND THE REQUESTED FEE.
1. SENDERS NAME:
2. SENDERS ADDRESS:
3. MTCN#:
4. MOBILE/DIRECT TELEPHONE NUMBER:
YOURS IN SERVICES
MR. ANTHONY ROBERT
OPERATION MANAGER MONEY GRAM
PHONE NUMBER: +234-8135257484
Further details of this report can be found on the ScamSurvivors.com forum
13th July 2019 - Advance Fee Fraud Scam
On 13th July 2019, telephone number +2348135257484 was reported as being used by scammers to pretend to be Yusuf Ubanwa using email address barristeryusufubanwa29@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.
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Here is the email that the scammer sent to his victims.
For Your Kind Attention:
I am Barr. Yusuf Ubanwa, the Chairman in charge of Treasury Department, International wire transfers of Nigeria Federal Ministry of Finance. This is to inform you that your payment file was brought to my desk because the directors & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you could not be able to pay for the required wire transfer fee. In reasoning wisely to this complaint I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of $5.5 Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can pay for the renewing fee of $75 which is the only small sum of amount that you will required to pay for immediate renewing your payment file with this office and proceed on your transaction, because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance for you to receive your $5.5Million USD through this office.
Therefore, this is the needed information we needed from you for the conclusion of this transition to you.
Your Full Name:.........................
Current Home Address:...................
Country:................................
Occupation:.............................
Telephone Number:.......................
Age:....................................
Gender:.................................
Attach Copy Of Your Id:.................
Kindly update us with this needed information for the transferring of your $5.5Million to you, now how do you wish to receive your fund? By Western Union or Money Gram transfer but the maximum amount officially allow for it per day wire to you is $5,000.00 per day until you receive your complete $5.5 Million from here. The second option is bank to bank wire transfer direct to your account if you want your fund to be fully transfer to your direct receiving bank account at once or to converting your fund into an ATM Master Card and dispatch it to you through fast express courier service. All this should be after your payment file with this office is renewed.
You are to indicate your wish on how to receive your funds as I have stated above and the funds will be released to you without any hitch.
You can as well call or text on this stated below phone number +234-8135257484.
Thanks.
Barr. Yusuf Ubanwa
Treasury Department,
International Wire Transfers
Federal Ministry of Finance Lagos Nigeria
Telephone: +234-8135257484
I am Barr. Yusuf Ubanwa, the Chairman in charge of Treasury Department, International wire transfers of Nigeria Federal Ministry of Finance. This is to inform you that your payment file was brought to my desk because the directors & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you could not be able to pay for the required wire transfer fee. In reasoning wisely to this complaint I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of $5.5 Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can pay for the renewing fee of $75 which is the only small sum of amount that you will required to pay for immediate renewing your payment file with this office and proceed on your transaction, because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance for you to receive your $5.5Million USD through this office.
Therefore, this is the needed information we needed from you for the conclusion of this transition to you.
Your Full Name:.........................
Current Home Address:...................
Country:................................
Occupation:.............................
Telephone Number:.......................
Age:....................................
Gender:.................................
Attach Copy Of Your Id:.................
Kindly update us with this needed information for the transferring of your $5.5Million to you, now how do you wish to receive your fund? By Western Union or Money Gram transfer but the maximum amount officially allow for it per day wire to you is $5,000.00 per day until you receive your complete $5.5 Million from here. The second option is bank to bank wire transfer direct to your account if you want your fund to be fully transfer to your direct receiving bank account at once or to converting your fund into an ATM Master Card and dispatch it to you through fast express courier service. All this should be after your payment file with this office is renewed.
You are to indicate your wish on how to receive your funds as I have stated above and the funds will be released to you without any hitch.
You can as well call or text on this stated below phone number +234-8135257484.
Thanks.
Barr. Yusuf Ubanwa
Treasury Department,
International Wire Transfers
Federal Ministry of Finance Lagos Nigeria
Telephone: +234-8135257484
Further details of this report can be found on the ScamSurvivors.com forum
19th April 2019 - Advance Fee Fraud Scam
On 19th April 2019, telephone number +2348135257484 was reported as being used by scammers to pretend to be Iyke G. Henry using email address officpost61@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Fund Beneficiary,
Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Nigeria, a total sum of USD$1,500,000.00 United States Dollars only Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you the total of US$4000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $4000.00 USD every seven hours,till your payment is completed.
The only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.
The required fee should be sent through Money Gram. Upon the receipt of the $195 USD, your receivers name will be activated to enable you receive your first installment payment of $4000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system. Immediately we receives the payment, we shall activate your name to enable you start receiving your payments immediately.
The Receivers Information For The $195 is as follows:
Receivers Name:...........Chinedu Joseph Nafa
Country:.......................Nigeria
City:............................Lagos
Amount:...................$195
Send the MTCN Number:.................
Senders Name:.........................
Senders Address:......................
Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.
Thank you for using Money Gram!
MoneyGram®Money International Transfer
Feel Free To Call: +234-8135257484
Thanks And Remain Blessed.
Mr. Iyke G. Henry
Director MoneyGram
Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Nigeria, a total sum of USD$1,500,000.00 United States Dollars only Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you the total of US$4000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $4000.00 USD every seven hours,till your payment is completed.
The only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.
The required fee should be sent through Money Gram. Upon the receipt of the $195 USD, your receivers name will be activated to enable you receive your first installment payment of $4000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system. Immediately we receives the payment, we shall activate your name to enable you start receiving your payments immediately.
The Receivers Information For The $195 is as follows:
Receivers Name:...........Chinedu Joseph Nafa
Country:.......................Nigeria
City:............................Lagos
Amount:...................$195
Send the MTCN Number:.................
Senders Name:.........................
Senders Address:......................
Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.
Thank you for using Money Gram!
MoneyGram®Money International Transfer
Feel Free To Call: +234-8135257484
Thanks And Remain Blessed.
Mr. Iyke G. Henry
Director MoneyGram
Further details of this report can be found on the ScamSurvivors.com forum
14th February 2019 - Advance Fee Fraud Scam
On 14th February 2019, telephone number +2348135257484 was reported as being used by scammers to pretend to be Lillian Adams using email address unitedparel.info@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.
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Here is the email that the scammer sent to his victims.
Attn.
Good day, how are you today? I am writing to inform you that I have paid the fee for your Draft. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Ahmed Zafa the Director of the Eco Bank Plc, told me that before the draft will get to your hand that it will expire.
So I told him to cash the $2,500,000.00 (Two Million, Five Hundred Thousand US Dollars) to cash payment to avoid losing these funds. However, all the necessary arrangement of delivering the $2,500,000.00 in cash was made with United Parcel Courier Service here in Federal Republic of Nigeria.
Mr. Ahmed Zafa the Director of the Eco Bank Plc here has to package the sum of $2,500,000.00 USD in cash for me. Then he also agreed to help me to register the Consignment with United Parcel Courier Service. Infact I thank God for all the movement I made, every thing goes normally and this is the tag number given to me (FCSCB77415).
As for our agreement with the United Parcel Courier Service they promised that your consignment will leave this Country this week, But the Director of the United Parcel Courier Service said that you have to pay the security keeping fee, which will cost you $75.00 USD, and also they need your contact information’s to enable them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the given below address, and you should send the security keeping fee $75.00 to the United Parcel Courier Service to enable them proceed on your delivery immediately.
Mrs. Lillian Adams.
Email: unitedparel.info@gmail.com
Telephone: +234-8135257484
You should Send them your contact information to enable them locate you immediately they arrived in your country with your BOX. This is what they need from you.
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...............................
Please make sure you send this needed information’s to the Director General of United Parcel Courier Service Director, Mrs. Lillian Adams, with the address given to you.
Note. The United Parcel Courier Service doesn’t know the contents of the Box. It was registered as a BOX containing Africa cloths. They don't know it contains money. This is to avoid them delaying with the BOX. Don’t let them know that is money that is in that Box.
I am waiting for your urgent response.
Thanks and Remain Blessed.
Yours
Mr. Chime Collins.
Good day, how are you today? I am writing to inform you that I have paid the fee for your Draft. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Ahmed Zafa the Director of the Eco Bank Plc, told me that before the draft will get to your hand that it will expire.
So I told him to cash the $2,500,000.00 (Two Million, Five Hundred Thousand US Dollars) to cash payment to avoid losing these funds. However, all the necessary arrangement of delivering the $2,500,000.00 in cash was made with United Parcel Courier Service here in Federal Republic of Nigeria.
Mr. Ahmed Zafa the Director of the Eco Bank Plc here has to package the sum of $2,500,000.00 USD in cash for me. Then he also agreed to help me to register the Consignment with United Parcel Courier Service. Infact I thank God for all the movement I made, every thing goes normally and this is the tag number given to me (FCSCB77415).
As for our agreement with the United Parcel Courier Service they promised that your consignment will leave this Country this week, But the Director of the United Parcel Courier Service said that you have to pay the security keeping fee, which will cost you $75.00 USD, and also they need your contact information’s to enable them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the given below address, and you should send the security keeping fee $75.00 to the United Parcel Courier Service to enable them proceed on your delivery immediately.
Mrs. Lillian Adams.
Email: unitedparel.info@gmail.com
Telephone: +234-8135257484
You should Send them your contact information to enable them locate you immediately they arrived in your country with your BOX. This is what they need from you.
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...............................
Please make sure you send this needed information’s to the Director General of United Parcel Courier Service Director, Mrs. Lillian Adams, with the address given to you.
Note. The United Parcel Courier Service doesn’t know the contents of the Box. It was registered as a BOX containing Africa cloths. They don't know it contains money. This is to avoid them delaying with the BOX. Don’t let them know that is money that is in that Box.
I am waiting for your urgent response.
Thanks and Remain Blessed.
Yours
Mr. Chime Collins.
Further details of this report can be found on the ScamSurvivors.com forum
12th August 2018 - Advance Fee Fraud Scam
On 12th August 2018, telephone number +2348135257484 was reported as being used by scammers to pretend to be Justin Musa using email address paymentsettlement88@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.
Read More
Here is the email that the scammer sent to his victims.
(ATM CARD PAYMENT NOTIFICATION)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ECO BANK PLC. LAGOS NIGERIA.
ATTENTION: HONOURABLE BENEFICIARY.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM OUR GOVERMENT. REMENBER THAT YOU SHOULD PAY REACTIVATION FEE WISH WILL COST YOU U$85.00, ONLY AND IT IS FOR THE REACTIVATION OF YOUR CARD AGAINST ITS EXPIRY BEFORE THE DELIVERY IS MADE.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($10,000.00), TEN THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATIONS:
1. YOUR FULL NAME
2. YOUR DIRECT TELEPHONE NUMBER
3. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR.JUSTIN MUSA.
DIRECTOR, ATM PAYMENT DEPARTMENT
ECOBANK PLC. LAGOS NIGERIA.
EMAIL: paymentsettlement88@gmail.com
TELEPHONE: +234-8135257484
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 USD AS FIRST PART QUATER PAYMENT FOR THIS FISCAL YEAR 2018. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE (S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE. THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS.
MR. CHIME JOHNSON.
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ECO BANK PLC. LAGOS NIGERIA.
ATTENTION: HONOURABLE BENEFICIARY.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM OUR GOVERMENT. REMENBER THAT YOU SHOULD PAY REACTIVATION FEE WISH WILL COST YOU U$85.00, ONLY AND IT IS FOR THE REACTIVATION OF YOUR CARD AGAINST ITS EXPIRY BEFORE THE DELIVERY IS MADE.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($10,000.00), TEN THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATIONS:
1. YOUR FULL NAME
2. YOUR DIRECT TELEPHONE NUMBER
3. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR.JUSTIN MUSA.
DIRECTOR, ATM PAYMENT DEPARTMENT
ECOBANK PLC. LAGOS NIGERIA.
EMAIL: paymentsettlement88@gmail.com
TELEPHONE: +234-8135257484
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 USD AS FIRST PART QUATER PAYMENT FOR THIS FISCAL YEAR 2018. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE (S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE. THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS.
MR. CHIME JOHNSON.
Further details of this report can be found on the ScamSurvivors.com forum
11th June 2017 - Advance Fee Fraud Scam
On 11th June 2017, telephone number +2348135257484 was reported as being used by scammers to pretend to be Paul Charles working for DHL Courier Service using email address mr.paulcharlesce011@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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
21st July 2015 - Advance Fee Fraud Scam
On 21st July 2015, telephone number +2348135257484 was reported as being used by scammers to pretend to be Manfred Willie using email address officepost61@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.
Read More
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
| 2348135257484 | +2348135257484 | 002348135257484 | 0112348135257484 | 00112348135257484 |
| 0102348135257484 | 234 813 525 7484 | 234 8135257484 | 234-8135257484 | 234-813-5257-484 |
| 234-813-525-7484 | 234-81-35257484 | +234 813 525 7484 | +234 8135257484 | +234-8135257484 |
| +234-813-5257-484 | +234-813-525-7484 | +234-81-35257484 | 00234 813 525 7484 | 00234 8135257484 |
| 00234-8135257484 | 00234-813-5257-484 | 00234-813-525-7484 | 00234-81-35257484 | 011234 813 525 7484 |
| 011234 8135257484 | 011234-8135257484 | 011234-813-5257-484 | 011234-813-525-7484 | 011234-81-35257484 |
| 0011234 813 525 7484 | 0011234 8135257484 | 0011234-8135257484 | 0011234-813-5257-484 | 0011234-813-525-7484 |
| 0011234-81-35257484 | 010234 813 525 7484 | 010234 8135257484 | 010234-8135257484 | 010234-813-5257-484 |
| 010234-813-525-7484 | 010234-81-35257484 | (+234) 8135-257484 |