Info on the number +2348127685161
Telephone number +2348127685161 is a number from Nigeria. The area code is 812. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
Share this page
This number is recorded in our database for the following scams:
15th April 2020 - Advance Fee Fraud Scam
On 15th April 2020, telephone number +2348127685161 was reported as being used by scammers to pretend to be Johnson William using email address francismorehit2020@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.
Head office Nig Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email: (francismorehit2020@gmail.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $2.5M USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $2.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $2.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:OKECHUKWU FRANK MMORBA
Country: NIGERIA
City:LAGOS
Zip Code: +234
Test Question: How Long
Test Answer: 45Mins
Amount:$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.
Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William phone (+234-8127685161)
Director Foreign Remittance
Telephone: email`( money.transfer )
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email: (francismorehit2020@gmail.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $2.5M USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $2.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $2.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:OKECHUKWU FRANK MMORBA
Country: NIGERIA
City:LAGOS
Zip Code: +234
Test Question: How Long
Test Answer: 45Mins
Amount:$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.
Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William phone (+234-8127685161)
Director Foreign Remittance
Telephone: email`( money.transfer )
Further details of this report can be found on the ScamWarners.com forum
29th March 2020 - Advance Fee Fraud Scam
On 29th March 2020, telephone number +2348127685161 was reported as being used by scammers to pretend to be David Mark using email address tonyben011159@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
30th January 2019 - Advance Fee Fraud Scam
On 30th January 2019, telephone number +2348127685161 was reported as being used by scammers to pretend to be Jennifer Njiofor using email address bkygerald@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.
Read More
Here is the email that the scammer sent to his victims.
Hello Beneficiary,
I am Mrs. Jennifer Njiofor, the Chair Holder in charge of Treasury Department, International wire transfers of Nigeria Federal Ministry of Finance. You are to reply through this official email address (bkygerald@yahoo.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to Government Treasury Account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of $3.5 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 its your right and for this reason you still have this last chance to claim your fund if you can send $145.00 USD today 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 I am very sorry if you failed as this is the last chance.
Therefore, send the $145.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.5 Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5,000.00 USD per day until you receive your complete $3.5 Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $145.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Here is the Money Gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $145.00.
Send the $145.00 now and send me email with the Money gram reference numbers when you send the money, you can as well call me on this number +229-6699 7119 when you have sent the money now okay.
Payment by Money Gram or Ria Money Transfer Only.
RECEIVER NAME:.....JOSEPH NGENE
COUNTRY:........... NIGERIA
CITY :............. ABUJA
TEST QUESTION:..... IN GOD
TEST ANSWER:....... WE TRUST.
AMOUNT :........... $145.00 USD
Send it and email the Reference Payment control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (bkygerald@yahoo.com)
Thanks,
Mrs. Jennifer Njiofor
Treasury Department, International Wire Transfers,
Federal Ministry of Finance NIGERIA
Telephone: +234-812-768-5161
I am Mrs. Jennifer Njiofor, the Chair Holder in charge of Treasury Department, International wire transfers of Nigeria Federal Ministry of Finance. You are to reply through this official email address (bkygerald@yahoo.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to Government Treasury Account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of $3.5 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 its your right and for this reason you still have this last chance to claim your fund if you can send $145.00 USD today 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 I am very sorry if you failed as this is the last chance.
Therefore, send the $145.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.5 Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5,000.00 USD per day until you receive your complete $3.5 Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $145.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Here is the Money Gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $145.00.
Send the $145.00 now and send me email with the Money gram reference numbers when you send the money, you can as well call me on this number +229-6699 7119 when you have sent the money now okay.
Payment by Money Gram or Ria Money Transfer Only.
RECEIVER NAME:.....JOSEPH NGENE
COUNTRY:........... NIGERIA
CITY :............. ABUJA
TEST QUESTION:..... IN GOD
TEST ANSWER:....... WE TRUST.
AMOUNT :........... $145.00 USD
Send it and email the Reference Payment control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (bkygerald@yahoo.com)
Thanks,
Mrs. Jennifer Njiofor
Treasury Department, International Wire Transfers,
Federal Ministry of Finance NIGERIA
Telephone: +234-812-768-5161
Further details of this report can be found on the ScamWarners.com forum
24th January 2019 - Advance Fee Fraud Scam
On 24th January 2019, telephone number +2348127685161 was reported as being used by scammers to pretend to be Jeff Robert Carl using email address bkygerald@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.
Read More
Here is the email that the scammer sent to his victims.
We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy,We cover West African Countries.
Attention ,
My name is Chief Hon, Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Nigeria,This is to inform you that the government of this country Nigeria are sending you the sum of US$500,000.00 which you have lost before because we got Mr Brown John & co scamming you but We got them arrested today for such criminal act which is against our law.The government is rewarding this funds to you as one of the scam victim compensation given to you.
We where able to get your email through them that extort money from you and when the police got them arrested One of them gave us your email address who called his name Mr Brown John while his name he told you was not Mr Brown John because they has there scam names.Today the president of this country His Excellency Dr. MMOHAMEDU Buhari has sent aside the sum of US$500.000.00 to make it $1000,000.00 (One Million Us Dollars in consignment to send to you through Fedex Courier Company.
We have made a concrete arrangement with the Fedex Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.Note that all the delivery fee has been paid on your behalf. But you are advise to send only US$135.00 dollar immediately to our office for your clearance certificate because our agent will proceed to the NIGERIA High Court first thing tommorrow morning so that he should get the certificate before your consignment will leave this country because now before you receive this message, your funds is in the Fedex Courier Company.
The Fedex Courier agent will use the certificate to obtain the transaction.So you advice to contact Chief Hon, Jeff Robert Carl the inspector general of International Interpol Police Force Investigating NIGERIA, Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.
Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
Your Pasport..........................
Your Age................................
Contact our Office with this information below for more information and for quick deliver of your consignment.
Below is where you can send the US$135.00 for the proceed.
Receiver's Name......OKECHUKWU FRANK MMORBA
Country...............NIGERIA
City.................ABUJA
Text Question..........We trust
Answer.............In God
Amount US$135.00
Your senders conutry.............
Your senders name.................
Pleas call our office telephone number once you Sent the US$135.00 Please we are waiting for you, we should go to court with those thiefs before tomorrow .
God bless.
FROM INTERPOL POLICE FORCE UNITY. Call (+234-812-768-5161)
Chief Hon, Jeff Robert Carl the inspector general (bkygerald@yahoo.com)
Attention ,
My name is Chief Hon, Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Nigeria,This is to inform you that the government of this country Nigeria are sending you the sum of US$500,000.00 which you have lost before because we got Mr Brown John & co scamming you but We got them arrested today for such criminal act which is against our law.The government is rewarding this funds to you as one of the scam victim compensation given to you.
We where able to get your email through them that extort money from you and when the police got them arrested One of them gave us your email address who called his name Mr Brown John while his name he told you was not Mr Brown John because they has there scam names.Today the president of this country His Excellency Dr. MMOHAMEDU Buhari has sent aside the sum of US$500.000.00 to make it $1000,000.00 (One Million Us Dollars in consignment to send to you through Fedex Courier Company.
We have made a concrete arrangement with the Fedex Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.Note that all the delivery fee has been paid on your behalf. But you are advise to send only US$135.00 dollar immediately to our office for your clearance certificate because our agent will proceed to the NIGERIA High Court first thing tommorrow morning so that he should get the certificate before your consignment will leave this country because now before you receive this message, your funds is in the Fedex Courier Company.
The Fedex Courier agent will use the certificate to obtain the transaction.So you advice to contact Chief Hon, Jeff Robert Carl the inspector general of International Interpol Police Force Investigating NIGERIA, Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.
Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
Your Pasport..........................
Your Age................................
Contact our Office with this information below for more information and for quick deliver of your consignment.
Below is where you can send the US$135.00 for the proceed.
Receiver's Name......OKECHUKWU FRANK MMORBA
Country...............NIGERIA
City.................ABUJA
Text Question..........We trust
Answer.............In God
Amount US$135.00
Your senders conutry.............
Your senders name.................
Pleas call our office telephone number once you Sent the US$135.00 Please we are waiting for you, we should go to court with those thiefs before tomorrow .
God bless.
FROM INTERPOL POLICE FORCE UNITY. Call (+234-812-768-5161)
Chief Hon, Jeff Robert Carl the inspector general (bkygerald@yahoo.com)
Further details of this report can be found on the ScamWarners.com forum
20th January 2019 - Advance Fee Fraud Scam
On 20th January 2019, telephone number +2348127685161 was reported as being used by scammers to pretend to be Dr. Michael Antony using email address uabnkbnk400@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.
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA Nigeria AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF Nigeria. TEL-PHONE NUMBER +234-812-768-5161
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $98 USD before final delivery of funds can be effected to your designated address.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $98 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME:JOSEPH NGENE
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: NIGERIA.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $98 USD
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +234-812-768-5161 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA Nigeria AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF Nigeria. TEL-PHONE NUMBER +234-812-768-5161
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $98 USD before final delivery of funds can be effected to your designated address.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $98 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME:JOSEPH NGENE
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: NIGERIA.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $98 USD
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +234-812-768-5161 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.
Further details of this report can be found on the ScamWarners.com forum
10th January 2019 - Advance Fee Fraud Scam
On 10th January 2019, telephone number +2348127685161 was reported as being used by scammers to pretend to be Johnson William using email address ifunanya035@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.
Head office Nig Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email:(ifunanya035@gmail.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $2.5M USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $2.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $2.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name: Joseph Ngene
Country: NIGERIA
City:LAGOS
Zip Code: +234
Test Question: How Long
Test Answer: 45Mins
Amount:$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.
Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William
Director Foreign Remittance
Telephone: email`( money.transfer )
Call (+234-812-768-5161)
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email:(ifunanya035@gmail.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $2.5M USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $2.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $2.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name: Joseph Ngene
Country: NIGERIA
City:LAGOS
Zip Code: +234
Test Question: How Long
Test Answer: 45Mins
Amount:$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.
Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William
Director Foreign Remittance
Telephone: email`( money.transfer )
Call (+234-812-768-5161)
Further details of this report can be found on the ScamWarners.com forum
4th December 2018 - Advance Fee Fraud Scam
On 4th December 2018, telephone number +2348127685161 was reported as being used by scammers to pretend to be Johnson William using email address atmdlv@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.
Read More
Here is the email that the scammer sent to his victims.
Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email: (atmdlv@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:.................Okechukwu Helen ugochi
Country: ......................Nigeria
City:.........................Abuja
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William Call or text (+234-8127685161)
Director Foreign Remittance
Telephone: email`( money.transfer )
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email: (atmdlv@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:.................Okechukwu Helen ugochi
Country: ......................Nigeria
City:.........................Abuja
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William Call or text (+234-8127685161)
Director Foreign Remittance
Telephone: email`( money.transfer )
Further details of this report can be found on the ScamWarners.com forum
11th November 2018 - Advance Fee Fraud Scam
On 11th November 2018, telephone number +2348127685161 was reported as being used by scammers to pretend to be Johnson William using email address mger.mger@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.
Read More
Here is the email that the scammer sent to his victims.
Head office Nigeria Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email: (mger.mger@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:.................Joseph Ngene
Country: ......................Nigeria
City:.........................Abuja
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William Call or text (+234-8127685161)
Director Foreign Remittance
Telephone: email`( money.transfer )
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email: (mger.mger@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:.................Joseph Ngene
Country: ......................Nigeria
City:.........................Abuja
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William Call or text (+234-8127685161)
Director Foreign Remittance
Telephone: email`( money.transfer )
Further details of this report can be found on the ScamWarners.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
| 2348127685161 | +2348127685161 | 002348127685161 | 0112348127685161 | 00112348127685161 |
| 0102348127685161 | 234 812 768 5161 | 234 8127685161 | 234-8127685161 | 234-812-7685-161 |
| 234-812-768-5161 | 234-81-27685161 | +234 812 768 5161 | +234 8127685161 | +234-8127685161 |
| +234-812-7685-161 | +234-812-768-5161 | +234-81-27685161 | 00234 812 768 5161 | 00234 8127685161 |
| 00234-8127685161 | 00234-812-7685-161 | 00234-812-768-5161 | 00234-81-27685161 | 011234 812 768 5161 |
| 011234 8127685161 | 011234-8127685161 | 011234-812-7685-161 | 011234-812-768-5161 | 011234-81-27685161 |
| 0011234 812 768 5161 | 0011234 8127685161 | 0011234-8127685161 | 0011234-812-7685-161 | 0011234-812-768-5161 |
| 0011234-81-27685161 | 010234 812 768 5161 | 010234 8127685161 | 010234-8127685161 | 010234-812-7685-161 |
| 010234-812-768-5161 | 010234-81-27685161 | (+234) 8127-685161 |