Info on the number +2349034937868
Telephone number +2349034937868 is a number from Nigeria. The area code is 903. 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:
30th December 2018 - Advance Fee Fraud Scam
On 30th December 2018, telephone number +2349034937868 was reported as being used by scammers to pretend to be Dr. Jerry Young using email address imfng2018@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.
Money Transfer Control Number (M.T.C.N):# 763-289-0306.
Attention Beneficiary,
Be informed that the sum of Five thousand ($5000.00USD) has already
been sent to you via our Western Union Money Transfer office as we
have been given the mandate to transfer your full overdue payment, a
total sum of $4.8 MillionUSD, via the western union by the Ministry of
Finance.
I tried contacting you to give you the necessary information to enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender's name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day.
And it was agreed that you are to pay the transfer clearance
certificate charges a total sum of $195.00 before you are enabled to
pick up your first payment at any agent location, do take note of
this, that you are to pay the $195.00 before picking up your first
payment.
Go to any western union office in your location to pick up the
$5000.00 which is currently active and do try to call me with this
number (+2349034937868) as soon as you get this mail as the only
Operation Manager in charge of your payment, and I will send you
another payment tomorrow once you pick up the first one,
Email: imfng2018@gmail.com
Phone number +2349034937868
Contact me once you track the $5000.00USD today.
Below is the western union information to pick up the $5000.00USD;
which you will be receiving daily after you send the transfer
clearance certificate payment of $195 in this office.
NOTE:That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number (M.T.C.N):# 763-289-0306.
SENDER NAME=====FRANK
SENDER LAST NAME____PHILLIPS
SENDER COUNTY=====Nigeria
TEST QUESTION====WHEN
ANSWER======TODAY
AMOUNT====== $5000
Your payment is ready to pick up at any agent location but you can't
do that without the transfer clearance fee of $195 only.
Track it and be sure OK. I will be waiting to hear from you with the
transfer clearance certificate payment of $195.00 today, and you are
to make use of the information below to make the payment VIA MONEY
GRAM OR WESTERN UNION today.
RECEIVER: PAUL EUCHARIA NNENNE
COUNTRY: NIGERIA
CITY: AWKA
AMOUNT; $195
Be advised that the $195USD transfer clearance certificate is
compulsory as I was told, that is the only fee to be paid before you
can receive your payment completely. Try to E-mail your Details as
listed below
1) Full name: ______________
2) Address: _______________
3) Country: _______________
4) City: ________________
5) Telephone:______________
6) Age:_______________
7) Occupation: ______________
8) Sex: _______________
Regard
DR.JERRY YOUNG.
Email; ( imfng2018@gmail.com )
Phone number: (+2349034937868)
Attention Beneficiary,
Be informed that the sum of Five thousand ($5000.00USD) has already
been sent to you via our Western Union Money Transfer office as we
have been given the mandate to transfer your full overdue payment, a
total sum of $4.8 MillionUSD, via the western union by the Ministry of
Finance.
I tried contacting you to give you the necessary information to enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender's name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day.
And it was agreed that you are to pay the transfer clearance
certificate charges a total sum of $195.00 before you are enabled to
pick up your first payment at any agent location, do take note of
this, that you are to pay the $195.00 before picking up your first
payment.
Go to any western union office in your location to pick up the
$5000.00 which is currently active and do try to call me with this
number (+2349034937868) as soon as you get this mail as the only
Operation Manager in charge of your payment, and I will send you
another payment tomorrow once you pick up the first one,
Email: imfng2018@gmail.com
Phone number +2349034937868
Contact me once you track the $5000.00USD today.
Below is the western union information to pick up the $5000.00USD;
which you will be receiving daily after you send the transfer
clearance certificate payment of $195 in this office.
NOTE:That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number (M.T.C.N):# 763-289-0306.
SENDER NAME=====FRANK
SENDER LAST NAME____PHILLIPS
SENDER COUNTY=====Nigeria
TEST QUESTION====WHEN
ANSWER======TODAY
AMOUNT====== $5000
Your payment is ready to pick up at any agent location but you can't
do that without the transfer clearance fee of $195 only.
Track it and be sure OK. I will be waiting to hear from you with the
transfer clearance certificate payment of $195.00 today, and you are
to make use of the information below to make the payment VIA MONEY
GRAM OR WESTERN UNION today.
RECEIVER: PAUL EUCHARIA NNENNE
COUNTRY: NIGERIA
CITY: AWKA
AMOUNT; $195
Be advised that the $195USD transfer clearance certificate is
compulsory as I was told, that is the only fee to be paid before you
can receive your payment completely. Try to E-mail your Details as
listed below
1) Full name: ______________
2) Address: _______________
3) Country: _______________
4) City: ________________
5) Telephone:______________
6) Age:_______________
7) Occupation: ______________
8) Sex: _______________
Regard
DR.JERRY YOUNG.
Email; ( imfng2018@gmail.com )
Phone number: (+2349034937868)
Further details of this report can be found on our forum
16th April 2018 - Advance Fee Fraud Scam
On 16th April 2018, telephone number +2349034937868 was reported as being used by scammers to pretend to be Mike Kelly using email address mikekelly7812@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.
Dear Beneficiary,
I have registered your package with delivery company already and they accepted to the deliver your ATM card worth $8.5 Million. Direct to your address and the package
has handed over to their Agent Mike kelly, so advice to contact him with his information bellow:
Mr Mike Kelly
Tel: +2349034937868
Email: mikekelly7812@gmail.com
I have trust and confiednce that they will deliver safety to you. Currently am out of town,Your ATM card pin code 9994, Once you email Mr.Mike, he will issue you
aTracking Number which will help you track your parcel on air. Send your bellow information's to him and you will receive your ATM card.
Full Name: ___
Delivery Address: __
Country: __
Occupation: __
Phone Number: _
Thanks,
Mrs. Mary marcel
I have registered your package with delivery company already and they accepted to the deliver your ATM card worth $8.5 Million. Direct to your address and the package
has handed over to their Agent Mike kelly, so advice to contact him with his information bellow:
Mr Mike Kelly
Tel: +2349034937868
Email: mikekelly7812@gmail.com
I have trust and confiednce that they will deliver safety to you. Currently am out of town,Your ATM card pin code 9994, Once you email Mr.Mike, he will issue you
aTracking Number which will help you track your parcel on air. Send your bellow information's to him and you will receive your ATM card.
Full Name: ___
Delivery Address: __
Country: __
Occupation: __
Phone Number: _
Thanks,
Mrs. Mary marcel
Further details of this report can be found on the ScamWarners.com forum
13th April 2018 - Advance Fee Fraud Scam
On 13th April 2018, telephone number +2349034937868 was reported as being used by scammers to pretend to be Jennet Napolitan using email address moneyunitorunite@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: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS,JENNET NAPOLITAN,THE SECRETARY OF IRSTJEN NIELSEN FOLLOWING THE APPOINTMENT OF THE THEN-INCUMBENT SECRETARY, JOHN F. KELLY TO THEPOST WHITE, HOUSE CHIEF OF STAFF BY PRESIDENT DONALD TRUMP
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT Donald Trump, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT Donald Trump AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE NIGERIA PARLIAMENT IN ABUJA, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY NIGERIA. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF NIGERIA AND THE FOREIGN AFFAIR MINSTER IN THE NIGERIA CAPITAL HEADQUARTERS ABUJA, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF NIGERIA TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $89.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
BENEFICIARY NAME:. . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.
Receivers Name ...... Emeka Paul
Country ..... Nigeria
Address..... 212 Awka Road Awka , Anambra state
City...... Awka
Amount... $89 USD
MTCN.....................
SENDERS NAME ..............
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR NIGERIA GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.
SINCERELY YOURS,
CALL ME PHONE +2349034937868
Email moneyunitorunite@gmail.com
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS,JENNET NAPOLITAN,THE SECRETARY OF IRSTJEN NIELSEN FOLLOWING THE APPOINTMENT OF THE THEN-INCUMBENT SECRETARY, JOHN F. KELLY TO THEPOST WHITE, HOUSE CHIEF OF STAFF BY PRESIDENT DONALD TRUMP
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT Donald Trump, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT Donald Trump AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE NIGERIA PARLIAMENT IN ABUJA, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY NIGERIA. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF NIGERIA AND THE FOREIGN AFFAIR MINSTER IN THE NIGERIA CAPITAL HEADQUARTERS ABUJA, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF NIGERIA TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $89.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
BENEFICIARY NAME:. . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.
Receivers Name ...... Emeka Paul
Country ..... Nigeria
Address..... 212 Awka Road Awka , Anambra state
City...... Awka
Amount... $89 USD
MTCN.....................
SENDERS NAME ..............
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR NIGERIA GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.
SINCERELY YOURS,
CALL ME PHONE +2349034937868
Email moneyunitorunite@gmail.com
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
| 2349034937868 | +2349034937868 | 002349034937868 | 0112349034937868 | 00112349034937868 |
| 0102349034937868 | 234 903 493 7868 | 234 9034937868 | 234-9034937868 | 234-903-4937-868 |
| 234-903-493-7868 | 234-90-34937868 | +234 903 493 7868 | +234 9034937868 | +234-9034937868 |
| +234-903-4937-868 | +234-903-493-7868 | +234-90-34937868 | 00234 903 493 7868 | 00234 9034937868 |
| 00234-9034937868 | 00234-903-4937-868 | 00234-903-493-7868 | 00234-90-34937868 | 011234 903 493 7868 |
| 011234 9034937868 | 011234-9034937868 | 011234-903-4937-868 | 011234-903-493-7868 | 011234-90-34937868 |
| 0011234 903 493 7868 | 0011234 9034937868 | 0011234-9034937868 | 0011234-903-4937-868 | 0011234-903-493-7868 |
| 0011234-90-34937868 | 010234 903 493 7868 | 010234 9034937868 | 010234-9034937868 | 010234-903-4937-868 |
| 010234-903-493-7868 | 010234-90-34937868 | (+234) 9034-937868 |