Info on the number +2347031308017
Telephone number +2347031308017 is a number from Nigeria. The area code is 703. 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:
20th October 2021 - Advance Fee Fraud Scam
On 20th October 2021, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Fred Sears working for UBA Bank using email address enquirycustomerservce@accountant.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.
Urgent Attention: - Sir/Madam,
***PAYMENT APPROVAL VALUED US$3,500,000.00 ***
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00 has been approved in your favor via my desk. This payment will be released to you through ATM CARD payment under a special arrangement.
Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorizes the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as a good, clean, cleared fund of non-criminal origin.
Immediately your done the paying bank(UBA BANK) will send your AT CARD so you can make you withdrawal on $3000 USD daily limit, You are therefore required to reconfirm the following detail to enable the paying bank furnish you with the ATM Card:
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport, Driver's License or National ID Card.
Contact Name: Dr. Fred Sears
Contact Bank: UBA BANK
Telephone: +2347031308017
Email: info.customerservcecare@aol.com
enquirycustomerservce@accountant.com
Best regards,
Beth McCormick
***PAYMENT APPROVAL VALUED US$3,500,000.00 ***
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00 has been approved in your favor via my desk. This payment will be released to you through ATM CARD payment under a special arrangement.
Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorizes the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as a good, clean, cleared fund of non-criminal origin.
Immediately your done the paying bank(UBA BANK) will send your AT CARD so you can make you withdrawal on $3000 USD daily limit, You are therefore required to reconfirm the following detail to enable the paying bank furnish you with the ATM Card:
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport, Driver's License or National ID Card.
Contact Name: Dr. Fred Sears
Contact Bank: UBA BANK
Telephone: +2347031308017
Email: info.customerservcecare@aol.com
enquirycustomerservce@accountant.com
Best regards,
Beth McCormick
Further details of this report can be found on the ScamSurvivors.com forum
20th October 2021 - Advance Fee Fraud Scam
On 20th October 2021, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Fred Sears working for UBA Bank using email address info.customerservcecare@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Urgent Attention: - Sir/Madam,
***PAYMENT APPROVAL VALUED US$3,500,000.00 ***
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00 has been approved in your favor via my desk. This payment will be released to you through ATM CARD payment under a special arrangement.
Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorizes the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as a good, clean, cleared fund of non-criminal origin.
Immediately your done the paying bank(UBA BANK) will send your AT CARD so you can make you withdrawal on $3000 USD daily limit, You are therefore required to reconfirm the following detail to enable the paying bank furnish you with the ATM Card:
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport, Driver's License or National ID Card.
Contact Name: Dr. Fred Sears
Contact Bank: UBA BANK
Telephone: +2347031308017
Email: info.customerservcecare@aol.com
enquirycustomerservce@accountant.com
Best regards,
Beth McCormick
***PAYMENT APPROVAL VALUED US$3,500,000.00 ***
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00 has been approved in your favor via my desk. This payment will be released to you through ATM CARD payment under a special arrangement.
Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorizes the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as a good, clean, cleared fund of non-criminal origin.
Immediately your done the paying bank(UBA BANK) will send your AT CARD so you can make you withdrawal on $3000 USD daily limit, You are therefore required to reconfirm the following detail to enable the paying bank furnish you with the ATM Card:
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport, Driver's License or National ID Card.
Contact Name: Dr. Fred Sears
Contact Bank: UBA BANK
Telephone: +2347031308017
Email: info.customerservcecare@aol.com
enquirycustomerservce@accountant.com
Best regards,
Beth McCormick
Further details of this report can be found on the ScamSurvivors.com forum
2nd March 2020 - Advance Fee Fraud Scam
On 2nd March 2020, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Fred Sears using email address customerservices@infionline.net 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,
HOPE THIS REACH YOU ON GOOD HEALTH CONDITION?
NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/BULK FOLDER, THAT IS BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE PROVIDER, I URGE YOU TO TREAT IT GENUINELY.
MY NAME IS MRS.PENNY FLETCHER FROM U.S DEPARTMENT OF THE TREASURY, I AM CONTACTING YOU REGARDING YOUR COMPENSATION FUND, BASED ON YOUR OFFICIAL PAYMENT MY OFFICE RECEIVED FROM THE UNITED NATIONS. I HAVE BEEN AUTHORIZED BY THE UNITED NATION SECRETARY GENERAL TO CONTACT YOU FOR YOUR OVERDUE PAYMENT. OUR PAYMENT SETTLEMENT SYSTEM (PSS) HAS RECEIVED PERMANENT AUTHORIZATION/IRREVOCABLE RELEASE/UNCONDITIONAL PAYMENTS GUARANTEE BY THE (UN) UNITED NATIONS, TO PAY YOU OFF YOUR WINNING/ COMPENSATION FUNDS $3.5 MILLION THROUGH ATM CARD PAYMENT.
YOU ARE THEREFORE ADVISED TO CONTACT DR. FRED SEARS THE NEW CUSTOMER SERVICES DEPT INTERNATIONAL SETTLEMENT DEPARTMENT (UBA) BANK WITH THE BELOW CONTACT DETAILS TO ENABLE YOU RECEIVE YOUR FUND ATM CARD FROM HIM. HE IS WAITING FOR YOUR URGENT RESPONSE.
BANK NAME: UBA BANK
DIRECTOR: DR. FRED SEARS
EMAIL: customerservices@infionline.net
TELEPHONE: +23470-3130-8017
COMPENSATION FUND, $3.5 MILLION U.S DOLLARS.
RECONFIRM THE FOLLOWING WHEN CONTACTING THEM.
(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
BE INFORMING THAT THE AMOUNT YOU WILL RECEIVE IS $3,500,000.00 USD. (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). I EXPECT YOUR URGENT RESPONSE TO THIS EMAIL AS TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY TO AVOID DELAY IN DELIVERY YOUR PENDING CARD INTO YOUR ADDRESS.
THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS.
YOURS IN SERVICES,
PENNY FLETCHER
HOPE THIS REACH YOU ON GOOD HEALTH CONDITION?
NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/BULK FOLDER, THAT IS BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE PROVIDER, I URGE YOU TO TREAT IT GENUINELY.
MY NAME IS MRS.PENNY FLETCHER FROM U.S DEPARTMENT OF THE TREASURY, I AM CONTACTING YOU REGARDING YOUR COMPENSATION FUND, BASED ON YOUR OFFICIAL PAYMENT MY OFFICE RECEIVED FROM THE UNITED NATIONS. I HAVE BEEN AUTHORIZED BY THE UNITED NATION SECRETARY GENERAL TO CONTACT YOU FOR YOUR OVERDUE PAYMENT. OUR PAYMENT SETTLEMENT SYSTEM (PSS) HAS RECEIVED PERMANENT AUTHORIZATION/IRREVOCABLE RELEASE/UNCONDITIONAL PAYMENTS GUARANTEE BY THE (UN) UNITED NATIONS, TO PAY YOU OFF YOUR WINNING/ COMPENSATION FUNDS $3.5 MILLION THROUGH ATM CARD PAYMENT.
YOU ARE THEREFORE ADVISED TO CONTACT DR. FRED SEARS THE NEW CUSTOMER SERVICES DEPT INTERNATIONAL SETTLEMENT DEPARTMENT (UBA) BANK WITH THE BELOW CONTACT DETAILS TO ENABLE YOU RECEIVE YOUR FUND ATM CARD FROM HIM. HE IS WAITING FOR YOUR URGENT RESPONSE.
BANK NAME: UBA BANK
DIRECTOR: DR. FRED SEARS
EMAIL: customerservices@infionline.net
TELEPHONE: +23470-3130-8017
COMPENSATION FUND, $3.5 MILLION U.S DOLLARS.
RECONFIRM THE FOLLOWING WHEN CONTACTING THEM.
(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
BE INFORMING THAT THE AMOUNT YOU WILL RECEIVE IS $3,500,000.00 USD. (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). I EXPECT YOUR URGENT RESPONSE TO THIS EMAIL AS TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY TO AVOID DELAY IN DELIVERY YOUR PENDING CARD INTO YOUR ADDRESS.
THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS.
YOURS IN SERVICES,
PENNY FLETCHER
Further details of this report can be found on the ScamWarners.com forum
15th October 2019 - Advance Fee Fraud Scam
On 15th October 2019, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Fred Sears using email address customerservicesonline@earthlink.net 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.
Approved Code (ATM CARD-011)
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (GCFR) President Federal Republic of Nigeria and Federal Ministry of Finance.
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 three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Dr. Fred Sears
Customer Service Manager(UBA)
Tel: +2347031308017
Email: (customerservicesonline@earthlink.net)
The ATM card payment center has been mandated to issue out $3.5Millions USD as part payment for this fiscal year 2019. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
Note that because of impostors, we hereby issued you our code of conduct,which is (ATM CARD-011) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Clara Ryan
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (GCFR) President Federal Republic of Nigeria and Federal Ministry of Finance.
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 three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Dr. Fred Sears
Customer Service Manager(UBA)
Tel: +2347031308017
Email: (customerservicesonline@earthlink.net)
The ATM card payment center has been mandated to issue out $3.5Millions USD as part payment for this fiscal year 2019. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
Note that because of impostors, we hereby issued you our code of conduct,which is (ATM CARD-011) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Clara Ryan
Further details of this report can be found on the ScamWarners.com forum
29th September 2019 - Advance Fee Fraud Scam
On 29th September 2019, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Sear Thomas using email address customerservices@infionline.net 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.
DATE: 20/09/2019
ATTN:BENEFICIARY!!!
HOPE THIS REACH YOU ON GOOD HEALTH CONDITION?
NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/BULK FOLDER, THAT IS BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE PROVIDER, I URGE YOU TO TREAT IT GENUINELY.
ON BEHALF OF THE MANAGEMENT OF ENTIRE WESTERN UNION OFFICE IN WEST AFRICA INCLUDING FEDERAL REPUBLIC OF NIGERIA AND BENIN, I WRITE TO INFORM YOU THAT AFTER THE GENERAL MEETING HELD ON 18TH OF SEPTEMBER, 2019, WE CONCLUDED WITH THE FEDERAL AUTHORITY THAT YOUR FUNDS WILL NO LONGER BE TRANSFERRED THROUGH WESTERN UNION MEANS OF SENDING MONEY WORLDWIDE. THIS ISSUE WAS INVESTIGATED AND ADDRESSED BY THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA AND THE GOVERNING BOARD OF CENTRAL BANK BECAUSE OF THE UNNECESSARY DELAY OF YOUR PAYMENT. IT WAS FURTHER NOTICED THAT YOUR FUNDS HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF SOME BANKS AND OTHER GOVERNMENT OFFICIALS AS WELL AS SOME WESTERN UNION AGENTS IN THOSE COUNTRIES. CURRENTLY YOUR PAYMENT HAS BEEN RECOMMENDED AND APPROVED BY THE FEDERAL AUTHORITY THAT AN OFFICIAL ATM CARD WILL BE DELIVERED TO YOU WITHIN 72 HOURS.
WE THEREFORE AGREED WITH THE FEDERAL AUTHORITY THAT YOUR TOTAL FUND OF THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS ($3,500,000.00USD) WILL BE UPLOADING IN OFFICE ATM CARD BECAUSE IT WILL ALSO TAKE MUCH TIME TO TRANSFER SUCH HUGE AMOUNT BY WESTERN UNION. THIS LED TO THE AGREEMENT THAT YOU WILL BE SENT AN ATM CARD WITH THE VALUE OF THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS ($3,500,000.00USD). IT WILL ALSO PUT A STOP ON HOPELESS SITUATION CREATED BY THOSE OFFICIALS WHO CLAIMED TO BE IN CHARGE OF YOUR FUNDS. YOUR FUND IS NOW CREDITED IN ATM CARD IN YOUR FAVOR AND DEACTIVATED FOR SECURITY REASONS.
THE FEDERAL AUTHORITY IN THEIR VIEW TO MAKING THE DELIVERY OF YOUR ATM SUCCESSFUL, APPOINTED UBA BANK ATM DR. FRED SEARS CUSTOMER SERVIECS DEPT INTERNATIONAL SETTTLEMENT DEPARTMENT (UBA) BANK GROUP. TO TAKE CHARGE OF THE TRANSACTION. HE IS THE ONLY DIRECTOR IN CHARGE OF YOUR FUNDS NOW, YOU ARE ADVISED NOW TO STOP ANY FURTHER COMMUNICATION WITH OTHER OFFICES INCLUDING WESTERN UNION AND MONEY GRAM. WESTERN UNION IS NO LONGER IN CHARGE OF YOUR FUNDS, IF YOU RECEIVE ANY MAIL TELLING YOU TO CONTACT WESTERN UNION, KINDLY KNOW THAT IT'S A FAKE AND IT WILL BE TREATED AS FRAUD MAIL. THEY ALSO ORDERED SOME SECRET SECURITY TO MONITOR THE DIRECTOR UNTIL YOU RECEIVE YOUR ATM CARD AND WITHDRAW ALL YOUR FUNDS. NOTE/ TO FORWARD HIM YOUR FULL DETAILS SUCH AS.
1,YOUR FULL NAME:.....................
2,YOUR COMPLETE ADDRESS: ...............
3,DIRECT TELEPHONE NUMBER:............
CONTACT DIRECTOR DR.SEAR THOMAS VIA THIS INFORMATION BELOW
EMAIL: customerservices@infionline.net
TEL: +23470 3130 8017
OFFICE LINE:. CALL HIM IMMEDIATELY YOU EMAILED HIM FOR URGENT RESPONSE ON WHAT TO DO NEXT.
SIGNED.
MARILY ROGERS
ATTN:BENEFICIARY!!!
HOPE THIS REACH YOU ON GOOD HEALTH CONDITION?
NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/BULK FOLDER, THAT IS BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE PROVIDER, I URGE YOU TO TREAT IT GENUINELY.
ON BEHALF OF THE MANAGEMENT OF ENTIRE WESTERN UNION OFFICE IN WEST AFRICA INCLUDING FEDERAL REPUBLIC OF NIGERIA AND BENIN, I WRITE TO INFORM YOU THAT AFTER THE GENERAL MEETING HELD ON 18TH OF SEPTEMBER, 2019, WE CONCLUDED WITH THE FEDERAL AUTHORITY THAT YOUR FUNDS WILL NO LONGER BE TRANSFERRED THROUGH WESTERN UNION MEANS OF SENDING MONEY WORLDWIDE. THIS ISSUE WAS INVESTIGATED AND ADDRESSED BY THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA AND THE GOVERNING BOARD OF CENTRAL BANK BECAUSE OF THE UNNECESSARY DELAY OF YOUR PAYMENT. IT WAS FURTHER NOTICED THAT YOUR FUNDS HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF SOME BANKS AND OTHER GOVERNMENT OFFICIALS AS WELL AS SOME WESTERN UNION AGENTS IN THOSE COUNTRIES. CURRENTLY YOUR PAYMENT HAS BEEN RECOMMENDED AND APPROVED BY THE FEDERAL AUTHORITY THAT AN OFFICIAL ATM CARD WILL BE DELIVERED TO YOU WITHIN 72 HOURS.
WE THEREFORE AGREED WITH THE FEDERAL AUTHORITY THAT YOUR TOTAL FUND OF THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS ($3,500,000.00USD) WILL BE UPLOADING IN OFFICE ATM CARD BECAUSE IT WILL ALSO TAKE MUCH TIME TO TRANSFER SUCH HUGE AMOUNT BY WESTERN UNION. THIS LED TO THE AGREEMENT THAT YOU WILL BE SENT AN ATM CARD WITH THE VALUE OF THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS ($3,500,000.00USD). IT WILL ALSO PUT A STOP ON HOPELESS SITUATION CREATED BY THOSE OFFICIALS WHO CLAIMED TO BE IN CHARGE OF YOUR FUNDS. YOUR FUND IS NOW CREDITED IN ATM CARD IN YOUR FAVOR AND DEACTIVATED FOR SECURITY REASONS.
THE FEDERAL AUTHORITY IN THEIR VIEW TO MAKING THE DELIVERY OF YOUR ATM SUCCESSFUL, APPOINTED UBA BANK ATM DR. FRED SEARS CUSTOMER SERVIECS DEPT INTERNATIONAL SETTTLEMENT DEPARTMENT (UBA) BANK GROUP. TO TAKE CHARGE OF THE TRANSACTION. HE IS THE ONLY DIRECTOR IN CHARGE OF YOUR FUNDS NOW, YOU ARE ADVISED NOW TO STOP ANY FURTHER COMMUNICATION WITH OTHER OFFICES INCLUDING WESTERN UNION AND MONEY GRAM. WESTERN UNION IS NO LONGER IN CHARGE OF YOUR FUNDS, IF YOU RECEIVE ANY MAIL TELLING YOU TO CONTACT WESTERN UNION, KINDLY KNOW THAT IT'S A FAKE AND IT WILL BE TREATED AS FRAUD MAIL. THEY ALSO ORDERED SOME SECRET SECURITY TO MONITOR THE DIRECTOR UNTIL YOU RECEIVE YOUR ATM CARD AND WITHDRAW ALL YOUR FUNDS. NOTE/ TO FORWARD HIM YOUR FULL DETAILS SUCH AS.
1,YOUR FULL NAME:.....................
2,YOUR COMPLETE ADDRESS: ...............
3,DIRECT TELEPHONE NUMBER:............
CONTACT DIRECTOR DR.SEAR THOMAS VIA THIS INFORMATION BELOW
EMAIL: customerservices@infionline.net
TEL: +23470 3130 8017
OFFICE LINE:. CALL HIM IMMEDIATELY YOU EMAILED HIM FOR URGENT RESPONSE ON WHAT TO DO NEXT.
SIGNED.
MARILY ROGERS
Further details of this report can be found on the ScamWarners.com forum
25th September 2018 - Advance Fee Fraud Scam
On 25th September 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Daniel I. Ezeh using email address masglobalexpresslogstics@peoplepc.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.
Good day,
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: (masglobalexpreslogistics@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. DANIEL I. EZEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .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 info's to the Director General of Mas Global Express Logistics Asaba DR. DANIEL I. EZEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
Note also the company required security Stamping duty Fee: $105.00 before they would complete the delivery. I will advise you contact them with your delivery details and ask them how to send the $$105.00 in order to complete your delivery immediately without any further delays.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Elizabeth J. Taylor
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: (masglobalexpreslogistics@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. DANIEL I. EZEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .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 info's to the Director General of Mas Global Express Logistics Asaba DR. DANIEL I. EZEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
Note also the company required security Stamping duty Fee: $105.00 before they would complete the delivery. I will advise you contact them with your delivery details and ask them how to send the $$105.00 in order to complete your delivery immediately without any further delays.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Elizabeth J. Taylor
Further details of this report can be found on the ScamWarners.com forum
27th May 2018 - Advance Fee Fraud Scam
On 27th May 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr Samuel I. Umeh using email address mgexpresslogistics3@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.
Good day,
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: ( mgexpresslogistics3@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .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 info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Vivian E. Bernaldez
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: ( mgexpresslogistics3@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .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 info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Vivian E. Bernaldez
Further details of this report can be found on the ScamWarners.com forum
21st May 2018 - Advance Fee Fraud Scam
On 21st May 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Samuel I. Umeh using email address masgloblexpresslogistics@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.
Good day,
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: ( masgloblexpresslogistics@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .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 info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Vivian E. Bernaldez
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: ( masgloblexpresslogistics@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .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 info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Vivian E. Bernaldez
Further details of this report can be found on the ScamWarners.com forum
16th April 2018 - Advance Fee Fraud Scam
On 16th April 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Samuel I. Umeh using email address mgexpresslogistics@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.
Good day,
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: ( mgexpresslogistics@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .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 info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+2347031308017)
Thanks and Remain Blessed.
Vivian E. Bernaldez
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: ( mgexpresslogistics@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .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 info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+2347031308017)
Thanks and Remain Blessed.
Vivian E. Bernaldez
Further details of this report can be found on the ScamSurvivors.com forum
26th February 2018 - Advance Fee Fraud Scam
On 26th February 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Jean Boam using email address jmboam@earthlink.net 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.
Attn Dear,
I hope this meet you on good health?
I believe that you have not forgotten me, although it was indeed a Very long time we communicate last. Well, this is to thank you for Your past effort to assist me in moving out late Mr. Alvin Peter's Funds out the Bank East Asia at that time, I understand Your thought that time, that I wasn't for real and you said that I am A scam but I told you that am not a scam and you understood me and did Your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a Man called Hagen Benjamin from Denmark who finally helped me to move The money to his account so the Bank East Asia did not seize funds of Late Alvin peter any more. I thank God very much for all He has done.
I am so glad to write this email to you today, God is really wonderful And so kind to me, God makes a way where there is no way, I did not Believe that I will move out from Benin by now, but God has made it Possible for me. So I am happy to inform you about my success in Getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite That it failed us somehow due to one reason or the other. But because I made a promise to God that I must surely compensate you as the first Person who tried all your best to help me despite that you did not
Conclude the transaction but I could not forget your good advice and Encouragement which gave me at that time.
Now I want you to contact our parish Pastor: Jean Boam who used To be a good Lady to me when I was in Benin, his e-mail Address is as follows ( jmboam@earthlink.net
)
Phone( +23470 3130 8017)
I told him to send a certified bank check of (US$3,500,000.00 Million USD), which I prepared for you and kept for your compensation for all efforts and Attempts to assist me in this matter, knowing fully well that I would Have not succeeded if not your advice and encouragement to me at that Time. Please accept this little token as it is, but I really appreciate your efforts at that time very much.
So feel free to Contact Jean Boam at: ( jmboam@earthlink.net ) and instruct him Where to send you the cashier check.
Note: Below is the required information's you will send to Jean Boam:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy Together after all the sufferings at that time. At this point, I’m Very busy here because of my studies and some project that we have at Hand. Finally, remember that I had forwarded instruction to the Jean Boam on your behalf to receive that check but you have To reconfirm it again to avoid any mistake. So do not hesitate to Contact him and he will send the amount to you without any delay.And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you.
Regards
Mrs. Vivian Bernaldez
I hope this meet you on good health?
I believe that you have not forgotten me, although it was indeed a Very long time we communicate last. Well, this is to thank you for Your past effort to assist me in moving out late Mr. Alvin Peter's Funds out the Bank East Asia at that time, I understand Your thought that time, that I wasn't for real and you said that I am A scam but I told you that am not a scam and you understood me and did Your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a Man called Hagen Benjamin from Denmark who finally helped me to move The money to his account so the Bank East Asia did not seize funds of Late Alvin peter any more. I thank God very much for all He has done.
I am so glad to write this email to you today, God is really wonderful And so kind to me, God makes a way where there is no way, I did not Believe that I will move out from Benin by now, but God has made it Possible for me. So I am happy to inform you about my success in Getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite That it failed us somehow due to one reason or the other. But because I made a promise to God that I must surely compensate you as the first Person who tried all your best to help me despite that you did not
Conclude the transaction but I could not forget your good advice and Encouragement which gave me at that time.
Now I want you to contact our parish Pastor: Jean Boam who used To be a good Lady to me when I was in Benin, his e-mail Address is as follows ( jmboam@earthlink.net
)
Phone( +23470 3130 8017)
I told him to send a certified bank check of (US$3,500,000.00 Million USD), which I prepared for you and kept for your compensation for all efforts and Attempts to assist me in this matter, knowing fully well that I would Have not succeeded if not your advice and encouragement to me at that Time. Please accept this little token as it is, but I really appreciate your efforts at that time very much.
So feel free to Contact Jean Boam at: ( jmboam@earthlink.net ) and instruct him Where to send you the cashier check.
Note: Below is the required information's you will send to Jean Boam:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy Together after all the sufferings at that time. At this point, I’m Very busy here because of my studies and some project that we have at Hand. Finally, remember that I had forwarded instruction to the Jean Boam on your behalf to receive that check but you have To reconfirm it again to avoid any mistake. So do not hesitate to Contact him and he will send the amount to you without any delay.And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you.
Regards
Mrs. Vivian Bernaldez
Further details of this report can be found on the ScamWarners.com forum
12th February 2018 - Advance Fee Fraud Scam
On 12th February 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Samuel I. Umeh working for Mas Global Express Logistics using email address masglobalexpresslogistic@peoplepc.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.
Good day,
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: ( masglobalexpresslogistes@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .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 info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Vivian E. Bernaldez
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: ( masglobalexpresslogistes@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .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 info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Vivian E. Bernaldez
Further details of this report can be found on our forum
13th December 2017 - Advance Fee Fraud Scam
On 13th December 2017, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Samuel I. Umeh working for Mas Global Express Logistics using email address masglobalexpresslogistic@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.
Hello Dear,
Good day, How are you today? I am writing to inform you that I have paid the fees for your check. And I went to the bank to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of Eko Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $2.5, Millions UNITED STATES DOLLARS to cash payment to avoid losing this fund. However, all the necessary arrangement of delivering the $2.5, Millions UNITED STATES DOLLARS in cash was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of Eko Bank Asaba has to package the sum of $2.5, Millions in cash for me. Then he also agreed to help me to register the Consignment with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your consignment will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: (masglobalexpresslogistic@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able 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 info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Box. I registered it as a BOX of Africa cloths. They don't know it contents 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.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Mrs. Vivian Bernaldez
Good day, How are you today? I am writing to inform you that I have paid the fees for your check. And I went to the bank to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of Eko Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $2.5, Millions UNITED STATES DOLLARS to cash payment to avoid losing this fund. However, all the necessary arrangement of delivering the $2.5, Millions UNITED STATES DOLLARS in cash was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of Eko Bank Asaba has to package the sum of $2.5, Millions in cash for me. Then he also agreed to help me to register the Consignment with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your consignment will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: (masglobalexpresslogistic@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able 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 info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Box. I registered it as a BOX of Africa cloths. They don't know it contents 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.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Mrs. Vivian Bernaldez
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
| 2347031308017 | +2347031308017 | 002347031308017 | 0112347031308017 | 00112347031308017 |
| 0102347031308017 | 234 703 130 8017 | 234 7031308017 | 234-7031308017 | 234-703-1308-017 |
| 234-703-130-8017 | 234-70-31308017 | +234 703 130 8017 | +234 7031308017 | +234-7031308017 |
| +234-703-1308-017 | +234-703-130-8017 | +234-70-31308017 | 00234 703 130 8017 | 00234 7031308017 |
| 00234-7031308017 | 00234-703-1308-017 | 00234-703-130-8017 | 00234-70-31308017 | 011234 703 130 8017 |
| 011234 7031308017 | 011234-7031308017 | 011234-703-1308-017 | 011234-703-130-8017 | 011234-70-31308017 |
| 0011234 703 130 8017 | 0011234 7031308017 | 0011234-7031308017 | 0011234-703-1308-017 | 0011234-703-130-8017 |
| 0011234-70-31308017 | 010234 703 130 8017 | 010234 7031308017 | 010234-7031308017 | 010234-703-1308-017 |
| 010234-703-130-8017 | 010234-70-31308017 | (+234) 7031-308017 |