Info on the number +2347064258303
Telephone number +2347064258303 is a number from Nigeria. The area code is 706. 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 April 2022 - Advance Fee Fraud Scam
On 20th April 2022, telephone number +2347064258303 was reported as being used by scammers to pretend to be Tony Mark using email address myofficemail1985@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.
Transfer Of Your $2.7million usd If You Are Ready
Hello?
There is a Wonderful News Today,because the Federal Ministry of
Finance with Federal Government and IMF head a meeting on April First
2022 about this your $2.7 million usd,and after the meeting he
concluded that you will receive this your $2.7 Million United State
Dollar,and again every things is already sign to the Federal Court
ABUJA.but according to them,you will pay for Security Keeping
fee of your fund.the cost of the Security keeping fee is $50 dollar
Only.and again i want you to tell me how you like to receive the $2.7
million usd immediately you receive this email weather transfer to
your Account directly or ATM card or Consignment Box.
Try to contact this email / myofficemail1985@aol.com / and send the
security fee of $50 to them today,use it to buy Google play or steam
wallet card and send it,because after today the transaction will start
to increasing fee for you $15 usd per day until you are ready swear
for you that after this payment of $50 there is no payment
again,because every thing is sign to the court.
Thank You
Remember Bless
Mr Tony Mark
You are free to call me here/ +2347064258303 immediately you send the
fee, and tell me how you want to receive this your fund immediately.
Hello?
There is a Wonderful News Today,because the Federal Ministry of
Finance with Federal Government and IMF head a meeting on April First
2022 about this your $2.7 million usd,and after the meeting he
concluded that you will receive this your $2.7 Million United State
Dollar,and again every things is already sign to the Federal Court
ABUJA.but according to them,you will pay for Security Keeping
fee of your fund.the cost of the Security keeping fee is $50 dollar
Only.and again i want you to tell me how you like to receive the $2.7
million usd immediately you receive this email weather transfer to
your Account directly or ATM card or Consignment Box.
Try to contact this email / myofficemail1985@aol.com / and send the
security fee of $50 to them today,use it to buy Google play or steam
wallet card and send it,because after today the transaction will start
to increasing fee for you $15 usd per day until you are ready swear
for you that after this payment of $50 there is no payment
again,because every thing is sign to the court.
Thank You
Remember Bless
Mr Tony Mark
You are free to call me here/ +2347064258303 immediately you send the
fee, and tell me how you want to receive this your fund immediately.
Further details of this report can be found on the ScamWarners.com forum
27th October 2021 - Advance Fee Fraud Scam
On 27th October 2021, telephone number +2347064258303 was reported as being used by scammers to pretend to be Peter Mike using email address westernunionoffice1985@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 Friend
HERE is the payment information below:MTCN: 238-298-5162, It is necessary to track your money on our website to confirm it is available for pick up at western union now. (Track the MTCN: 238-298-5162, ) by visiting our website: https://www.westernunion.com/global-service/tracktransfersuccess
Contact western union manager through this Email (westernunionoffice1985@gmail.com) Bear it in mind that you must pay $100 for the INTERNATIONAL REMITTANCE AUTHORIZATION FORM before.
Mr Peter Mike will release the sender information to you for picking the $5000, today If you cannot pay this $100 don't reply so that we should cancel the $5000 immediately and also cancel your total fund.
Your Name.... Your Full Address....Your Phone number.....
Your Occupation.......
The should be sent by (AMAZON CARD OR STEEM WALLET CARD OR GOOGLE PLAY CARD OR ITUNES CARD)
Yours in Service.
Mr Peter Mike,
Western Union Agent
Abuja
Quick Reply and call +2347064258303
HERE is the payment information below:MTCN: 238-298-5162, It is necessary to track your money on our website to confirm it is available for pick up at western union now. (Track the MTCN: 238-298-5162, ) by visiting our website: https://www.westernunion.com/global-service/tracktransfersuccess
Contact western union manager through this Email (westernunionoffice1985@gmail.com) Bear it in mind that you must pay $100 for the INTERNATIONAL REMITTANCE AUTHORIZATION FORM before.
Mr Peter Mike will release the sender information to you for picking the $5000, today If you cannot pay this $100 don't reply so that we should cancel the $5000 immediately and also cancel your total fund.
Your Name.... Your Full Address....Your Phone number.....
Your Occupation.......
The should be sent by (AMAZON CARD OR STEEM WALLET CARD OR GOOGLE PLAY CARD OR ITUNES CARD)
Yours in Service.
Mr Peter Mike,
Western Union Agent
Abuja
Quick Reply and call +2347064258303
Further details of this report can be found on the ScamWarners.com forum
20th June 2021 - Advance Fee Fraud Scam
On 20th June 2021, telephone number +2347064258303 was reported as being used by scammers to pretend to be Franklin Gabriel using email address myofficemail1985@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.
Attention Dear.
We the western Union W/U are here to informed you that your payment of $5000 dollars have been paid online this morning and we are sending you the information now so that you will pick your fund, but we are to informed you that you will send us the sum of $50.00 dollars for the cost
of the transfer before you will be able to pick up yours payment.
Here is the Western Union information to pick up the $5,000 that was sent. To confirm your MTCN visit or check the statue of your transfer by tracking
https://www.westernunion.com/global-service/track-transfer
THIS IS YOUR FIRST PAYMENT INFORMATION:
MTCN: # 0954-654-174
I
SENDER'S NAME: Franklin Gabriel
AMOUNT Transfered: $5,000.00
Please as I told you have to send us the sum of $50 dollars for the cost of the transfer (TRANSFER CHARGE) and immediately you send this
fee $50 dollars do call me then +2347064258303 so that we will released your payment immediately for you so that you will pick it as
well as you make the payment. And contact email(myofficemail1985@aol.com)
Remember that the only fee you are to pay is the Transfer fee the sum of $50.00 You are to use the Transfer Fee by, Therefore you are requested to send the fee $50 by ITunes Card, Steam Wallet, Amazon card is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card.
Thanks we are waiting to hear from you by mail or phone call, have a
nice day with your family
Sincerely
Mr Franklin Gabriel
+2347064258303
We the western Union W/U are here to informed you that your payment of $5000 dollars have been paid online this morning and we are sending you the information now so that you will pick your fund, but we are to informed you that you will send us the sum of $50.00 dollars for the cost
of the transfer before you will be able to pick up yours payment.
Here is the Western Union information to pick up the $5,000 that was sent. To confirm your MTCN visit or check the statue of your transfer by tracking
https://www.westernunion.com/global-service/track-transfer
THIS IS YOUR FIRST PAYMENT INFORMATION:
MTCN: # 0954-654-174
I
SENDER'S NAME: Franklin Gabriel
AMOUNT Transfered: $5,000.00
Please as I told you have to send us the sum of $50 dollars for the cost of the transfer (TRANSFER CHARGE) and immediately you send this
fee $50 dollars do call me then +2347064258303 so that we will released your payment immediately for you so that you will pick it as
well as you make the payment. And contact email(myofficemail1985@aol.com)
Remember that the only fee you are to pay is the Transfer fee the sum of $50.00 You are to use the Transfer Fee by, Therefore you are requested to send the fee $50 by ITunes Card, Steam Wallet, Amazon card is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card.
Thanks we are waiting to hear from you by mail or phone call, have a
nice day with your family
Sincerely
Mr Franklin Gabriel
+2347064258303
Further details of this report can be found on the ScamWarners.com forum
9th January 2021 - Advance Fee Fraud Scam
On 9th January 2021, telephone number +2347064258303 was reported as being used by scammers to pretend to be Franklin Gabriel using email address westernunionoffice1985@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 Dear.
We the western Union W/U are here to informed you that your payment of $5000 dollars have been paid online this morning and we are sending you the
information now so that you will pick your fund, but we are to inform you that you will send us the sum of $100.00 dollars for the cost
of the transfer before you will be able to pick up yours payment.
Here is the Western Union information to pick up the $5,000 that was sent. To confirm your MTCN visit or check the statue of your transfer by tracking
https://www.westernunion.com/global-ser ... k-transfer
THIS IS YOUR FIRST PAYMENT INFORMATION:
MTCN: # 0954-654-174
I
SENDER'S NAME: Franklin Gabriel
SENDERS COUNTRY: REPUBLIC OF Nigeria
AMOUNT Transfered: $5,000.00
Please as I told you have to send us the sum of $100 dollars for the cost of the transfer (TRANSFER CHARGE) and immediately you send this
fee $100 dollars do call me then +2347064258303 so that we will released your payment immediately for you so that you will pick it as
well as you make the payment. And contact email(westernunionoffice1985@gmail.com)
Remember that the only fee you are to pay is the Transfer fee the sum of $100.00 You are to use the name below to send the Transfer Fee via Western Union
or money gram and send payment details to this E-mail: [westernunionoffice1985@gmail.com] Or Therefore you are requested to send the fee $100 by ITunes
Card, Steam Wallet, Amazon card is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card.
1.RECEIVER NAME: CHUKWU CHINENYE
2.COUNTRY: LAGOS Nigeria
Amount ::required:$100.00 usd
MTCN Number#:
Receivers:: Address/3 olowotabutabu Street Agric ojo/ Phone Number +2349076533145.
QUESTION--WHEN
ANSWER--TODAY
SENDER NAME--
Thanks we are waiting to hear from you by mail or phone call, have a
nice day with your family
Sincerely
Mr Franklin Gabriel
+2347064258303
We the western Union W/U are here to informed you that your payment of $5000 dollars have been paid online this morning and we are sending you the
information now so that you will pick your fund, but we are to inform you that you will send us the sum of $100.00 dollars for the cost
of the transfer before you will be able to pick up yours payment.
Here is the Western Union information to pick up the $5,000 that was sent. To confirm your MTCN visit or check the statue of your transfer by tracking
https://www.westernunion.com/global-ser ... k-transfer
THIS IS YOUR FIRST PAYMENT INFORMATION:
MTCN: # 0954-654-174
I
SENDER'S NAME: Franklin Gabriel
SENDERS COUNTRY: REPUBLIC OF Nigeria
AMOUNT Transfered: $5,000.00
Please as I told you have to send us the sum of $100 dollars for the cost of the transfer (TRANSFER CHARGE) and immediately you send this
fee $100 dollars do call me then +2347064258303 so that we will released your payment immediately for you so that you will pick it as
well as you make the payment. And contact email(westernunionoffice1985@gmail.com)
Remember that the only fee you are to pay is the Transfer fee the sum of $100.00 You are to use the name below to send the Transfer Fee via Western Union
or money gram and send payment details to this E-mail: [westernunionoffice1985@gmail.com] Or Therefore you are requested to send the fee $100 by ITunes
Card, Steam Wallet, Amazon card is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card.
1.RECEIVER NAME: CHUKWU CHINENYE
2.COUNTRY: LAGOS Nigeria
Amount ::required:$100.00 usd
MTCN Number#:
Receivers:: Address/3 olowotabutabu Street Agric ojo/ Phone Number +2349076533145.
QUESTION--WHEN
ANSWER--TODAY
SENDER NAME--
Thanks we are waiting to hear from you by mail or phone call, have a
nice day with your family
Sincerely
Mr Franklin Gabriel
+2347064258303
Further details of this report can be found on the ScamWarners.com forum
19th November 2020 - Advance Fee Fraud Scam
On 19th November 2020, telephone number +2347064258303 was reported as being used by scammers to pretend to be Rev. Lawson Paul using email address bankoffice838@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.
FROM DESK OF REV.LAWSON PAUL
MANAGER,FOREIGN OPERATIONS,
FIDELITY BANK PLC.
DIRECT PHONE: +2347064258303
EMAIL: bankoffice838@gmail.com
DATE.:/18/11/2020
OUR REF: FMB/FMF/2020/FNG
ATTN:
RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM
THE ABOVE SUBJECT MATTER REFERS.
This is to acknowledge the receipt of your message.Find enclosed the copies of my IDs as you requested.
In your own case,The mode of payment mentioned by you,the direct wire transfer has been programmed for payment through our Telex Wire Computer System Network to your local bank account.
As a result of that,We have made wire transfer bank to bank swift research with our bank,the fund will be transferred to your bank by tomorrow at exactly 1300GMT. Forward your receiving bank details.We are not playing here.
As a matter of fact and urgency,the management of the above mentioned bank have resolved that,since the fund has been approved and programmed to be release to your bank account by the time mentioned,the beneficiary's account must be activated in our bank before the wire transfer will take place at the appointed time.
The option of the wire transfer are as follows:
The official activation fee to your account is 270$.These fee is not deductible from the beneficiary's fund since the fund has been programmed and approved for payment through the bank coded wire telex answer back system.The money is payable under 24 hours to this bank as to enable us to carry out the wire transfer instruction immediately and there is no way the wire transfer will be made without the official activation fee mentioned above.
The other payment options listed are estimated below with its Cost of the transfer modalities.
1, Certified Bank Draft And ATM CARD also will be ready to dispatch to you through our bankers courier attached with the UPS, DHL and FEDEX Courier.
This is incase you choose the option 1 and 2 of our payment mode.
As a matter of fact and urgency,we have concluded every arrangements with the courier company that will deliver the package to your address immediately.You can choose any of their quotes for shipment and send the money to us immediately today your time as to enable us to dispatch the parcel to you. Remember our bank does not mail VALUABLE items through mail-post for security reasons.
The Couriers quotes are as follows:
DELIVERY...........................$100.00
INSURANCE..........................$100.00
TOTAL..............................$200.00
DELIVERY...........................$110.00
INSURANCE..........................$100.00
TOTAL..............................$210.00
UPS
Global Shipping & Logistics Services | UPS - United States
UPS® is one of the largest and most trusted Global shipping & logistics companies worldwide. Ship and track dome...
Global Shipping & Logistics Services | UPS - United States
UPS® is one of the largest and most trusted Global shipping & logistics companies worldwide. Ship and track dome...
DELIVERY.................................................................$110.00
INSURANCE............................................................$110.00
TOTAL............................................................. ........$220.00
ON THE ABOVE LISTED, YOU ARE TO CHOOSE ANY OF THE MODE OF THE COURIER SERVICES AND SEND THE FEE WITH THE NAME OF OUR CASH RECEIVER BELOW:
Receiver Name--- CHUKWUMA EKENE
City------- SANGO OTTA
State------- OGUN STATE
Country------ NIGERIA
Amount ====
Address:::::: No 3 AFERIKU ROAD CELE AGBEJE OGUN STATE
Phone:::::: +2347065622204
Or Therefore you are requested to send the fee only by iTunes card is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card
ENDEAVOR TO SEND THE FEES TODAY THOUGH MONEY GRAM OR WESTERN UNION TRANSFER ON ANY CHOICE OF COURIER SERVICES DELIVERY YOU WISH AND A CONFORMABLE AIR WAYBILL SHALL BE SEND TO YOU FOR TRACKING ON TRANSIT.
LASTLY:Wire Transfer mode will only cost you 270$ for the official Activation Fee of the Swift Electronic Diskette (SED)directly to your account,ONLY.
These are the only requirements of transferring fund to you.If Option 3 forward the money with the same coordinates and update us.Each mode of payment will not be lasted more than 24 banking hours.
After making the payment do send us the payment information such as MTCN and also name of the sender for easy collection here.
You should understand this and adhere to the instruction.Send the money and get back to me for the official delivery of your Check,ATM CARD or wire transfer first thing tomorrow morning.
As soon as we receive the shipment/delivery cost mentioned above,i shall forward to you the courier air bill number/tracking numbers to you for your view and update or the wire transfer confirmation papers which you will take to your bank for the official confirmation of the fund into your nominated bank account.
We Repeat, there is no way the delivery or the wire transfer will be made without the money mentioned,follow the instruction and have your fund received.
We are looking forward to hearing from you..
YOURS FAITHFULLY,
REV. LAWSON PAUL
DIRECTOR,FOREIGN OPERATION (FMB).
MANAGER,FOREIGN OPERATIONS,
FIDELITY BANK PLC.
DIRECT PHONE: +2347064258303
EMAIL: bankoffice838@gmail.com
DATE.:/18/11/2020
OUR REF: FMB/FMF/2020/FNG
ATTN:
RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM
THE ABOVE SUBJECT MATTER REFERS.
This is to acknowledge the receipt of your message.Find enclosed the copies of my IDs as you requested.
In your own case,The mode of payment mentioned by you,the direct wire transfer has been programmed for payment through our Telex Wire Computer System Network to your local bank account.
As a result of that,We have made wire transfer bank to bank swift research with our bank,the fund will be transferred to your bank by tomorrow at exactly 1300GMT. Forward your receiving bank details.We are not playing here.
As a matter of fact and urgency,the management of the above mentioned bank have resolved that,since the fund has been approved and programmed to be release to your bank account by the time mentioned,the beneficiary's account must be activated in our bank before the wire transfer will take place at the appointed time.
The option of the wire transfer are as follows:
The official activation fee to your account is 270$.These fee is not deductible from the beneficiary's fund since the fund has been programmed and approved for payment through the bank coded wire telex answer back system.The money is payable under 24 hours to this bank as to enable us to carry out the wire transfer instruction immediately and there is no way the wire transfer will be made without the official activation fee mentioned above.
The other payment options listed are estimated below with its Cost of the transfer modalities.
1, Certified Bank Draft And ATM CARD also will be ready to dispatch to you through our bankers courier attached with the UPS, DHL and FEDEX Courier.
This is incase you choose the option 1 and 2 of our payment mode.
As a matter of fact and urgency,we have concluded every arrangements with the courier company that will deliver the package to your address immediately.You can choose any of their quotes for shipment and send the money to us immediately today your time as to enable us to dispatch the parcel to you. Remember our bank does not mail VALUABLE items through mail-post for security reasons.
The Couriers quotes are as follows:
DELIVERY...........................$100.00
INSURANCE..........................$100.00
TOTAL..............................$200.00
DELIVERY...........................$110.00
INSURANCE..........................$100.00
TOTAL..............................$210.00
UPS
Global Shipping & Logistics Services | UPS - United States
UPS® is one of the largest and most trusted Global shipping & logistics companies worldwide. Ship and track dome...
Global Shipping & Logistics Services | UPS - United States
UPS® is one of the largest and most trusted Global shipping & logistics companies worldwide. Ship and track dome...
DELIVERY.................................................................$110.00
INSURANCE............................................................$110.00
TOTAL............................................................. ........$220.00
ON THE ABOVE LISTED, YOU ARE TO CHOOSE ANY OF THE MODE OF THE COURIER SERVICES AND SEND THE FEE WITH THE NAME OF OUR CASH RECEIVER BELOW:
Receiver Name--- CHUKWUMA EKENE
City------- SANGO OTTA
State------- OGUN STATE
Country------ NIGERIA
Amount ====
Address:::::: No 3 AFERIKU ROAD CELE AGBEJE OGUN STATE
Phone:::::: +2347065622204
Or Therefore you are requested to send the fee only by iTunes card is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card
ENDEAVOR TO SEND THE FEES TODAY THOUGH MONEY GRAM OR WESTERN UNION TRANSFER ON ANY CHOICE OF COURIER SERVICES DELIVERY YOU WISH AND A CONFORMABLE AIR WAYBILL SHALL BE SEND TO YOU FOR TRACKING ON TRANSIT.
LASTLY:Wire Transfer mode will only cost you 270$ for the official Activation Fee of the Swift Electronic Diskette (SED)directly to your account,ONLY.
These are the only requirements of transferring fund to you.If Option 3 forward the money with the same coordinates and update us.Each mode of payment will not be lasted more than 24 banking hours.
After making the payment do send us the payment information such as MTCN and also name of the sender for easy collection here.
You should understand this and adhere to the instruction.Send the money and get back to me for the official delivery of your Check,ATM CARD or wire transfer first thing tomorrow morning.
As soon as we receive the shipment/delivery cost mentioned above,i shall forward to you the courier air bill number/tracking numbers to you for your view and update or the wire transfer confirmation papers which you will take to your bank for the official confirmation of the fund into your nominated bank account.
We Repeat, there is no way the delivery or the wire transfer will be made without the money mentioned,follow the instruction and have your fund received.
We are looking forward to hearing from you..
YOURS FAITHFULLY,
REV. LAWSON PAUL
DIRECTOR,FOREIGN OPERATION (FMB).
Further details of this report can be found on the ScamWarners.com forum
4th March 2019 - Advance Fee Fraud Scam
On 4th March 2019, telephone number +2347064258303 was reported as being used by scammers to pretend to be Egbo Power using email address agentmark0170@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.
How are you today?
I write to inform you that we have already sent you USD6,000.00 dollars through Western union as
we have been given the mandate to transfer your full compensation payment total sum of
USD2.800.000.00 via western union by this government. Therefore you should call MR EGBO POWER to
give you more information through phone or email him immediately, and I decided to email you the
MTCN and sender name so that you will pick up this USD6,000.00 to enable us send another
USD6,000.00 today as you know we will be sending you only USD6, 000.00 per day.
Please pick up this information and run to western union to pick up the USD6, 000.00 and call Our
Manager back to send you another payment today, Manager Direct phone line is :+2347064258303
Manager MR EGBO POWER. Email: (agentmark0170@aol.com) call or email him once you picked up this
USD6, 000.00 today.
Here is the western union information to pick up the USD6,000.00;
MTCN : 800-964-1816
Sender's Name: Samuel Chukwuma
Text Question: In God?
Answer: We Trust
Amount: USD 6,000.00
I am waiting for your call once you pick up this USD6,000.00,
Thanks
Diamond Bank Plc.
DR. Samuel Chukwuma
I write to inform you that we have already sent you USD6,000.00 dollars through Western union as
we have been given the mandate to transfer your full compensation payment total sum of
USD2.800.000.00 via western union by this government. Therefore you should call MR EGBO POWER to
give you more information through phone or email him immediately, and I decided to email you the
MTCN and sender name so that you will pick up this USD6,000.00 to enable us send another
USD6,000.00 today as you know we will be sending you only USD6, 000.00 per day.
Please pick up this information and run to western union to pick up the USD6, 000.00 and call Our
Manager back to send you another payment today, Manager Direct phone line is :+2347064258303
Manager MR EGBO POWER. Email: (agentmark0170@aol.com) call or email him once you picked up this
USD6, 000.00 today.
Here is the western union information to pick up the USD6,000.00;
MTCN : 800-964-1816
Sender's Name: Samuel Chukwuma
Text Question: In God?
Answer: We Trust
Amount: USD 6,000.00
I am waiting for your call once you pick up this USD6,000.00,
Thanks
Diamond Bank Plc.
DR. Samuel Chukwuma
Further details of this report can be found on our forum
26th November 2018 - Advance Fee Fraud Scam
On 26th November 2018, telephone number +2347064258303 was reported as being used by scammers to pretend to be Anthony Chuks using email address westernoffice@mail2mark.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
31st July 2018 - Advance Fee Fraud Scam
On 31st July 2018, telephone number +2347064258303 was reported as being used by scammers to pretend to be Mike Uba using email address westernunionoffice1985@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 Dear,
This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment, Fund inheritance or Lottery
Winning, ATM Debit cards, henceforth commercial banks, Security
Companies, ATM Credit and Debit Union including any offshore payment
centers are no more authorized to handle release of funds.
I write to inform you that we have already sent you US$5000.00 Dollars
through Western union as we have been given the mandate to transfer
your payment total sum of US$2.5 Million USA Dollars, via western
union by this government.
I decided to email you the MTCN and sender name so that you will pick
up your US$5000.00 to enable them send another $5000.00 usd today as
you know we will be sending you only $5000.00 USD per day till you
receive the total sum of $2.5 Million USA Dollars, and it was agreed
that you will pay the sum of $100 for the (INHERITANCE CERTIFICATE OF
YOUR FUND) before they will release the payment to you.
Your payment of $5.000 is ready. To check your money enters WESTERN
UNION WEBSITE BELOW:
Website: https://wumt.westernunion.com/asp/order ... try=global
CLICK TRACKING
ENTER your MTCN
Here Is The Senders Information
MTCN: 705 668 6653
Senders Name: TONY MORBA
COUNTRY : Nigeria
QUESTION : AMOUNT SENT
ANSWER : Today.
AMOUNT:$5000
You are hereby advise to call Director of Operation Mr Mike Uba on
+2347064258303, Email :(westernunionoffice1985@gmail.com) because he is
the person in charge for your payment. Email him today. Note that your
$5000 is placed on hold pending when you send them the $100 Dollars you
can pick up your $5000 immediately.
HERE IS THE PAYMENT INFORMATION TO SEND THE FEE VIA MONEY GRAM MONEY TRANSFER OR WESTERN UNION
1.RECEIVER NAME: CHINEYE CHUKWU
2.COUNTRY: LAGOS Nigeria
4..TEST QUESTION: When
5.TEST ANSWER:Today
MTCN:.........
SENDER NAME.....
Amount: $100
As soon as you send the money with this information above, kindly
email to us with the payment details such as MTCN Number and the
Senders Name.
Thanks
Mrs Mary Eze
This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment, Fund inheritance or Lottery
Winning, ATM Debit cards, henceforth commercial banks, Security
Companies, ATM Credit and Debit Union including any offshore payment
centers are no more authorized to handle release of funds.
I write to inform you that we have already sent you US$5000.00 Dollars
through Western union as we have been given the mandate to transfer
your payment total sum of US$2.5 Million USA Dollars, via western
union by this government.
I decided to email you the MTCN and sender name so that you will pick
up your US$5000.00 to enable them send another $5000.00 usd today as
you know we will be sending you only $5000.00 USD per day till you
receive the total sum of $2.5 Million USA Dollars, and it was agreed
that you will pay the sum of $100 for the (INHERITANCE CERTIFICATE OF
YOUR FUND) before they will release the payment to you.
Your payment of $5.000 is ready. To check your money enters WESTERN
UNION WEBSITE BELOW:
Website: https://wumt.westernunion.com/asp/order ... try=global
CLICK TRACKING
ENTER your MTCN
Here Is The Senders Information
MTCN: 705 668 6653
Senders Name: TONY MORBA
COUNTRY : Nigeria
QUESTION : AMOUNT SENT
ANSWER : Today.
AMOUNT:$5000
You are hereby advise to call Director of Operation Mr Mike Uba on
+2347064258303, Email :(westernunionoffice1985@gmail.com) because he is
the person in charge for your payment. Email him today. Note that your
$5000 is placed on hold pending when you send them the $100 Dollars you
can pick up your $5000 immediately.
HERE IS THE PAYMENT INFORMATION TO SEND THE FEE VIA MONEY GRAM MONEY TRANSFER OR WESTERN UNION
1.RECEIVER NAME: CHINEYE CHUKWU
2.COUNTRY: LAGOS Nigeria
4..TEST QUESTION: When
5.TEST ANSWER:Today
MTCN:.........
SENDER NAME.....
Amount: $100
As soon as you send the money with this information above, kindly
email to us with the payment details such as MTCN Number and the
Senders Name.
Thanks
Mrs Mary Eze
Further details of this report can be found on the ScamWarners.com forum
26th May 2018 - Advance Fee Fraud Scam
On 26th May 2018, telephone number +2347064258303 was reported as being used by scammers to pretend to be Dr Marck Timotty using email address atmcard@mail2ben.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.
UBA BANK ATM VISA CARD number 5270076788152467
This is to let you know that we have received an instruction from the United Nation by orders of
the Ministry of Finance, Federal to release your Approved payment of US$3.5 Million Dollars via
UBA BANK ATM VISA CARD which you will use to withdraw your US$3.5 Million Dollars from any ATM
Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 5270076788152467; has been
approved and upgraded in your favors this morning.The amount upgraded in the ATM CARD is US$3.5
Million Dollars and your secret pin number is 1964, Right now, Invitation have been extended to
you to visit UBA BANK Nigeria to collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that
you can activate it by yourself and start withdrawing funds from any ATM Machine in your country
but the amount you can withdraw in a day is $10, 000, as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Federal Republic of state for collection of
this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM
VISA CARD and PIN NUMBER to be sent to you via our dhl courier service at your own expenses by
offsetting the following payments such as;
1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$55.00.
2) Insurance Coverage of the uba BANK ATM VISA CARD amounting to US$100.00.
Both payments totaling the sum of US$155.00 must be paid to enable us ship the UBA BANK ATM VISA
CARD to your address to enable you start withdrawing your US$3.5 Million Dollars from any ATM
machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get
to you without any problem and diversion. This is because this ATM CARD that can be use to
withdraw funds from any ATM Machine in every part of the world.
So, if you cannot come to UBA BANK of Federal Republic of Nigeria for collection of your UBA BANK
ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of
US$155.00 via Western Union Money transfer with the details below and write your MTCN number and
your sender name bellow down;
Receiver's name.. CHINEYE CHUKWU
Country... Nigeria
City... lagos
Text Question. God
Text Answer. Good
Amount $155 only
MTCN...
SENDER....
Once you send the fee immediately Reconfirm your details such as,and bear it in mind $155 usd is
only fee you will send no more fee again, so hurry up and get back with the payment information.
full name;=================
full address;==============
mobile phone:==============
telephone numbers:=========
private email:=============
occupation:================
date of birth:=============
country and state of origin===
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to DHL
COMPANY for deliver to you and it will take only 2 days to arrive to your address to enable you
start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your
understanding and waiting for your quick reply and the payment
information.
Yours in service.ATM Manager,
Dr Marck Timotty
UBA BANK Republic of Nigeria
Phone +:2347064258303
Email (atmcard@mail2ben.com)
This is to let you know that we have received an instruction from the United Nation by orders of
the Ministry of Finance, Federal to release your Approved payment of US$3.5 Million Dollars via
UBA BANK ATM VISA CARD which you will use to withdraw your US$3.5 Million Dollars from any ATM
Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 5270076788152467; has been
approved and upgraded in your favors this morning.The amount upgraded in the ATM CARD is US$3.5
Million Dollars and your secret pin number is 1964, Right now, Invitation have been extended to
you to visit UBA BANK Nigeria to collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that
you can activate it by yourself and start withdrawing funds from any ATM Machine in your country
but the amount you can withdraw in a day is $10, 000, as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Federal Republic of state for collection of
this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM
VISA CARD and PIN NUMBER to be sent to you via our dhl courier service at your own expenses by
offsetting the following payments such as;
1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$55.00.
2) Insurance Coverage of the uba BANK ATM VISA CARD amounting to US$100.00.
Both payments totaling the sum of US$155.00 must be paid to enable us ship the UBA BANK ATM VISA
CARD to your address to enable you start withdrawing your US$3.5 Million Dollars from any ATM
machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get
to you without any problem and diversion. This is because this ATM CARD that can be use to
withdraw funds from any ATM Machine in every part of the world.
So, if you cannot come to UBA BANK of Federal Republic of Nigeria for collection of your UBA BANK
ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of
US$155.00 via Western Union Money transfer with the details below and write your MTCN number and
your sender name bellow down;
Receiver's name.. CHINEYE CHUKWU
Country... Nigeria
City... lagos
Text Question. God
Text Answer. Good
Amount $155 only
MTCN...
SENDER....
Once you send the fee immediately Reconfirm your details such as,and bear it in mind $155 usd is
only fee you will send no more fee again, so hurry up and get back with the payment information.
full name;=================
full address;==============
mobile phone:==============
telephone numbers:=========
private email:=============
occupation:================
date of birth:=============
country and state of origin===
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to DHL
COMPANY for deliver to you and it will take only 2 days to arrive to your address to enable you
start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your
understanding and waiting for your quick reply and the payment
information.
Yours in service.ATM Manager,
Dr Marck Timotty
UBA BANK Republic of Nigeria
Phone +:2347064258303
Email (atmcard@mail2ben.com)
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 +2347064258303 was reported as being used by scammers to pretend to be Marck Timotty using email address mranthonyjohn1985@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
UBA BANK ATM VISA CARD number 5270076788152467
This is to let you know that we have received an instruction from the United Nation by
orders of the Ministry of Finance, Federal to release your Approved payment of US$3.5
Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$3.5
Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 5270076788152467; has
been approved and upgraded in your favors this morning.The amount upgraded in the ATM CARD
is US$3.5 Million Dollars and your secret pin number is 1964, Right now, Invitation have
been extended to you to visit UBA BANK Nigeria to collection of your UBA BANK ATM VISA CARD
and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any
ATM Machine in your country but the amount you can withdraw in a day is $10, 000, as we
have programmed it.
Alternatively, if you are unable to visit UBA BANK Federal Republic of state for collection
of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA
BANK ATM VISA CARD and PIN NUMBER to be sent to you via our dhl courier service at your own
expenses by offsetting the following payments such as;
1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$55.00.
2) Insurance Coverage of the uba BANK ATM VISA CARD amounting to US$100.00.
Both payments totaling the sum of US$155.00 must be paid to enable us ship the UBA BANK ATM
VISA CARD to your address to enable you start withdrawing your US$3.5 Million Dollars from
any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so
that it can get to you without any problem and diversion. This is because this ATM CARD
that can be use to withdraw funds from any ATM Machine in every part of the world.
So, if you cannot come to UBA BANK of Federal Republic of Nigeria for collection of your
UBA BANK ATM VISA CARD, you must therefore kindly go right now and send this shipment and
insurance fee of US$155.00 via Western Union Money transfer with the details below and
write your MTCN number and your sender name bellow down;
Receiver's name.. CHINEYE CHUKWU
Country... Nigeria
City... lagos
Text Question. God
Text Answer. Good
Amount $155 only
MTCN...
SENDER....
Once you send the fee immediately Reconfirm your details such as,and bear it in mind $155
usd is only fee you will send no more fee again, so hurry up and get back with the payment
information.
full name;=================
full address;==============
mobile phone:==============
telephone numbers:=========
private email:=============
occupation:================
date of birth:=============
country and state of origin===
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to
DHL COMPANY for deliver to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and waiting for your quick reply and the payment
information.
Yours in service.ATM Manager,
Marck Timotty
UBA BANK Republic of Nigeria
Phone +:2347064258303
Email (mranthonyjohn1985@outlook.com)
This is to let you know that we have received an instruction from the United Nation by
orders of the Ministry of Finance, Federal to release your Approved payment of US$3.5
Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$3.5
Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 5270076788152467; has
been approved and upgraded in your favors this morning.The amount upgraded in the ATM CARD
is US$3.5 Million Dollars and your secret pin number is 1964, Right now, Invitation have
been extended to you to visit UBA BANK Nigeria to collection of your UBA BANK ATM VISA CARD
and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any
ATM Machine in your country but the amount you can withdraw in a day is $10, 000, as we
have programmed it.
Alternatively, if you are unable to visit UBA BANK Federal Republic of state for collection
of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA
BANK ATM VISA CARD and PIN NUMBER to be sent to you via our dhl courier service at your own
expenses by offsetting the following payments such as;
1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$55.00.
2) Insurance Coverage of the uba BANK ATM VISA CARD amounting to US$100.00.
Both payments totaling the sum of US$155.00 must be paid to enable us ship the UBA BANK ATM
VISA CARD to your address to enable you start withdrawing your US$3.5 Million Dollars from
any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so
that it can get to you without any problem and diversion. This is because this ATM CARD
that can be use to withdraw funds from any ATM Machine in every part of the world.
So, if you cannot come to UBA BANK of Federal Republic of Nigeria for collection of your
UBA BANK ATM VISA CARD, you must therefore kindly go right now and send this shipment and
insurance fee of US$155.00 via Western Union Money transfer with the details below and
write your MTCN number and your sender name bellow down;
Receiver's name.. CHINEYE CHUKWU
Country... Nigeria
City... lagos
Text Question. God
Text Answer. Good
Amount $155 only
MTCN...
SENDER....
Once you send the fee immediately Reconfirm your details such as,and bear it in mind $155
usd is only fee you will send no more fee again, so hurry up and get back with the payment
information.
full name;=================
full address;==============
mobile phone:==============
telephone numbers:=========
private email:=============
occupation:================
date of birth:=============
country and state of origin===
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to
DHL COMPANY for deliver to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and waiting for your quick reply and the payment
information.
Yours in service.ATM Manager,
Marck Timotty
UBA BANK Republic of Nigeria
Phone +:2347064258303
Email (mranthonyjohn1985@outlook.com)
Further details of this report can be found on the ScamWarners.com forum
9th May 2018 - Advance Fee Fraud Scam
On 9th May 2018, telephone number +2347064258303 was reported as being used by scammers to pretend to be Anthony Kenneth using email address dhl.office@foxmail.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.
ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of
your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and
four days to expire and when it expires the money will go into Government reserve. With
that I decided to help you pay the money so that the ATM CARD will not expire, because I
know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to
contact DHL Courier Company with your Full Contact information so that they can deliver
your ATM CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay their official
keeping fees since they refused. Reasons for their refusal are because they do not know
when you are going to contact them. They told me that their keeping fee is $155 per day and
i deposited it Yesterday been 5/8/2018.Below is their Contact Information,
Contact Person: Mr.Anthony Kenneth
Email: dhl.office@foxmail.com
Phone: +2347064258303
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your
delivering address but you have to reconfirm it to them again to avoid any mistake in the
delivering including with your ID or Picture.Hoping to hear from you as soon as you receive
the package US$2.7MILLION .Ask Mr.Anthony Kenneth DHL Courier Company Director How you Can
Send to them their Official Security Keeping Fees Witch Is Only $155 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once you receive your
ATM CARD.
From Hon. John Douglas the General
Payment Contractor of Federal
Government Africa
This is to bring to your notice that, I have paid the courier charges and the delivery of
your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and
four days to expire and when it expires the money will go into Government reserve. With
that I decided to help you pay the money so that the ATM CARD will not expire, because I
know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to
contact DHL Courier Company with your Full Contact information so that they can deliver
your ATM CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay their official
keeping fees since they refused. Reasons for their refusal are because they do not know
when you are going to contact them. They told me that their keeping fee is $155 per day and
i deposited it Yesterday been 5/8/2018.Below is their Contact Information,
Contact Person: Mr.Anthony Kenneth
Email: dhl.office@foxmail.com
Phone: +2347064258303
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your
delivering address but you have to reconfirm it to them again to avoid any mistake in the
delivering including with your ID or Picture.Hoping to hear from you as soon as you receive
the package US$2.7MILLION .Ask Mr.Anthony Kenneth DHL Courier Company Director How you Can
Send to them their Official Security Keeping Fees Witch Is Only $155 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once you receive your
ATM CARD.
From Hon. John Douglas the General
Payment Contractor of Federal
Government Africa
Further details of this report can be found on the ScamWarners.com forum
11th April 2018 - Advance Fee Fraud Scam
On 11th April 2018, telephone number +2347064258303 was reported as being used by scammers to pretend to be Anthony John using email address dhl.office@foxmail.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.
Your overdue inheritance/lottery prize of $4.5 Million USA Dollars is Boxed and put to DHL Express to deliver to you as cash a payment!
since you’re disappointed in the past.So contact DHL Express Company with your delivery address and telephone numbers.
BELOW IS THE DHL COURIER SERVICE INFORMATION’S.
NAME: DHL COURIER DELIVERING SERVICE.
CONTACT PERSON: ANTHONY JOHN
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL :(dhl.office@foxmail.com)
Office Line: +22965133376
Office Fax:+2347064258303
You should duly contact DHL Express SERVICE for tracking Number and VIP shipment recipient's (SKF).
Your reference code is..AXD-101-87529K. Note that you will pay for the Security Keeping Fee of $125usd and it is compulsory.
Best Regards.
Mr Paul Madu
since you’re disappointed in the past.So contact DHL Express Company with your delivery address and telephone numbers.
BELOW IS THE DHL COURIER SERVICE INFORMATION’S.
NAME: DHL COURIER DELIVERING SERVICE.
CONTACT PERSON: ANTHONY JOHN
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL :(dhl.office@foxmail.com)
Office Line: +22965133376
Office Fax:+2347064258303
You should duly contact DHL Express SERVICE for tracking Number and VIP shipment recipient's (SKF).
Your reference code is..AXD-101-87529K. Note that you will pay for the Security Keeping Fee of $125usd and it is compulsory.
Best Regards.
Mr Paul Madu
Further details of this report can be found on the ScamWarners.com forum
12th November 2017 - Advance Fee Fraud Scam
On 12th November 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Roland Mark using email address westernuniondept99@yahoo.co.uk as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
23rd September 2017 - Advance Fee Fraud Scam
On 23rd September 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Justice Andrew using email address nationalbankoffice42@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
1st July 2017 - Advance Fee Fraud Scam
On 1st July 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Anne B James using email address customer.cares@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.
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Further details of this report can be found on our forum
25th April 2017 - Advance Fee Fraud Scam
On 25th April 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Roland Mark using email address westernoffice@mail2mark.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.
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Further details of this report can be found on our forum
18th April 2017 - Advance Fee Fraud Scam
On 18th April 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Donald Parcker using email address federalministryoffinance9114@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
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Further details of this report can be found on our forum
12th April 2017 - Advance Fee Fraud Scam
On 12th April 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Dr. Abah Clement working for DHL Express Courier Service using email address dhl.office@foxmail.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.
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Further details of this report can be found on our forum
22nd September 2016 - Advance Fee Fraud Scam
On 22nd September 2016, telephone number +2347064258303 was reported as being used by scammers to pretend to be Dr Mike John using email address westernoffice@mail2mark.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.
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Further details of this report can be found on our forum
7th August 2016 - Advance Fee Fraud Scam
On 7th August 2016, telephone number +2347064258303 was reported as being used by scammers to pretend to be Rev. James Godwin using email address dhl.office@foxmail.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.
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Further details of this report can be found on our forum
6th August 2016 - Advance Fee Fraud Scam
On 6th August 2016, telephone number +2347064258303 was reported as being used by scammers to pretend to be Dr. Clement David using email address dhl.office@foxmail.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.
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Further details of this report can be found on our forum
6th August 2016 - Advance Fee Fraud Scam
On 6th August 2016, telephone number +2347064258303 was reported as being used by scammers to pretend to be Rev. James Godwin using email address dhl.office@foxmail.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.
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Further details of this report can be found on the ScamWarners.com forum
22nd June 2016 - Advance Fee Fraud Scam
On 22nd June 2016, telephone number +2347064258303 was reported as being used by scammers to pretend to be Peter Moore using email address westernu399@yahoo.com.hk 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.
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Further details of this report can be found on our 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
| 2347064258303 | +2347064258303 | 002347064258303 | 0112347064258303 | 00112347064258303 |
| 0102347064258303 | 234 706 425 8303 | 234 7064258303 | 234-7064258303 | 234-706-4258-303 |
| 234-706-425-8303 | 234-70-64258303 | +234 706 425 8303 | +234 7064258303 | +234-7064258303 |
| +234-706-4258-303 | +234-706-425-8303 | +234-70-64258303 | 00234 706 425 8303 | 00234 7064258303 |
| 00234-7064258303 | 00234-706-4258-303 | 00234-706-425-8303 | 00234-70-64258303 | 011234 706 425 8303 |
| 011234 7064258303 | 011234-7064258303 | 011234-706-4258-303 | 011234-706-425-8303 | 011234-70-64258303 |
| 0011234 706 425 8303 | 0011234 7064258303 | 0011234-7064258303 | 0011234-706-4258-303 | 0011234-706-425-8303 |
| 0011234-70-64258303 | 010234 706 425 8303 | 010234 7064258303 | 010234-7064258303 | 010234-706-4258-303 |
| 010234-706-425-8303 | 010234-70-64258303 | (+234) 7064-258303 |