Info on the number +2348061395185
Telephone number +2348061395185 is a number from Nigeria. The area code is 806. 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:
7th June 2021 - Advance Fee Fraud Scam
On 7th June 2021, telephone number +2348061395185 was reported as being used by scammers to pretend to be Segun Agbaje using email address inquirysection019@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.
INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, AV. THE PRESIDENT
Reference: -XVGNN82020
Dear Fund Beneficiary!
Newly appointed Minister of Finance and the United Nations, the governing body of the monetary unit has in fact authorized us to investigate without recovery funds that have long been in debt to the UN government in a basket that has confused the owners. has been deceived by fraudsters,using the name of the United Nations. The investigation is according to the data stored in our system with your email address your payment in the 150 Recipient list, which is categorized as follows to category:
Undelivered lottery fund / Outstanding lottery fund / incomplete transfer inheritance / contractual funds.
We were outraged to find that the bank was corrupt and unnecessarily delayed your payment in an attempt to defraud your fund, which has caused as much loss as well as tax on your account unnecessary delay in receipt. United Nations and The International Monetary Fund (IMF) has decided to pay off everything compensation funds for 150 recipients from North America, South America,
From the United States, Europe and Asia, and the whole world via an ATM visa card as it is a global payment technology that enables consumers, businesses, financial institutions and governments to use cash instead of checking digital currencies.
We have arranged for your payment to be paid to you via an ATM visa card and it will be issued in your name and posted directly to you address via DHL or courier services available in your country. When you contact us, an ATM Visa card will be credited with 1.50 000.00 USD and it allows you to withdraw your money at any ATM in your country with a minimum payout of US $ 10,000 dollars a day. At your request, your limit can be increased by 20,000.00
dollars per day. In this regard, you must contact and forward required information to the Directorate for International Payments and Transfers
the following information;
1. Your full name (first and last name)
2. Your full address and country of residence
3. Citizenship
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your business email address / personal email address.
Use this code (reference: CLIENT-966/16) to identify them the subject of the emails you send and try to provide the above information to the officials below your ATM visa card for issuing and issuing;
We have recommended that the bank agent open a private email with a new number address so we can monitor this payment and transfer to avoid
further delay or misdirection of your fund. Please contact now contact the contact details below Africa United Africa With a bank representative:
Contact: MR. SEGUN AGBAJE
Compensation Fund Transfer Division (African African Bank)
Contact email: inquirysection019@gmail.com
Direct Line : +234 8061395185 Hotline
To avoid further delays, we need a prompt response to this email.
with respect
Mrs. Kristalina
International Debt Settlement Unit,
# 1900, AV. THE PRESIDENT
Reference: -XVGNN82020
Dear Fund Beneficiary!
Newly appointed Minister of Finance and the United Nations, the governing body of the monetary unit has in fact authorized us to investigate without recovery funds that have long been in debt to the UN government in a basket that has confused the owners. has been deceived by fraudsters,using the name of the United Nations. The investigation is according to the data stored in our system with your email address your payment in the 150 Recipient list, which is categorized as follows to category:
Undelivered lottery fund / Outstanding lottery fund / incomplete transfer inheritance / contractual funds.
We were outraged to find that the bank was corrupt and unnecessarily delayed your payment in an attempt to defraud your fund, which has caused as much loss as well as tax on your account unnecessary delay in receipt. United Nations and The International Monetary Fund (IMF) has decided to pay off everything compensation funds for 150 recipients from North America, South America,
From the United States, Europe and Asia, and the whole world via an ATM visa card as it is a global payment technology that enables consumers, businesses, financial institutions and governments to use cash instead of checking digital currencies.
We have arranged for your payment to be paid to you via an ATM visa card and it will be issued in your name and posted directly to you address via DHL or courier services available in your country. When you contact us, an ATM Visa card will be credited with 1.50 000.00 USD and it allows you to withdraw your money at any ATM in your country with a minimum payout of US $ 10,000 dollars a day. At your request, your limit can be increased by 20,000.00
dollars per day. In this regard, you must contact and forward required information to the Directorate for International Payments and Transfers
the following information;
1. Your full name (first and last name)
2. Your full address and country of residence
3. Citizenship
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your business email address / personal email address.
Use this code (reference: CLIENT-966/16) to identify them the subject of the emails you send and try to provide the above information to the officials below your ATM visa card for issuing and issuing;
We have recommended that the bank agent open a private email with a new number address so we can monitor this payment and transfer to avoid
further delay or misdirection of your fund. Please contact now contact the contact details below Africa United Africa With a bank representative:
Contact: MR. SEGUN AGBAJE
Compensation Fund Transfer Division (African African Bank)
Contact email: inquirysection019@gmail.com
Direct Line : +234 8061395185 Hotline
To avoid further delays, we need a prompt response to this email.
with respect
Mrs. Kristalina
Further details of this report can be found on the ScamSurvivors.com forum
4th June 2021 - Advance Fee Fraud Scam
On 4th June 2021, telephone number +2348061395185 was reported as being used by scammers to pretend to be Segun Agbaje using email address inquirysection0341@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.
INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, AV. THE PRESIDENT
Reference: -XVGNN82020
Dear Fund Beneficiary!
Newly appointed Minister of Finance and the United Nations the governing body of the monetary unit has in fact authorized us to investigate without recovery funds that
have long been in debt to the UN government in a basket that has confused the owners. has been deceived by fraudsters,using the name of the United Nations. The
nvestigation is according to the data stored in our system with your email address your payment in the 150 Recipient list, which is categorized as follows to category:
Undelivered lottery fund / Outstanding lottery fund / incomplete transfer inheritance / contractual funds.
We were outraged to find that the bank was corrupt unnecessarily delayed your payment in an attempt to defraud your fund, which has caused as much loss as well as tax
on your account unnecessary delay in receipt. United Nations and The International Monetary Fund (IMF) has decided to pay off everything compensation funds for 150
recipients from North America, South America,
From the United States, Europe and Asia, and the whole from the world via an ATM visa card as it is global payment technology that enables consumers, businesses,
financial institutions and governments to use cash instead of checks digital currencies.
We have arranged for your payment to be paid to you via an ATM visa card and it will be issued in your name and posted directly to you address via DHL or courier
services available in your country. When you contact us, an ATM Visa card will be credited with 1.50 000.00 USD and it allows you to withdraw your money which
at any ATM in your country with a minimum payout of US $ 10,000 dollars a day. At your request, your limit can be increased by 20,000.00
dollars per day. In this regard, you must contact and forward required information to the Directorate for International Payments and Transfers
the following information;
1. Your full name (first and last name)
2. Your full address and country of residence
3. Citizenship
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your business email address / personal email address.
Use this code (reference: CLIENT-966/16) to identify them the subject of the e-mails you send and try to provide the above information
to the officials below your ATM visa card for issuing and issuing;
We have recommended that the bank agent open a private e-mail with a new number address so we can monitor this payment and transfer to avoid it
further delay or misdirection of your fund. Please contact now contact the contact details below Africa United Africa
With a bank representative:
Contact: MR. SEGUN AGBAJE
Compensation Fund Transfer Division (African African Bank)
Contact email: inquirysection0341@gmail.com
Direct Line : +234 8061395185 Hot line
To avoid further delays, we need a prompt response to this email.
with respect
Mrs. Kristalina
International Debt Settlement Unit,
# 1900, AV. THE PRESIDENT
Reference: -XVGNN82020
Dear Fund Beneficiary!
Newly appointed Minister of Finance and the United Nations the governing body of the monetary unit has in fact authorized us to investigate without recovery funds that
have long been in debt to the UN government in a basket that has confused the owners. has been deceived by fraudsters,using the name of the United Nations. The
nvestigation is according to the data stored in our system with your email address your payment in the 150 Recipient list, which is categorized as follows to category:
Undelivered lottery fund / Outstanding lottery fund / incomplete transfer inheritance / contractual funds.
We were outraged to find that the bank was corrupt unnecessarily delayed your payment in an attempt to defraud your fund, which has caused as much loss as well as tax
on your account unnecessary delay in receipt. United Nations and The International Monetary Fund (IMF) has decided to pay off everything compensation funds for 150
recipients from North America, South America,
From the United States, Europe and Asia, and the whole from the world via an ATM visa card as it is global payment technology that enables consumers, businesses,
financial institutions and governments to use cash instead of checks digital currencies.
We have arranged for your payment to be paid to you via an ATM visa card and it will be issued in your name and posted directly to you address via DHL or courier
services available in your country. When you contact us, an ATM Visa card will be credited with 1.50 000.00 USD and it allows you to withdraw your money which
at any ATM in your country with a minimum payout of US $ 10,000 dollars a day. At your request, your limit can be increased by 20,000.00
dollars per day. In this regard, you must contact and forward required information to the Directorate for International Payments and Transfers
the following information;
1. Your full name (first and last name)
2. Your full address and country of residence
3. Citizenship
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your business email address / personal email address.
Use this code (reference: CLIENT-966/16) to identify them the subject of the e-mails you send and try to provide the above information
to the officials below your ATM visa card for issuing and issuing;
We have recommended that the bank agent open a private e-mail with a new number address so we can monitor this payment and transfer to avoid it
further delay or misdirection of your fund. Please contact now contact the contact details below Africa United Africa
With a bank representative:
Contact: MR. SEGUN AGBAJE
Compensation Fund Transfer Division (African African Bank)
Contact email: inquirysection0341@gmail.com
Direct Line : +234 8061395185 Hot line
To avoid further delays, we need a prompt response to this email.
with respect
Mrs. Kristalina
Further details of this report can be found on the ScamSurvivors.com forum
15th October 2020 - Advance Fee Fraud Scam
On 15th October 2020, telephone number +2348061395185 was reported as being used by scammers to pretend to be Ifie J Sekibo working as CEO for Heritage Bank using email address ceo.johnpeck@financier.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 CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on in the internet now, the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr Ifie J .Sekibo
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $970.00
Vat $40.00
TOTAL $1,090.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $795.00
Vat $25.00l
TOTAL $890.00
UPS Express (4Days)
Mailing $60.00
Insurance$630.00
Vat (0%)10.
TOTAL $700.00
You are hereby required to advise the Heritage bank Chief Executive Officer Mr Ifie J Sekibo. on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering customer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr Ifie J .Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie J Sekibo on this number +234 -8061395185 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers is always engage with many customers activities.
Below is Heritage Bank Managing Director/CEO. contact details:
Contact Person::: Mr Ifie J Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8061395185 Hot line
Contact Email::: { ceo.johnpeck@financier.com }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on in the internet now, the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr Ifie J .Sekibo
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $970.00
Vat $40.00
TOTAL $1,090.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $795.00
Vat $25.00l
TOTAL $890.00
UPS Express (4Days)
Mailing $60.00
Insurance$630.00
Vat (0%)10.
TOTAL $700.00
You are hereby required to advise the Heritage bank Chief Executive Officer Mr Ifie J Sekibo. on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering customer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr Ifie J .Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie J Sekibo on this number +234 -8061395185 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers is always engage with many customers activities.
Below is Heritage Bank Managing Director/CEO. contact details:
Contact Person::: Mr Ifie J Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8061395185 Hot line
Contact Email::: { ceo.johnpeck@financier.com }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
Further details of this report can be found on the ScamSurvivors.com forum
20th September 2020 - Advance Fee Fraud Scam
On 20th September 2020, telephone number +2348061395185 was reported as being used by scammers to pretend to be Ifie Sekibo working as Managing Director/CEO for Heritage Bank using email address ceo.ifiesekibo@citromail.hu 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 CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com
Attention Beneficiary Email ID,
It has come to the naotice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on on the internet now the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO MR IFIE SEKIBO
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00
You are hereby required to advise the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering
customer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr Ifie Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK.
We are here to protect you from any problem until you receive your package, But make sure you email Mr Ifie Sekibo on this
ceo.ifiesekibo@citromail.hu yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers are always engaged with many customers activities.
Below is Heritage Bank Managing Director/CEO. contact details:
Contact Person::: Mr Ifie Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8061395185 Hot line Contact Email::: { ceo.ifiesekibo@citromail.hu }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com
Attention Beneficiary Email ID,
It has come to the naotice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on on the internet now the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO MR IFIE SEKIBO
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00
You are hereby required to advise the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering
customer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr Ifie Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK.
We are here to protect you from any problem until you receive your package, But make sure you email Mr Ifie Sekibo on this
ceo.ifiesekibo@citromail.hu yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers are always engaged with many customers activities.
Below is Heritage Bank Managing Director/CEO. contact details:
Contact Person::: Mr Ifie Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8061395185 Hot line Contact Email::: { ceo.ifiesekibo@citromail.hu }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Further details of this report can be found on the ScamWarners.com forum
10th August 2020 - Advance Fee Fraud Scam
On 10th August 2020, telephone number +2348061395185 was reported as being used by scammers to pretend to be John P. Sekibo working as Managing Director/CEO for Heritage Bank using email address ceo.johnpeck@financier.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 CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com
Attention Beneficiary Email ID,
It has come to the naotice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of vestigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr JOHN P.SEKIBO
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00
You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering
costumer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr JOHN P.Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie Sekibo on this number +234 -8061395185 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers is always engage with many customers activities.
Below is Heritage Bank Managing Director/CEO. contact details:
Contact Person::: JOHN P.Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8061395185 Hot line
Contact Email::: { ceo.johnpeck@financier.com }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com
Attention Beneficiary Email ID,
It has come to the naotice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of vestigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr JOHN P.SEKIBO
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00
You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering
costumer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr JOHN P.Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie Sekibo on this number +234 -8061395185 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers is always engage with many customers activities.
Below is Heritage Bank Managing Director/CEO. contact details:
Contact Person::: JOHN P.Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8061395185 Hot line
Contact Email::: { ceo.johnpeck@financier.com }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 2348061395185 | +2348061395185 | 002348061395185 | 0112348061395185 | 00112348061395185 |
| 0102348061395185 | 234 806 139 5185 | 234 8061395185 | 234-8061395185 | 234-806-1395-185 |
| 234-806-139-5185 | 234-80-61395185 | +234 806 139 5185 | +234 8061395185 | +234-8061395185 |
| +234-806-1395-185 | +234-806-139-5185 | +234-80-61395185 | 00234 806 139 5185 | 00234 8061395185 |
| 00234-8061395185 | 00234-806-1395-185 | 00234-806-139-5185 | 00234-80-61395185 | 011234 806 139 5185 |
| 011234 8061395185 | 011234-8061395185 | 011234-806-1395-185 | 011234-806-139-5185 | 011234-80-61395185 |
| 0011234 806 139 5185 | 0011234 8061395185 | 0011234-8061395185 | 0011234-806-1395-185 | 0011234-806-139-5185 |
| 0011234-80-61395185 | 010234 806 139 5185 | 010234 8061395185 | 010234-8061395185 | 010234-806-1395-185 |
| 010234-806-139-5185 | 010234-80-61395185 | (+234) 8061-395185 |