Info on the number +2348080601105
Telephone number +2348080601105 is a number from Nigeria. The area code is 808. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
15th June 2023 - Advance Fee Fraud Scam
On 15th June 2023, telephone number +2348080601105 was reported as being used by scammers to pretend to be Ford Hamilton using email address ups7@live.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.
UPS UNITED PARCEL SERVICE DELIVERY (UPS)
United Parcel Service
E-mail: ups7@live.com
Tell: +234-8080-6011-05
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Dear Esteem Customer:
Welcome to United Parcel Service!
We wish to inform you that we have received your email regarding
your Compensation ATM card payment which is the sum of $10,000.000
million USD . It may interest you to know that the United Nations
Compensation Commission (UNCC) was created in 1991 as a subsidiary
organ of the UN Security Council. Its mandate to process claims and
pay compensation for losses and damage suffered by beneficiaries. The
Governing Council is the organ of the Commission that sets its policy
within the framework of relevant United Nations Security Council
resolutions. As such, it establishes the criteria for the
compensabelity of claims, the rules and procedures for processing
the claims, the guidelines for the administration and financing of
the Compensation Fund and the procedures for the payment of
compensation.
Your compensation payment has been endorsed and approved by the
Governing Council of the United Nations Compensation Commission. We
were officially contracted and currently working with the directives
and documentation that was submitted to us by the Governing Council of
the UNCC for the delivery of ATM card payments to their selected
beneficiaries. They have sent us your information as one of the
approved beneficiaries to be compensated and we have received a ATM
card issued in your name to be delivered to you.
In accordance with the procedures established by the Governing
Council of the United Nations Compensation Commission you are expected
to have a valid identification of yourself as a proof of your Identity
upon delivery of your ATM card payment by our delivery agent.
Please note that your compensation ATM card payment is now waiting
for delivery to your resident address prior to your payment for the
delivery charges. Upon your payment, your ATM card parcel will be
delivery to your address within 48 hours (2 days) of shipment from our
operating office.
Delivery Fee $80
Insurance $20
Vat (+) $00
TOTAL $100
We recommend that the Payment of $100 should be made via an iTunes
gift card / Google play card / Amazon card or via western union or
Money Gram or Ria in order to speed up the delivery process. You are
to visit any Western Union or Money Gram or Ria office closer to you
and make the payment for your parcel delivery fee and insurance with
details below.
======= =======================
RECEIVER'S NAME: - Ahamefule Augustin Chim
COUNTRY: - NIGERIA
STATE: LAGOS
TEXT QUESTION: - Color
TEXT ANSWER: - Green
AMOUNT: - $100 USD
MTCN..................................?
==============================
Please Re-confirm your Delivery Address
Address:
State:
Postal Code:
Tel:
Country:
Important Note:
(1). we have undertaken an insurance cover on your parcel and
in-case of loss we do assume all responsibilities. Be informed that
this company does not allow Cash on delivery (C.O.D) as all payment
must be made before shipment commence.
(2).. after you make the payment you are required to send us the
payment information and a copy of your recent passport photograph or
Identity card. This is to aid easy identification by our delivery
officers during delivery in your country.
Immediately we confirm your payment, We shall further equip you with
the tracking details to enable you track your parcel on line.
Thanks for using UPS. Your satisfaction is our priority and we look
forward to provide you with the best of our quality service. Do have a
wonderful day in anticipation of hearing from you soon.
Sincerely,
Mr. Ford Hamilton
(Dispatch Officer)
United Parcel Services
Thanks for using the United Parcel Service!!!
United Parcel Service
E-mail: ups7@live.com
Tell: +234-8080-6011-05
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Dear Esteem Customer:
Welcome to United Parcel Service!
We wish to inform you that we have received your email regarding
your Compensation ATM card payment which is the sum of $10,000.000
million USD . It may interest you to know that the United Nations
Compensation Commission (UNCC) was created in 1991 as a subsidiary
organ of the UN Security Council. Its mandate to process claims and
pay compensation for losses and damage suffered by beneficiaries. The
Governing Council is the organ of the Commission that sets its policy
within the framework of relevant United Nations Security Council
resolutions. As such, it establishes the criteria for the
compensabelity of claims, the rules and procedures for processing
the claims, the guidelines for the administration and financing of
the Compensation Fund and the procedures for the payment of
compensation.
Your compensation payment has been endorsed and approved by the
Governing Council of the United Nations Compensation Commission. We
were officially contracted and currently working with the directives
and documentation that was submitted to us by the Governing Council of
the UNCC for the delivery of ATM card payments to their selected
beneficiaries. They have sent us your information as one of the
approved beneficiaries to be compensated and we have received a ATM
card issued in your name to be delivered to you.
In accordance with the procedures established by the Governing
Council of the United Nations Compensation Commission you are expected
to have a valid identification of yourself as a proof of your Identity
upon delivery of your ATM card payment by our delivery agent.
Please note that your compensation ATM card payment is now waiting
for delivery to your resident address prior to your payment for the
delivery charges. Upon your payment, your ATM card parcel will be
delivery to your address within 48 hours (2 days) of shipment from our
operating office.
Delivery Fee $80
Insurance $20
Vat (+) $00
TOTAL $100
We recommend that the Payment of $100 should be made via an iTunes
gift card / Google play card / Amazon card or via western union or
Money Gram or Ria in order to speed up the delivery process. You are
to visit any Western Union or Money Gram or Ria office closer to you
and make the payment for your parcel delivery fee and insurance with
details below.
======= =======================
RECEIVER'S NAME: - Ahamefule Augustin Chim
COUNTRY: - NIGERIA
STATE: LAGOS
TEXT QUESTION: - Color
TEXT ANSWER: - Green
AMOUNT: - $100 USD
MTCN..................................?
==============================
Please Re-confirm your Delivery Address
Address:
State:
Postal Code:
Tel:
Country:
Important Note:
(1). we have undertaken an insurance cover on your parcel and
in-case of loss we do assume all responsibilities. Be informed that
this company does not allow Cash on delivery (C.O.D) as all payment
must be made before shipment commence.
(2).. after you make the payment you are required to send us the
payment information and a copy of your recent passport photograph or
Identity card. This is to aid easy identification by our delivery
officers during delivery in your country.
Immediately we confirm your payment, We shall further equip you with
the tracking details to enable you track your parcel on line.
Thanks for using UPS. Your satisfaction is our priority and we look
forward to provide you with the best of our quality service. Do have a
wonderful day in anticipation of hearing from you soon.
Sincerely,
Mr. Ford Hamilton
(Dispatch Officer)
United Parcel Services
Thanks for using the United Parcel Service!!!
Further details of this report can be found on the ScamSurvivors.com forum
14th June 2022 - Advance Fee Fraud Scam
On 14th June 2022, telephone number +2348080601105 was reported as being used by scammers to pretend to be Amanze Jackson working for First Bank of Nigeria Ltd. using email address firstbank35433@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.
First Bank of Nigeria Ltd.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos, Nigeria.
Tell: +234-8080-6011-05
E-mail: firstbank35433@gmail.com
Attention: Dear ATM Card Receiver,
This is to official inform you that after our meeting today with
United Nation /IMF/ and the Federal Government of Nigeria Organization
your over due payment of $10.5 million USD has been approved and
ordered to release to you through ATM card delivery. And it is our
great pleasure to let you know that our Global ATM Visa Card is now
ready for you.
Moreover, on this transaction you have two option to make choice.
(1) Either you come over to our bank here in Nigeria to collect your ATM card
and pay the ATM activation fee of $100 ONLY.
(2) Or you send us the activation fee of $100 while we activate your ATM card
and deliver it to you through any delivery service at your choice.
So, invitation has been extended for you to visit First Bank of
Nigeria Ltd. and pay the ATM Visa Card activation fee of $100 only
and collect your ATM Visa Card and start withdrawing your US$10.5
Million from any ATM Machine in any part of the world. And the amount
you can withdraw per day is US$50,000.00. Alternatively $10,000.00 is
daily, if you cannot visit First Bank of Nigeria Ltd here in Nigeria
for collection of your ATM Visa CARD as at when due, you must
therefore apply for the ATM Visa CARD to be sent to you via FedEx
courier service while we take care of the delivery expenses by
effecting the payments of the following.
However, You are only required to pay us $$100 for the activation fee of your
ATM card, So that we the First Bank of Nigeria Ltd will remove the
bank name and place your name on your ATM Visa card for immediate
delivery. And this activation fee of $100 must be paid before we can
send your ATM Visa Card to you via FEDEX courier service.
The activation fee of $100 can be paid by any gift card of your
choice or You send the money to our receiver agent you can send
through Ria or western union or money gram with the info as below.
Receiver's Name: Chinyere Uzowuru
Address: Lagos Nigeria
Text Question: Activation
Text Answer: Fee
Amount: $100
Once the activation fee is received, we shall immediately deliver your ATM Visa
Card to your provided address via courier service and issue you the delivery
tracking number and it will take only 2-3 days to arrive in your
address so that you can withdraw the first payment of US$10,000.00
that same moment you receive the card. This ATM Visa Debit Card is a
global ATM CARD that dispenses cash from any ATM machine in any part
of the world.
Thanks and waiting for your responds.
Regards.
Mr Amanze Jackson.
Manager First Bank of Nigeria Ltd.
Head Office.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos, Nigeria.
Tell: +234-8080-6011-05
E-mail: firstbank35433@gmail.com
Attention: Dear ATM Card Receiver,
This is to official inform you that after our meeting today with
United Nation /IMF/ and the Federal Government of Nigeria Organization
your over due payment of $10.5 million USD has been approved and
ordered to release to you through ATM card delivery. And it is our
great pleasure to let you know that our Global ATM Visa Card is now
ready for you.
Moreover, on this transaction you have two option to make choice.
(1) Either you come over to our bank here in Nigeria to collect your ATM card
and pay the ATM activation fee of $100 ONLY.
(2) Or you send us the activation fee of $100 while we activate your ATM card
and deliver it to you through any delivery service at your choice.
So, invitation has been extended for you to visit First Bank of
Nigeria Ltd. and pay the ATM Visa Card activation fee of $100 only
and collect your ATM Visa Card and start withdrawing your US$10.5
Million from any ATM Machine in any part of the world. And the amount
you can withdraw per day is US$50,000.00. Alternatively $10,000.00 is
daily, if you cannot visit First Bank of Nigeria Ltd here in Nigeria
for collection of your ATM Visa CARD as at when due, you must
therefore apply for the ATM Visa CARD to be sent to you via FedEx
courier service while we take care of the delivery expenses by
effecting the payments of the following.
However, You are only required to pay us $$100 for the activation fee of your
ATM card, So that we the First Bank of Nigeria Ltd will remove the
bank name and place your name on your ATM Visa card for immediate
delivery. And this activation fee of $100 must be paid before we can
send your ATM Visa Card to you via FEDEX courier service.
The activation fee of $100 can be paid by any gift card of your
choice or You send the money to our receiver agent you can send
through Ria or western union or money gram with the info as below.
Receiver's Name: Chinyere Uzowuru
Address: Lagos Nigeria
Text Question: Activation
Text Answer: Fee
Amount: $100
Once the activation fee is received, we shall immediately deliver your ATM Visa
Card to your provided address via courier service and issue you the delivery
tracking number and it will take only 2-3 days to arrive in your
address so that you can withdraw the first payment of US$10,000.00
that same moment you receive the card. This ATM Visa Debit Card is a
global ATM CARD that dispenses cash from any ATM machine in any part
of the world.
Thanks and waiting for your responds.
Regards.
Mr Amanze Jackson.
Manager First Bank of Nigeria Ltd.
Head Office.
Further details of this report can be found on the ScamWarners.com forum
15th October 2021 - Advance Fee Fraud Scam
On 15th October 2021, telephone number +2348080601105 was reported as being used by scammers to pretend to be Amanze Jackson working for First Bank of Nigeria Ltd. using email address firstbank3543@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.
First Bank of Nigeria Ltd.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos, Nigeria.
Tell: +234-8080-6011-05
E-mail: firstbank3543@gmail.com
Attn,
This is to official inform you that after our meeting today with
United Nation /IMF/ and the Federal Government of Nigeria Organization
your over due payment of $10.5 million USD has been approved and
ordered to release to you through ATM card delivery. And it is our
great pleasure to let you know that our Global ATM Visa Card is now
ready for you.
Moreover, on this transaction you have two option to make choice.
(1) Either you come over to our bank here in Nigeria to collect your ATM card
and pay the ATM activation fee of $100 ONLY.
(2) Or you send us the activation fee of $100 while we activate your ATM card
and deliver it to you through any delivery service at your choice.
So, invitation has been extended for you to visit First Bank of
Nigeria Ltd. and pay the ATM Visa Card activation fee of $100 only
and collect your ATM Visa Card and start withdrawing your US$10.5
Million from any ATM Machine in any part of the world. And the amount
you can withdraw per day is US$50,000.00. Alternatively $10,000.00 is
daily, if you cannot visit First Bank of Nigeria Ltd here in Nigeria
for collection of your ATM Visa CARD as at when due, you must
therefore apply for the ATM Visa CARD to be sent to you via FedEx
courier service while we take care of the delivery expenses by
effecting the payments of the following.
However, You are only required to pay us $$100 for the activation fee of your
ATM card, So that we the First Bank of Nigeria Ltd will remove the
bank name and place your name on your ATM Visa card for immediate
delivery. And this activation fee of $100 must be paid before we can
send your ATM Visa Card to you via FEDEX courier service.
The activation fee of $100 can be paid by any gift card of your
choice or You send the money to our receiver agent you can send
through Ria or western union or money gram with the info as below.
Receiver's Name: AHAMEFULE AUGUSTIN CHIM
Address: Lagos Nigeria
Text Question: Activation
Text Answer: Fee
Amount: $100
Once the activation fee is received, we shall immediately deliver your ATM Visa
Card to your provided address via courier service and issue you the delivery
tracking number and it will take only 2-3 days to arrive in your
address so that you can withdraw the first payment of US$10,000.00
that same moment you receive the card. This ATM Visa Debit Card is a
global ATM CARD that dispenses cash from any ATM machine in any part
of the world.
Thanks and waiting for your responds.
Regards.
Mr Amanze Jackson.
Manager First Bank of Nigeria Ltd.
Head Office.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos, Nigeria.
Tell: +234-8080-6011-05
E-mail: firstbank3543@gmail.com
Attn,
This is to official inform you that after our meeting today with
United Nation /IMF/ and the Federal Government of Nigeria Organization
your over due payment of $10.5 million USD has been approved and
ordered to release to you through ATM card delivery. And it is our
great pleasure to let you know that our Global ATM Visa Card is now
ready for you.
Moreover, on this transaction you have two option to make choice.
(1) Either you come over to our bank here in Nigeria to collect your ATM card
and pay the ATM activation fee of $100 ONLY.
(2) Or you send us the activation fee of $100 while we activate your ATM card
and deliver it to you through any delivery service at your choice.
So, invitation has been extended for you to visit First Bank of
Nigeria Ltd. and pay the ATM Visa Card activation fee of $100 only
and collect your ATM Visa Card and start withdrawing your US$10.5
Million from any ATM Machine in any part of the world. And the amount
you can withdraw per day is US$50,000.00. Alternatively $10,000.00 is
daily, if you cannot visit First Bank of Nigeria Ltd here in Nigeria
for collection of your ATM Visa CARD as at when due, you must
therefore apply for the ATM Visa CARD to be sent to you via FedEx
courier service while we take care of the delivery expenses by
effecting the payments of the following.
However, You are only required to pay us $$100 for the activation fee of your
ATM card, So that we the First Bank of Nigeria Ltd will remove the
bank name and place your name on your ATM Visa card for immediate
delivery. And this activation fee of $100 must be paid before we can
send your ATM Visa Card to you via FEDEX courier service.
The activation fee of $100 can be paid by any gift card of your
choice or You send the money to our receiver agent you can send
through Ria or western union or money gram with the info as below.
Receiver's Name: AHAMEFULE AUGUSTIN CHIM
Address: Lagos Nigeria
Text Question: Activation
Text Answer: Fee
Amount: $100
Once the activation fee is received, we shall immediately deliver your ATM Visa
Card to your provided address via courier service and issue you the delivery
tracking number and it will take only 2-3 days to arrive in your
address so that you can withdraw the first payment of US$10,000.00
that same moment you receive the card. This ATM Visa Debit Card is a
global ATM CARD that dispenses cash from any ATM machine in any part
of the world.
Thanks and waiting for your responds.
Regards.
Mr Amanze Jackson.
Manager First Bank of Nigeria Ltd.
Head Office.
Further details of this report can be found on the ScamSurvivors.com forum
29th September 2021 - Advance Fee Fraud Scam
On 29th September 2021, telephone number +2348080601105 was reported as being used by scammers to pretend to be Patt Joyce Butler using email address paittbutler47@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 MRS PATT JOYCE BUTLER
MY PHONE NUMBER: +234-9066-876-091
E-mail: paittbutler47@gmail.com
IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $10 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE.THE VISA CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
ACTUALLY IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE
SHIPMENT OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED
PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER
HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE
REQUIRED I ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS
WILL BE THE LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR ATM VISA CARD PACKAGE WHICH WORTH $10 MILLION USD I
WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS
YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL
BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN
UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO MADU CHIDINMA
JACINTA THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT
NIGERIA.
THIS IS THE INFO TO SEND THE $65 VIA WESTERN UNION OR MONEY GRAM OR RIA AS BELOW
RECEIVER NAME: MADU CHIDINMA JACINTA
LOCATION: LAGOS NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$65
YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS
SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER
NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT
QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL
COMMENCE TODAY AND IT WILL TAKE ONLY 48 HOURS TO GET THE PACKAGE
SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,
MRS PATT JOYCE BUTLER
E-mail: paittbutler47@gmail.com
MY PHONE NUMBER: +234-9066-876-091
MY PHONE NUMBER: +234-9066-876-091
E-mail: paittbutler47@gmail.com
IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $10 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE.THE VISA CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
ACTUALLY IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE
SHIPMENT OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED
PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER
HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE
REQUIRED I ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS
WILL BE THE LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR ATM VISA CARD PACKAGE WHICH WORTH $10 MILLION USD I
WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS
YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL
BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN
UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO MADU CHIDINMA
JACINTA THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT
NIGERIA.
THIS IS THE INFO TO SEND THE $65 VIA WESTERN UNION OR MONEY GRAM OR RIA AS BELOW
RECEIVER NAME: MADU CHIDINMA JACINTA
LOCATION: LAGOS NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$65
YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS
SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER
NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT
QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL
COMMENCE TODAY AND IT WILL TAKE ONLY 48 HOURS TO GET THE PACKAGE
SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,
MRS PATT JOYCE BUTLER
E-mail: paittbutler47@gmail.com
MY PHONE NUMBER: +234-9066-876-091
Further details of this report can be found on the ScamSurvivors.com forum
8th June 2021 - Advance Fee Fraud Scam
On 8th June 2021, telephone number +2348080601105 was reported as being used by scammers to pretend to be Obi Williams working as Chairman for Fidelity Bank using email address fidelity.info002@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Head Office:3, Fidelity Place, 2 Kofo Abayomi St, Victoria Island 100271, Lagos
Tel: +234-8080-6011-05
E-mail: fidelity.info002@gmail.com
SWIFT PAYMENT
SERVICE LTD
CASH PAYMENT SERVICE LTD
ORDER FROM FGN
REG.ORDER NO:SH 23122,
ATTN: Funds Beneficiary,
FIDELITY ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
This is the information we received today from the Federal government of Nigeria and also the United Nation, Actually your fund has been approval by the Nigerian President Muhammadu Buhari. So therefore the federal government of Nigeria is compensating you with full amount of $10 million USD On-line wire transfer, and after our meeting today with federation concerning your payment the federal government ordered us to open an account which we did and your name and your details will be replace on the online account as soon as we hear from you today. So that we'll proceed immediately and activate the account with your INFO. However this is the below details of the On-line wire transfer. and we'll advice you to follow the instruction given to you on how you will access your fund from our On-line Banking.
However, the government has deposited your said funds into our On-line banking . and our bank has finally opened an account which we'll place your name. So be advice that the bank has already created on-line transfer with this account that opened in your favor this today. And the $10 Million has been transferred into the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - Fidelity Online Banking Secure Account Page
Account Name
Fidelity Bank Nigeria
Activate
Online Banking Account
Created Opened
Account Balance
6/7/2021
$10,000.000.00
Account Number
Fidelity Bank Sort Code
003057805
03-8733-4564
Country
Name Of Bank
Lagos Nigeria
Fidelity Bank Nigeria
Swift Code: FIDTNGLAXXX
Account Number 003057805
This is the directive on how you will transfer your fund from this On-line account to your personal account.
Please Enter:
Transfer CODE TRANS-ID:
Account Number
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
However we'll only charge you $100 for the transfer charge. and as soon as you send us this $100 for the transfer charge we'll send you the second details on how you transfer your $10 million USD into your personal account.
This is the information to send the transfer charge of $100 via Ria or Money Gram and Western Union as below.
Receiver's Name: Chinyere Uzowuru
Address: Lagos-Nigeria
Text Question: Transfer
Text Answer: Fee
Amount $100
Provide us with the MTCN and sender’s name once payment is made. and the bank will issue you the On-line Wire transfer details as soon as we confirm payment details from you today.
Thank you.
Sincerely,
Mr Obi Williams
Chairman Fidelity Bank Nigeria.
Tel: +234-8080-6011-05
E-mail: fidelity.info002@gmail.com
SWIFT PAYMENT
SERVICE LTD
CASH PAYMENT SERVICE LTD
ORDER FROM FGN
REG.ORDER NO:SH 23122,
ATTN: Funds Beneficiary,
FIDELITY ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
This is the information we received today from the Federal government of Nigeria and also the United Nation, Actually your fund has been approval by the Nigerian President Muhammadu Buhari. So therefore the federal government of Nigeria is compensating you with full amount of $10 million USD On-line wire transfer, and after our meeting today with federation concerning your payment the federal government ordered us to open an account which we did and your name and your details will be replace on the online account as soon as we hear from you today. So that we'll proceed immediately and activate the account with your INFO. However this is the below details of the On-line wire transfer. and we'll advice you to follow the instruction given to you on how you will access your fund from our On-line Banking.
However, the government has deposited your said funds into our On-line banking . and our bank has finally opened an account which we'll place your name. So be advice that the bank has already created on-line transfer with this account that opened in your favor this today. And the $10 Million has been transferred into the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - Fidelity Online Banking Secure Account Page
Account Name
Fidelity Bank Nigeria
Activate
Online Banking Account
Created Opened
Account Balance
6/7/2021
$10,000.000.00
Account Number
Fidelity Bank Sort Code
003057805
03-8733-4564
Country
Name Of Bank
Lagos Nigeria
Fidelity Bank Nigeria
Swift Code: FIDTNGLAXXX
Account Number 003057805
This is the directive on how you will transfer your fund from this On-line account to your personal account.
Please Enter:
Transfer CODE TRANS-ID:
Account Number
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
However we'll only charge you $100 for the transfer charge. and as soon as you send us this $100 for the transfer charge we'll send you the second details on how you transfer your $10 million USD into your personal account.
This is the information to send the transfer charge of $100 via Ria or Money Gram and Western Union as below.
Receiver's Name: Chinyere Uzowuru
Address: Lagos-Nigeria
Text Question: Transfer
Text Answer: Fee
Amount $100
Provide us with the MTCN and sender’s name once payment is made. and the bank will issue you the On-line Wire transfer details as soon as we confirm payment details from you today.
Thank you.
Sincerely,
Mr Obi Williams
Chairman Fidelity Bank Nigeria.
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
| 2348080601105 | +2348080601105 | 002348080601105 | 0112348080601105 | 00112348080601105 |
| 0102348080601105 | 234 808 060 1105 | 234 8080601105 | 234-8080601105 | 234-808-0601-105 |
| 234-808-060-1105 | 234-80-80601105 | +234 808 060 1105 | +234 8080601105 | +234-8080601105 |
| +234-808-0601-105 | +234-808-060-1105 | +234-80-80601105 | 00234 808 060 1105 | 00234 8080601105 |
| 00234-8080601105 | 00234-808-0601-105 | 00234-808-060-1105 | 00234-80-80601105 | 011234 808 060 1105 |
| 011234 8080601105 | 011234-8080601105 | 011234-808-0601-105 | 011234-808-060-1105 | 011234-80-80601105 |
| 0011234 808 060 1105 | 0011234 8080601105 | 0011234-8080601105 | 0011234-808-0601-105 | 0011234-808-060-1105 |
| 0011234-80-80601105 | 010234 808 060 1105 | 010234 8080601105 | 010234-8080601105 | 010234-808-0601-105 |
| 010234-808-060-1105 | 010234-80-80601105 | (+234) 8080-601105 |