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Info on the number +2348130704869

Telephone number +2348130704869 is a number from Nigeria. The area code is 813. 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:

21st September 2020 - Advance Fee Fraud Scam

On 21st September 2020, telephone number +2348130704869 was reported as being used by scammers to pretend to be Paulson Grege working for Diamond Bank Plc using email address mr.paulsongrege2971@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.
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00234) OR (+234) 8130704869)
Here is my Hangout E-MAIL(mr.paulsongrege26@gmail.com)
Official E-MAIL (mr.paulsongrege2971@aol.com)

Attn: My Dear Beneficiary!

Happy Blessing New Month of September, I wish you long life, good health and happiness. This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 30th Of August 2020 at the World Bank Plc Office in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card payment fund.

In conclusion at the meeting, The President of World Bank Plc, Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.5 Million USD (Four Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks Office listed;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are not yet receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send your ATM CARD, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal TO AVOID HACKERS ONLINE OK. Please contact the ATM CARD payment department Manager MR. PAULSON GREG, by sending your information to Him for an immediate response. Contacts of MR. PAULSON GREGE, are as below;

CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00234) OR (+234) 8130704869)
Here is my Hangout E-MAIL(mr.paulsongrege26@gmail.com)
Official E-MAIL (mr.paulsongrege2971@aol.com)

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PAULSON GREGE, IF YOU CAN NOT PAY FOR THE COMPANY DELIVERY SHIPPING FEE OF YOUR ATM CARD.

Your Full Name...?
Country/Your Address:.....?
Occupation:....?
Contact Home/Cell Phone:.....?
Age/Sex:.........?
A Scan Copy of your Identity:........?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged listed below;

DHL COURIER COMPANY Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $99.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $85.00 (3 day delivery)
POST-OFFICE DELIVERY Shipping fee: $75.00(4 day delivery)

Here is the payment information details you will use to send it through via WESTERN UNION OFFICE / MONEY GRAM OFFICE / RIA MONEY TRANSFER OFFICE / SMALL WORLD TRANSFER OFFICE. Just look around you to send the as a Choice of delivery for the Shipping and you shall get your Card within 24hrs and no hidden fee again this only money you will send. I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card and scratched it attached it with the picture and send it to me immediately.

Receiver name-----------OGUGUA JOHN
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Text Question: : TRUST?
Answer:::::::: GOD
Sender's Name:::::
MTCN Number#:
Sender's address:.

For oral discussion, you can reach MR. PAULSON GREGE, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATMXX42750), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®
CONTACT: MR. PAULSON GREGE,
Here is my Hangout E-MAIL(mr.paulsongrege26@gmail.com)
Official E-MAIL (mr.paulsongrege2971@aol.com)

Further details of this report can be found on the ScamWarners.com forum

21st September 2020 - Advance Fee Fraud Scam

On 21st September 2020, telephone number +2348130704869 was reported as being used by scammers to pretend to be Paulson Grege working for Diamond Bank Plc using email address mr.paulsongrege26@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.
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00234) OR (+234) 8130704869)
Here is my Hangout E-MAIL(mr.paulsongrege26@gmail.com)
Official E-MAIL (mr.paulsongrege2971@aol.com)

Attn: My Dear Beneficiary!

Happy Blessing New Month of September, I wish you long life, good health and happiness. This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 30th Of August 2020 at the World Bank Plc Office in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card payment fund.

In conclusion at the meeting, The President of World Bank Plc, Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.5 Million USD (Four Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks Office listed;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are not yet receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send your ATM CARD, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal TO AVOID HACKERS ONLINE OK. Please contact the ATM CARD payment department Manager MR. PAULSON GREG, by sending your information to Him for an immediate response. Contacts of MR. PAULSON GREGE, are as below;

CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00234) OR (+234) 8130704869)
Here is my Hangout E-MAIL(mr.paulsongrege26@gmail.com)
Official E-MAIL (mr.paulsongrege2971@aol.com)

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PAULSON GREGE, IF YOU CAN NOT PAY FOR THE COMPANY DELIVERY SHIPPING FEE OF YOUR ATM CARD.

Your Full Name...?
Country/Your Address:.....?
Occupation:....?
Contact Home/Cell Phone:.....?
Age/Sex:.........?
A Scan Copy of your Identity:........?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged listed below;

DHL COURIER COMPANY Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $99.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $85.00 (3 day delivery)
POST-OFFICE DELIVERY Shipping fee: $75.00(4 day delivery)

Here is the payment information details you will use to send it through via WESTERN UNION OFFICE / MONEY GRAM OFFICE / RIA MONEY TRANSFER OFFICE / SMALL WORLD TRANSFER OFFICE. Just look around you to send the as a Choice of delivery for the Shipping and you shall get your Card within 24hrs and no hidden fee again this only money you will send. I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card and scratched it attached it with the picture and send it to me immediately.

Receiver name-----------OGUGUA JOHN
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Text Question: : TRUST?
Answer:::::::: GOD
Sender's Name:::::
MTCN Number#:
Sender's address:.

For oral discussion, you can reach MR. PAULSON GREGE, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATMXX42750), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®
CONTACT: MR. PAULSON GREGE,
Here is my Hangout E-MAIL(mr.paulsongrege26@gmail.com)
Official E-MAIL (mr.paulsongrege2971@aol.com)

Further details of this report can be found on the ScamWarners.com forum

8th March 2020 - Advance Fee Fraud Scam

On 8th March 2020, telephone number +2348130704869 was reported as being used by scammers to pretend to be James Akini using email address mr.jamesakini@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.
Attention!

Scam Compensation sum of $4.8000.000.00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business in­vestment failure, Inheritance,Contracts, Lottery, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business/scam extortion. We wish to inform you that your scam com­pensation sum of $4.8000.000.00 united states dollars approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.1, most times they will contact

you to help them claim some certain amount of money as next of kin, 2, they will send different manners of mouthwatering proposals of how you become a contractor of some over invoice amount, they will present you as inheritor to some funds, They even went to the extent of promising you marriage which will still end up extorting your hard earned money, they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times

they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses ATM system to reap you off.Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end.

We have comprehensive information about how they operate through the security INTEL of international security watchers, they impersonate with fabricated documents without AICD security chip. They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was $4.8000.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.

The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don’t waste time to contact us for more information. Finally, you will be surprise to hear more but be happy that United Nations mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business.

You will not regret rather be bold to expose evil no matter how they preach and convince you. You are to confirm and provide to us your postal address below.

YOUR FULL NAME..................
YOUR COUNTRY....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................

ATM VISA CARD In addition we urge you to indicate your option of you prefer means for funds to get to you because we have many means by which you have to receive this fund and those means are as follow: 1, Through diplomatic delivery? 2, Through ATM VISA CARD? 3, Through Bank to Bank wire transfer?­ Note: that any one you choose you have to pay equal amount of $95 for the remittance of fund to you and you should pay it through western union or Money Gram or Ria Transfer to our Cashier's Receiver

Name Mr. SCHNEIDER UWE below and forward the payment information to us for immediate remittance of your fund to you. Use this information to send the US$95 through western union OR Money gram or Ria Money transfer

RECEIVER NAME:=========SCHNEIDER UWE
COUNTRY: ============= BENIN REPUBLIC
CITY: ================ COTONOU
TEXT Q: ============== HOW LONG?
TEXT A: ============== NOW
AMOUNT:$95.00
MTCN===============??

Note: that every claims has an expiring period of Two working days (2days) so you have to do that very

urgently to avoid expiration.

Thanks­ Your
sincerely
Mr.James Akini
MR.JAMES AKINI
The Director Of Scam Victim
Compensation payment Center Head-Office
Telephone +234 8130704869.
E-mail{mr.jamesakini@aol.com}
E-mail(mr.jamesakini@gmail.com)

Further details of this report can be found on the ScamWarners.com forum

8th March 2020 - Advance Fee Fraud Scam

On 8th March 2020, telephone number +2348130704869 was reported as being used by scammers to pretend to be James Akini using email address mr.jamesakini@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.
Attention!

Scam Compensation sum of $4.8000.000.00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business in­vestment failure, Inheritance,Contracts, Lottery, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business/scam extortion. We wish to inform you that your scam com­pensation sum of $4.8000.000.00 united states dollars approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.1, most times they will contact

you to help them claim some certain amount of money as next of kin, 2, they will send different manners of mouthwatering proposals of how you become a contractor of some over invoice amount, they will present you as inheritor to some funds, They even went to the extent of promising you marriage which will still end up extorting your hard earned money, they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times

they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses ATM system to reap you off.Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end.

We have comprehensive information about how they operate through the security INTEL of international security watchers, they impersonate with fabricated documents without AICD security chip. They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was $4.8000.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.

The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don’t waste time to contact us for more information. Finally, you will be surprise to hear more but be happy that United Nations mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business.

You will not regret rather be bold to expose evil no matter how they preach and convince you. You are to confirm and provide to us your postal address below.

YOUR FULL NAME..................
YOUR COUNTRY....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................

ATM VISA CARD In addition we urge you to indicate your option of you prefer means for funds to get to you because we have many means by which you have to receive this fund and those means are as follow: 1, Through diplomatic delivery? 2, Through ATM VISA CARD? 3, Through Bank to Bank wire transfer?­ Note: that any one you choose you have to pay equal amount of $95 for the remittance of fund to you and you should pay it through western union or Money Gram or Ria Transfer to our Cashier's Receiver

Name Mr. SCHNEIDER UWE below and forward the payment information to us for immediate remittance of your fund to you. Use this information to send the US$95 through western union OR Money gram or Ria Money transfer

RECEIVER NAME:=========SCHNEIDER UWE
COUNTRY: ============= BENIN REPUBLIC
CITY: ================ COTONOU
TEXT Q: ============== HOW LONG?
TEXT A: ============== NOW
AMOUNT:$95.00
MTCN===============??

Note: that every claims has an expiring period of Two working days (2days) so you have to do that very

urgently to avoid expiration.

Thanks­ Your
sincerely
Mr.James Akini
MR.JAMES AKINI
The Director Of Scam Victim
Compensation payment Center Head-Office
Telephone +234 8130704869.
E-mail{mr.jamesakini@aol.com}
E-mail(mr.jamesakini@gmail.com)

Further details of this report can be found on the ScamWarners.com forum

25th November 2019 - Advance Fee Fraud Scam

On 25th November 2019, telephone number +2348130704869 was reported as being used by scammers to pretend to be W. Stuart Symington using email address w.stuartsymington22@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.
United States of America Embassy, To Republic of Nigeria
Rue Caporal Bernard Anani, 01 Np 2012, Abuja, Nigeria
Tel: (+234) 8130704869
Fax: (+234) 8130704869

Hours of Operation
Monday to Thursday: or Friday:
8:00 - 12:30 / 1:30 - 5:00 P.M.
Saturday: 8:00 A.M. - 1:30P.M.

SPECIAL NOTE:

Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. I was informed of your dealing with several agencies who wanted to take actions on you. I have resolved the issues with them. You are saved from their troubles from henceforth. All you need to do now is to kindly follow this single instruction step I am asking you to take, and see this whole issue come to an end within few-days. An official meeting was held with the (IMF), the President of Nigeria and Minister of Finance and also the E.F.C.C concerning unpaid and unclaimed funds to foreign beneficiaries, just like you and others. I was very much annoyed when I found out that you have been through much yet you never received your funds and that prompted me to help you. I shall be coming to your country for an Official Meeting and I will be bringing your funds of us$2.5 million along with me through United States Diplomatic Mission to your residence home address. This time, I will not go through Customs because as a USA Ambassador to Nigeria, I am a USA Government Agent and I have the Veto Power to go through customs. Send me this information to ensure it is same with what is here in your file ( or to effect change of address or phone ) so as to avoid wrong delivery when am coming to your home address:

1. Your Full Name
2. Cell Phone Number
3. Country
4. Address where you want me to bring the package to your residence home.

Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic consignment" to you in United State Or any other countries, in order to differentiate myself from the many Republic of Nigeria you have dealt with. I am a full citizen of the United States, but I was on a Foreign Mission here in Nigeria as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States is cheated by Republic Nigeria OR Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluding that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My
identity and personality is verifiable, and I promise to deliver the consignment to you, without any hitch. Please do not allow this mission to die off because of $125 dollars. The $125 is simply for your funds to be insured, that is INSURANCE COVER. This is a little sum for me to pay if it where in my power to, but according to government rules for international claims, the beneficiary must pay directly to prove that the money is not going to someone else but the owner of beneficiary only. So please, you might have spent a lot regarding this in the past, don't let ordinary $125 crush this long awaited dreams.

I meant so well for you and I believe you will appreciate me more when you have finally received your payment fund of $2.5 million dollars upon my arrival with the package in United State. I will use my position and personality to deposit the $2.5 million dollars into your bank account, without questioning from the Financial Monitoring Authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Republic of Nigeria you have dealt with in the past. I am a different person entirely and I came from a different continent. I have the American spirit in me and I hate cheaters and lies in my life. I promise to always uphold the national unity of the United States. Please reply back ASAP and let me know your possibility of sending the $125 (one hundred and twenty five Dollars) today.

You are to send it only through Money Gram Office OR Western Union with below payment info; PLEASE
MAKE SURE YOU SPELL THE RECEIVER NAME:RAPHAEL CHINEDU OGUGUA, CORRECTLY TO AVOID ANY MISTAKE OR DELAY OK.

RECEIVERS NAME:======RAPHAEL CHINEDU OGUGUA
RECEIVERS CITY:======ANAMBRA STATE
COUNTRY:======NIGERIA
SENDERS ADDRESS:======
AMOUNT:========$125 ONLY.
Text Question======Good
Text Answer=======News
MTCN Number========
SENDER'S NAME======
SENDER'S ADDRESS===

Looking forward to hearing from you immediately. I'll be leaving Nigeria Early Saturday Morning, which is 30th November 2019 with your Trunk Box containing your funds if ONLY you send the insurance cover fee. Our meeting with our dear President ? Donald Trump? will commence next week at the white house Washington dc and so I have to ensure that I get to the USA as soon as possible next week before our meeting with our dear President ? Donald Trump? Text all payment details by Phone to (+234) 8130704869 for security reasons if possible please or you can send them through email and make sure that your mail is personal use to avoid hackers. Call me if you have any thing we will need to discuss. I want you to see me as a friend because I am determined to do this for you own good, knowing that you might have been through a lot due to your FUNDS.

NOTE: If you receive my email on your SPAM FOLDER, it is due to your low Internet network Service Provider and you should move it to your inbox before you reply me back OK.

Respectfully yours,
MR. W. STUART SYMINGTON
US Ambassador to, Republic of Nigeria
E-mail { w.stuartsymington@aol.com }
Please feel free to call OR Send Text SmS Massage to my Hangout Gmail (w.stuartsymington22@gmail.com)
Please feel free to call me on: (+234) 8130704869

Further details of this report can be found on the ScamWarners.com forum

29th August 2019 - Advance Fee Fraud Scam

On 29th August 2019, telephone number +2348130704869 was reported as being used by scammers to pretend to be Collins White using email address imfoffice28@mail.ru 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.
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Nigeria GPO Suite 5B, Premier Towers,Pension Road, Lagos

Good Day!!!

Don't be so smart, and Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any transfer funds receive from any Africa countries since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment box too, Because our 24/7 tracking surveillance is monitoring all your transaction from any Africa countries and those you are working with all this while with those people you called your lawyer or representative in Benin, Nigeria, Ghana, Togo, Kenya, London etc and other country here in Africa, By the way what have they done for you since been in contact with those scam hackers, just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative office have verify for you since about fund? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member to IMF AND CDA Try today, you have a full assurance and guarantee to start receiving your fund immediately.

Just (3) days ago we arrested 20 stammer's who are under the age of 30-35yrs old, impersonating different office in Benin, Nigeria, Ghana,Togo, Kenya, London, due to the Nigeria lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer parlor due to their confessions.

This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security assurance and guarantee of getting all your funds from Africa country within 24hours. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.

But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $75.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow, payment information send it only through Money Gram Office OR Western Union Office Immediately you receive this mail now OK. PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME: RAPHAEL CHINEDU OGUGUA, CORRECTLY TO AVOID ANY MISTAKE OR DELAY OK.

RECEIVERS NAME:======RAPHAEL CHINEDU OGUGUA
RECEIVERS CITY:======ANAMBRA STATE
COUNTRY:======NIGERIA
SENDERS ADDRESS:======
AMOUNT:========$$75 ONLY.
Text Question======Good
Text Answer=======News
MTCN Number========
SENDER'S NAME======
SENDER'S ADDRESS===

I wait to hear from you immediately to enable your transfer take place
immediately without any further delay or stress.

Regards,
HON, BARRISTER COLLINS WHITE (ESQ)
E- mail { imfoffice28@mail.ru }
E- mail ( imfheadoffice022@yandex.com )
IMF Resident Representative
IMF International Relations (Dept) Public Affairs
Federal Nigeria.
Please feel free to call me on:
Telephone Number(00234) (+234)-8130704869) OR SEND ME TEXT MASSAGE.
Re: INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )

Further details of this report can be found on the ScamWarners.com forum

29th August 2019 - Advance Fee Fraud Scam

On 29th August 2019, telephone number +2348130704869 was reported as being used by scammers to pretend to be Collins White using email address imfheadoffice022@yandex.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.
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Nigeria GPO Suite 5B, Premier Towers,Pension Road, Lagos

Good Day!!!

Don't be so smart, and Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any transfer funds receive from any Africa countries since you refused to Register and to respond to our previous mails, Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment box too, Because our 24/7 tracking surveillance is monitoring all your transaction from any Africa countries and those you are working with all this while with those people you called your lawyer or representative in Benin, Nigeria, Ghana, Togo, Kenya, London etc and other country here in Africa, By the way what have they done for you since been in contact with those scam hackers, just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative office have verify for you since about fund? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member to IMF AND CDA Try today, you have a full assurance and guarantee to start receiving your fund immediately.

Just (3) days ago we arrested 20 stammer's who are under the age of 30-35yrs old, impersonating different office in Benin, Nigeria, Ghana,Togo, Kenya, London, due to the Nigeria lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer parlor due to their confessions.

This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security assurance and guarantee of getting all your funds from Africa country within 24hours. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.

But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $75.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow, payment information send it only through Money Gram Office OR Western Union Office Immediately you receive this mail now OK. PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME: RAPHAEL CHINEDU OGUGUA, CORRECTLY TO AVOID ANY MISTAKE OR DELAY OK.

RECEIVERS NAME:======RAPHAEL CHINEDU OGUGUA
RECEIVERS CITY:======ANAMBRA STATE
COUNTRY:======NIGERIA
SENDERS ADDRESS:======
AMOUNT:========$$75 ONLY.
Text Question======Good
Text Answer=======News
MTCN Number========
SENDER'S NAME======
SENDER'S ADDRESS===

I wait to hear from you immediately to enable your transfer take place
immediately without any further delay or stress.

Regards,
HON, BARRISTER COLLINS WHITE (ESQ)
E- mail { imfoffice28@mail.ru }
E- mail ( imfheadoffice022@yandex.com )
IMF Resident Representative
IMF International Relations (Dept) Public Affairs
Federal Nigeria.
Please feel free to call me on:
Telephone Number(00234) (+234)-8130704869) OR SEND ME TEXT MASSAGE.
Re: INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

2348130704869 +2348130704869 002348130704869 0112348130704869 00112348130704869
0102348130704869 234 813 070 4869 234 8130704869 234-8130704869 234-813-0704-869
234-813-070-4869 234-81-30704869 +234 813 070 4869 +234 8130704869 +234-8130704869
+234-813-0704-869 +234-813-070-4869 +234-81-30704869 00234 813 070 4869 00234 8130704869
00234-8130704869 00234-813-0704-869 00234-813-070-4869 00234-81-30704869 011234 813 070 4869
011234 8130704869 011234-8130704869 011234-813-0704-869 011234-813-070-4869 011234-81-30704869
0011234 813 070 4869 0011234 8130704869 0011234-8130704869 0011234-813-0704-869 0011234-813-070-4869
0011234-81-30704869 010234 813 070 4869 010234 8130704869 010234-8130704869 010234-813-0704-869
010234-813-070-4869 010234-81-30704869 (+234) 8130-704869