Info on the number +2349018672293
Telephone number +2349018672293 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.
Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
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This number is recorded in our database for the following scams:
5th February 2022 - Advance Fee Fraud Scam
On 5th February 2022, telephone number +2349018672293 was reported as being used by scammers to pretend to be Rev. James Long using email address jamesdavis02121@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.
FBI Headquarters in Washington, DC
J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, DC 20535-0001
GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA / BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED AN AGREEMENT, YES YOU WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $ 95 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FED EX DELIVERY COMPANY DEPENDING ON YOUR CHOICE..
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $ 95USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME..
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION BECAUSE IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAIL FORWARD IT . I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062111) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 6,000,000.00 MILLION US DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500,000.00 MILLION US DOLLARS WILL COME IN BATCHES OF 6,000,000.00 MILLION US DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY MARCH 14, 2022
HOWEVER, BE ADVISED BASED ON OUR RECOMMENDATION / INSTRUCTIONS THAT YOUR COMPLETE CONTRACT / INHERITANCE OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD / FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $ 95.00 ONLY TO FEDEX OR UPS COURIER COMPANY.
CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS :( jamesdavis02121@gmail.com )
PRIVATE DIRECT TELL + 234-9018 672 293
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS ONLY $ 95.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1. YOUR FULL NAME ...........................
2. CONTACT ADDRESS ..... ...................................
3. YOUR AGE ........... .................................
4. OCCUPATION .............. ............................
5. PHONES AND FAX NUMBER ................ ..
6. COUNTRY ............................................. ..............
7. YOUR ID ................................ ....................
NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
YOU ?? RE ALSO EXPECTED TO FOLLOW HIS ADVISE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.
YOURS IN SERVICE,
DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535
J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, DC 20535-0001
GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA / BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED AN AGREEMENT, YES YOU WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $ 95 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FED EX DELIVERY COMPANY DEPENDING ON YOUR CHOICE..
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $ 95USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME..
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION BECAUSE IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAIL FORWARD IT . I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062111) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 6,000,000.00 MILLION US DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500,000.00 MILLION US DOLLARS WILL COME IN BATCHES OF 6,000,000.00 MILLION US DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY MARCH 14, 2022
HOWEVER, BE ADVISED BASED ON OUR RECOMMENDATION / INSTRUCTIONS THAT YOUR COMPLETE CONTRACT / INHERITANCE OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD / FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $ 95.00 ONLY TO FEDEX OR UPS COURIER COMPANY.
CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS :( jamesdavis02121@gmail.com )
PRIVATE DIRECT TELL + 234-9018 672 293
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS ONLY $ 95.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1. YOUR FULL NAME ...........................
2. CONTACT ADDRESS ..... ...................................
3. YOUR AGE ........... .................................
4. OCCUPATION .............. ............................
5. PHONES AND FAX NUMBER ................ ..
6. COUNTRY ............................................. ..............
7. YOUR ID ................................ ....................
NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
YOU ?? RE ALSO EXPECTED TO FOLLOW HIS ADVISE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.
YOURS IN SERVICE,
DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535
Further details of this report can be found on the ScamSurvivors.com forum
3rd December 2020 - Advance Fee Fraud Scam
On 3rd December 2020, telephone number +2349018672293 was reported as being used by scammers to pretend to be John Anderson using email address fedralzministry@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.
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR. JOHN ANDERSON DIRECTOR; IMF WORLD
REGULATORY OFFICE.
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR .
ATTENTION: DEAR,
AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF
DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST
INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $65
dollars SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN
ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5MUS
IN OUR CARE SO WE ADVICE YOU TO PAY THE $65 dollars THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND SEND THE PAYMENT DETAILS TO ME.
RECEIVERS NAME: ANELECHI OLUCHI STEPHANE
AMOUNT: $65
ADDRESS: NIGERIA
M.T.C.N NUMBER................
SENDER NAME AND ADDRESS..........
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS
IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.
THANK YOU.
MR. JOHN ANDERSON
TELEPHONE: +234.9018.672.293
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR. JOHN ANDERSON DIRECTOR; IMF WORLD
REGULATORY OFFICE.
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR .
ATTENTION: DEAR,
AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF
DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST
INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $65
dollars SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN
ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5MUS
IN OUR CARE SO WE ADVICE YOU TO PAY THE $65 dollars THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND SEND THE PAYMENT DETAILS TO ME.
RECEIVERS NAME: ANELECHI OLUCHI STEPHANE
AMOUNT: $65
ADDRESS: NIGERIA
M.T.C.N NUMBER................
SENDER NAME AND ADDRESS..........
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS
IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.
THANK YOU.
MR. JOHN ANDERSON
TELEPHONE: +234.9018.672.293
Further details of this report can be found on the ScamWarners.com forum
22nd November 2020 - Advance Fee Fraud Scam
On 22nd November 2020, telephone number +2349018672293 was reported as being used by scammers to pretend to be John Anderson using email address lodge_d@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR. JOHN ANDERSON DIRECTOR; IMF WORLD
REGULATORY OFFICE.
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR .
ATTENTION: DEAR,
AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF
DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST
INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $65
dollars SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN
ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5MUS
IN OUR CARE SO WE ADVICE YOU TO PAY THE $65 dollars THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND SEND THE PAYMENT DETAILS TO ME.
RECEIVERS NAME: ANELECHI OLUCHI EZE
AMOUNT: $65
ADDRESS: NIGERIA
M.T.C.N NUMBER................
SENDER NAME AND ADDRESS..........
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS
IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW, GET BACK TO ME ON THIS EMAIL: lodge_d@aol.com
THANK YOU.
MR. JOHN ANDERSON
TELEPHONE: +234-9018-672-293
EMAIL: lodge_d@aol.com
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR. JOHN ANDERSON DIRECTOR; IMF WORLD
REGULATORY OFFICE.
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR .
ATTENTION: DEAR,
AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF
DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST
INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $65
dollars SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN
ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5MUS
IN OUR CARE SO WE ADVICE YOU TO PAY THE $65 dollars THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND SEND THE PAYMENT DETAILS TO ME.
RECEIVERS NAME: ANELECHI OLUCHI EZE
AMOUNT: $65
ADDRESS: NIGERIA
M.T.C.N NUMBER................
SENDER NAME AND ADDRESS..........
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS
IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW, GET BACK TO ME ON THIS EMAIL: lodge_d@aol.com
THANK YOU.
MR. JOHN ANDERSON
TELEPHONE: +234-9018-672-293
EMAIL: lodge_d@aol.com
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
| 2349018672293 | +2349018672293 | 002349018672293 | 0112349018672293 | 00112349018672293 |
| 0102349018672293 | 234 901 867 2293 | 234 9018672293 | 234-9018672293 | 234-901-8672-293 |
| 234-901-867-2293 | 234-90-18672293 | +234 901 867 2293 | +234 9018672293 | +234-9018672293 |
| +234-901-8672-293 | +234-901-867-2293 | +234-90-18672293 | 00234 901 867 2293 | 00234 9018672293 |
| 00234-9018672293 | 00234-901-8672-293 | 00234-901-867-2293 | 00234-90-18672293 | 011234 901 867 2293 |
| 011234 9018672293 | 011234-9018672293 | 011234-901-8672-293 | 011234-901-867-2293 | 011234-90-18672293 |
| 0011234 901 867 2293 | 0011234 9018672293 | 0011234-9018672293 | 0011234-901-8672-293 | 0011234-901-867-2293 |
| 0011234-90-18672293 | 010234 901 867 2293 | 010234 9018672293 | 010234-9018672293 | 010234-901-8672-293 |
| 010234-901-867-2293 | 010234-90-18672293 | (+234) 9018-672293 |