Info on the number +2349075665590
Telephone number +2349075665590 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:
21st April 2020 - Advance Fee Fraud Scam
On 21st April 2020, telephone number +2349075665590 was reported as being used by scammers to pretend to be Mark James 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.
Read More
Here is the email that the scammer sent to his victims.
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Nigeria
Presidential Quarters Rue 1478 Abuja.
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
Email Address: { imfoffice28@mail.ru }
E- mail ( imfheadoffice022@yandex.com )
Attention:Please,
A power of attorney was forwarded to our head office this morning by one gentle man and he is a citizen from united state of America and his name is MR JAMES GRAIG DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be further informed that this power of attorney also stated that you suffered and died of a corona-virus. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.
Note: we want you to re-confirm your personal information below with the fee of $99 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:
You are required to use this below information by send the fee of $99 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch. OR I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card of the $99.00 scratched it attached it with the picture and send it to me immediately.
Send the fee via world-remit/ Western Union or Money Gram.
Receiver Name: Gabriel Chinweike Igweze
Receiver Address: BENIN REPUBLIC
City: COTONOU
Text Question: WHEN
Answer: NOW
Amount: $99
We are waiting for your anticipate cooperation as soon as you receive this message.
Best Regards.
MR. MARK JAMES (Director General)
International Monetary Funds Unit.
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
Email Address: { imfoffice28@mail.ru }
E- mail ( imfheadoffice022@yandex.com )
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Nigeria
Head Office Department in Republic Nigeria
Presidential Quarters Rue 1478 Abuja.
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
Email Address: { imfoffice28@mail.ru }
E- mail ( imfheadoffice022@yandex.com )
Attention:Please,
A power of attorney was forwarded to our head office this morning by one gentle man and he is a citizen from united state of America and his name is MR JAMES GRAIG DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be further informed that this power of attorney also stated that you suffered and died of a corona-virus. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.
Note: we want you to re-confirm your personal information below with the fee of $99 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:
You are required to use this below information by send the fee of $99 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch. OR I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card of the $99.00 scratched it attached it with the picture and send it to me immediately.
Send the fee via world-remit/ Western Union or Money Gram.
Receiver Name: Gabriel Chinweike Igweze
Receiver Address: BENIN REPUBLIC
City: COTONOU
Text Question: WHEN
Answer: NOW
Amount: $99
We are waiting for your anticipate cooperation as soon as you receive this message.
Best Regards.
MR. MARK JAMES (Director General)
International Monetary Funds Unit.
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
Email Address: { imfoffice28@mail.ru }
E- mail ( imfheadoffice022@yandex.com )
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Nigeria
Further details of this report can be found on the ScamWarners.com forum
21st April 2020 - Advance Fee Fraud Scam
On 21st April 2020, telephone number +2349075665590 was reported as being used by scammers to pretend to be Mark James 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.
Read More
Here is the email that the scammer sent to his victims.
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Nigeria
Presidential Quarters Rue 1478 Abuja.
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
Email Address: { imfoffice28@mail.ru }
E- mail ( imfheadoffice022@yandex.com )
Attention:Please,
A power of attorney was forwarded to our head office this morning by one gentle man and he is a citizen from united state of America and his name is MR JAMES GRAIG DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be further informed that this power of attorney also stated that you suffered and died of a corona-virus. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.
Note: we want you to re-confirm your personal information below with the fee of $99 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:
You are required to use this below information by send the fee of $99 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch. OR I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card of the $99.00 scratched it attached it with the picture and send it to me immediately.
Send the fee via world-remit/ Western Union or Money Gram.
Receiver Name: Gabriel Chinweike Igweze
Receiver Address: BENIN REPUBLIC
City: COTONOU
Text Question: WHEN
Answer: NOW
Amount: $99
We are waiting for your anticipate cooperation as soon as you receive this message.
Best Regards.
MR. MARK JAMES (Director General)
International Monetary Funds Unit.
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
Email Address: { imfoffice28@mail.ru }
E- mail ( imfheadoffice022@yandex.com )
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Nigeria
Head Office Department in Republic Nigeria
Presidential Quarters Rue 1478 Abuja.
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
Email Address: { imfoffice28@mail.ru }
E- mail ( imfheadoffice022@yandex.com )
Attention:Please,
A power of attorney was forwarded to our head office this morning by one gentle man and he is a citizen from united state of America and his name is MR JAMES GRAIG DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be further informed that this power of attorney also stated that you suffered and died of a corona-virus. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.
Note: we want you to re-confirm your personal information below with the fee of $99 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:
You are required to use this below information by send the fee of $99 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch. OR I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card of the $99.00 scratched it attached it with the picture and send it to me immediately.
Send the fee via world-remit/ Western Union or Money Gram.
Receiver Name: Gabriel Chinweike Igweze
Receiver Address: BENIN REPUBLIC
City: COTONOU
Text Question: WHEN
Answer: NOW
Amount: $99
We are waiting for your anticipate cooperation as soon as you receive this message.
Best Regards.
MR. MARK JAMES (Director General)
International Monetary Funds Unit.
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
Email Address: { imfoffice28@mail.ru }
E- mail ( imfheadoffice022@yandex.com )
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Nigeria
Further details of this report can be found on the ScamWarners.com forum
4th February 2020 - Advance Fee Fraud Scam
On 4th February 2020, telephone number +2349075665590 was reported as being used by scammers to pretend to be Thomas Gibbons using email address thomasgibbons423@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.
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB PHONE: IF YOU FAIL TO SEND THE
$50 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY.
IF YOU FAIL TO SEND THE $50 TODAY YOUR INHERITANCE FUND OF $2.500, 000.00 IS GONE FINALLY.
Happy New blessing Month of February 2020, I have to inform you once again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this inheritance payment Fund and we have now curt the prize of $490 to $50 for what you have been in cantered in many months ago OR years ago, but I want you to trust me now for the truth of God about this inheritance fund release, I swear and I promise that i will not fail my truth word as i said OK and i will make sure that you get this inheritance fund receive as soon as possible. Just try all best to get this fee of $50 send as instruction we give you in this email now.
I cannot scam you for $50 it is for bank processing of your payment,the fees is $490 but we have curt to $50 so that you can be able to send it today, $50 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $50 I don't want you to loose this fund this time, because you may never get another such good successfully opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $50 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15 hrs.
Here is the payment information through western union money transfer, or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($50) Account Officer Info: Send the fee through Money Gram, Or Western Union only. OR I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card of the $50.00 scratched it attached it with the picture and send it to me immediately.
Receiver's::::::::Name: OGUGUA JOHN
City:::::::::::Cotonou
Country: :::::Benin Republic
Text Question: : TRUST?
Answer:::::::: GOD
Amount required::::$50
Sender's Name:::::
MTCN Number#:
Sender's address:
As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
Best Regards
MR. THOMAS GIBBONS
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
E-mail(thomasgibbons423@aol.com)
E-mail {mrthomasgibbons79@gmail.com}
CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB PHONE: IF YOU FAIL TO SEND THE
$50 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY.
IF YOU FAIL TO SEND THE $50 TODAY YOUR INHERITANCE FUND OF $2.500, 000.00 IS GONE FINALLY.
Happy New blessing Month of February 2020, I have to inform you once again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this inheritance payment Fund and we have now curt the prize of $490 to $50 for what you have been in cantered in many months ago OR years ago, but I want you to trust me now for the truth of God about this inheritance fund release, I swear and I promise that i will not fail my truth word as i said OK and i will make sure that you get this inheritance fund receive as soon as possible. Just try all best to get this fee of $50 send as instruction we give you in this email now.
I cannot scam you for $50 it is for bank processing of your payment,the fees is $490 but we have curt to $50 so that you can be able to send it today, $50 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $50 I don't want you to loose this fund this time, because you may never get another such good successfully opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $50 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15 hrs.
Here is the payment information through western union money transfer, or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($50) Account Officer Info: Send the fee through Money Gram, Or Western Union only. OR I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card of the $50.00 scratched it attached it with the picture and send it to me immediately.
Receiver's::::::::Name: OGUGUA JOHN
City:::::::::::Cotonou
Country: :::::Benin Republic
Text Question: : TRUST?
Answer:::::::: GOD
Amount required::::$50
Sender's Name:::::
MTCN Number#:
Sender's address:
As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
Best Regards
MR. THOMAS GIBBONS
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
E-mail(thomasgibbons423@aol.com)
E-mail {mrthomasgibbons79@gmail.com}
Further details of this report can be found on the ScamWarners.com forum
4th February 2020 - Advance Fee Fraud Scam
On 4th February 2020, telephone number +2349075665590 was reported as being used by scammers to pretend to be Thomas Gibbons using email address mrthomasgibbons79@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.
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB PHONE: IF YOU FAIL TO SEND THE
$50 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY.
IF YOU FAIL TO SEND THE $50 TODAY YOUR INHERITANCE FUND OF $2.500, 000.00 IS GONE FINALLY.
Happy New blessing Month of February 2020, I have to inform you once again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this inheritance payment Fund and we have now curt the prize of $490 to $50 for what you have been in cantered in many months ago OR years ago, but I want you to trust me now for the truth of God about this inheritance fund release, I swear and I promise that i will not fail my truth word as i said OK and i will make sure that you get this inheritance fund receive as soon as possible. Just try all best to get this fee of $50 send as instruction we give you in this email now.
I cannot scam you for $50 it is for bank processing of your payment,the fees is $490 but we have curt to $50 so that you can be able to send it today, $50 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $50 I don't want you to loose this fund this time, because you may never get another such good successfully opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $50 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15 hrs.
Here is the payment information through western union money transfer, or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($50) Account Officer Info: Send the fee through Money Gram, Or Western Union only. OR I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card of the $50.00 scratched it attached it with the picture and send it to me immediately.
Receiver's::::::::Name: OGUGUA JOHN
City:::::::::::Cotonou
Country: :::::Benin Republic
Text Question: : TRUST?
Answer:::::::: GOD
Amount required::::$50
Sender's Name:::::
MTCN Number#:
Sender's address:
As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
Best Regards
MR. THOMAS GIBBONS
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
E-mail(thomasgibbons423@aol.com)
E-mail {mrthomasgibbons79@gmail.com}
CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB PHONE: IF YOU FAIL TO SEND THE
$50 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY.
IF YOU FAIL TO SEND THE $50 TODAY YOUR INHERITANCE FUND OF $2.500, 000.00 IS GONE FINALLY.
Happy New blessing Month of February 2020, I have to inform you once again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this inheritance payment Fund and we have now curt the prize of $490 to $50 for what you have been in cantered in many months ago OR years ago, but I want you to trust me now for the truth of God about this inheritance fund release, I swear and I promise that i will not fail my truth word as i said OK and i will make sure that you get this inheritance fund receive as soon as possible. Just try all best to get this fee of $50 send as instruction we give you in this email now.
I cannot scam you for $50 it is for bank processing of your payment,the fees is $490 but we have curt to $50 so that you can be able to send it today, $50 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $50 I don't want you to loose this fund this time, because you may never get another such good successfully opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $50 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15 hrs.
Here is the payment information through western union money transfer, or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($50) Account Officer Info: Send the fee through Money Gram, Or Western Union only. OR I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card of the $50.00 scratched it attached it with the picture and send it to me immediately.
Receiver's::::::::Name: OGUGUA JOHN
City:::::::::::Cotonou
Country: :::::Benin Republic
Text Question: : TRUST?
Answer:::::::: GOD
Amount required::::$50
Sender's Name:::::
MTCN Number#:
Sender's address:
As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
Best Regards
MR. THOMAS GIBBONS
Please feel free to call me on:
Telephone Number(00234) (+234)-9075665590) OR SEND ME TEXT MASSAGE.
E-mail(thomasgibbons423@aol.com)
E-mail {mrthomasgibbons79@gmail.com}
Further details of this report can be found on the ScamWarners.com forum
24th October 2019 - Advance Fee Fraud Scam
On 24th October 2019, telephone number +2349075665590 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.
Read More
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. OR I will advise you to go straight to the any nearest apple store buy iTunes Card OR Amazon Card of the $75.00 scratched it attached it and send it to me immediately.
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)-9075665590) OR SEND ME TEXT MASSAGE.
Re: 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. OR I will advise you to go straight to the any nearest apple store buy iTunes Card OR Amazon Card of the $75.00 scratched it attached it and send it to me immediately.
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)-9075665590) OR SEND ME TEXT MASSAGE.
Re: INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
Further details of this report can be found on the ScamWarners.com forum
24th October 2019 - Advance Fee Fraud Scam
On 24th October 2019, telephone number +2349075665590 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.
Read More
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. OR I will advise you to go straight to the any nearest apple store buy iTunes Card OR Amazon Card of the $75.00 scratched it attached it and send it to me immediately.
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)-9075665590) OR SEND ME TEXT MASSAGE.
Re: 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. OR I will advise you to go straight to the any nearest apple store buy iTunes Card OR Amazon Card of the $75.00 scratched it attached it and send it to me immediately.
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)-9075665590) 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
| 2349075665590 | +2349075665590 | 002349075665590 | 0112349075665590 | 00112349075665590 |
| 0102349075665590 | 234 907 566 5590 | 234 9075665590 | 234-9075665590 | 234-907-5665-590 |
| 234-907-566-5590 | 234-90-75665590 | +234 907 566 5590 | +234 9075665590 | +234-9075665590 |
| +234-907-5665-590 | +234-907-566-5590 | +234-90-75665590 | 00234 907 566 5590 | 00234 9075665590 |
| 00234-9075665590 | 00234-907-5665-590 | 00234-907-566-5590 | 00234-90-75665590 | 011234 907 566 5590 |
| 011234 9075665590 | 011234-9075665590 | 011234-907-5665-590 | 011234-907-566-5590 | 011234-90-75665590 |
| 0011234 907 566 5590 | 0011234 9075665590 | 0011234-9075665590 | 0011234-907-5665-590 | 0011234-907-566-5590 |
| 0011234-90-75665590 | 010234 907 566 5590 | 010234 9075665590 | 010234-9075665590 | 010234-907-5665-590 |
| 010234-907-566-5590 | 010234-90-75665590 | (+234) 9075-665590 |