Info on the number +2349098838130
Telephone number +2349098838130 is a number from Nigeria. The area code is 909. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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: Etisalat 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:
30th June 2019 - Advance Fee Fraud Scam
On 30th June 2019, telephone number +2349098838130 was reported as being used by scammers to pretend to be Jimmy Anderson using email address barristerjimmy.anderson.92@inbox.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.
From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion
Dear Client,
PAYMENT INFORMATION
Does it means that you are internationally want to delay this matter and it
has been long
that I made the announcement of release of your fund which is ready to be with
you so with
all due respect I advice you to go now and send this Fee immediately without
any delay and
update me because I want you to secure this fund as a agreed and signed. Am
glad to inform
you that your application has been treated favorably and forwarded to the
accounts
department for the processing over the release of your fund.
Furthermore,you have been instructed to make a compulsory payment of 73USD
(EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through
WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram
raised
following the fact that it is the quickest and fastest paying agent that will
enable us
receive your payment $73 within a couple of minutes/hour to enable us proceed
with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD
transfer
into your new Non- Resident Account, after that you will now have the chance to
make a
choice on how to receive your Fund which is to be
{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your
Non-Resident Account which will enable you make withdrawals from the Non-
Resident Account
into any of your proffered personal Bank Account.
This payment($73) is a refundable deposit fees if upon failure or our inability
to help
secure the release and transfer of your Donation Wining Fund
(5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and
legislation of
your fund($5.000.000.000USD) from your email address that had won the Donation
now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND
EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have
a limited
time left on our hands to enable us finalize the processing/legislation within
two days
before the dead-line date for claim elapses other-wise,your fund will be
returned back
into the treasury if we do not meet up on time as scheduled,so please bear with
us and act
accordingly.
However,I are only a representative/Barrister to Federal mister of finance,
this
payment($73) is in line with the Africa Union Laws binding all winners, because
your money
is primarily under a comprehensive insurance cover,which does not allow
us/anybody to make
any deduction/addition of any fees until it has been finally credited into your
personal
nominated bank account.
This insurance policy was imposed to protect your funds from any unlawful
tampering or
theft by any individual,agents,e.t.c until your funds has been transferred to
into your
account/country. Again,you are requested to forward to us by scanning as an
attachment to
the international verification department in the (COTONOU BENIN) who confirms
and stands
out as prove of any payment we may have received from you,a copy of your
PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone immediately
to
ascertain receipt OR quickly e- mail.
Please ensure that every details of your BANKING INFORMATION:are correct, to
enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We
are
indeed,truly sorry to make you pass through all this procedures, as we are left
with no
other option considering the circumstances,rather than to deny you the release
of your
funds,upon failure of payment(73USD ).
Nevertheless,a Fund Winnings Certificate shall be sent across to you after
processing as a
guarantee before the transfer of your fund is been effected, this certificate
is to stand
as prove of the source of the fund which you are about to receive,so that it
wont be a
problem defending the origin and source of the fund in your country,following
the present
chain of event happening around the world related to money laundering,
sponsorship of
terrorism or drug related business issues.
Once again,congratulations and please do comply in due time to enable us
expedite
action.Thanking you for your anticipated co-operation as we hope to hear from
you soonest.
OR I TUNES CARD OR GOOGLE PLAY $75 USD
Here is the payment advice:
RECEIVER NAME:Tom Jerry
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
After payment is made send me the sender name and MTCN No#.
Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: barristerjimmy.anderson.92@inbox.ru NOTE:YOU MAY FEEL FREE TO
CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
Re: Payment resolved
Amount: US$5billion
Dear Client,
PAYMENT INFORMATION
Does it means that you are internationally want to delay this matter and it
has been long
that I made the announcement of release of your fund which is ready to be with
you so with
all due respect I advice you to go now and send this Fee immediately without
any delay and
update me because I want you to secure this fund as a agreed and signed. Am
glad to inform
you that your application has been treated favorably and forwarded to the
accounts
department for the processing over the release of your fund.
Furthermore,you have been instructed to make a compulsory payment of 73USD
(EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through
WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram
raised
following the fact that it is the quickest and fastest paying agent that will
enable us
receive your payment $73 within a couple of minutes/hour to enable us proceed
with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD
transfer
into your new Non- Resident Account, after that you will now have the chance to
make a
choice on how to receive your Fund which is to be
{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your
Non-Resident Account which will enable you make withdrawals from the Non-
Resident Account
into any of your proffered personal Bank Account.
This payment($73) is a refundable deposit fees if upon failure or our inability
to help
secure the release and transfer of your Donation Wining Fund
(5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and
legislation of
your fund($5.000.000.000USD) from your email address that had won the Donation
now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND
EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have
a limited
time left on our hands to enable us finalize the processing/legislation within
two days
before the dead-line date for claim elapses other-wise,your fund will be
returned back
into the treasury if we do not meet up on time as scheduled,so please bear with
us and act
accordingly.
However,I are only a representative/Barrister to Federal mister of finance,
this
payment($73) is in line with the Africa Union Laws binding all winners, because
your money
is primarily under a comprehensive insurance cover,which does not allow
us/anybody to make
any deduction/addition of any fees until it has been finally credited into your
personal
nominated bank account.
This insurance policy was imposed to protect your funds from any unlawful
tampering or
theft by any individual,agents,e.t.c until your funds has been transferred to
into your
account/country. Again,you are requested to forward to us by scanning as an
attachment to
the international verification department in the (COTONOU BENIN) who confirms
and stands
out as prove of any payment we may have received from you,a copy of your
PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone immediately
to
ascertain receipt OR quickly e- mail.
Please ensure that every details of your BANKING INFORMATION:are correct, to
enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We
are
indeed,truly sorry to make you pass through all this procedures, as we are left
with no
other option considering the circumstances,rather than to deny you the release
of your
funds,upon failure of payment(73USD ).
Nevertheless,a Fund Winnings Certificate shall be sent across to you after
processing as a
guarantee before the transfer of your fund is been effected, this certificate
is to stand
as prove of the source of the fund which you are about to receive,so that it
wont be a
problem defending the origin and source of the fund in your country,following
the present
chain of event happening around the world related to money laundering,
sponsorship of
terrorism or drug related business issues.
Once again,congratulations and please do comply in due time to enable us
expedite
action.Thanking you for your anticipated co-operation as we hope to hear from
you soonest.
OR I TUNES CARD OR GOOGLE PLAY $75 USD
Here is the payment advice:
RECEIVER NAME:Tom Jerry
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
After payment is made send me the sender name and MTCN No#.
Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: barristerjimmy.anderson.92@inbox.ru NOTE:YOU MAY FEEL FREE TO
CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
Further details of this report can be found on the ScamWarners.com forum
26th April 2019 - Advance Fee Fraud Scam
On 26th April 2019, telephone number +2349098838130 was reported as being used by scammers to pretend to be Rachid Benmessaoud using email address samsonemeka5060@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.
Greetings to you.
This is to inform you that I was sent from World Bank Switzerland to
World Bank Africa Regional Abuja-Nigeria to handle all foreign
Contract/Inheritance payment which the World Bank has appointed I, Mr.
Rachid Benmessaoud as the new Country Director for the Federal
Republic of Nigeria and Coordinating Director for West Africa Regional
Integration Program. Which I was instructed to handle your
funds(US$10.5M) by the International Monetary Fund (IMF), United
Nations (UN) and Federal Ministry of Finance (FMF) Federal Republic of
Nigeria to releasing of your Contract/Inheritance approved funds
(US$10.5M) through Bank to Bank Electronic Wire Transfer which is
confirmed 100% guarantee.
However, i wish to inform you that after our final
investigations/verification process of your funds (US$10.5M) this
morning, your payment has been resolved and ratified here in World
Bank Africa Regional Abuja-Nigeria. Which I have explained everything
to you give you my working office address: (102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat P.O. Box 2826, Garki Abuja, Nigeria) for
you to know that I am not here for jocks or to scam you. Which we
assured you this fund release is confirmed 100% hitch free and my
promise on no account of any reason(s) you will not receive your fund
within 48hrs. Now I have to proceed to release your funds if you can
pay the required charge of US$100 only for the International Transfer
Permit (ITP) and Foreign Exchange Control Allocation Approval {FECAA}
before we will proceed to transfer your funds without any further
delay. Which is 100% guarantee that you will receive your approved
funds (US$10.5M) within 48hrs.
Just try and see through things and be wise before it will be too late
for you. I am not trying to preach here but try and sit back and think
very well before making any further move or taking any decision as
regards to your fund's release is 100% guaranteed. On no account of
any reason(s) you will not receive your funds within 48hrs as the
rightful owner of the funds (US$10.5M), which we have concluded every
arrangement on how to transfer your funds immediately you send
required charge of US$100 only for the International Transfer Permit
(ITP) and Foreign Exchange Control Allocation Approval {FECAA}.
I hereby want to guarantee you once again that you will not and will
never have the same experience you had in the past. One thing you must
understand is that the people you were dealing with in the past did
never tell you the truth because they were trying to get things done
through the back door and that was never possible that was why you
spent so much time without achieving the needed goal.
Meanwhile, I will advise you to try all your best to send the required
US$100 only for the International Transfer Permit (ITP) and Foreign
Exchange Control Allocation Approval {FECAA}, and see how your fund
will hit into your bank account and reflect within 48hrs. And you will
start making withdrawals as soon as your fund reflected which the
highest authorities has signed and stamped to transfer your fund
(US$10.5M) with immediate effect. So that you will have a relaxed
mind. Please I don’t want you to lose this fund out of ignorance, so
be wise before it will be too late for you, If only you can heed to my
advice, you will leave not to regret it at all. This is just a piece
of advice out of my own will.
If i know that you will not be getting your fund this time, i would
not have been wasting my time contacting you. I will advise you not to
delay your fund because of the needed charge of US$100 only, which you
have to try all your best to raise the fee and see how God we wipe way
your trice and put smile in your face. I know my God heaven will
surely change your life automatically by his Grace Amen. So you should
not be advice to lose your funds (US$10.5M) think about it. So you
have to be fast about this payment of yours.
However, if you are still willing to receive your funds, kindly get
back to me with your full banking details below so that we can proceed
to release your funds US$10.500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only via Bank to Bank Electronic Wire
Transfer without further delay.
1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) You Full Bank Name:
(7) You Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.
Here Is The Payment Information Through Western Union or MoneyGram with below.
If you have be block to send through Western Union or Ria, Just use the $100 USD
and Buy Itunes Card and send to us the Number,ok with the copy attached, ok
NAME OF RECEIVER: SAMSON RAPULUCHUKWU EMEKA
ADDRESS: NIGERIA
TEST QUESTION: GOOD
ANSWER: GOOD
AMOUNT: US$100. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
I look forward to hearing from you with the above required WU or MG
payment details / banking details to avoid any mistakes. Which is 100%
guarantee that you will receive your approved funds (US$10.5M) within
48hrs.
Finally, we regret the inconvenience this has caused you in the past;
Once again we apologize for the delay of your payment and all the
inconveniences, which everything is moving well now as the authorities
have instructed me to handle your funds without any problem. Please I
don’t want you to lose this fund out of ignorance. It is based on this
that i wish to advice you that it will be very important and necessary
that you try to put aside your past experience so that we can all move
forward in one accord and ensure a smooth and successful outcome of
this process, because I will not partake seeing a situation such huge
amount flowing on Foreign Transfer Database and the money it belongs
to you is forwarded to Federal Government treasury account as
unclaimed funds.
Please note: that I will advise you not to delay your payment because
of the needed charge of US$100 only, which you have to try all your
best to send the fee and see how God we wipe way your trice and put
smile in your face as soon as you send the required fee of (US$100)
only you will never ever ask for more upfront fee. Which is 100%
guarantee that your approved funds (US$10.5M) will surely take place
as quick as possible you send the required US$100 only. Please provide
a daytime telephone number(s) with which you can be reached.
CONGRATULATIONS ONCE AGAIN.
Thanks while shortly waiting to hear from you.
Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +234-9098838130
This is to inform you that I was sent from World Bank Switzerland to
World Bank Africa Regional Abuja-Nigeria to handle all foreign
Contract/Inheritance payment which the World Bank has appointed I, Mr.
Rachid Benmessaoud as the new Country Director for the Federal
Republic of Nigeria and Coordinating Director for West Africa Regional
Integration Program. Which I was instructed to handle your
funds(US$10.5M) by the International Monetary Fund (IMF), United
Nations (UN) and Federal Ministry of Finance (FMF) Federal Republic of
Nigeria to releasing of your Contract/Inheritance approved funds
(US$10.5M) through Bank to Bank Electronic Wire Transfer which is
confirmed 100% guarantee.
However, i wish to inform you that after our final
investigations/verification process of your funds (US$10.5M) this
morning, your payment has been resolved and ratified here in World
Bank Africa Regional Abuja-Nigeria. Which I have explained everything
to you give you my working office address: (102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat P.O. Box 2826, Garki Abuja, Nigeria) for
you to know that I am not here for jocks or to scam you. Which we
assured you this fund release is confirmed 100% hitch free and my
promise on no account of any reason(s) you will not receive your fund
within 48hrs. Now I have to proceed to release your funds if you can
pay the required charge of US$100 only for the International Transfer
Permit (ITP) and Foreign Exchange Control Allocation Approval {FECAA}
before we will proceed to transfer your funds without any further
delay. Which is 100% guarantee that you will receive your approved
funds (US$10.5M) within 48hrs.
Just try and see through things and be wise before it will be too late
for you. I am not trying to preach here but try and sit back and think
very well before making any further move or taking any decision as
regards to your fund's release is 100% guaranteed. On no account of
any reason(s) you will not receive your funds within 48hrs as the
rightful owner of the funds (US$10.5M), which we have concluded every
arrangement on how to transfer your funds immediately you send
required charge of US$100 only for the International Transfer Permit
(ITP) and Foreign Exchange Control Allocation Approval {FECAA}.
I hereby want to guarantee you once again that you will not and will
never have the same experience you had in the past. One thing you must
understand is that the people you were dealing with in the past did
never tell you the truth because they were trying to get things done
through the back door and that was never possible that was why you
spent so much time without achieving the needed goal.
Meanwhile, I will advise you to try all your best to send the required
US$100 only for the International Transfer Permit (ITP) and Foreign
Exchange Control Allocation Approval {FECAA}, and see how your fund
will hit into your bank account and reflect within 48hrs. And you will
start making withdrawals as soon as your fund reflected which the
highest authorities has signed and stamped to transfer your fund
(US$10.5M) with immediate effect. So that you will have a relaxed
mind. Please I don’t want you to lose this fund out of ignorance, so
be wise before it will be too late for you, If only you can heed to my
advice, you will leave not to regret it at all. This is just a piece
of advice out of my own will.
If i know that you will not be getting your fund this time, i would
not have been wasting my time contacting you. I will advise you not to
delay your fund because of the needed charge of US$100 only, which you
have to try all your best to raise the fee and see how God we wipe way
your trice and put smile in your face. I know my God heaven will
surely change your life automatically by his Grace Amen. So you should
not be advice to lose your funds (US$10.5M) think about it. So you
have to be fast about this payment of yours.
However, if you are still willing to receive your funds, kindly get
back to me with your full banking details below so that we can proceed
to release your funds US$10.500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only via Bank to Bank Electronic Wire
Transfer without further delay.
1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) You Full Bank Name:
(7) You Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.
Here Is The Payment Information Through Western Union or MoneyGram with below.
If you have be block to send through Western Union or Ria, Just use the $100 USD
and Buy Itunes Card and send to us the Number,ok with the copy attached, ok
NAME OF RECEIVER: SAMSON RAPULUCHUKWU EMEKA
ADDRESS: NIGERIA
TEST QUESTION: GOOD
ANSWER: GOOD
AMOUNT: US$100. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
I look forward to hearing from you with the above required WU or MG
payment details / banking details to avoid any mistakes. Which is 100%
guarantee that you will receive your approved funds (US$10.5M) within
48hrs.
Finally, we regret the inconvenience this has caused you in the past;
Once again we apologize for the delay of your payment and all the
inconveniences, which everything is moving well now as the authorities
have instructed me to handle your funds without any problem. Please I
don’t want you to lose this fund out of ignorance. It is based on this
that i wish to advice you that it will be very important and necessary
that you try to put aside your past experience so that we can all move
forward in one accord and ensure a smooth and successful outcome of
this process, because I will not partake seeing a situation such huge
amount flowing on Foreign Transfer Database and the money it belongs
to you is forwarded to Federal Government treasury account as
unclaimed funds.
Please note: that I will advise you not to delay your payment because
of the needed charge of US$100 only, which you have to try all your
best to send the fee and see how God we wipe way your trice and put
smile in your face as soon as you send the required fee of (US$100)
only you will never ever ask for more upfront fee. Which is 100%
guarantee that your approved funds (US$10.5M) will surely take place
as quick as possible you send the required US$100 only. Please provide
a daytime telephone number(s) with which you can be reached.
CONGRATULATIONS ONCE AGAIN.
Thanks while shortly waiting to hear from you.
Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +234-9098838130
Further details of this report can be found on the ScamWarners.com forum
29th March 2019 - Advance Fee Fraud Scam
On 29th March 2019, telephone number +2349098838130 was reported as being used by scammers to pretend to be Jimmy Anderson using email address andersonb611@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion
Dear Client,
PAYMENT INFORMATION
Does it means that you are internationally want to delay this matter
and it has been long
that I made the announcement of release of your fund which is ready to
be with you so with
all due respect I advice you to go now and send this Fee immediately
without any delay and
update me because I want you to secure this fund as a agreed and
signed. Am glad to inform
you that your application has been treated favorably and forwarded to
the accounts
department for the processing over the release of your fund.
Furthermore,you have been instructed to make a compulsory payment of
73USD (EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name
through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or
Money gram raised
following the fact that it is the quickest and fastest paying agent
that will enable us
receive your payment $73 within a couple of minutes/hour to enable us
proceed with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5
Billion USD transfer
into your new Non- Resident Account, after that you will now have the
chance to make a
choice on how to receive your Fund which is to be
{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your
Non-Resident Account which will enable you make withdrawals from the
Non- Resident Account
into any of your proffered personal Bank Account.
This payment($73) is a refundable deposit fees if upon failure or our
inability to help
secure the release and transfer of your Donation Wining Fund
(5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing
and legislation of
your fund($5.000.000.000USD) from your email address that had won the
Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE
AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,
we have a limited
time left on our hands to enable us finalize the processing/legislation
within two days
before the dead-line date for claim elapses other-wise,your fund will
be returned back
into the treasury if we do not meet up on time as scheduled,so please
bear with us and act
accordingly.
However,I are only a representative/Barrister to Federal mister of
finance, this
payment($73) is in line with the Africa Union Laws binding all winners,
because your money
is primarily under a comprehensive insurance cover,which does not allow
us/anybody to make
any deduction/addition of any fees until it has been finally credited
into your personal
nominated bank account.
This insurance policy was imposed to protect your funds from any
unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been
transferred to into your
account/country. Again,you are requested to forward to us by scanning
as an attachment to
the international verification department in the (COTONOU BENIN) who
confirms and stands
out as prove of any payment we may have received from you,a copy of
your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone
immediately to
ascertain receipt OR quickly e- mail.
Please ensure that every details of your BANKING INFORMATION:are
correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank
transfer We are
indeed,truly sorry to make you pass through all this procedures, as we
are left with no
other option considering the circumstances,rather than to deny you the
release of your
funds,upon failure of payment(73USD ).
Nevertheless,a Fund Winnings Certificate shall be sent across to you
after processing as a
guarantee before the transfer of your fund is been effected, this
certificate is to stand
as prove of the source of the fund which you are about to receive,so
that it wont be a
problem defending the origin and source of the fund in your country,
following the present
chain of event happening around the world related to money laundering,
sponsorship of
terrorism or drug related business issues.
Once again,congratulations and please do comply in due time to enable
us expedite
action.Thanking you for your anticipated co-operation as we hope to
hear from you soonest.
if you have be block to send through Western Union or Ria, you can
Purchase Google Play OR
Steam Card card $75 /ITunes card and send the Copies of the card,
Here is the payment advice:
RECEIVER NAME:Chukwudi Ezechukwu
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
After payment is made send me the sender name and MTCN No#.
Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: andersonb611@yahoo.com NOTE:YOU MAY FEEL FREE TO
CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
Re: Payment resolved
Amount: US$5billion
Dear Client,
PAYMENT INFORMATION
Does it means that you are internationally want to delay this matter
and it has been long
that I made the announcement of release of your fund which is ready to
be with you so with
all due respect I advice you to go now and send this Fee immediately
without any delay and
update me because I want you to secure this fund as a agreed and
signed. Am glad to inform
you that your application has been treated favorably and forwarded to
the accounts
department for the processing over the release of your fund.
Furthermore,you have been instructed to make a compulsory payment of
73USD (EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name
through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or
Money gram raised
following the fact that it is the quickest and fastest paying agent
that will enable us
receive your payment $73 within a couple of minutes/hour to enable us
proceed with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5
Billion USD transfer
into your new Non- Resident Account, after that you will now have the
chance to make a
choice on how to receive your Fund which is to be
{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your
Non-Resident Account which will enable you make withdrawals from the
Non- Resident Account
into any of your proffered personal Bank Account.
This payment($73) is a refundable deposit fees if upon failure or our
inability to help
secure the release and transfer of your Donation Wining Fund
(5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing
and legislation of
your fund($5.000.000.000USD) from your email address that had won the
Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE
AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,
we have a limited
time left on our hands to enable us finalize the processing/legislation
within two days
before the dead-line date for claim elapses other-wise,your fund will
be returned back
into the treasury if we do not meet up on time as scheduled,so please
bear with us and act
accordingly.
However,I are only a representative/Barrister to Federal mister of
finance, this
payment($73) is in line with the Africa Union Laws binding all winners,
because your money
is primarily under a comprehensive insurance cover,which does not allow
us/anybody to make
any deduction/addition of any fees until it has been finally credited
into your personal
nominated bank account.
This insurance policy was imposed to protect your funds from any
unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been
transferred to into your
account/country. Again,you are requested to forward to us by scanning
as an attachment to
the international verification department in the (COTONOU BENIN) who
confirms and stands
out as prove of any payment we may have received from you,a copy of
your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone
immediately to
ascertain receipt OR quickly e- mail.
Please ensure that every details of your BANKING INFORMATION:are
correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank
transfer We are
indeed,truly sorry to make you pass through all this procedures, as we
are left with no
other option considering the circumstances,rather than to deny you the
release of your
funds,upon failure of payment(73USD ).
Nevertheless,a Fund Winnings Certificate shall be sent across to you
after processing as a
guarantee before the transfer of your fund is been effected, this
certificate is to stand
as prove of the source of the fund which you are about to receive,so
that it wont be a
problem defending the origin and source of the fund in your country,
following the present
chain of event happening around the world related to money laundering,
sponsorship of
terrorism or drug related business issues.
Once again,congratulations and please do comply in due time to enable
us expedite
action.Thanking you for your anticipated co-operation as we hope to
hear from you soonest.
if you have be block to send through Western Union or Ria, you can
Purchase Google Play OR
Steam Card card $75 /ITunes card and send the Copies of the card,
Here is the payment advice:
RECEIVER NAME:Chukwudi Ezechukwu
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
After payment is made send me the sender name and MTCN No#.
Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: andersonb611@yahoo.com NOTE:YOU MAY FEEL FREE TO
CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
Further details of this report can be found on the ScamWarners.com forum
11th March 2019 - Advance Fee Fraud Scam
On 11th March 2019, telephone number +2349098838130 was reported as being used by scammers to pretend to be Jimmy Anderson using email address fgd4rtgf.432007@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion
Dear Client,
PAYMENT INFORMATION
Does it means that you are internationally want to delay this matter
and it has been long
that I made the announcement of release of your fund which is ready to
be with you so with
all due respect I advice you to go now and send this Fee immediately
without any delay and
update me because I want you to secure this fund as a agreed and
signed. Am glad to inform
you that your application has been treated favorably and forwarded to
the accounts
department for the processing over the release of your fund.
Furthermore,you have been instructed to make a compulsory payment of
73USD (EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name
through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or
Money gram raised
following the fact that it is the quickest and fastest paying agent
that will enable us
receive your payment $73 within a couple of minutes/hour to enable us
proceed with action.
kindly go now and send this Fee US$73 so that the Non-Resident Account
will open to enable
your $5 Billion USD transfer into your new Non- Resident Account, after
that you will now have
the chance to make a choice on how to receive your Fund which is to be
{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your
Non-Resident Account which will enable you make withdrawals from the
Non- Resident Account
into any of your proffered personal Bank Account.
This payment($73) is a refundable deposit fees if upon failure or our
inability to help
secure the release and transfer of your Donation Wining Fund
(5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing
and legislation of
your fund($5.000.000.000USD) from your email address that had won the
Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE
AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,
we have a limited
time left on our hands to enable us finalize the processing/legislation
within two days
before the dead-line date for claim elapses other-wise,your fund will
be returned back
into the treasury if we do not meet up on time as scheduled,so please
bear with us and act
accordingly.
However,I are only a representative/Barrister to Federal mister of
finance, this
payment($73) is in line with the Africa Union Laws binding all winners,
because your money
is primarily under a comprehensive insurance cover,which does not allow
us/anybody to make
any deduction/addition of any fees until it has been finally credited
into your personal
nominated bank account.
This insurance policy was imposed to protect your funds from any
unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been
transferred to into your
account/country. Again,you are requested to forward to us by scanning
as an attachment to
the international verification department in the (COTONOU BENIN) who
confirms and stands
out as prove of any payment we may have received from you,a copy of
your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone
immediately to
ascertain receipt OR quickly e- mail.
Please ensure that every details of your BANKING INFORMATION:are
correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank
transfer We are
indeed,truly sorry to make you pass through all this procedures, as we
are left with no
other option considering the circumstances,rather than to deny you the
release of your
funds,upon failure of payment(73USD ).
Nevertheless,a Fund Winnings Certificate shall be sent across to you
after processing as a
guarantee before the transfer of your fund is been effected, this
certificate is to stand
as prove of the source of the fund which you are about to receive,so
that it wont be a
problem defending the origin and source of the fund in your country,
following the present
chain of event happening around the world related to money laundering,
sponsorship of
terrorism or drug related business issues.
Once again,congratulations and please do comply in due time to enable
us expedite
action.Thanking you for your anticipated co-operation as we hope to
hear from you soonest.
If you have be block to send through Western Union or Ria, Just use the
$75 and Buy Itunes
Card and SCRATCH it and send us Number, Then we can get the $75 eith
the Itunes Card $100. ok
Here is the payment advice:
RECEIVER NAME:DANIEL UKO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
After payment is made send me the sender name and MTCN No#.
Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: fgd4rtgf.432007@yahoo.com NOTE:YOU MAY FEEL FREE TO
CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
Re: Payment resolved
Amount: US$5billion
Dear Client,
PAYMENT INFORMATION
Does it means that you are internationally want to delay this matter
and it has been long
that I made the announcement of release of your fund which is ready to
be with you so with
all due respect I advice you to go now and send this Fee immediately
without any delay and
update me because I want you to secure this fund as a agreed and
signed. Am glad to inform
you that your application has been treated favorably and forwarded to
the accounts
department for the processing over the release of your fund.
Furthermore,you have been instructed to make a compulsory payment of
73USD (EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name
through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or
Money gram raised
following the fact that it is the quickest and fastest paying agent
that will enable us
receive your payment $73 within a couple of minutes/hour to enable us
proceed with action.
kindly go now and send this Fee US$73 so that the Non-Resident Account
will open to enable
your $5 Billion USD transfer into your new Non- Resident Account, after
that you will now have
the chance to make a choice on how to receive your Fund which is to be
{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your
Non-Resident Account which will enable you make withdrawals from the
Non- Resident Account
into any of your proffered personal Bank Account.
This payment($73) is a refundable deposit fees if upon failure or our
inability to help
secure the release and transfer of your Donation Wining Fund
(5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing
and legislation of
your fund($5.000.000.000USD) from your email address that had won the
Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE
AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,
we have a limited
time left on our hands to enable us finalize the processing/legislation
within two days
before the dead-line date for claim elapses other-wise,your fund will
be returned back
into the treasury if we do not meet up on time as scheduled,so please
bear with us and act
accordingly.
However,I are only a representative/Barrister to Federal mister of
finance, this
payment($73) is in line with the Africa Union Laws binding all winners,
because your money
is primarily under a comprehensive insurance cover,which does not allow
us/anybody to make
any deduction/addition of any fees until it has been finally credited
into your personal
nominated bank account.
This insurance policy was imposed to protect your funds from any
unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been
transferred to into your
account/country. Again,you are requested to forward to us by scanning
as an attachment to
the international verification department in the (COTONOU BENIN) who
confirms and stands
out as prove of any payment we may have received from you,a copy of
your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone
immediately to
ascertain receipt OR quickly e- mail.
Please ensure that every details of your BANKING INFORMATION:are
correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank
transfer We are
indeed,truly sorry to make you pass through all this procedures, as we
are left with no
other option considering the circumstances,rather than to deny you the
release of your
funds,upon failure of payment(73USD ).
Nevertheless,a Fund Winnings Certificate shall be sent across to you
after processing as a
guarantee before the transfer of your fund is been effected, this
certificate is to stand
as prove of the source of the fund which you are about to receive,so
that it wont be a
problem defending the origin and source of the fund in your country,
following the present
chain of event happening around the world related to money laundering,
sponsorship of
terrorism or drug related business issues.
Once again,congratulations and please do comply in due time to enable
us expedite
action.Thanking you for your anticipated co-operation as we hope to
hear from you soonest.
If you have be block to send through Western Union or Ria, Just use the
$75 and Buy Itunes
Card and SCRATCH it and send us Number, Then we can get the $75 eith
the Itunes Card $100. ok
Here is the payment advice:
RECEIVER NAME:DANIEL UKO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
After payment is made send me the sender name and MTCN No#.
Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: fgd4rtgf.432007@yahoo.com NOTE:YOU MAY FEEL FREE TO
CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
Further details of this report can be found on the ScamWarners.com forum
2nd February 2019 - Advance Fee Fraud Scam
On 2nd February 2019, telephone number +2349098838130 was reported as being used by scammers to pretend to be Jimmy Anderson using email address onlinebank003@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion
Dear Client,
PAYMENT INFORMATION
Does it means that you are internationally want to delay this matter and it has been long
that I made the announcement of release of your fund which is ready to be with you so with
all due respect I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed. Am glad to inform
you that your application has been treated favorably and forwarded to the accounts
department for the processing over the release of your fund.
Furthermore,you have been instructed to make a compulsory payment of 73USD (EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram raised
following the fact that it is the quickest and fastest paying agent that will enable us
receive your payment $73 within a couple of minutes/hour to enable us proceed with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer
into your new Non- Resident Account, after that you will now have the chance to make a
choice on how to receive your Fund which is to be
{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your
Non-Resident Account which will enable you make withdrawals from the Non- Resident Account
into any of your proffered personal Bank Account.
This payment($73) is a refundable deposit fees if upon failure or our inability to help
secure the release and transfer of your Donation Wining Fund (5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and legislation of
your fund($5.000.000.000USD) from your email address that had won the Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have a limited
time left on our hands to enable us finalize the processing/legislation within two days
before the dead-line date for claim elapses other-wise,your fund will be returned back
into the treasury if we do not meet up on time as scheduled,so please bear with us and act
accordingly.
However,I are only a representative/Barrister to Federal mister of finance, this
payment($73) is in line with the Africa Union Laws binding all winners, because your money
is primarily under a comprehensive insurance cover,which does not allow us/anybody to make
any deduction/addition of any fees until it has been finally credited into your personal
nominated bank account.
This insurance policy was imposed to protect your funds from any unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been transferred to into your
account/country. Again,you are requested to forward to us by scanning as an attachment to
the international verification department in the (COTONOU BENIN) who confirms and stands
out as prove of any payment we may have received from you,a copy of your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to
ascertain receipt OR quickly e- mail.
Please ensure that every details of your BANKING INFORMATION:are correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are
indeed,truly sorry to make you pass through all this procedures, as we are left with no
other option considering the circumstances,rather than to deny you the release of your
funds,upon failure of payment(73USD ).
Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a
guarantee before the transfer of your fund is been effected, this certificate is to stand
as prove of the source of the fund which you are about to receive,so that it wont be a
problem defending the origin and source of the fund in your country,following the present
chain of event happening around the world related to money laundering, sponsorship of
terrorism or drug related business issues.
Once again,congratulations and please do comply in due time to enable us expedite
action.Thanking you for your anticipated co-operation as we hope to hear from you soonest.
Here is the payment advice:
RECEIVER NAME:Mike Anati
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
After payment is made send me the sender name and MTCN No#.
Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
NOTE:YOU MAY FEEL FREE TO CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
Re: Payment resolved
Amount: US$5billion
Dear Client,
PAYMENT INFORMATION
Does it means that you are internationally want to delay this matter and it has been long
that I made the announcement of release of your fund which is ready to be with you so with
all due respect I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed. Am glad to inform
you that your application has been treated favorably and forwarded to the accounts
department for the processing over the release of your fund.
Furthermore,you have been instructed to make a compulsory payment of 73USD (EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram raised
following the fact that it is the quickest and fastest paying agent that will enable us
receive your payment $73 within a couple of minutes/hour to enable us proceed with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer
into your new Non- Resident Account, after that you will now have the chance to make a
choice on how to receive your Fund which is to be
{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your
Non-Resident Account which will enable you make withdrawals from the Non- Resident Account
into any of your proffered personal Bank Account.
This payment($73) is a refundable deposit fees if upon failure or our inability to help
secure the release and transfer of your Donation Wining Fund (5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and legislation of
your fund($5.000.000.000USD) from your email address that had won the Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have a limited
time left on our hands to enable us finalize the processing/legislation within two days
before the dead-line date for claim elapses other-wise,your fund will be returned back
into the treasury if we do not meet up on time as scheduled,so please bear with us and act
accordingly.
However,I are only a representative/Barrister to Federal mister of finance, this
payment($73) is in line with the Africa Union Laws binding all winners, because your money
is primarily under a comprehensive insurance cover,which does not allow us/anybody to make
any deduction/addition of any fees until it has been finally credited into your personal
nominated bank account.
This insurance policy was imposed to protect your funds from any unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been transferred to into your
account/country. Again,you are requested to forward to us by scanning as an attachment to
the international verification department in the (COTONOU BENIN) who confirms and stands
out as prove of any payment we may have received from you,a copy of your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to
ascertain receipt OR quickly e- mail.
Please ensure that every details of your BANKING INFORMATION:are correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are
indeed,truly sorry to make you pass through all this procedures, as we are left with no
other option considering the circumstances,rather than to deny you the release of your
funds,upon failure of payment(73USD ).
Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a
guarantee before the transfer of your fund is been effected, this certificate is to stand
as prove of the source of the fund which you are about to receive,so that it wont be a
problem defending the origin and source of the fund in your country,following the present
chain of event happening around the world related to money laundering, sponsorship of
terrorism or drug related business issues.
Once again,congratulations and please do comply in due time to enable us expedite
action.Thanking you for your anticipated co-operation as we hope to hear from you soonest.
Here is the payment advice:
RECEIVER NAME:Mike Anati
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
After payment is made send me the sender name and MTCN No#.
Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
NOTE:YOU MAY FEEL FREE TO CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
Further details of this report can be found on the ScamWarners.com forum
17th August 2018 - Advance Fee Fraud Scam
On 17th August 2018, telephone number +2349098838130 was reported as being used by scammers to pretend to be Rosemary John Ede using email address ooffice695@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.
FROM THE DESK OF MRS. ROSEMARY JOHN EDE.
MANAGING DIRECTOR, BANK ADDRESS; CARREFOUR DES
TRIOS' BANQUES AVENUE PAPE JEAN PAUL, COTONOU,
REBUPLIQUE DUE BENIN
E-mail: unitedbankof702@gmail.com
E-mail: ooffice695@gmail.com
TEL :(+234 909 883 8130)
Our Reff:--CO275--your Reff--B35CH
ATTN: : NOW YOU ARE TO SEND ONLY USD$75.00 FOR YOUR (B.V.N) TREAT AS URGENT.
Good Day and how are you today? I AM MRS. ROSEMARY JOHN EDE, UBA MANAGING DIRECTOR, what is real going on? this is to let you know that I have been waiting to hear from you since with the $150.00 payment information for you to receive your fund, the user name and password together with the transfer CODE is ready, and I will release and send the information once you send this $75.00
Now I want you to work with me by sending this $75 today instead of USD$150.00 because as it is now your approved payment will be CANCEL, so my dear I want you to try and send just this USD$75.00 as soon as possible today to claim your your payment, because I have contacted the (FBI) and I told them that you sent money to claim your contract payment, but you have not yet receive your fund, and the (FBI) WITH THE (IMF) told me that they will issue you GUARANTEE OF LATTER, meaning that you will not pay any money after this $75 as we are now fully instructed to transfer the fund to you once you comply for the transfer CODE.
I did not want this man MR. DAVID CHARLES CRAMMER to send the $75 and claim your FUND, because you have been trying to receive your payment in this COUNTRY for years now which is very unfair, but I am assuring you this will be the end of all the delay and fees,as I have deeply explained the delay of your contract outstanding payment to the Legal Authorities.
once again I swear to my almighty God in heaven to seize my breath and take away my life if I intend to scam you, trust me this is FEDERAL GOVERNMENT COMPENSATION which you real need to receive and forget about your past failure, and I promised you with all my heart that I will not fail you, and I will not delay this fund once you send this $75 today, because MAN Mr. DAVID CHARLES CRAMMER came to this BANK again with a letter claiming to be your true representative or beneficiary and he is willing to pay the total charge of ($150.00 USD) to have the fund transfer to him into his information’s below.
Name: Mr. DAVID CHARLES CRAMMER
Bank name: Citibank, Arizona, USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Muhammad Ali arrived for an Islamic prayer service at called a Jenazah on Thursday. (Getty Images)
let me tell you the fact, I am very confused about this claim, but as I have fully trust in you as the real and legal beneficiary to this FUND, I decided to release this fund in your name I will advise you to try your possible bet to send this $75 today in return of this mail, so that your fund valued (9.800.000.000 USD) will be remitted to you into your any provided BANK ACCOUNT from this your nominated bank account as listed below. And please note that the reason of this account open in your name, is to avoid any stop or monitory eyes, so as it is now I will transfer your fund from your ACCOUNT here to your Account in your country for security reason.
Here is your online Account information, Welcome! To-UBA Bank Online Plc Secure Account Page
Welcome! To - UBA Bank Online Plc Secure Account Page
Activate 2017-01-09
Amount Created Opened Account $9.800, 000, 00 USD
Balance $9.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
I HAVE BEEN SENDING AND RE-SENDING YOU THIS MAIL CONCERNING THIS MAN THAT WANT TO CLAIM YOUR FUND BECAUSE I DON'T KNOW HOW YOU WILL FEEL IF I DO SEND THIS YOUR FUND TO THIS MAN Mr. DAVID CHARLES CRAMMER. You have to believe and trust me for this, is real, LEGAL AND LEGITIMATE.
The Bank Verification Number commonly called (BVN) is a bio-metric identification system implemented by the Central Bank to curb or reduce illegal banking transactions. It is a modern security measure in line with the Central Bank to reduce fraud and Money Laundry in the banking system.
Like I told you before, I have now solve the whole past problems that delay your payment, And now you are to try and send this needed USD $75.00, to avoid delay or cancel of this FUND in your name, so dear try to send this $75.00 today. STOP DELAYING THIS TRANSACTION FEEL FREE TO USE THIS SECURITY OFFICERS RECEIVER NAME====(FRED MACHI) if you have be block to send through Western Union or Ria, Just use the $75 and Buy ITunes Card and send to us the Number,OK with the copy attached, OK
RECEIVER NAME=======FRED MACHI
ADDRESS...CARREFOUR DES TRIOS'AVENUE JEAN PAUL,COTONO
COUNTRY...........BENIN REPUBLIC
CITY ....................COTONOU
TEXT QUESTION...........HOW LONG
TEXT ANSWERS................SOON
AMOUNT........USD $75.00 DOLLARS
M.T.C.N........................
SEND SENDER NAME...............
SENDERS COUNTRY................
TREAT AS URGENT, YOU ALERTED REPLY URGENT.
YOURS IN SERVICE
MRS. ROSEMARY JOHN EDE,
MANAGING DIRECTOR
TEL+234 909 883 8130
E-mail: ooffice695@gmail.com
E-mail:unitedbankof702@gmail.com
Image result for a ladies in the office
Read More
Here is the email that the scammer sent to his victims.
FROM THE DESK OF MRS. ROSEMARY JOHN EDE.
MANAGING DIRECTOR, BANK ADDRESS; CARREFOUR DES
TRIOS' BANQUES AVENUE PAPE JEAN PAUL, COTONOU,
REBUPLIQUE DUE BENIN
E-mail: unitedbankof702@gmail.com
E-mail: ooffice695@gmail.com
TEL :(+234 909 883 8130)
Our Reff:--CO275--your Reff--B35CH
ATTN: : NOW YOU ARE TO SEND ONLY USD$75.00 FOR YOUR (B.V.N) TREAT AS URGENT.
Good Day and how are you today? I AM MRS. ROSEMARY JOHN EDE, UBA MANAGING DIRECTOR, what is real going on? this is to let you know that I have been waiting to hear from you since with the $150.00 payment information for you to receive your fund, the user name and password together with the transfer CODE is ready, and I will release and send the information once you send this $75.00
Now I want you to work with me by sending this $75 today instead of USD$150.00 because as it is now your approved payment will be CANCEL, so my dear I want you to try and send just this USD$75.00 as soon as possible today to claim your your payment, because I have contacted the (FBI) and I told them that you sent money to claim your contract payment, but you have not yet receive your fund, and the (FBI) WITH THE (IMF) told me that they will issue you GUARANTEE OF LATTER, meaning that you will not pay any money after this $75 as we are now fully instructed to transfer the fund to you once you comply for the transfer CODE.
I did not want this man MR. DAVID CHARLES CRAMMER to send the $75 and claim your FUND, because you have been trying to receive your payment in this COUNTRY for years now which is very unfair, but I am assuring you this will be the end of all the delay and fees,as I have deeply explained the delay of your contract outstanding payment to the Legal Authorities.
once again I swear to my almighty God in heaven to seize my breath and take away my life if I intend to scam you, trust me this is FEDERAL GOVERNMENT COMPENSATION which you real need to receive and forget about your past failure, and I promised you with all my heart that I will not fail you, and I will not delay this fund once you send this $75 today, because MAN Mr. DAVID CHARLES CRAMMER came to this BANK again with a letter claiming to be your true representative or beneficiary and he is willing to pay the total charge of ($150.00 USD) to have the fund transfer to him into his information’s below.
Name: Mr. DAVID CHARLES CRAMMER
Bank name: Citibank, Arizona, USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Muhammad Ali arrived for an Islamic prayer service at called a Jenazah on Thursday. (Getty Images)
let me tell you the fact, I am very confused about this claim, but as I have fully trust in you as the real and legal beneficiary to this FUND, I decided to release this fund in your name I will advise you to try your possible bet to send this $75 today in return of this mail, so that your fund valued (9.800.000.000 USD) will be remitted to you into your any provided BANK ACCOUNT from this your nominated bank account as listed below. And please note that the reason of this account open in your name, is to avoid any stop or monitory eyes, so as it is now I will transfer your fund from your ACCOUNT here to your Account in your country for security reason.
Here is your online Account information, Welcome! To-UBA Bank Online Plc Secure Account Page
Welcome! To - UBA Bank Online Plc Secure Account Page
Activate 2017-01-09
Amount Created Opened Account $9.800, 000, 00 USD
Balance $9.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
I HAVE BEEN SENDING AND RE-SENDING YOU THIS MAIL CONCERNING THIS MAN THAT WANT TO CLAIM YOUR FUND BECAUSE I DON'T KNOW HOW YOU WILL FEEL IF I DO SEND THIS YOUR FUND TO THIS MAN Mr. DAVID CHARLES CRAMMER. You have to believe and trust me for this, is real, LEGAL AND LEGITIMATE.
The Bank Verification Number commonly called (BVN) is a bio-metric identification system implemented by the Central Bank to curb or reduce illegal banking transactions. It is a modern security measure in line with the Central Bank to reduce fraud and Money Laundry in the banking system.
Like I told you before, I have now solve the whole past problems that delay your payment, And now you are to try and send this needed USD $75.00, to avoid delay or cancel of this FUND in your name, so dear try to send this $75.00 today. STOP DELAYING THIS TRANSACTION FEEL FREE TO USE THIS SECURITY OFFICERS RECEIVER NAME====(FRED MACHI) if you have be block to send through Western Union or Ria, Just use the $75 and Buy ITunes Card and send to us the Number,OK with the copy attached, OK
RECEIVER NAME=======FRED MACHI
ADDRESS...CARREFOUR DES TRIOS'AVENUE JEAN PAUL,COTONO
COUNTRY...........BENIN REPUBLIC
CITY ....................COTONOU
TEXT QUESTION...........HOW LONG
TEXT ANSWERS................SOON
AMOUNT........USD $75.00 DOLLARS
M.T.C.N........................
SEND SENDER NAME...............
SENDERS COUNTRY................
TREAT AS URGENT, YOU ALERTED REPLY URGENT.
YOURS IN SERVICE
MRS. ROSEMARY JOHN EDE,
MANAGING DIRECTOR
TEL+234 909 883 8130
E-mail: ooffice695@gmail.com
E-mail:unitedbankof702@gmail.com
Image result for a ladies in the office
Further details of this report can be found on the ScamWarners.com forum
17th August 2018 - Advance Fee Fraud Scam
On 17th August 2018, telephone number +2349098838130 was reported as being used by scammers to pretend to be Rosemary John Ede using email address unitedbankof702@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.
FROM THE DESK OF MRS. ROSEMARY JOHN EDE.
MANAGING DIRECTOR, BANK ADDRESS; CARREFOUR DES
TRIOS' BANQUES AVENUE PAPE JEAN PAUL, COTONOU,
REBUPLIQUE DUE BENIN
E-mail: unitedbankof702@gmail.com
E-mail: ooffice695@gmail.com
TEL :(+234 909 883 8130)
Our Reff:--CO275--your Reff--B35CH
ATTN: : NOW YOU ARE TO SEND ONLY USD$75.00 FOR YOUR (B.V.N) TREAT AS URGENT.
Good Day and how are you today? I AM MRS. ROSEMARY JOHN EDE, UBA MANAGING DIRECTOR, what is real going on? this is to let you know that I have been waiting to hear from you since with the $150.00 payment information for you to receive your fund, the user name and password together with the transfer CODE is ready, and I will release and send the information once you send this $75.00
Now I want you to work with me by sending this $75 today instead of USD$150.00 because as it is now your approved payment will be CANCEL, so my dear I want you to try and send just this USD$75.00 as soon as possible today to claim your your payment, because I have contacted the (FBI) and I told them that you sent money to claim your contract payment, but you have not yet receive your fund, and the (FBI) WITH THE (IMF) told me that they will issue you GUARANTEE OF LATTER, meaning that you will not pay any money after this $75 as we are now fully instructed to transfer the fund to you once you comply for the transfer CODE.
I did not want this man MR. DAVID CHARLES CRAMMER to send the $75 and claim your FUND, because you have been trying to receive your payment in this COUNTRY for years now which is very unfair, but I am assuring you this will be the end of all the delay and fees,as I have deeply explained the delay of your contract outstanding payment to the Legal Authorities.
once again I swear to my almighty God in heaven to seize my breath and take away my life if I intend to scam you, trust me this is FEDERAL GOVERNMENT COMPENSATION which you real need to receive and forget about your past failure, and I promised you with all my heart that I will not fail you, and I will not delay this fund once you send this $75 today, because MAN Mr. DAVID CHARLES CRAMMER came to this BANK again with a letter claiming to be your true representative or beneficiary and he is willing to pay the total charge of ($150.00 USD) to have the fund transfer to him into his information’s below.
Name: Mr. DAVID CHARLES CRAMMER
Bank name: Citibank, Arizona, USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Muhammad Ali arrived for an Islamic prayer service at called a Jenazah on Thursday. (Getty Images)
let me tell you the fact, I am very confused about this claim, but as I have fully trust in you as the real and legal beneficiary to this FUND, I decided to release this fund in your name I will advise you to try your possible bet to send this $75 today in return of this mail, so that your fund valued (9.800.000.000 USD) will be remitted to you into your any provided BANK ACCOUNT from this your nominated bank account as listed below. And please note that the reason of this account open in your name, is to avoid any stop or monitory eyes, so as it is now I will transfer your fund from your ACCOUNT here to your Account in your country for security reason.
Here is your online Account information, Welcome! To-UBA Bank Online Plc Secure Account Page
Welcome! To - UBA Bank Online Plc Secure Account Page
Activate 2017-01-09
Amount Created Opened Account $9.800, 000, 00 USD
Balance $9.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
I HAVE BEEN SENDING AND RE-SENDING YOU THIS MAIL CONCERNING THIS MAN THAT WANT TO CLAIM YOUR FUND BECAUSE I DON'T KNOW HOW YOU WILL FEEL IF I DO SEND THIS YOUR FUND TO THIS MAN Mr. DAVID CHARLES CRAMMER. You have to believe and trust me for this, is real, LEGAL AND LEGITIMATE.
The Bank Verification Number commonly called (BVN) is a bio-metric identification system implemented by the Central Bank to curb or reduce illegal banking transactions. It is a modern security measure in line with the Central Bank to reduce fraud and Money Laundry in the banking system.
Like I told you before, I have now solve the whole past problems that delay your payment, And now you are to try and send this needed USD $75.00, to avoid delay or cancel of this FUND in your name, so dear try to send this $75.00 today. STOP DELAYING THIS TRANSACTION FEEL FREE TO USE THIS SECURITY OFFICERS RECEIVER NAME====(FRED MACHI) if you have be block to send through Western Union or Ria, Just use the $75 and Buy ITunes Card and send to us the Number,OK with the copy attached, OK
RECEIVER NAME=======FRED MACHI
ADDRESS...CARREFOUR DES TRIOS'AVENUE JEAN PAUL,COTONO
COUNTRY...........BENIN REPUBLIC
CITY ....................COTONOU
TEXT QUESTION...........HOW LONG
TEXT ANSWERS................SOON
AMOUNT........USD $75.00 DOLLARS
M.T.C.N........................
SEND SENDER NAME...............
SENDERS COUNTRY................
TREAT AS URGENT, YOU ALERTED REPLY URGENT.
YOURS IN SERVICE
MRS. ROSEMARY JOHN EDE,
MANAGING DIRECTOR
TEL+234 909 883 8130
E-mail: ooffice695@gmail.com
E-mail:unitedbankof702@gmail.com
Image result for a ladies in the office
Read More
Here is the email that the scammer sent to his victims.
FROM THE DESK OF MRS. ROSEMARY JOHN EDE.
MANAGING DIRECTOR, BANK ADDRESS; CARREFOUR DES
TRIOS' BANQUES AVENUE PAPE JEAN PAUL, COTONOU,
REBUPLIQUE DUE BENIN
E-mail: unitedbankof702@gmail.com
E-mail: ooffice695@gmail.com
TEL :(+234 909 883 8130)
Our Reff:--CO275--your Reff--B35CH
ATTN: : NOW YOU ARE TO SEND ONLY USD$75.00 FOR YOUR (B.V.N) TREAT AS URGENT.
Good Day and how are you today? I AM MRS. ROSEMARY JOHN EDE, UBA MANAGING DIRECTOR, what is real going on? this is to let you know that I have been waiting to hear from you since with the $150.00 payment information for you to receive your fund, the user name and password together with the transfer CODE is ready, and I will release and send the information once you send this $75.00
Now I want you to work with me by sending this $75 today instead of USD$150.00 because as it is now your approved payment will be CANCEL, so my dear I want you to try and send just this USD$75.00 as soon as possible today to claim your your payment, because I have contacted the (FBI) and I told them that you sent money to claim your contract payment, but you have not yet receive your fund, and the (FBI) WITH THE (IMF) told me that they will issue you GUARANTEE OF LATTER, meaning that you will not pay any money after this $75 as we are now fully instructed to transfer the fund to you once you comply for the transfer CODE.
I did not want this man MR. DAVID CHARLES CRAMMER to send the $75 and claim your FUND, because you have been trying to receive your payment in this COUNTRY for years now which is very unfair, but I am assuring you this will be the end of all the delay and fees,as I have deeply explained the delay of your contract outstanding payment to the Legal Authorities.
once again I swear to my almighty God in heaven to seize my breath and take away my life if I intend to scam you, trust me this is FEDERAL GOVERNMENT COMPENSATION which you real need to receive and forget about your past failure, and I promised you with all my heart that I will not fail you, and I will not delay this fund once you send this $75 today, because MAN Mr. DAVID CHARLES CRAMMER came to this BANK again with a letter claiming to be your true representative or beneficiary and he is willing to pay the total charge of ($150.00 USD) to have the fund transfer to him into his information’s below.
Name: Mr. DAVID CHARLES CRAMMER
Bank name: Citibank, Arizona, USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Muhammad Ali arrived for an Islamic prayer service at called a Jenazah on Thursday. (Getty Images)
let me tell you the fact, I am very confused about this claim, but as I have fully trust in you as the real and legal beneficiary to this FUND, I decided to release this fund in your name I will advise you to try your possible bet to send this $75 today in return of this mail, so that your fund valued (9.800.000.000 USD) will be remitted to you into your any provided BANK ACCOUNT from this your nominated bank account as listed below. And please note that the reason of this account open in your name, is to avoid any stop or monitory eyes, so as it is now I will transfer your fund from your ACCOUNT here to your Account in your country for security reason.
Here is your online Account information, Welcome! To-UBA Bank Online Plc Secure Account Page
Welcome! To - UBA Bank Online Plc Secure Account Page
Activate 2017-01-09
Amount Created Opened Account $9.800, 000, 00 USD
Balance $9.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
I HAVE BEEN SENDING AND RE-SENDING YOU THIS MAIL CONCERNING THIS MAN THAT WANT TO CLAIM YOUR FUND BECAUSE I DON'T KNOW HOW YOU WILL FEEL IF I DO SEND THIS YOUR FUND TO THIS MAN Mr. DAVID CHARLES CRAMMER. You have to believe and trust me for this, is real, LEGAL AND LEGITIMATE.
The Bank Verification Number commonly called (BVN) is a bio-metric identification system implemented by the Central Bank to curb or reduce illegal banking transactions. It is a modern security measure in line with the Central Bank to reduce fraud and Money Laundry in the banking system.
Like I told you before, I have now solve the whole past problems that delay your payment, And now you are to try and send this needed USD $75.00, to avoid delay or cancel of this FUND in your name, so dear try to send this $75.00 today. STOP DELAYING THIS TRANSACTION FEEL FREE TO USE THIS SECURITY OFFICERS RECEIVER NAME====(FRED MACHI) if you have be block to send through Western Union or Ria, Just use the $75 and Buy ITunes Card and send to us the Number,OK with the copy attached, OK
RECEIVER NAME=======FRED MACHI
ADDRESS...CARREFOUR DES TRIOS'AVENUE JEAN PAUL,COTONO
COUNTRY...........BENIN REPUBLIC
CITY ....................COTONOU
TEXT QUESTION...........HOW LONG
TEXT ANSWERS................SOON
AMOUNT........USD $75.00 DOLLARS
M.T.C.N........................
SEND SENDER NAME...............
SENDERS COUNTRY................
TREAT AS URGENT, YOU ALERTED REPLY URGENT.
YOURS IN SERVICE
MRS. ROSEMARY JOHN EDE,
MANAGING DIRECTOR
TEL+234 909 883 8130
E-mail: ooffice695@gmail.com
E-mail:unitedbankof702@gmail.com
Image result for a ladies in the office
Further details of this report can be found on the ScamWarners.com forum
16th August 2018 - Advance Fee Fraud Scam
On 16th August 2018, telephone number +2349098838130 was reported as being used by scammers to pretend to be Cooper Anderson using email address ooffice695@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.
UNITED NATIONS FOUNDATION BOARD OF DIRECTOR
(UNF) OFFICE, LONDON. NAME WILSON BROOKS
PHONE:+1 334 408 4596
Dear Beneficiary
The United Nations Foundation (UNF) financial department have investigated through our monitoring Site Light Cable network that your overdue contract Fund/inheritance/Award Winning payment and transaction with both Apex Bank CBN and Commercial banks are genuine. You have the legitimate right to complete your transaction to claim your fund US$4,500,000.00 (Four million Five Hundred united states dollars)because of so much scam going on in Nigeria. United Nations (UN) have has bilateral memorandum with Federal Express Courier Service in Nigeria to furnish us with their procedures to send this money to you without further complain or delay. We got information from the Nigeria Foreign Affairs Desk that they have loaded your US$4,500,000.00 into ATM CARD and submitted to the Federal Express Courier Service for immediate delivery to your doorstep. You are required to choose one option convenient for you to observe the fee for quick delivery of your parcel containing your ATM CARD, including your due completion legal original approved payment back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24 hrs Delivery)
Mailing $120.00 00.00
Insurance $80.00 00.00
Vat $20.00 00.00
TOTAL $100.00
$100(Two Hundred And Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $90.00 00.00
Insurance $60.00 00.00
Vat $20.00 00.00
TOTAL $80.00 00.00
$80(One Hundred and Seventy US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $70.00 00.00
Insurance$40.00 00.00
Vat (5%) $20.00 00.00
TOTAL $70.00 00.00
$70 (One Hundred And Thirty US Dollars Only).
.............................. .............................. ........
So you are therefore advice to use below information fee via RIA Money Transfer OR Western union/Money gram to our receiver agent in Benin Republic for urgent activation of your fund into your account:
If you have be block to send through Western Union or Ria, Just use the Money and Buy Itunes Card and SCRATCH it and send us Number,
Receiver Name::Steve Williams
City:::Cotonou
Country: Benin Republic
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
.............................. .............................. ........
The required form below. Please note that the deadline for claiming your fund should not exceed one week upon the receipt of this email, your fund will be reconcile back to global dormant account for depository use . That is the instruction given to us, take note. We request you reconfirm your mailing address to ensure no error with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name:............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
We are here to protect you from any problem till you receive your package. You can as well get in touch with the FedEx Delivery Company assigned to deliver this financial package to your doorstep. Below is the delivery companies contact information:
Company's Name: Federal Global Express Courier Service.
Directors Name: COOPER ANDERSON...
Email: ooffice695@gmail.com
PHONE- +234 909 883 8130
Looking forward to hear from you as soon as you receive this message, you can go ahead and Email us here and ask for WILSON BROOKS, you can call him on this number +1 334 408 4596, UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR
Best Regards,
Name WILSON BROOKS
FROM UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR
(UNF) OFFICE, LONDON. NAME WILSON BROOKS
PHONE:+1 334 408 4596
Dear Beneficiary
The United Nations Foundation (UNF) financial department have investigated through our monitoring Site Light Cable network that your overdue contract Fund/inheritance/Award Winning payment and transaction with both Apex Bank CBN and Commercial banks are genuine. You have the legitimate right to complete your transaction to claim your fund US$4,500,000.00 (Four million Five Hundred united states dollars)because of so much scam going on in Nigeria. United Nations (UN) have has bilateral memorandum with Federal Express Courier Service in Nigeria to furnish us with their procedures to send this money to you without further complain or delay. We got information from the Nigeria Foreign Affairs Desk that they have loaded your US$4,500,000.00 into ATM CARD and submitted to the Federal Express Courier Service for immediate delivery to your doorstep. You are required to choose one option convenient for you to observe the fee for quick delivery of your parcel containing your ATM CARD, including your due completion legal original approved payment back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24 hrs Delivery)
Mailing $120.00 00.00
Insurance $80.00 00.00
Vat $20.00 00.00
TOTAL $100.00
$100(Two Hundred And Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $90.00 00.00
Insurance $60.00 00.00
Vat $20.00 00.00
TOTAL $80.00 00.00
$80(One Hundred and Seventy US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $70.00 00.00
Insurance$40.00 00.00
Vat (5%) $20.00 00.00
TOTAL $70.00 00.00
$70 (One Hundred And Thirty US Dollars Only).
.............................. .............................. ........
So you are therefore advice to use below information fee via RIA Money Transfer OR Western union/Money gram to our receiver agent in Benin Republic for urgent activation of your fund into your account:
If you have be block to send through Western Union or Ria, Just use the Money and Buy Itunes Card and SCRATCH it and send us Number,
Receiver Name::Steve Williams
City:::Cotonou
Country: Benin Republic
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
.............................. .............................. ........
The required form below. Please note that the deadline for claiming your fund should not exceed one week upon the receipt of this email, your fund will be reconcile back to global dormant account for depository use . That is the instruction given to us, take note. We request you reconfirm your mailing address to ensure no error with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name:............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
We are here to protect you from any problem till you receive your package. You can as well get in touch with the FedEx Delivery Company assigned to deliver this financial package to your doorstep. Below is the delivery companies contact information:
Company's Name: Federal Global Express Courier Service.
Directors Name: COOPER ANDERSON...
Email: ooffice695@gmail.com
PHONE- +234 909 883 8130
Looking forward to hear from you as soon as you receive this message, you can go ahead and Email us here and ask for WILSON BROOKS, you can call him on this number +1 334 408 4596, UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR
Best Regards,
Name WILSON BROOKS
FROM UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR
Further details of this report can be found on the ScamWarners.com forum
13th June 2018 - Advance Fee Fraud Scam
On 13th June 2018, telephone number +2349098838130 was reported as being used by scammers to pretend to be Jimmy Anderson using email address barristerjimmyandson1@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion
Dear Client,
PAYMENT INFORMATION
Does it means that you are internationally want to delay this matter and it has been long
that I made the announcement of release of your fund which is ready to be with you so with
all due respect I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed. Am glad to inform
you that your application has been treated favorably and forwarded to the accounts
department for the processing over the release of your fund.
Furthermore,you have been instructed to make a compulsory payment of 73USD (EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram raised
following the fact that it is the quickest and fastest paying agent that will enable us
receive your payment $73 within a couple of minutes/hour to enable us proceed with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer
into your new Non- Resident Account, after that you will now have the chance to make a
choice on how to receive your Fund which is to be
{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your
Non-Resident Account which will enable you make withdrawals from the Non- Resident Account
into any of your proffered personal Bank Account.
This payment($73) is a refundable deposit fees if upon failure or our inability to help
secure the release and transfer of your Donation Wining Fund (5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and legislation of
your fund($5.000.000.000USD) from your email address that had won the Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have a limited
time left on our hands to enable us finalize the processing/legislation within two days
before the dead-line date for claim elapses other-wise,your fund will be returned back
into the treasury if we do not meet up on time as scheduled,so please bear with us and act
accordingly.
However,I are only a representative/Barrister to Federal mister of finance, this
payment($73) is in line with the Africa Union Laws binding all winners, because your money
is primarily under a comprehensive insurance cover,which does not allow us/anybody to make
any deduction/addition of any fees until it has been finally credited into your personal
nominated bank account.
This insurance policy was imposed to protect your funds from any unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been transferred to into your
account/country. Again,you are requested to forward to us by scanning as an attachment to
the international verification department in the (COTONOU BENIN) who confirms and stands
out as prove of any payment we may have received from you,a copy of your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to
ascertain receipt OR quickly e- mail.
Please ensure that every details of your BANKING INFORMATION:are correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are
indeed,truly sorry to make you pass through all this procedures, as we are left with no
other option considering the circumstances,rather than to deny you the release of your
funds,upon failure of payment(73USD ).
Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a
guarantee before the transfer of your fund is been effected, this certificate is to stand
as prove of the source of the fund which you are about to receive,so that it wont be a
problem defending the origin and source of the fund in your country,following the present
chain of event happening around the world related to money laundering, sponsorship of
terrorism or drug related business issues.
Once again,congratulations and please do comply in due time to enable us expedite
action.Thanking you for your anticipated co-operation as we hope to hear from you soonest.
Here is the payment advice:
RECEIVER NAME:ERIC GODSON
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
After payment is made send me the sender name and MTCN No#.
Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: barristerjimmyandson1@gmail.com NOTE:YOU MAY FEEL FREE TO CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
Re: Payment resolved
Amount: US$5billion
Dear Client,
PAYMENT INFORMATION
Does it means that you are internationally want to delay this matter and it has been long
that I made the announcement of release of your fund which is ready to be with you so with
all due respect I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed. Am glad to inform
you that your application has been treated favorably and forwarded to the accounts
department for the processing over the release of your fund.
Furthermore,you have been instructed to make a compulsory payment of 73USD (EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram raised
following the fact that it is the quickest and fastest paying agent that will enable us
receive your payment $73 within a couple of minutes/hour to enable us proceed with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer
into your new Non- Resident Account, after that you will now have the chance to make a
choice on how to receive your Fund which is to be
{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your
Non-Resident Account which will enable you make withdrawals from the Non- Resident Account
into any of your proffered personal Bank Account.
This payment($73) is a refundable deposit fees if upon failure or our inability to help
secure the release and transfer of your Donation Wining Fund (5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and legislation of
your fund($5.000.000.000USD) from your email address that had won the Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have a limited
time left on our hands to enable us finalize the processing/legislation within two days
before the dead-line date for claim elapses other-wise,your fund will be returned back
into the treasury if we do not meet up on time as scheduled,so please bear with us and act
accordingly.
However,I are only a representative/Barrister to Federal mister of finance, this
payment($73) is in line with the Africa Union Laws binding all winners, because your money
is primarily under a comprehensive insurance cover,which does not allow us/anybody to make
any deduction/addition of any fees until it has been finally credited into your personal
nominated bank account.
This insurance policy was imposed to protect your funds from any unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been transferred to into your
account/country. Again,you are requested to forward to us by scanning as an attachment to
the international verification department in the (COTONOU BENIN) who confirms and stands
out as prove of any payment we may have received from you,a copy of your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to
ascertain receipt OR quickly e- mail.
Please ensure that every details of your BANKING INFORMATION:are correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are
indeed,truly sorry to make you pass through all this procedures, as we are left with no
other option considering the circumstances,rather than to deny you the release of your
funds,upon failure of payment(73USD ).
Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a
guarantee before the transfer of your fund is been effected, this certificate is to stand
as prove of the source of the fund which you are about to receive,so that it wont be a
problem defending the origin and source of the fund in your country,following the present
chain of event happening around the world related to money laundering, sponsorship of
terrorism or drug related business issues.
Once again,congratulations and please do comply in due time to enable us expedite
action.Thanking you for your anticipated co-operation as we hope to hear from you soonest.
Here is the payment advice:
RECEIVER NAME:ERIC GODSON
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD
After payment is made send me the sender name and MTCN No#.
Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: barristerjimmyandson1@gmail.com NOTE:YOU MAY FEEL FREE TO CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
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
| 2349098838130 | +2349098838130 | 002349098838130 | 0112349098838130 | 00112349098838130 |
| 0102349098838130 | 234 909 883 8130 | 234 9098838130 | 234-9098838130 | 234-909-8838-130 |
| 234-909-883-8130 | 234-90-98838130 | +234 909 883 8130 | +234 9098838130 | +234-9098838130 |
| +234-909-8838-130 | +234-909-883-8130 | +234-90-98838130 | 00234 909 883 8130 | 00234 9098838130 |
| 00234-9098838130 | 00234-909-8838-130 | 00234-909-883-8130 | 00234-90-98838130 | 011234 909 883 8130 |
| 011234 9098838130 | 011234-9098838130 | 011234-909-8838-130 | 011234-909-883-8130 | 011234-90-98838130 |
| 0011234 909 883 8130 | 0011234 9098838130 | 0011234-9098838130 | 0011234-909-8838-130 | 0011234-909-883-8130 |
| 0011234-90-98838130 | 010234 909 883 8130 | 010234 9098838130 | 010234-9098838130 | 010234-909-8838-130 |
| 010234-909-883-8130 | 010234-90-98838130 | (+234) 9098-838130 |