SUSPECTED SCAM!

Investment scam
yussuf.issa2081@gmail.com +447435379000 IMF

Date06/03/2025
Fraudulent emailyussuf.issa2081@gmail.com
PseudonymIMF
Telephone+44 7435 379000 (ou 00447435379000)
Scam contentsI've been targeted by a sophisticated and relentless scam operation pretending to represent international institutions like the IMF, World Bank, and Central Bank of Nigeria. They used fake documents, WhatsApp voice notes, and emotional manipulation to try and get money from me.
They’ve been messaging me non-stop for over 4 months, including harassing my family via WhatsApp. They used fake identities, claimed I was owed large sums of money, and pressured me to act urgently. When I told them my bank flagged a name mismatch on the receiving account and asked for verification, they became aggressive and told me to cancel everything.
They claimed funds were “ready for release” and brought in fake officials like Mr Emmanuel to sound convincing. It’s all a scam.
Comment / ReviewI would like to alert people about this numbers
Scammer phone numbers used:
📞 +234 701 797 7094 (Nigeria)
📞 +44 7435 379000 (UK spoofed number)

Email used:
yussuf.issa2081@gmail.com

Bank account they gave me:
Account Name: WEST GATE FACILITIES MANAGEMENT
Bank: BANQUE MISR, Dubai Main Branch
IBAN: AE9401 5008 0309 1000 38051
SWIFT: BMISAEAA
Beneficiary Address: 101-DF, Naser Ahmed, Al Awadhi Building, Al Garhoud, Dubai
Purpose of Payment: "Related expenses"