Three fraudulent numbers and their associated operations
- 0916 467 2240 (+234 916 467 2240)
- Network: MTN Nigeria
- Role: Active multi-channel burner line used for direct messaging and final transaction communications.
- 0902 118 2562 (+234 902 118 2562)
- Network: Airtel Nigeria
- Role: Core landing line explicitly linked to fake websites, digital banners, and online ads.
- 0803 509 9878 (+234 803 509 9878)
- Network: MTN Nigeria
- Role: Primary sales closer line used to issue falsified proforma invoices and coordinate payment logistics.
- 🎭 Fraudulent Business Aliases Used
- Courage Elite Banquet Chairs
- Courage Elite Royal Banquet Chairs
- Note: They also operate a clone web address through jimdosite.com.
Legitimate Target Being Impersonated
- Genuine Company: Courage World Chairs Limited
- Real Factory Address: Chair House, Plot 3 Kara Street, beside Hyden Petrol Station, Lemode 110118, Ogun State.
🛑 Core Scam Strategy
- Intellectual Property Theft: Steling actual product and factory photos from the real Courage World Chairs Ltd.
- Location Spoofing: Putting the real company’s physical Ogun State address on fake invoices to seem legitimate.
- Advanced Fee Fraud: Requiring advance deposits via bank transfer through cross-network numbers, then blocking the customer without delivering any goods.