+2348068379379

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+2348068379379

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348068379379, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2348068379379

Telephone number +2348068379379 has a country code of 234, which indicates that it is from Nigeria. The dialling code (806) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66360
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348068379379

Post by DodgyDialersReport »

Telephone number +2348068379379 is being used as part of a Money Laundering Scam by someone claiming to be "Mustapha Luqman Olumowe", Chief Executive Officer at Tenarezilience Global Trading Limited. The telephone number is included in the following following post that was made on LinkedIn:
Urgent: We have business account that can accommodate huge funds in Spain.
We are receiver with Santander Bank Spain for MT103 Cash/Wire Transfer, SEPA Iban to Iban.
Pay out: Wallet to Wallet with BTC
*MT103 Direct
*Wire Transfer.

Any shooter should contact us ASAP.
WA: +2348068379379
The post was made from the profile "Mustapha Luqman Olumowe Chief Executive Officer at Tenarezilience Global Trading Limited".

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