This topic gives information about the telephone number +2348128389825, 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 +2348128389825
Telephone number +2348128389825 has a country code of 234, which indicates that it is from Nigeria. The dialling code (812) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2348128389825
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348128389825
Telephone number +2348128389825 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ihiego Uwa" and using the email address ihiego1980@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Ihiego Uwa <ihiego1980@gmail.com>", with the subject "Re-confirm Immediately".Attention Sir,
In line with our three previous mails to you which you have not
responded to, we are once again writing to confirm from you if the
below name and account number as forwarded is representing your
interest subject to your compensation fund as approved by this
administration.
Account Name: WINDIS Investment Limited,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C #: 3437970,
Swift Code: UEBECHZZ.
The account details above was forwarded by one Mr.Lawrence Pentler of
America. Is he representing you? Should we release your compensation
fund to the above account? Reply Immediately to enable us perfect
the payment.
Best Regards,
Mr. Ihiego Uwa
Tel: +234 8128389825
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.