+2348139685519

[DodgyDialersReport]

This topic gives information about the telephone number +2348139685519, 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 +2348139685519

Telephone number +2348139685519 has a country code of 234, which indicates that it is from Nigeria. The dialling code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

[DodgyDialersReport]

Telephone number +2348139685519 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Vincent Eze" and using the email address dhl_cservice1@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.

Good day,

I wish to inform you that your overdue payment worth of $5.8M USD
has be scheduled to pay
you through certified ATM Card which you will be only required to
proceed to any ATM Cash
Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier
Company as a packaged.
All you need to do now is to contact them with the attached form
clearance permit on their
information below with your delivery address for the immediate
delivery to your giving address
without any delay.

Manager Name: MR Vincent Eze
E-mail: dhl_cservice1@aol.com

Phone/Fax: (+234) 813 968 5519

Thanks

Mrs.Kristalina Georgieva
IMF Managing Director,
Nigeria.

The email was sent from the email address "Mrs.Kristalina Georgieva <info.nationaldruglaw.nigeria@gmail.com>", with the Reply-to address "dhl_cservice1@aol.com" and the subject "ATM Card Delivery.".

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.