This topic gives information about the telephone number +2348145733684, 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 +2348145733684
Telephone number +2348145733684 has a country code of 234, which indicates that it is from Nigeria. The dialling code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2348145733684
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348145733684
Telephone number +2348145733684 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Martin Owoh" and using the email address martin.owoh@outlook.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 ""MARTIN OWOH" <martin.owoh@outlook.com>", with the subject "Attn".Attn
I write to let you know that your $10.5 Million United State Dollars has been approved and signed by office of the presidency since of 5th February 2021, As a matter of urgency, contact the payment officer in charge now with his contact details below:
Company: GULF CAPITAL ONE FINANCE.
Officer in Charge: James Carl Johnson
Position: Operation Manager
Email: info@gulfinseci.com
Tel/Fax: +44 709 280 6106
Whatsapp:+1 571 621 4590
Address: 4th Floor Princes House 50 West Campbell
Street Glasgow G2 6YJ United Kingdom.
Please contact him with all your full details.
I got this very information last night my time and i was very happy.
My Regards.
Mr Martin Owoh
Please call me Tel 234 8145733684
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348145733684
Telephone number +2348145733684 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edet Okon" and using the email address edetokon44@hotmail.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 "Mr Edet Okon CEO, Group Managing Director & Executive Director. <michealhartuk32@gmail.com>", with the subject "YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT HERE.".Dear Sir
why are you driving forward on a reverse gear?
You cannot make a headway because you are putting the cart before the horse.
Even the holy book the bible said what can the righteous do if the
foundation is bad.
You cannot receive your fund because the proper something has not been
done and that your fund has not been properly approved from the
authorized approving quarters.
My name is Mr Edet Okon, the Director of Operations, Federal Ministry
of finance Abuja Nigeria.
Please call me let me tell you a simple thing to do and you will see
your fund in your bank account in 7 working days.
I am not joking, I am serious. You have suffered enough.
My number is 2348145733684 or reach me through the email. edetokon44@hotmail.com
Mr Edet Okon
Director of Operation
Ministry Of Finance
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.