+2348036521587

[DodgyDialersReport]

This topic gives information about the telephone number +2348036521587, 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 +2348036521587

Telephone number +2348036521587 has a country code of 234, which indicates that it is from Nigeria. The dialling code (803) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".

[DodgyDialersReport]

Telephone number +2348036521587 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. John Chuks", from Apex Bank GMD and using the email address oo1464434@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

APEX{CENTRAL BANK OF NIGERIA PLC}
MARINA RD. Upper-hill P.O Box 44599-00100, LAGOS / ABUJA NIG.
APEX BANK NIGERIA PLC

Urgent Attention Beneciary,

This is to let you know that we have received an a must urgent
instruction from the United Nation by orders of the forma Minister of
Finance Ngozi Okonjo-Iweala of Nigeria who is now the next
Director-General of the World Trade Organization (WTO).
To release your Approved outstanding payment of US$10.5M USD via APEX
BANK ELECTRONIC ATM VISA CARD which you will be use to withdraw your
US$10.5M USD from any Electronic ATM Machine in any part of the world.

I must thank you and inform you that your APEX ATM Visa Card has been
approved and upgraded in your favor, The amount upgraded in your ATM
Visa Card is US$10.5M USD and your secret pin number will be giving to
you later after you receive the ATM Visa Card to avoid hackers, Right
now, Invitation have been extended for you to visit APEX BANK Head
Office here in LAGOS or ABUJA NIGERIA for collection of your approved
APEX Bank ATM VISA CARD and PIN NUMBER so that you can start
withdrawing your funds from any ATM Machine in your country but the
amount uploaded for withdrawal daily is $100,000 USD as we had
programmed.

Alternatively, if you are unable to visit our office APEX Bank Head
Office here in LAGOS NIGERIA for the collection of your APEX Bank ATM
Visa Card
and PIN NUMBER, you must therefore apply for the APEX Bank ATM Visa
Card and PIN NUMBER to be sent to you via our diplomatic courier
service at your own expenses by offsetting the following payments such
as;

1) Shipment fee of the APEX Bank ATM Visa Card to your address:
Amounting to $200.00 USD
2) Insurance Coverage of the APEX Bank ATM Visa Card: Amounting to $150.00 USD
3) Total: $350.00 USD

Both payments totaling the sum of US$350.00 must be paid to enable us
ship the APEX Bank ATM Visa Card to your address to enable you start
withdrawing your US$10.5M USD from any ATM machine in any part of the
world.

This ATM Visa Card must be insured so that it will deliver to your
address without any problem and diversion, because this ATM Card can
be used to withdraw funds from any ATM Machine in any part of the
world.

So if you cannot afford to come down here for the collection of your
ATM Visa Card then you must therefore kindly go right now and send the
shipment and insurance fee of US$350.00 via Money Gram or Western
Union transfer with the details below or Via WorldRemit or kindly
purchase any of the following cards, iTunes Card, Google Play Card,
Steam Wallet Card, American Express Card or Nordstrom Card for
immediate dispatching of your APEX ATM Visa Card to your address
within 48hrs.

As soon as the fee is received, we shall immediately dispatch your ATM
VISA CARD to your address and it will arrive within 48hrs to enable
you start withdrawing your funds from any ATM machine nearest to you.

Once you send the fee $350.00 try to furnish us with your full
information so as to avoid any mistake during delivery.

Your full name:
Home/office Address:
Telephone and mobile Number:
Your nearest airport:
A copy of your ID Card, License or passport:

Thanks for your understanding as we are waiting for your quick reply
with the payment information.

Yours Faithfully,
DR. JOHN CHUKS
APEX BANK GMD
INTERNATIONAL REMITTANCE DEPARTMENT
MOBIL NUMBER: 234-803-652-1587
Reply to{oo1464434@gmail.com}

The email was sent from the email address "Ola Peters <olapeters81@gmail.com>", with the subject "PAYMENT DIRECTIVE".

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.