This topic gives information about the telephone number +2348036801995, 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 +2348036801995
Telephone number +2348036801995 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".
+2348036801995
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348036801995
Telephone number +2348036801995 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles Obinna Emelike" and using the email address charles_emelike02@yahoo.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 "AFRICAN DEVELOPMENT BANK GROUP <ubabankplcnig94@gmail.com>", with the Reply-to address "africandevelopmentbank70@gmail.com" and the subject "FUND TRANSFER".ATTN: SIR
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$45.00
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$45.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$45.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,CHARLES OBINNA EMELIKE, LAGOS NIGERIA.
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.
RECEIVER NAME: CHARLES OBINNA EMELIKE.
LAGOS NIGERIA
USE WORLDREMIT OR MONEYGRAM:
TELL: +234 8036 8019 95.
charles_emelike02@yahoo.com
ACT ACCORDING TO MY INSTRUCTIONS,
I AM WAITING FOR YOUR URGENT RESPONSE.
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
MR.DONALD N.PAINTER
FOREIGN OPERATION DEPARTMENT
FOR: AFRICAN DEVELOPMENT BANK GROUP
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.