This topic gives information about the telephone number +2348056342700, which has been identified as being used by scammer 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 +2348056342700
Telephone number +2348056342700 has a country code of 234, which indicates that it is from Nigeria. The dialing code (805) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".
+2348056342700
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DodgyDialersReport
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DodgyDialersReport
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348056342700
Telephone number +2348056342700 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Desmond Connor" and using the email address accessbankgroupng20@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 "Dr Desmond <belcarrans@eircom.net>", with the Reply-to address "Dr Desmond <accessbankgroupng20@gmail.com>" and the subject "Attention Beneficiary $2.5 Million.".Attention Beneficiary $2.5 Million.
This is to notify all beneficiary about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides you were given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence our Head Office is now offering a Special BONUS to help all our customers that are having delayed in payment due to high prices imposed on them. In other words we are now requesting that those involved should pay the sum of $95.00 only to receive all their payment abandoned in our custody.
You can track your first payment been sent this morning and confirm it available
https://www.westernunion.com/global-ser ... fersuccess
SENDER..Barry Deakin
AMOUNT ... $4,500
MTCN ....2409730252
Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2 days so that you can get your funds Released without delay..
Again after (Two DAYS) we will enter a new project that is the reason we decided to help all our customers before we enter into the new project,So be advise to send the $$95.00 immediately so that we will release the sent payment for your pick up today. Be advise that there is no time for us to call on phone unless you can call +2348056342700 after payment of $95.00 you will start receiving your FUND Total $2.5 Million.
INFORMATION VIA WESTERN UNION OR MONEY GRAM TRANSFER, RIA MONEY TRANSFER OR MY WALLET ACCOUNT, NOTE $95.00 only ITUNES CARD IS ACCEPTED attached to email
RECEIVER NAME:::CHIMAOBI OKAFOR
ADDRESS::: LOGAS NIGERIAN
Text Question_: In God
Text Answer_: We Trust
Amount_: $95.00
The moment I receive the payment of $ $95.00 your Total fund US$2.5 Million will be released to you without any further delay, Please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thanks for your patronage
Dr. Desmond Connor
Western union office REPUBLIC OF NIGERIA
This is our conduct code (1369)
E-mail:accessbankgroupng20@gmail.com
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.
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66629
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348056342700
Telephone number +2348056342700 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James David" and using the email address mg1750079@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 ""MR.SOFIA ALI" <file774212@gmail.com>", with the Reply-to address "mg1750079@gmail.com" and the subject "Re: ATM PAYMENT ALERT".UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
FCT NIGERIA REPUBLIC.
Attn: My Dear
Good news,The British High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are trying to divert your fund of
$10,500,000.00 into their private accounts.Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.
So we hereby inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee $150.00 of your ATM
visa CARD delivery charge, so if you are unable to come down here then
you are required to update us so that we will proceed with the
necessary arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been made and the ATM
VISA CARD has been issued in your name,but to RE-ACTIVATE the ATM Card
you have to forward your current personal profile as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you can not withdraw
more than ten thousand dollars per a day.
Here are the information you have to forward to UBA:
1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. Passport No:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________
Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR
Mr.James David with below Email address: mg1750079@gmail.com
CONTACT PERSON: Mr.James David
UBA ATM DEPARTMENT DIRECTOR
UBA BANK PLC
NIGERIA REPUBLIC
E-mail: mg1750079@gmail.com
Tel #: +2348056342700
Get back to me once you received the ATM VISA CARD.
Thanks and God bless you.
MR.SOFIA ALI.
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.