This topic gives information about the telephone number +2347058871374, 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 +2347058871374
Telephone number +2347058871374 has a country code of 234, which indicates that it is from Nigeria. The dialling code (705) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".
+2347058871374
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347058871374
Telephone number +2347058871374 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Francis Robert" and using the email address internationalresrvebank@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 "department <lindaann021@gmail.com>", with the subject "Approved Fund".Attention: Beneficiary,
This is to officially inform you that we have verified your US$10.5M
contract/inheritance file presently on my desk, and I found out that
you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your
contract/inheritance payment since 2013.Secondly, you are hereby
advised to stop dealing with some non-officials in the bank as this is
an illegal act and will have to stop if you wish to receive your
payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in
Europe,America and Asia Pacific, which is the instruction given by our
president,Muhammadu Buhari’ (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the world, but
the maximum is ($15,000) Fifteen
Thousand Us Dollars in three transactions per day. So, if you like to
receive your fund this way,you are advice to get back to us with the
following information below to enable us get back to you quickly with
full details on how to receive your card.
(1) Your Full Name..
(2) Address where you want the payment center to send your ATM CARD..
(3) Phone And Fax Number..
4) Your Driver's License..
We shall be expecting to receive your information. Therefore, you have
to stop any further communication with anybody or office On this
regards, do not hesitate to contact Mr. Francis Robert with the above
mentioned information.
Person to Contact
Mr. Francis Robert
Email: internationalresrvebank@gmail.com
Tel: +234-7058871374.
Thanks for your co-operation.
Regards,
Linda Ann
Note: Because of impostors, we hereby issue you with our code of
conduct, which is (707) so you have to indicate this code when
contacting or emailing this CARD CENTER. at
Email:internationalresrvebank@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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347058871374
Telephone number +2347058871374 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Francis Robert" and using the email address internationalresrvebank@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 "department <robertbob618@gmail.com>", with the subject "Approved Fund".Attention: Beneficiary,
This is to officially inform you that we have verified your US$10.5M
contract/inheritance file presently on my desk, and I found out that
you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your
contract/inheritance payment since 2013.Secondly, you are hereby
advised to stop dealing with some non-officials in the bank as this is
an illegal act and will have to stop if you wish to receive your
payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in
Europe,America and Asia Pacific, which is the instruction given by our
president,Muhammadu Buhari’ (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the world, but
the maximum is ($15,000) Fifteen
Thousand Us Dollars in three transactions per day. So, if you like to
receive your fund this way,you are advice to get back to us with the
following information below to enable us get back to you quickly with
full details on how to receive your card.
(1) Your Full Name..
(2) Address where you want the payment center to send your ATM CARD..
(3) Phone And Fax Number..
4) Your Driver's License..
We shall be expecting to receive your information. Therefore, you have
to stop any further communication with anybody or office On this
regards, do not hesitate to contact Mr. Francis Robert with the above
mentioned information.
Person to Contact
Mr. Francis Robert
Email: internationalresrvebank@gmail.com
Tel: +234-7058871374.
Thanks for your co-operation.
Regards,
Robert Eric.
Note: Because of impostors, we hereby issue you with our code of
conduct, which is (707) so you have to indicate this code when
contacting or emailing this CARD CENTER. at
Email:internationalresrvebank@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.