+231778707055

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+231778707055

Post by DodgyDialersReport »

This topic gives information about the telephone number +231778707055, 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 +231778707055

Telephone number +231778707055 has a country code of 231, which indicates that it is from Liberia. The dialling code (778) indicates that the number is a mobile number. The original service provider was "Cellcom Telecommunications Inc (Orange)".

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Re: +231778707055

Post by DodgyDialersReport »

Telephone number +231778707055 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Wilson" and using the email address ewauditor57@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear [Redacted]

I'm contacting you from (FedEx) company in Liberia in regard of your
(ATM )card that supposed to delivery to you in our unit.
The Total amount there is ($750,000.00 USD)
Please contact as for your delivery.

I am looking forward to receive your urgent reply.

Yours in Service,
Frank Wilson.
Please contact me on my WhatsApp
+231 77 870 7055
The email was sent from the email address "E Wilson <ewauditor57@gmail.com>", with the subject "PLEASE CONFIRM DETAILS,FedEx".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +231778707055

Post by DodgyDialersReport »

Telephone number +231778707055 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Wilson" and using the email address directormoneygram21@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear [Redacted]

I'm contacting you from (FedEx) company in Liberia in regard of your (ATM )card that supposed to delivery to you in our unit.
The Total amount there is ($750,000.00 USD)
Please contact as for your delivery.

I am looking forward to receive your urgent reply.

Yours in Service,
Frank Wilson.
Please contact me on my WhatsApp
+231 77 870 7055
The email was sent from the email address "Money Gram International Transfer <directormoneygram21@gmail.com>", with the subject "PLEASE CONFIRM DETAILS,FedEx".

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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