+2349071416724

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2349071416724

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349071416724, 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 +2349071416724

Telephone number +2349071416724 has a country code of 234, which indicates that it is from Nigeria. The dialling code (907) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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

Re: +2349071416724

Post by DodgyDialersReport »

Telephone number +2349071416724 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Daniel" and using the email address dhldhl374@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DHL EXPRESS DELIVERY COMPANY
32 AWOLOWO ROAD, IKOYI.
LAGOS – NIGERIA.
Email:::dhldhl374@gmail.com

DHL PACKAGE DELIVERY NOTIFICATION

This is DHL Courier Delivery Company of Nigeria, The
Management of this company, wishes to inform you that, we received a
Package Containing An ATM Master Card Worth US$5,000,000.00
(Five Million United State Dollars) with some vital documents attached
On it for safety delivery to your home address in your country.

This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your inheritance approved
Fund to be delivered to you, without delay, so kindly reconfirm the
Below information, to avoid Wrong Delivery of your Package.

Full names......................................................
Parcel owner address......................................
Phone......................................................
Occupation...................................................
Copy of ID CARD :>>>>>>>………………………………………….

We will register your package and send you the tracking numbers before
in order to
Proceed for safety delivery of your package as soon as you reconfirm
The required information's for safety delivery.

Regards.

Mr. George Daniel
Chief Executive Officer
You can reach me on this Line: +234-9071416724
Direct line: +1 502 402 3003
The email was sent from the email address "DHL PACKAGE DELIVERY NOTIFICATION <okeiobele28@gmail.com>", with the Reply-to address "dhldhl374@gmail.com" and the subject "DHL PACKAGE DELIVERY NOTIFICATION".

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: +2349071416724

Post by DodgyDialersReport »

Telephone number +2349071416724 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Daniel", Chief Executive Officer of DHL Global Company and using the email address deliverycompiny832@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DHL EXPRESS DELIVERY COMPANY
BRANCH : 32 AWOLOWO ROAD, IKOYI.LAGOS – NIGERIA.
HEAD OFFICE : CHICAGO CITY , UNITED STATE
EMAIL.: deliverycompiny832@gmail.com

******DHL PACKAGE DELIVERY NOTIFICATION******

Welcome to DHL Courier Delivery Company , The
Management of this company, wishes to inform you that, we received a
Package Containing An ATM Master Card Worth US$5,000,000.00
(Five Million United State Dollars) with some vital documents attached
On it for safety delivery to your home address in your country.

This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your inheritance approved
Fund to be delivered to you, without delay,

Kindly reconfirm the Below information, to avoid Wrong Delivery
of your Package.


Full names......................................................
Parcel owner address......................................
Phone......................................................
Occupation...................................................
Copy of ID CARD :>>>>>>>………………………………………….

We will register your package and send you the tracking numbers before
in order to
Proceed for safety delivery of your package as soon as you reconfirm
The required information's for safety delivery.

______THANKS & REGARD_________

Mr. George Daniel
Chief Executive Officer Dhl Global Company
You can reach me on this Line: +234-9071416724
Direct Line : +1 ( 682 ) 302 2102
The email was sent from the email address "DHL EXPRESS DELIVERY COMPANY <godwinprince2015@gmail.com>", with the Reply-to address "deliverycompiny832@gmail.com" and the subject "******DHL PACKAGE DELIVERY NOTIFICATION******".

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: +2349071416724

Post by DodgyDialersReport »

Telephone number +2349071416724 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Daniel", Chief Executive Officer of DHL Global Company and using the email address deliverycompiny832@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DHL EXPRESS DELIVERY COMPANY
BRANCH : 32 AWOLOWO ROAD, IKOYI.LAGOS – NIGERIA.
HEAD OFFICE : CHICAGO CITY , UNITED STATE

****** DHL PACKAGE DELIVERY NOTIFICATION ******

Welcome to DHL Courier Delivery Company , The
Management of this company, wishes to inform you that, we received a
Package Containing An ATM Master Card Worth US$5,000,000.00
(Five Million United State Dollars) with some vital documents attached
On it for safety delivery to your home address in your country.

This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your inheritance approved
Fund to be delivered to you, without delay,

Kindly reconfirm the Below information, to avoid Wrong Delivery
of your Package.

Full names......................................................
Parcel owner address......................................
Phone......................................................
Occupation...................................................
Copy of ID CARD :>>>>>>>………………………………………….

We will register your package and send you the tracking numbers before
in order to
Proceed for safety delivery of your package as soon as you reconfirm
The required information's for safety delivery.

______THANKS & REGARD_________

Mr. George Daniel
Chief Executive Officer Dhl Global Company
Whatsapp line : +234-9071416724
Direct line: +1(415) 418 5037
The email was sent from the email address "DHL EXPRESS DELIVERY COMPANY <godwinprince2015@gmail.com>", with the Reply-to address "deliverycompiny832@gmail.com" and the subject "******DHL PACKAGE DELIVERY NOTIFICATION******".

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.

Post Reply