+2348028074866

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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+2348028074866

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348028074866, 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 +2348028074866

Telephone number +2348028074866 has a country code of 234, which indicates that it is from Nigeria. The dialling code (802) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2348028074866

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Telephone number +2348028074866 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ahmed Lawan" and using the email address senatehouseofassembly@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Office of the National House of Assembly
Federal Republic of Nigeria
Wuse-Abuja, F.C.T Nigeria.
Tel: +23480-2807-4866

Attention: Beneficiary,

This email may come to you as a surprise after so many years you have been into this transaction and up to date you have not receive your fund and it was clear that you have invested so much money through many offices in Nigeria and your fund has not been release due to the illegal billings which has made you uncomfortable and bankruptcy, without having any doubt of mind we write to put to your notice that the Senate National House of Assembly Federal Republic of Nigeria have finally Approve your unclaimed inheritance payment of $10.5 Million United States Dollars which will be paid as stated below this i to enable you witness the transaction face to face and also receive your fund within Five days.

We give you 100% assurance that you will receive your fund and every legal document will be delivered to you, without any delay we advise you to forward to the Senate National House of Assembly Federal Republic of Nigeria under listed information to enable us carry out the payment of your $10.5 Million United States Dollars.

Your Full Name:
Your Contact Address:
Your Contact Telephone Numbers:
A Copy of your Identification ID:

Note that your fund will be transfer to you through under listed options, (1) Though ATM CARD which will be credited and deliver to your residential home address within Five days with the legal Documents, (2) Though Global Security Agent in cash delivery to your home address, and every legal Clearance will be done face to face in your Country as soon as the Global Security Agent arrive this is to avoid illegal billings and also to prove you the legitimate of this transaction.

We wish you all the best as we wait to receive your urgent response through this Email: senatehouseofassembly@outlook.com

Thanks
Yours Faithfully,
Senator Ahmed Lawan,
Senate President Federal Republic of Nigeria.
The email was sent from the email address "Madison Sofia <madisonsofia904@gmail.com>", with the subject "URGENT ATTENTION TO YOUR UNCLAIMED FUND.".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348028074866

Post by DodgyDialersReport »

Telephone number +2348028074866 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ahmed Lawan" and using the email address senatehouseofassembly@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Office of the National House of Assembly
Federal Republic of Nigeria
Wuse-Abuja, F.C.T Nigeria.
Tel: +23480-2807-4866

Attention: Beneficiary,

This email may come to you as a surprise after so many years you have been into this transaction and up to date you have not receive your fund and it was clear that you have invested so much money through many offices in Nigeria and your fund has not been release due to the illegal billings which has made you uncomfortable and bankruptcy, without having any doubt of mind we write to put to your notice that the Senate National House of Assembly Federal Republic of Nigeria have finally Approve your unclaimed inheritance payment of $10.5 Million United States Dollars which will be paid as stated below this i to enable you witness the transaction face to face and also receive your fund within Five days.

We give you 100% assurance that you will receive your fund and every legal document will be delivered to you, without any delay we advise you to forward to the Senate National House of Assembly Federal Republic of Nigeria under listed information to enable us carry out the payment of your $10.5 Million United States Dollars.

Your Full Name:
Your Contact Address:
Your Contact Telephone Numbers:
A Copy of your Identification ID:

Note that your fund will be transfer to you through under listed options, (1) Though ATM CARD which will be credited and deliver to your residential home address within Five days with the legal Documents, (2) Though Global Security Agent in cash delivery to your home address, and every legal Clearance will be done face to face in your Country as soon as the Global Security Agent arrive this is to avoid illegal billings and also to prove you the legitimate of this transaction.

We wish you all the best as we wait to receive your urgent response through this Email: senatehouseofassembly@outlook.com

Thanks
Yours Faithfully,
Senator Ahmed Lawan,
Senate President Federal Republic of Nigeria.
The email was sent from the email address "Jackson Brayden <jacksonbrayden68@gmail.com>", with the subject "URGENT ATTENTION TO YOUR UNCLAIMED FUND.".

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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