+2349029667731

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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Joined: Sat Feb 08, 2020 8:18 am
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+2349029667731

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349029667731, 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 +2349029667731

Telephone number +2349029667731 has a country code of 234, which indicates that it is from Nigeria. The dialling code (902) 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: +2349029667731

Post by DodgyDialersReport »

Telephone number +2349029667731 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dominic Alonso" and using the email address moneygramoffic195@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear beneficiary,

We would like to officially inform you that we
made agreements
to receive your $4.8 million payment through Money Gram Swift
Run Money
Transfer services today but the maximum amount you will receive
each day starting tomorrow is $5,000.00 as stated in our
Transfer system daily until the money is fully transferred
She. You will now receive confirmation of your drawer data again
billed to Money
grams to avoid incorrect transmissions such.

Your Recipient Name--------------
Your country--------------------
Your city-----------------------
Your phone number -------------------
Your Whatssap Number -----------
Your job----------------
Your address--------------------

Send the required details to the for your fund
responsible director.
His name: Dominic Alonso Whatssapp Tel: +2349029667731.
EMAIL:( moneygramoffic195@gmail.com )


They will provide you with the withdrawal information below.
1)Reference number which will be an 8 digit number
2) Text questions and answers
3) Amount.

Sign up for this commission as soon as you make your first and retire
second payments OK.
Stay blessed

Best regards
The email was sent from the email address "BANK OF AFRICA <satlembest22@gmail.com>", with the subject "Dear Beneficiary This Is MoneyGram Happy New Year.".

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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