+2349115638737

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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+2349115638737

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349115638737, 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 +2349115638737

Telephone number +2349115638737 has a country code of 234, which indicates that it is from Nigeria. The dialling code (911) indicates that the number is a mobile number. The original service provider was "Airtel Networks Limited".

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Posts: 65117
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Re: +2349115638737

Post by DodgyDialersReport »

Telephone number +2349115638737 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Achim Steiner" and using the email address achimstainer@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DHL International Express Courier
Company 107, Isolo Express Road Lagos Nigeria
Tel: +234-9115638737(whatsapp)

Working Hours...Monday: 8.00am -6.00pm.....
Tuesday: 8.00am - 6.00pm....Wednesday: 8.00am -
6.00pm Thursday: 8.00am - 6.00pm....Friday: 8.00am -
6.00pm....Saturday: 10.00am- 4.00pm....Sunday: Closed.
Email: achimstainer@hotmail.com

Dear Customer,

This is DHL International Delivery Company of Nigeria, we wishes to
officially inform you that, we received an
International Certified Bank Draft parcel valued $15.5 million USD to be
delivered to you,to your residential address in your country.

This parcel was brought to our notice this morning,From International
monetary fund(CBN),kindly reconfirm the below
information's properly,to avoid us not making any mistake during delivery
of your International Certified Bank Draft parcel to a wrong hand.


1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

We will register your package and send you the tracking number for
safety delivery of your package as soon as you
reconfirm the required information’s needed for safety delivery to
your residential address in your Country.

DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and
information. In the past 30 years, we've grown up and grown into a
diverse family of companies as DHL that's bigger, stronger,better than
ever.

Yours affectionately.
Mr.Achim Steiner
Dispatch Manager DHL Company
The email was sent from the email address "DHL International Express Courier <ch2831080@gmail.com>", with the Reply-to address "achimstainer@hotmail.com" and the subject "Your Unclaimed paecel".

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: +2349115638737

Post by DodgyDialersReport »

Telephone number +2349115638737 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Achim Steiner", from DHL International Express Courier and using the email address achimstainer@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DHL International Express Courier
Company 107, Isolo Express Road Lagos Nigeria
Tel: +234-9115638737(whatsapp)

Working Hours...Monday: 8.00am -6.00pm.....
Tuesday: 8.00am - 6.00pm....Wednesday: 8.00am -
6.00pm Thursday: 8.00am - 6.00pm....Friday: 8.00am -
6.00pm....Saturday: 10.00am- 4.00pm....Sunday: Closed.
Email: achimstainer@hotmail.com

Dear Customer,

This is DHL International Delivery Company of Nigeria, we wishes to
officially inform you that, we received an
International Certified Bank Draft parcel valued $15.5 million USD to be
delivered to you,to your residential address in your country.

This parcel was brought to our notice this morning,From International
monetary fund(CBN),kindly reconfirm the below
information's properly,to avoid us not making any mistake during delivery
of your International Certified Bank Draft parcel to a wrong hand.

1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

We will register your package and send you the tracking number for
safety delivery of your package as soon as you
reconfirm the required information’s needed for safety delivery to
your residential address in your Country.

DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and
information. In the past 30 years, we've grown up and grown into a
diverse family of companies as DHL that's bigger, stronger,better than
ever.

Yours affectionately.
Mr.Achim Steiner
Dispatch Manager DHL Company
The email was sent from the email address "DHL International Express Courier <offmails74@gmail.com>", with the Reply-to address "achimstainer@hotmail.com" and the subject "YOUR PACKAGE IS READY.......".

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: +2349115638737

Post by DodgyDialersReport »

Telephone number +2349115638737 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Achim Steiner", from DHL International Express Courier and using the email address officemails184@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DHL International Express Courier
Company 107, Isolo Express Road Lagos Nigeria
Tel: +234-9115638737(whatsapp)

Working Hours...Monday: 8.00am -6.00pm.....
Tuesday: 8.00am - 6.00pm....Wednesday: 8.00am -
6.00pm Thursday: 8.00am - 6.00pm....Friday: 8.00am -
6.00pm....Saturday: 10.00am- 4.00pm....Sunday: Closed.
Email: officemails184@gmail.com

Dear Customer,

This is DHL International Delivery Company of Nigeria, we wishes to
officially inform you that, we received an
International Certified Bank Draft parcel valued $15.5 million USD to be
delivered to you,to your residential address in your country.

This parcel was brought to our notice this morning,From International
monetary fund(CBN),kindly reconfirm the below
information's properly,to avoid us not making any mistake during delivery
of your International Certified Bank Draft parcel to a wrong hand.

1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:(WHATSAPP)
4. AGE:
5. COUNTRY:
6.NEAREST AIRPORT:
7. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

We will register your package and send you the tracking number for
safety delivery of your package as soon as you
reconfirm the required information’s needed for safety delivery to
your residential address in your Country.

DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and
information. In the past 30 years, we've grown up and grown into a
diverse family of companies as DHL that's bigger, stronger,better than
ever.

Yours affectionately.
Mr.Achim Steiner
Dispatch Manager DHL Company
The email was sent from the email address "DHL International Express Courier <dfargusson00@gmail.com>", with the Reply-to address "officemails184@gmail.com" and the subject "YOUR PACKAGE IS READY.......".

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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