This topic gives information about the telephone number +2348097623330, 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 +2348097623330
Telephone number +2348097623330 has a country code of 234, which indicates that it is from Nigeria. The dialling code (809) indicates that the number is a mobile number. The original service provider was "9mobile".
+2348097623330
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348097623330
Telephone number +2348097623330 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Chan" and using the email address mrdavidchan02@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Barrister George Morgan <mrnasserkhalilaljaidah9@gmail.com>", with the subject "ATTENTION: SIR/MA,: Approved compensation US$:25,000,000.00 Millions".ATTENTION: SIR/MA,
+2348097623330
mrdavidchan02@outlook.com
THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE
ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF THE ORGANIZATION OF AFRICAN
UNITY (OAU) UNITED NATIONS (UN), EUROPEAN UNION (EU) AND FBI.
WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTIST IN VARIOUS PARTS OF AFRICAN COUNTRIES WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, GHANA AND SENEGAL WITH
COTE RESERVOIR ) AND THEY ARE ALL IN GOVERNMENT CUSTODY NOW, THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT (ICC)
SOON FOR JUSTICE.
DURING THE COURSE OF INVESTIGATION, THEY WERE ABLE TO RECOVERED SOME FUNDS FROM THESE SCAM ARTISTS AND IMF ORGANIZATION HAVE ORDERED THE FUNDS RECOVERED TO
BE SHARED AMONG THE 3 LUCKY PEOPLE LISTED AROUND
THE WORLD AS A COMPENSATION. THIS NOTICE IS BEEN DIRECTED TO YOU BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTISTS FILE AND COMPUTER HARD-DISK
WHILE THE INVESTIGATION, MAYBE YOU HAVE BEEN SCAMMED. YOU ARE THEREFORE BEING COMPENSATED WITH SUM OF US$25,000.000.00.
USD.
SINCE YOUR EMAIL ADDRESS IS AMONG THE LUCKY BENEFICIARIES WHO WILL RECEIVE A COMPENSATION FUNDS, WE HAVE ARRANGED YOUR PAYMENT TO BE PAID TO YOU THROUGH ATM
VISA CARD AND DELIVER TO YOUR POSTAL ADDRESS WITH
THE PIN NUMBERS AS TO ENABLE YOU MAKE WITHDRAWAL. THE MAXIMUM WITHDRAWAL OF $5,000 to $10,000 WILL BE MADE ON EACH WITHDRAWAL FROM ANY BANK ATM MACHINE OF
YOUR CHOICE, UNTIL ALL THE FUNDS ARE EXHAUSTED.
THE ATM CARD WITH SECURITY PIN NUMBERS SHALL BE DELIVERED TO YOU USING EXPRESS MAIL SERVICE (COURIER).NOTE: THAT YOU WILL PAY FOR THE DELIVERY FEE, I DON’T KNOW THE COURIER COST OF SHIPPING THE CARD TO YOU BUT IF YOU PERMIT ME AND ACCEPT THE TERMS, THEN I CAN MAKE AN INQUIRY FROM THE
COURIER SHIPPING COMPANY TO FIND OUT THE COST FOR
IMMEDIATE DELIVERY OF YOUR ATM VISA CARD. YOU SHOULD PROVIDE US WITH THE FOLLOWING DETAILS TO FORESTALL ANY MISTAKE OF ISSUING THE ATM CARD.
1. FULL NAME FOR CONFIRMATION
2. CELL PHONE
3.FAX NUMBER
4. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) MAY GOD BE WITH YOU
WE ADVICE YOU TO STOP ALL THE COMMUNICATIONS WITH EVERYONE REGARDING YOUR PAYMENT AS WE HAVE SHORT LISTED TO DELIVER TO YOU AND NOW URGE YOU TO COMPLY AND
RECEIVE YOUR ATM CARD FUNDS.
THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS WHILE I WAIT
TO HEAR FROM YOU TODAY.
MR.DAVID CHAN
+2348097623330
mrdavidchan02@outlook.com}
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348097623330
Telephone number +2348097623330 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Chan" and using the email address mrdavidchan02@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Barrister George Morgan <mrnasserkhalilaljaidah9@gmail.com>", with the subject "ATTENTION: SIR/MA,: Approved compensation US$:25,000,000.00 Millions".ATTENTION: SIR/MA,
Number +2348097623330
OFFICIAL Email: mrdavidchan02@outlook.com
THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE
ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF THE ORGANIZATION OF AFRICAN
UNITY (OAU) UNITED NATIONS (UN), EUROPEAN UNION (EU) AND FBI.
WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTIST IN VARIOUS PARTS OF AFRICAN COUNTRIES WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, GHANA AND SENEGAL WITH
COTE RESERVOIR ) AND THEY ARE ALL IN GOVERNMENT CUSTODY NOW, THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT (ICC)
SOON FOR JUSTICE.
DURING THE COURSE OF INVESTIGATION, THEY WERE ABLE TO RECOVERED SOME FUNDS FROM THESE SCAM ARTISTS AND IMF ORGANIZATION HAVE ORDERED THE FUNDS RECOVERED TO
BE SHARED AMONG THE 3 LUCKY PEOPLE LISTED AROUND
THE WORLD AS A COMPENSATION. THIS NOTICE IS BEEN DIRECTED TO YOU BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTISTS FILE AND COMPUTER HARD-DISK
WHILE THE INVESTIGATION, MAYBE YOU HAVE BEEN SCAMMED. YOU ARE THEREFORE BEING COMPENSATED WITH SUM OF US$25,000.000.00.
USD.
SINCE YOUR EMAIL ADDRESS IS AMONG THE LUCKY BENEFICIARIES WHO WILL RECEIVE A COMPENSATION FUNDS, WE HAVE ARRANGED YOUR PAYMENT TO BE PAID TO YOU THROUGH ATM
VISA CARD AND DELIVER TO YOUR POSTAL ADDRESS WITH
THE PIN NUMBERS AS TO ENABLE YOU MAKE WITHDRAWAL. THE MAXIMUM WITHDRAWAL OF $5,000 to $10,000 WILL BE MADE ON EACH WITHDRAWAL FROM ANY BANK ATM MACHINE OF
YOUR CHOICE, UNTIL ALL THE FUNDS ARE EXHAUSTED.
THE ATM CARD WITH SECURITY PIN NUMBERS SHALL BE DELIVERED TO YOU USING EXPRESS MAIL SERVICE (COURIER).NOTE: THAT YOU WILL PAY FOR THE DELIVERY FEE, I DON’T KNOW THE COURIER COST OF SHIPPING THE CARD TO YOU BUT IF YOU PERMIT ME AND ACCEPT THE TERMS, THEN I CAN MAKE AN INQUIRY FROM THE
COURIER SHIPPING COMPANY TO FIND OUT THE COST FOR
IMMEDIATE DELIVERY OF YOUR ATM VISA CARD. YOU SHOULD PROVIDE US WITH THE FOLLOWING DETAILS TO FORESTALL ANY MISTAKE OF ISSUING THE ATM CARD.
1. FULL NAME FOR CONFIRMATION
2. CELL PHONE
3.FAX NUMBER
4. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) MAY GOD BE WITH YOU
WE ADVICE YOU TO STOP ALL THE COMMUNICATIONS WITH EVERYONE REGARDING YOUR PAYMENT AS WE HAVE SHORT LISTED TO DELIVER TO YOU AND NOW URGE YOU TO COMPLY AND
RECEIVE YOUR ATM CARD FUNDS.
THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS WHILE I WAIT
TO HEAR FROM YOU TODAY.
MR.DAVID CHAN
Number +2348097623330
OFFICIAL Email: mrdavidchan02@outlook.com
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.