+2349150807432

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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+2349150807432

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349150807432, 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 +2349150807432

Telephone number +2349150807432 has a country code of 234, which indicates that it is from Nigeria. The dialling code (915) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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Re: +2349150807432

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Telephone number +2349150807432 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Obi" and using the email address atmcardcenter54@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
YOUR COMPENSATION FUNDS

Dear Friend,

I did not forgot your past effort for your attempt to assist me get
those funds transfer, Now I'm happy to inform you that I have
successfully succeeded in
getting those Funds transferred under the cooperation of a new partner
from Japan and presently I am in United Kingdom for investment
project.

Now I am advise you to Contact my secretary and ask him
to send your compensation fund sum of ($12,900.000.00) worth of ATM card.

His,Name John Obi and his
E-mail ( atmcardcenter54@gmail.com )
phone: +2349150807432

1, Your Full Name
2, Your Delivery Address
3, Your Contact Telephone Number
4, Your Occupation
5, Your nearest Airport
6, Your current email Address

Regards
Dr Atiku Usman
The email was sent from the email address "inforwestern Uniontransfer <inforwesternuniontransfer131@gmail.com>", with the subject "YOUR COMPENSATION FUNDS".

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: 66078
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2349150807432

Post by DodgyDialersReport »

Telephone number +2349150807432 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka" and using the email address lineofficeon@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary

The UN office have deposited your funds valued at $10,900,000, with us the ATM Cards department after our final meeting Today, please contact the ATM Card department
Director Kennedy Uzoka to give you an instructions on how you will receive your package immediately, kindly confirm your Full information to avoid wrong delivery such
as below
Receiver's Name__
Address: __
Country: __
Phone Number: _
WhatsApp Line
Be rest assured that your package will be registered and give you the tracking number for safe delivery to your door step, thank you.
Barrister Andrew Lee

His,Name Kennedy Uzoka and his
Email ( lineofficeon@gmail.com )
phone:+2349150807432
The email was sent from the email address "Kennedy Uzoka <teschlerjudit@t-online.hu>", with the Reply-to address "atmcardcenter54@gmail.com" and the subject "YOUR ATM DEBIT VISA CARD".

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: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349150807432

Post by DodgyDialersReport »

Telephone number +2349150807432 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka" and using the email address atmcardcenter54@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary

The UN office have deposited your funds valued at $10,900,000, with us the ATM Cards department after our final meeting Today, please contact the ATM Card department
Director Kennedy Uzoka to give you an instructions on how you will receive your package immediately, kindly confirm your Full information to avoid wrong delivery such
as below
Receiver's Name__
Address: __
Country: __
Phone Number: _
WhatsApp Line
Be rest assured that your package will be registered and give you the tracking number for safe delivery to your door step, thank you.
Barrister Andrew Lee

His,Name Kennedy Uzoka and his
Email ( atmcardcenter54@gmail.com )
phone:+2349150807432
The email was sent from the email address "Kennedy Uzoka <teschlerjudit@t-online.hu>", with the Reply-to address "atmcardcenter54@gmail.com" and the subject "YOUR ATM DEBIT VISA CARD".

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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