+2349074158878

[DodgyDialersReport]

This topic gives information about the telephone number +2349074158878, 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 +2349074158878

Telephone number +2349074158878 has a country code of 234, which indicates that it is from Nigeria. The dialling code (907) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

[DodgyDialersReport]

Telephone number +2349074158878 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Terhemba Tsoho" and using the email address seegerjohn@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/24.

Attention Please,

Are you still alive to claim your fund transfer. Your fund is ready to transfer in your bank account details that you've provided. Why are you not following the information give to you on how to received your fund transfer from our paying bank?

You are the rightful Beneficiary of this Approved Payment Valued:US$25,500,000.00M which Mr. Vincent Brown, The Lotus Bank Limited Manager has confirm that you are the rightful owner of this fund transfer. Are you the one who send Mr. Luis E. White to claim your fund transfer which is the sum of $25, 500.000.00 Million United States Dollars on your behalf? IF YOU ARE NOT THE ONE WHO SEND YOUR PARTNER TO CLAIM YOUR COMPENSATION FUND TRANSFER APPROVAL THEM DROP YOUR BANK ACCOUNT DETAILS WHERE YOU WANT TO CLAIM YOUR COMPENSATION FUND TRANSFER ON TUESDAY. You should contact Barr. John Terhemba Tsoho through this WhatsApp chatting line: +234-90-7415-8878 today for easier communication today.

You should contact Barr. John Terhemba Tsoho
The Chief Judge Federal High Court of Justice Law Enforcement Fund Approval
Email Address: seegerjohn@outlook.com
You should contact Barr. John Terhemba Tsoho through this WhatsApp chatting line: +234-90-7415-8878 today for easier communication today.

You can send the TOKING FEES through RIA or Money Gram, SENDWAVE, WORLD REMIT, WESTERN MONEY money transfer this week with the following informations below: I am waiting to receive the payment slip attachment from you today. You should contact Barr. John through this WhatsApp chatting line: +234-90-7415-8878 today for easier communication today.

First Name: DANIEL
Last Name: EMERENINI,
Country: NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: LAGOS,
Text Question: IN GOD,
Answer: WE TRUST,
Amount: $799usd,

Sender's name:
City:
Country:
MTCN / Reference #:

Kind regards.

Mr. Vincent Brown
The Lotus Bank Limited Manager
Email Address: privatecenter1@outlook.com

The email was sent from the email address ""Mr. Tican Aslen, The Online Opening Account Control Department Turkey, EUROPACLEAR BANK Halaskar" <ondomichat17@gmail.com>", with the Reply-to address "bankeuropaclears@gmail.com" and the subject "hi".

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.