This topic gives information about the telephone number +2348033081427, 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 +2348033081427
Telephone number +2348033081427 has a country code of 234, which indicates that it is from Nigeria. The dialling code (803) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".
+2348033081427
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DodgyDialersReport
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66014
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348033081427
Telephone number +2348033081427 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Boniface Nwachukwu", from Zenith Bank Plc and using the email address zenith_bank.int@accountant.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 "INFO NOTICE <emekangori@gmail.com>", with the subject "payment notice by atm card".ZENITH BANK PLC
21 SANUSI FAFUWA STEET
VICTORIA ISLAND LAGOS.
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
ATM CARD UNIT.
Email: zenith_bank.int@accountant.com
Attention: Sir,
You have been shortlisted among 5 beneficiaries that are to be paid for scam victims compensation through our bank via ATM card.
In view of this, you are expected to reconfirm your current receiving address including your whatsapp phone number here urgently so that we will be sure it is still the same with what we have in our system to enable us proceed immediately with the delivery via our special speed courier service delivery agent which is expected to arrive in your doorstep address within 72 hours upon your payment of the $155 delivery fee and insurance coverage. Payment of the $155 delivery and insurance fee should be made via our agency receiving bank account details as stated below.
Beneficiary Bank: First City
Monument Bank Plc.
Bank Address: PRIMROSE
TOWER, 17A TINUBU
ST.P.O.BOX 9117 Lagos,Nigeria.
Swift Code: FCMBNGLAXXX
Dollar Account Number:
4999734020
Account Name: Duke Tony
Beneficiary address: 14 Lisabi
Street Somolu Lagos Nigeria.
Amount: $155
See also attached copy of the deposit certificate in your name and take note of the following details of the card.
Amount loaded on the card: ----- US$900,000:00
Daily withdrawal limit: --------- US$9000:00
PIN ----------------- : Will be provided in a separate sealed envelope together with the parcel as you will be the only one authorized to open and activate it.
I will be waiting for your urgent reply to this message so that I can serve you accordingly without any delay.
Feel free to contact us on Phone (whatsapp) number
+234 8033081427
Yours Faithfully,
Dr. Boniface Nwachukwu.
Director Foreign Operation Department (ATM card Unit)
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.