This topic gives information about the telephone number +2348023303277, 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 +2348023303277
Telephone number +2348023303277 has a country code of 234, which indicates that it is from Nigeria. The dialling code (802) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2348023303277
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348023303277
Telephone number +2348023303277 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Femi Gbajabiala" and using the email address info_00@aol.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 "unit unit <uunit52@gmail.com>", with the Reply-to address "info_00@aol.com" and the subject "Attention: Sir".From the desk of:
Hon. Femi Gbajamiala
Chief of Staff to the President
Federal Republic of Nigeria
Attention: Sir
Consequence to sequence of meetings held with the Nigeria National Petroleum Corporation (NNPC) and other ministries in respect to long standing Contract/Inheritance unpaid fund. The new government of President Bola Ahmed Tinubu (GCFR) having signed the 2024 fiscal year budget into law mapped out a significant amount for disbursement to all shortlisted unpaid beneficiaries of all categories.
Thus, a beneficiary is expected to receive US$9,000,000.00 inline with the payment policy and law down practice.
In the light of the above, this payment exercise will be conducted through our best three option payment from the list below:
Wire Transfer: Through our offshore Bank
ATM Card Payment
Diplomatic Payment
In view of the above, your are expected to submit your necessary particulars for vetting such as:
Your Full Names
Your Address
Your Identification
Your Direct Phone/WhatsApp Number
However, your expeditious action to this message will be highly appreciated.
Truly,
Hon. Femi Gbajabiala
Chief of Staff to the President
Direct Line: +234 802 3303277
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: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348023303277
Telephone number +2348023303277 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Femi Gbajamiala" and using the email address info_00@aol.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 "Unidad de Información <informacionunidadde@gmail.com>", with the Reply-to address "info_00@aol.com" and the subject "Attention: Sir".From the desk of:
Hon. Femi Gbajamiala
Chief of Staff to the President
Federal Republic of Nigeria
Attention: Sir
Consequence to sequence of meetings held with the Nigeria National Petroleum Corporation (NNPC) and other ministries in respect to long standing Contract/Inheritance unpaid fund. The new government of President Bola Ahmed Tinubu (GCFR) having signed the 2024 fiscal year budget into law mapped out a significant amount for disbursement to all shortlisted unpaid beneficiaries of all categories.
Thus, a beneficiary is expected to receive US$9,000,000.00 inline with the payment policy and law down practice.
In the light of the above, this payment exercise will be conducted through our best three option payment from the list below:
Wire Transfer: Through our offshore Bank
ATM Card Payment
Diplomatic Payment
In view of the above, your are expected to submit your necessary particulars for vetting such as:
Your Full Names
Your Address
Your Identification
Your Direct Phone/WhatsApp Number
However, your expeditious action to this message will be highly appreciated.
Truly,
Hon. Femi Gbajabiala
Chief of Staff to the President
Direct Line: +234 802 3303277
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.