This topic gives information about the telephone number +2348034095427, 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 +2348034095427
Telephone number +2348034095427 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".
+2348034095427
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348034095427
Telephone number +2348034095427 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aliyu Wamako" and using the email address amskevinw@gmail.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 "Ams Kevinw <amskevinw@gmail.com>", with the Reply-to address "amskevinw@gmail.com" and the subject "Local and Foreign Debts".Nigeria Senate
Office of the Senate Committee
Local and Foreign Debts
Nigeria Senate House
Tel: 234 8034095427
Attn: Esteem Beneficiary,
This is to inform you on the final decision on the contract/inheritance and Debt Management Review on the conclusion to its findings on all outstanding payments to all Contract/Inheritance with Nigeria government.
Be informed that from our findings your payment on Payment No: FGN/PAY/ABJ-6711/24 valued at US$10,800,000.00 has been duly received by you in January. In view of the above, you are urged to ignore this message having been duly paid of your fund.
On the foregoing, if this message was received by you in error, please kindly submit your original details as listed below for vetting and Revalidation.
Your Full Names
Your Real Address
Your Direct/WhatsApp phone number
Your Occupation
Your Identification
Sincerely,
Senator. Aliyu Wamako
Senate Committee Chairman
Local and Foreign Debts
amskevinw@gmail.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.