This topic gives information about the telephone number +2347042576233, 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 +2347042576233
Telephone number +2347042576233 has a country code of 234, which indicates that it is from Nigeria. The dialling code (704) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2347042576233
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66612
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66612
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347042576233
Telephone number +2347042576233 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Wale Edun" and using the email address talktowaleedun@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 "Wale Edun <ramsonpetros001@gmail.com>", with the Reply-to address "talktowaleedun@gmail.com" and the subject "STOP ANY FURTHER COMMUNICATION".ATTENTION
After the Board of Directors' Meeting held in Abuja, with the newly sworn-in President, Bola Ahmed Tinubu (GCFR),
In respect to overseas contract payment and debt re-scheduling, the Nigerian Government is utilizing this means to reward all citizens of the United States and all parts of Europe including Asia, Australia, South America, Antarctica, etc., and all those who have lost their funds in either scams or uncompleted business transactions. I have been mandated to issue out payments to you as part of your inheritance payment for the year 2024. For your information, you are required to cease any further communication with any other person(s) or office(s) to avoid any hindrances in receiving your payment.
If you are interested in receiving your ATM card, which will be credited with lost funds before it is sent to you through Frontier Forwarding Courier Service,
Kindly provide me with the following information below so I can start arrangements on how to get your ATM card shipped to you:
Your full name:
Address where your ATM card is to be sent:
Phone number and current occupation:
Age:
Proof/evidence of payments made by you.
Congratulations!
From the FMF, Federal Ministry of Finance
Honorable Minister of Finance,
Dr.Wale Edun
Phone: +2347042576233
SEE OUR WEBSITE FOR MORE INFORMATION:
http://www.fmf.gov.ng/FMF_HMF_Profile.aspx
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: 66612
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347042576233
Telephone number +2347042576233 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Wale Edun" and using the email address talktowaleedun@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 "FEDERAL MINISTRY OF FINANCE <ramsonpetros005@gmail.com>", with the Reply-to address "talktowaleedun@gmail.com" and the subject "STOP ANY FURTHER COMMUNICATIONS".Dear,
Your benefit is still pending.
Regards,
Dr Wale Edun
Email:talktowaleedun@gmail.com
Tel:+2347042576233
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.