+2349034091679

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+2349034091679

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349034091679, 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 +2349034091679

Telephone number +2349034091679 has a country code of 234, which indicates that it is from Nigeria. The dialling code (903) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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DodgyDialersReport
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Posts: 66719
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349034091679

Post by DodgyDialersReport »

Telephone number +2349034091679 is being used as part of a Bank Instrument Scam by someone claiming to be "David-Amara Godwins" and using the email address rehovotmsigroup@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Hello, Network!

I'm seeking a trusted and reliable receiver who can facilitate a GPI/ MT103 SWIFT cash transfer worth millions of dollars.

If you have connections with a reputable receiver in Europe or America, I'd be interested in exploring this opportunity.

Senders CIS and DOA is available at the receipt of the Receiver's CIS.

Email:
rehovotmsigroup@gmail.com

WhatsApp:
+2349034091679
The post was made from the profile "David-Amara Godwins - Convener, Global Light and Prophecies - SCI. Global Oil and Gas Consultant| Gold Bulk Supplies| Preferred Seller Mandate Email: rehovotmsigroup@gmail.com WhatsApp 1: +2349034091679 +2348078358722 (Business/Orders ONLY)".

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