+2347067204215

[DodgyDialersReport]

This topic gives information about the telephone number +2347067204215, 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 +2347067204215

Telephone number +2347067204215 has a country code of 234, which indicates that it is from Nigeria. The dialling code (706) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

[DodgyDialersReport]

Telephone number +2347067204215 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hope Emeyak" and using the email address accessbankgovernmentplcoo@email.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

ATTENTION

12th/5/2024/

BENEFICIARY UOU MAY BE SUORISE TO HERE FROM ME AGAI IF YOU HAD FORGOTTEN ME MY NAME IS DR MRS MARIN ABACHA I AM THE WIFE OF LET PRESIDENT WHO DIED 20 YEAR
AGO I FROM NIGERIA I AM PROUD TO BE IN NIGERIA IF YOU HAVE FORGETEN ME AND THE TRANSACTION I HAVE WITH YOU IN 2021 WHENI CONTACTED YOU THAT YOU SHOULD HELP
ME AND SECURE 30 MILLION DOLLARS DEPOSITED IN CENTRAL BANK OF NIGERIA IN THE CARE OF DEPUTY GOVERNOR ALAHJI SULEIMAN THISNIS THE DATE I CONTACTED YOU 15TH OF

MARCH 2021 YOU ACCEPT TO WORK WITH ME TO HELP ME AND SECURE ALL THE DOCUMENT ALONG THE LINE THE EXPRENCES WAS TO MUCH TO PAY CHARGES AND SECURE AND OPEN
NLINE ACOUNT TO MOVE THE FUNDBTO YOU IN YOUR COUNTRY I NO YOU PAY SOME CHARGES OF 10 THOUSAND DOLLARS ON THE PROCESS TO OPEN AN ONLINE ACCOUNT ON YOUR NAME
YOU WITHDRAW YOUR SELF I CONTACTED YOU SEVERAL OCATION BUT YOU REFUSE TO ANSWER ME I HAVE FINALY CONCLUDED THE TRANSACTION WITH A HELP OF CHUNG PUI IN HONG
K
ONG WHO TOOK 30 PERCNT WHY YOU HAVE NOT HERE FROM ME I RUN AWAY WITH MY CHILDREN SODIQ AND AMINA TO IINVEST OVERTHERE THIS IS TO INFORM YOU I COMPASATED YOU
WITH 5 MILLION 5 HUNDRED THOUSAND CHEQUE YOU ARE GOING TO CONTACT MY SECRETARY MRS HOPE EMEYAK SHE IS MY SECRETARY IN ACCESS BANK I ASK HER TO SEND THE CHEUE
TO YOU I PURPOSELY INTNTION THE CHECK WITH BENEFICIARY AS SOON AS YOU CANTACT HER YOUR NAME WILL BE ON THE CHECK I AM VERY SORRY FOR YOU NOT TO HERE FROM ME

PLEASE TAKE EVERY INSTRUCTION FROM HER YOU ARE INSTRUCTED TO SEND YOUR INFORMATION TO HER ADDRESS FULL NAME STATE OF ORIGIN DIRECT TELEPHONE NUMBER OR
WHATAPP NAME OF YOUR BANK TO INCLUDE IT TO THE CHECK ID CARD
HERE IS THE CONTACT OF MY SECRETARY IN ACCESS BANK

MRS HOPE EMEYAK
EMAIL CONTACT,accessbankgovernmentplcoo@email.com
TELEPHONE NUMBER+2347067204215

FROM DR MRS MARIN ABACHA

The email was sent from the email address "Dr Mrs Mariam Abacha <drmrsmar@gmail.com>", with the Reply-to address "drmrsmar@gmail.com" and the subject "GET BACK TO ME".

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]

Telephone number +2347067204215 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ibrihim Mustpha" and using the email address yusufuali0300@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

20th of may 2024 monday nigeria time 4 .50

ATTENTION SIR

MY NAME IS IBRIHIM MUSTPHA THE CHAIRMANOF EFCC MY PURPOSE OF WRITING YOU IS TO INFORM YOU THAT MY MEN ARRESRED MR SODI ABACHA WITH 5 POINT 5 MILLION DOLLARS

CASH IN MORITALA MUAHMMED AIRPORT ON HIS WAY GOINH TO DUBIA THIS IS MONEY LAUNDRY IT OUT OF LAW IN NIGERIA THEY ARRESTED HIM WITH FOUR BAGS OF MONEY LOADED

WITH DOLLARS THEY BROUGHT HIM TO OFICE TO INTERROGATE HIM AFTER MUCH INVESTIGATION WITH BEATEN HE SAID TH CHECK WAS GIVEN TO YOU AS A COMPASATION BY CCENTRAL

BANK OF NIGERIA AFTER THEY CONCLUDED A TRANSACTION WITH ONE MR CHUNG PUI IN HONG KONG THEN HER MOTHER DR MRS MARIN ABACHA AND MR CHUNG PUI COMPASATE YOU WITH

5 POINT 5 MILLION DOLLARS I ASK HIM WHY THEY COMPASATE YOU WITH SUCH MOTHER AND HE SAID THE MOTHER FIRST CONTACT YOU DUE TO YOUR FINICIAL PROBLEM YOU

COULD,NT ASSIST HER TO CONCLUDE TH TRANSACTION I ASK HIM WHY HIS HE RUNNING AWAY WITH THE FUND HE SAID HER MOTHER SECRETARY MRS HOPE EMEYAK CONTACTED YOU AND

YOU FAIL TO PAY THE CHARGES TO DELIVER THE CHECK TO YOU THAT YOU ARE NOT INTERESTED THAT THEY SHOULD RETURN THE CHECK TO THE FAMILY BECAUSE OF PAST

EXPERIENCE THAT YOU ARE NOT GOING TO SPEND ANY DIME WHY MY MEN ARRESTED HIM BECAUSE THERE IS NO BACK UP OF DOCUMENT THAT WILLL BACK UP THE FUND SO HE UNDER

OUT CUSTODY TO TAKE HIM TO COURT BY TOMORROW THIS IS MONEY LAUNDRY IN STATION ONE 2 7 THIS IS 7 YEARS IN PERISONMENT IF YOU FAIL TO PROVE THAT THIS NOT YOUR

FUND BUT IF THE BELONG TO YOU CONTACT ME IMMDIATELY TO CLAIM THE FUND FORWARD ME ANY POVE THAT THIS FUND BELONG TO YOU ACCOUNT DETAILS TELEPHONE NUMBER

STATAE OF ORIGIN ID CARD COMPANY NAME

HERE IS MY NUMBER
TELEPONE NUMBER+234.7067204215
YusufuAli0300@mail.com
FROM HE CHIRMAN OF EFCC MR IBRIAHIM

The email was sent from the email address "EFCC MR IBRIAHIM <unionbankngofficial@gmail.com>", with the Reply-to address "nisengzuky@fastmail.com" and the subject "FROM HE CHIRMAN OF EFCC MR IBRIAHIM".

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.