This topic gives information about the telephone number +2349071599117, 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 +2349071599117
Telephone number +2349071599117 has a country code of 234, which indicates that it is from Nigeria. The dialling code (907) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2349071599117
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 67754
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 67754
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349071599117
Telephone number +2349071599117 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ahmed J.Williams" and using the email address presidencydebtreconillation@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 "presidencydebtreconillation@gmail.com".Dear [Redacted]
I want to thank you for your mail response to the mail sent to you regarding the business venture in your name as the beneficiary.
In order to proceed with this transaction, it will require your cooperation and follow-up to enable us to achieve a successful transaction at the end for both benefits and you will not regret it for this is real.
Again, the following information is required from you as stated below and this will require your utmost sincerity and understanding to enable us achieve this very goal.
Your Name,=
Your full home address ,
Company name/address,
Marital status,
Next of kin.=
Your Occupation=
A scanned copy of your ID or passport.=
Phone Number =
Bank details.
I will also want you to see this very project as your own personal matter and contribute to its success for you will never regret it and this very project is risk free and I am giving you 100% assurance that all will go well for both benefits.
Again, the earlier I receive the above-mentioned information I shall proceed to submit an application for claim and documentation in your name as the Bonafide beneficiary to the said fund for approval.
I will be glad if you will give me your private direct telephone because this very transaction requires full protection and security for your own good and mine too and also to avoid any form of interference by anyone.
Finally keep this very project to yourself only for security reasons until you finally receive this fund in your designated bank account in your country and also for our future investment of the fund which will be under your watch door.
Thank you and remain blessed as I wait for your urgent reply.
Regards
Mr.Ahmed J.Williams
DG Foreign Operations
+234-907-159-9117
Email: presidencydebtreconillation@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.