+2348026415265

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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+2348026415265

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348026415265, 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 +2348026415265

Telephone number +2348026415265 has a country code of 234, which indicates that it is from Nigeria. The dialling code (802) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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DodgyDialersReport
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Posts: 67754
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348026415265

Post by DodgyDialersReport »

Telephone number +2348026415265 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Clifford A. Ordia" and using the email address senatorcliffordordia1965@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir/Ma

I have been trying to send you this email since the last few weeks, I want to let you know the best way you will receive this $30m without being frustrated and keep paying fees and after fees because there is no end to that.

Well, let me start by letting you know who I am and my fruitful intentions. I am Senator Clifford .A. Ordia, Chairman Debt Reconciliation Committee Federal Republic Of Nigeria. It is very unfortunate that my country Nigeria has gotten a very bad reputation but there are several of us who still want to redeem our image from the international community.

The Federal Government has decided to pay you all your outstanding payment through bitcoin wallet or other wallet.

NOTE THIS. YOU ARE NOT GOING TO PAY A DINE TO RECEIVE YOUR FUNDS.

And before you will receive the money through your bitcoin wallet you will have at least half bitcoin or 1 bitcoin in your wallet.

You can always call me on my private telephone number/Whatsapp+234=8026=415=265 for Further discussions and clarifications.

On till I hear from you.

Yours sincerely.
Sen Clifford A. Ordia.
Email+ (senatorcliffordordia1965@gmail.com)
The email was sent from the email address "Senator Clifford Ordia <senatorcliffordordia1965@gmail.com>", with the subject "PAYMENT UPDATE".

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.

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