+2347051689855

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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+2347051689855

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347051689855, 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 +2347051689855

Telephone number +2347051689855 has a country code of 234, which indicates that it is from Nigeria. The dialling code (705) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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DodgyDialersReport
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Posts: 74097
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347051689855

Post by DodgyDialersReport »

Telephone number +2347051689855 is being used as part of a Money Transfer Scam by someone claiming to be "Moses Uzeme", from Aaron Consult Ltd. The telephone number is included in the following post that was made on LinkedIn:
Hello, We currently have a USDT TRC20 deal of which the total value is currently at $54 million, and we're currently in search of receivers who can help us receive the funds and pay out through btc or cash wire transfer
Can you be able to help us receive our funds?
Once agreed the ratio and procedure immediately massage me+2347051689855
The post was made from the profile "MOSES UZEME - Owner at Aaron Consult Ltd".

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