+2347034511064

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2347034511064

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347034511064, which has been identified as being used by scammer 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 +2347034511064

Telephone number +2347034511064 has a country code of 234, which indicates that it is from Nigeria. The dialing code (703) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347034511064

Post by DodgyDialersReport »

Telephone number +2347034511064 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew G. McCabe", Acting FBI Director and using the email address fbi.funds.value.section001@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The Acting FBI Director is Andrew G. McCabe.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/

ATTENTION

We the Federal Bureau of investigation (FBI) through our intelligence
monitoring network has discovered that the transaction you did
previously was legal.Recently the fund has been legally approved to be
paid via Central Bank Nigeria PLC.

So, we the Federal Bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN), financial department
hasauthorized you to contact the pay master for the release of your
fund.We are aware of scam that is going on internet ,We the Federal
Bureau of investigation decided to contact the FedEx Courier Service
Company in Lagos,Nigeria for them to give us their procedures on how
to sent this money to you without any further complain or delay. We
got an information from the Central Bank(CBN) and they have pay your
$10.5 million united state dollars) through Bank to Bank Transfer
direct to your bank account for immediate transfer to you.

You are required to choose one option, which you will be able to pay
and also convenient for you for quick delivery of your parcel
containing your fund and other ORIGINAL APPROVAL BACK UP DOCUMENT.
Looking forward to hear from you as soon as you receive this message.

1,YOUR FULL NAME:
2) PHONE, FAX
3) COMPANY NAME, POSITION
4) PROFESSIONS, AGE AND MARITAL STATUS.
5) WORKING D/INT/\'L PASSPORT.
Best Regards,

The Acting FBI Director is Andrew G. McCabe???????
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Disclaimer and Confidentiality Notice: This email and any files
transmitted with it are confidential and contain privileged and or
copyright information. If you are not the intended recipient or
received the email in error you must not copy, distribute or use this
email or the information contained in it for any purpose other than to
notify the sender immediately, and delete this e-mail from your
system. The sender shall not be liable for the improper or incomplete
transmission of the information contained in this communication, nor
for any delay in its receipt or damage to your system. The sender does
not guarantee that this material is free from viruses or any other
defects although due care has been taken to minimise the risk.

Best Regards, call +2347034511064,
The Acting FBI Director is Andrew G. McCabe???????
Federal Bureau of Investigation(FBI)
The email was sent from the email address "FEDERAL BUREAU OF INVESTIGATION <usinternal.reveserviceatmcard@gmail.com>", with the Reply-to address "fbi.funds.value.section001@outlook.com" and the subject "ATTENTION".

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.

Post Reply