+2347063086365

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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+2347063086365

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347063086365, 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 +2347063086365

Telephone number +2347063086365 has a country code of 234, which indicates that it is from Nigeria. The dialing code (706) indicates that the number covers is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2347063086365

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Telephone number +2347063086365 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patric Mba" from United Bank of Africa and using the email address patrickmba0011@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Sir,

Following the UBA Bank Board meeting,it was resolved that I should write you without delay.Due to your inability to fulfilled the UBA Bank requirements for the release and transfer of your approved payment via bank to bank wire transfer to your nominated bank account,the Director,E-Banking/Card services of UBA Bank has been directed to issue you a funded ATM card with the value of your payment and send to you so that you can withdraw your fund via ATM as you like.

Please send the following information to process the ATM card.

1.Your name you want in the card

2.Your current home address to deliver the card to you.

3. Your direct telephone number to call when the card arrive

4. Your identification either driving license or International passport

Waiting for your response. and also feel free to call me for any Question: +2347063086365
Yours Faithfully,

Patric Mba.
The email was sent from the email address "Patric Mbah <unitedbankofafricauba0@gmail.com>", with the Reply-to address "patrickmba0011@gmail.com" and the subject "Your ATM Card".

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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Re: +2347063086365

Post by DodgyDialersReport »

Telephone number +2347063086365 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Okolie Judinson" and using the email address okoliejudinson2020@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention,

Your ATM card worth of $4.700’000’00 has been today deposited with FedEx Express Courier Company to ship it to your home address.

Now contact FedEx : brutarm3@gmail.com

Send to them your home address where to ship the ATM Card to you such as;

Your name____________
Delivery Address:____
Country______________
Phone Number:________
Your ID Card_________

Note, All charges regards this delivery has been paid except the safe keeping fees charges of $170 which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +2347063086365

This is the info where you are advise to send the fee Via Ria Below.

Receiver's Name : Chinonso Udennaka
Address: Lagos Nigeria

Thanks.

Mr. Okolie Judinson
The email was sent from the email address "Mr. Okolie Judinson <ivory@com.tw>", with the Reply-to address "okoliejudinson2020@gmail.com" and the subject "YOUR ATM CARD READY".

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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DodgyDialersReport
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Posts: 31061
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Re: +2347063086365

Post by DodgyDialersReport »

Telephone number +2347063086365 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Judinson Okolie" and using the email address brutarm3@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Your ATM Card have been shipped and below is the tracking details
http://www.fedex.com/tracking Your Tracking Number: 800277347645

You have to send $180 for redirection fee and your ATM Card will delivered to you within 24 Hours.

Waiting to hear from you ASAP. Contacted : and phone +234-706-308-6365

Reply Here: brutarm3@gmail.com

Regards
Mr.Judinson Okolie
The email was sent from the email address "Chase Bank James Bell <chasebaank.usa@outlook.com>", with the subject "Your ATM Card with We FedEx Courier".

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.

User avatar
DodgyDialersReport
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Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347063086365

Post by DodgyDialersReport »

Telephone number +2347063086365 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Judinson Okolie" and using the email address brutarm3@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Your ATM Card have been shipped and below is the tracking details
http://www.fedex.com/tracking Your Tracking Number: 800277347645

You have to send $180 for redirection fee and your ATM Card will
delivered to you within 24 Hours.

Waiting to hear from you ASAP. Contacted : and phone +234-706-308-6365

Reply Here: brutarm3@gmail.com

Regards

Mr.Judinson Okolie
The email was sent from the email address "Andrew Nicky <andrewnicky24@outlook.com>", with the subject "Your ATM Card".

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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