+2347033456328

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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+2347033456328

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347033456328, 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 +2347033456328

Telephone number +2347033456328 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".

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DodgyDialersReport
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Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2347033456328

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Telephone number +2347033456328 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lambert Stevenson" and using the email address lmbrtstevenson@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Friend,

I am Attorney Lambert Stevenson. I apologize for my intrusion into your privacy for a transaction like this. Due to its urgency, I seek your assistance. Kindly contact me for more info on (lmbrtstevenson@gmail.com) as regards the transfer of fund left behind by my late client (a Syrian Tycon) for our mutual benefit.

Sincerely,

Attorney Lambert Stevenson.
Direct Mobile : +2347033456328
Direct Email : lmbrtstevenson@gmail.com
Lagos - Nigeria.
The email was sent from the email address "INI TONY <initony5@gmail.com>", with the subject "ATTORNEY LAMBERT STEVENSON ESQ.".

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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