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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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +2348064210150, 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 +2348064210150

Telephone number +2348064210150 has a country code of 234, which indicates that it is from Nigeria. The dialing code (806) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Report Posting Cyborg
Posts: 66651
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Location: Hanging on the telephone

Re: +2348064210150

Post by DodgyDialersReport »

Telephone number +2348064210150 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Colkley" and using the email address westernunionoffice978@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Valued Customer,

Greetings from Western Union Money Transfer Agent Location, EMS Post Office
Cotonou Benin. We acknowledge the receipt of your email and in regard to the
fund deposited here by Mr. Ron Hewitt to be transferred $2.8 Million to you.
The said funds was credited in our transfer diskette as unclaimed funds. For
security reasons and to safe guard your fund, proper verification's must be
carried out before the fund is transferred.

We require the details below to compare with the details submitted to us by
the depositor Mr. Ron Hewitt to enable us transfer your fund to you without
misappropriation. We wish to inform you that your first $3,400 usd have been
credited in our system and will be release to you once we receive your needed
information bellow.

Please fill out the following form in the correct order. All fields mark with
*are required.

Receiver's Name*:
Cell Phone*:
Home Phone*:

As soon as these details are received and verified as a true and accurate
copy, your fund will be transferred. If you have questions or need assistance,
our team is here to help. You can call us on (+234)-8064-2101-50 or better still,
send us
an email.

*IMPORTANT NOTICE: Please disregard any email that does not bear your
Reference Number WU/RG/LA/04/08/JT/0900. Always include this reference code in
email sent to us.

Best Regards,
E-MAIL: (westernunionoffice978@gmail.com)
OFFICE LINE :(+234)-8064-2101-50
(Mr. William Colkley )
The email was sent from the email address ""Mr. William Colkley" <monicaa.taylor@yahoo.com>", with the Reply-to address "westernunionoffice978@gmail.com" and the subject "Your first $3,400.00 Will Be sent today People".

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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