+2347080148655

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2347080148655

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347080148655, 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 +2347080148655

Telephone number +2347080148655 has a country code of 234, which indicates that it is from Nigeria. The dialling code (708) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347080148655

Post by DodgyDialersReport »

Telephone number +2347080148655 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Christian" and using the email address christiandavid862@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am (ATTORNEY)Barrister David Christian am from UK here an
appointment from the president of Nigeria as the FOREIGN PAYMENT
ADVISER OF C.B.N BANK OF NIGERIA Please be informed that we have just
received one Mr.Otto Gomke Weltner who said he is your family Lawyer
from Germany this morning in our head office.

He made a request that you directed him to pick up your ATM Master
Card Issued by our paying bank the (C.B.N BANK Plc) with the PIN CODE
for full ACTIVATION immediately.

As soon as we get confirmations from you the ATM Master Card will be
activated and handed over to him with the PIN CODE.If the claim of
Mr.Otto Gomke is false we would forward your details for the delivery
of the ATM Master Card to you as stated bellow:

(*) Your name...........
(*) Profession........
(*) Country.............
(*) Phone no..........
(*) Address.............
(*) City..............
(*) Age.................
(*) Sex...............
(x) I.D ........................

NOTE: THE ATM Master Card HAS YOUR APPROVED PAYMENT OF US$3.5MILLION
LOADED IN IT FOR INHERITANCE/ COMPENSATION.

If you have any objection do immediately E-mail me back for update
thanks. Waiting to hear from you immediately.and call immediately
mobile phone line..+234-70 80148655

Yours Faithfully,

Barrister David Christian
FOREIGN PAYMENT ADVISER
CBN BANK OF NIGERIA
Email : b.christian37@aol.com
+234-70 80148655p
The email was sent from the email address "Barrister David Christian <christiandavid862@gmail.com>", with the subject "PLEASE THIS IS URGENT CALL ME NOW.".

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
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347080148655

Post by DodgyDialersReport »

Telephone number +2347080148655 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Christian" and using the email address b.christian37@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I am (ATTORNEY)Barrister David Christian am from UK here an
appointment from the president of Nigeria as the FOREIGN PAYMENT
ADVISER OF C.B.N BANK OF NIGERIA Please be informed that we have just
received one Mr.Otto Gomke Weltner who said he is your family Lawyer
from Germany this morning in our head office.

He made a request that you directed him to pick up your ATM Master
Card Issued by our paying bank the (C.B.N BANK Plc) with the PIN CODE
for full ACTIVATION immediately.

As soon as we get confirmations from you the ATM Master Card will be
activated and handed over to him with the PIN CODE.If the claim of
Mr.Otto Gomke is false we would forward your details for the delivery
of the ATM Master Card to you as stated bellow:

(*) Your name...........
(*) Profession........
(*) Country.............
(*) Phone no..........
(*) Address.............
(*) City..............
(*) Age.................
(*) Sex...............
(x) I.D ........................

NOTE: THE ATM Master Card HAS YOUR APPROVED PAYMENT OF US$3.5MILLION
LOADED IN IT FOR INHERITANCE/ COMPENSATION.

If you have any objection do immediately E-mail me back for update
thanks. Waiting to hear from you immediately.and call immediately
mobile phone line..+234-70 80148655

Yours Faithfully,

Barrister David Christian
FOREIGN PAYMENT ADVISER
CBN BANK OF NIGERIA
Email : b.christian37@aol.com
+234-70 80148655
The email was sent from the email address "Barris David Christian <barrdavidchristian55@gmail.com>", with the Reply-to address "b.christian37@aol.com" and the subject "Barrister David Christian".

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
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347080148655

Post by DodgyDialersReport »

Telephone number +2347080148655 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Christian" and using the email address b.christian37@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

I am (ATTORNEY)Barrister David Christian am from UK here an
appointment from the president of Nigeria as the FOREIGN PAYMENT
ADVISER OF C.B.N BANK OF NIGERIA Please be informed that we have just
received one Mr.Otto Gomke Weltner who said he is your family Lawyer
from Germany this morning in our head office.

He made a request that you directed him to pick up your ATM Master
Card Issued by our paying bank the (C.B.N BANK Plc) with the PIN CODE
for full ACTIVATION immediately.

As soon as we get confirmations from you the ATM Master Card will be
activated and handed over to him with the PIN CODE.If the claim of
Mr.Otto Gomke is false we would forward your details for the delivery
of the ATM Master Card to you as stated bellow:

(*) Your name...........
(*) Profession........
(*) Country.............
(*) Phone no..........
(*) Address.............
(*) City..............
(*) Age.................
(*) Sex...............
(x) I.D ........................

NOTE: THE ATM Master Card HAS YOUR APPROVED PAYMENT OF S$3.5MILLION
LOADED IN IT FOR INHERITANCE/ COMPENSATION.

If you have any objection do immediately E-mail me back for update
thanks. Waiting to hear from you immediately.and call immediately
mobile phone line..+234-70 80148655

Yours Faithfully,

Barrister David Christian
FOREIGN PAYMENT ADVISER
CBN BANK OF NIGERIA
Email : b.christian37@aol.com
+234-70 80148655
The email was sent from the email address ""Barris David Christian" <barrdavidchristian55@gmail.com>", with the subject "URGENT PLEASE? Attn:".

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
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347080148655

Post by DodgyDialersReport »

Telephone number +2347080148655 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Major General Obi Marshal" and using the email address officeftpre@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN: Beneficiary

YOUR APPROVED PAYMENT OF $3,5Million dollars INHERITANCE/ COMPENSATION
IS OUT.IF YOU ARE THE Beneficiary OF THIS FUND PLEASE FORWARD US ALL
YOUR INFORMATION DETAILS /CONTRACT NUMBER /CODE FORM #: N.N.P.C HAS
THE Beneficiary OF THE FUND OK BEFORE WE HAVE TO FORWARD ALL YOUR
INFORMATION TO OUR cosponsoring BANK FOR YOUR PAYMENT IMMEDIATELY.
SORRY THIS INFORMATION COMING FORM OUR Mr,President of Federal
Republic of Nigeria EVERY Beneficiary's HAVE TO FORWARD IS CONTRACT
NUMBER /CODE FORM #: N.N.P.C.BEFORE PROCEEDING.
WAITING TO HEAR FROM YOU PLEASE.


Best Regards
Major Gen. Obi Marshal
Paymaster General (Office Of The Presidency)
line..+234-70 80148655
The email was sent from the email address "officeftpre@gmail.com", with the subject "ATTN: Beneficiary".

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