+2347035059625

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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+2347035059625

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347035059625, 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 +2347035059625

Telephone number +2347035059625 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: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347035059625

Post by DodgyDialersReport »

Telephone number +2347035059625 is being used as part of a Loan Scam by someone using the email address kevilloan.loan@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
We Give Loan at Low rate to all countries.
If you need a quick Loan then contact us now.

E-mail: kevilloan.loan@gmail.com
Whatsapp: +2347035059625
The email was sent from the email address "Kevin Loans <kevinl.oanloan@gmail.com>", with the subject "LOAN OFFER AT LOW INTEREST RATE".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles of their personal status and credit history. 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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