+2348078927895

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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+2348078927895

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This topic gives information about the telephone number +2348078927895, 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 +2348078927895

Telephone number +2348078927895 has a country code of 234, which indicates that it is from Nigeria. The dialing code (807) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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DodgyDialersReport
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Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348078927895

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Telephone number +2348078927895 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Usaini Musa" from the Federal Ministry of Finance and using the email address usainifmt@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:Sir/Madam

I am Mr. Usaini Musa from the Federal Ministry of Finance, I was directed by Central Bank of Nigeria to pay the
sum of (Two Million) $2,000,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past and spent your hard earn money, efforts and finally did not receive the fund.

Kindly respond to this message in order to direct you how you receive
the fund by Bank Wire Transfer to any of your nominated bank account within 3 days without any further delay.


I look forward to receive your urgent response. Call or whatsapp me on
the below phone number.+2348078927895

Email: usainifmt@gmail.com
Telephone: +2348078927895
Regards
Mr.Usaini Musa
Federal Ministry of Finance
The email was sent from the email address "USAINI MUSA_FMF <andrewtweedie442@gmail.com>", with the Reply-to address "usainifmt@gmail.com" and the subject "Receive your compensation Funds 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.

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