+2348060095694

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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+2348060095694

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348060095694, 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 +2348060095694

Telephone number +2348060095694 has a country code of 234, which indicates that it is from Nigeria. The dialling code (806) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66360
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348060095694

Post by DodgyDialersReport »

Telephone number +2348060095694 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Michael Owen", from DHL and using the email address info.dhlservices2021@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary.

Due to the US Government arrangement with the World Bank and the
United Nations , African image has been destroyed by the Scam /

Fraudulent Government Officials, the World Bank and the United Nation
are Paying all the US and Asian/Europe Scam
victims US$2.5M Dollars as compensation.

So therefore, your Name and email address are among the first batch of
100 beneficiary that are to benefit the US$2.5M Dollars each, and it
has been made available through ATM Master Card for the onward
shipment to your address.

Furthermore, you are to contact DHL SERVICES. through the below email
address and reconfirm your Name and address/ Phone number to them, to
enable them ship the ATM Master Card to your address. Below is the DHL
SERVICES Information:

Contact DHL SERVICES .
Name: Rev. Michael Owen.
Tel. +234-80-600-956-94
Email: info.dhlservices2021@aol.com

Contact Immediately with your Compensation Identification Parcel
Number: FEDGOV759, as well as your Name/ Phone number and full
Address, you should quote the Number when contacting them to avoid
embarrassment.

Thanks for your Understanding and patience.

Yours sincerely,
Mr. Wilson Jonathan
The email was sent from the email address ""Mr. Wilson Jonathan" <wilson.jonathan1918@gmail.com>", with the subject "Parcel Number: FEDGOV759".

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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