+2347084615645

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: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2347084615645

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347084615645, 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 +2347084615645

Telephone number +2347084615645 has a country code of 234, which indicates that it is from Nigeria. The dialing 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: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347084615645

Post by DodgyDialersReport »

Telephone number +2347084615645 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Elumelu" and using the email address director.uba3@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:Payment Notification,

Good news, The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily

delayed by corrupt officials of the Company who are trying to divert your fund of $10.500,000,00 into their private

accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment

through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when

you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want

you to contact Mr Terri Cool with your full delivery information’s such as

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_____
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA Bank accountant Manager Mr. Tony Elumelu with below Email address(

director.uba3@gmail.com ) You have to respond urgent because the more you keep waiting the more your ATM visa card will be

delaying,so better contact the accountant manager now with this email okay

Contact person: Mr. Tony Elumelu
UBA bank Accountant manager
Whatsapp number: +234 7084615645

Regards
Mrs. Joy Morgan
ATM MASTER CARD OFFICE UBA
The email was sent from the email address "Mrs. Joy Morgan <luckystar1@eircom.net>", with the Reply-to address ""Mrs. Joy Morgan" <director.uba3@gmail.com>".

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