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+2348147429837

Posted: Fri Mar 27, 2020 10:53 am
by DodgyDialersReport
This topic gives information about the telephone number +2348147429837, 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 +2348147429837

Telephone number +2348147429837 has a country code of 234, which indicates that it is from Nigeria. The dialing code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

Re: +2348147429837

Posted: Fri Mar 27, 2020 10:53 am
by DodgyDialersReport
Telephone number +2348147429837 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ibrahim fatima", using the email address ifatima252@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Sir,
How are you doing? Please tell me more about your company, the owner,
products & services including investment opportunity
sincerely
mr. Ibrahim fatima
+23408147429837
The email was sent from the email address "Fatima Ibrahim <ifatima252@gmail.com>", with the subject "enquire".

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.

Re: +2348147429837

Posted: Tue Apr 28, 2020 6:05 am
by DodgyDialersReport
Telephone number +2348147429837 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ibrahim Fatima" and using the email address ifatima252@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Sir
How are you doing? Please tell me more about your company and the owner, products and services including investment opportunities
Sincerely
Mr. Ibrahim Fatima
+23408147429837
The email was sent from the email address "Fatima Ibrahim <ifatima252@gmail.com>", with the subject "Enquiry".

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.