+2348133985641

[DodgyDialersReport]

This topic gives information about the telephone number +2348133985641, 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 +2348133985641

Telephone number +2348133985641 has a country code of 234, which indicates that it is from Nigeria. The dialling code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

[DodgyDialersReport]

Telephone number +2348133985641 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hassan Smith" and using the email address hshassansmith2@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FROM THE DESK OF MR.HASSAN SMITH
DIRECTOR WEST AFRICA AND PACIFIC DEPARTMENT
INTERNATIONAL MONETARY FUND AGENCY
IMF BUILDING MINISTER'S HILL ABUJA NIGERIA.
E-MAIL:hshassansmith2@gmail.com
MOBILE : +234-8133985641

ATTENTION : HONORABLE BENEFICIARY,

sir,

This is to inform you of your long overdue Payment outstanding with
our Banking records. This is to inform you that your name came first
from our Central Computer among the list of unpaid Inheritance claims
individuals and have to update your information through this email
contact for immediate confirmation.

Your name appeared among the beneficiaries who will receive a
part-payment of US$5,500,000 million (five Million Five Hundred
Thousand United State Dollars)and it has been approved already for
payment months ago.However, we received an email From Mr Dennis Lewis
That you are dead and he is your next of kin and that you died in a
car Accident four months has also submitted his Account information to
the Accounting office department of our Bank for Immediate transfer of
the fund to him as your inheritor.

Regarding our investigation from the Bank & inconjunction with the
INTERPOL we are now verifying by contacting your email address as we
have in our Bank records before we can Make the transfer into his
account and for us to conclude with confirmation if you are dead or
not.Please, confirm response immediately through the e-mail as below
with Proof,before our action release of the outstanding payment
against your name listed out. Upon this, i request you send your full
personal information as soon as possible to enable this department
finalize The transfer of the fund release to your nominated foreign
Bank Account.

This department needs the following information From you urgently to
enable us verify with the Information we have in the Central computer
of the Bank.

1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
Disclosure under applicable law.Once again, I apologize to you on
behalf of International Monetary fund Agency towards this contact and
proper confirmation required urgently from you if alive.

Make sure you reply to my alternative mail address ( hshassansmith2@gmail.com )

Yours Sincerely

MR.HASSAN SMITH
International Monetary Fund Agency.

The email was sent from the email address "HASSAN SMITH <hshassansmith2@gmail.com>", with the subject "ABOUT YOUR FUND.".

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.