+2348027899478

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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+2348027899478

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This topic gives information about the telephone number +2348027899478, 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 +2348027899478

Telephone number +2348027899478 has a country code of 234, which indicates that it is from Nigeria. The dialing code (802) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2348027899478

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Telephone number +2348027899478 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Abdul Mohammad Alatta" and using the email address fred5756@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF MR. Abdul Mohammad Alatta
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Attention: Beneficiary

CONTRACT REF: NNPC/PED/X2496/2020
CONTRACT AMOUNT: $18M
RELEASE CODE: CBN/CBN/XXCY/WJ3/008/2020
SEQUENCE NUMBER: NNCB/B12/0XX/2020
REFERENCE: CBN/0080/02/2020
TRANSACTION NO: CBN/R0/00XX/2020
SWIFT NO. CBN/FGN/NXXWFT/322020
FOREX ALLOCATION NO. FGN/CBN/360XYX/2003/XXZ

Your File appears in our desk two days ago your name was discovered as next on the list from the records of outstanding contractors due for payment with the Federal Ministry of Finance office that you are among the people approved to be paid half of their part payment of USD$18 Million dollars. Signed by the New Elected President of Federal Republic of Nigeria DR MOHAMMAD BUHARI On behalf of Mr.President. I need your above information requested to re-confirm the following information to us for final authentication and approval of your Contract fund.also we need a copy of your passport or driver's license

CONFIRM TO ME THE INFORMATION BELOW.

1. Your Full Name.
2. Your Age/Sex.
3. Your Location.
4. Profession,and Marital Status
5. Your Phone, fax and mobile.

Finally as soon as you get back to me your payment would be directed to the Telex Programmer of the First Bank of Nigeria, who would get in touch with you regarding your funds transfer.

MR. Abdul Mohammad Alatta
Special Adviser to Mr. President
(Federal Republic of Nigeria
CELL PHONE_+2348027899478
The email was sent from the email address "Abdul Mohammad_Alatta <FRED5756@outlook.com>", with the subject "Attention: Beneficiary".

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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Posts: 45260
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Re: +2348027899478

Post by DodgyDialersReport »

Telephone number +2348027899478 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mr Hassan Mohammad Alatta" and using the email address mrhassan_m@hotmail.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 Mohammad Alatta
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Attention: Beneficiary

CONTRACT REF: NNPC/PED/X2496/2020
CONTRACT AMOUNT: $18M
RELEASE CODE: CBN/CBN/XXCY/WJ3/008/2020
SEQUENCE NUMBER: NNCB/B12/0XX/2020
REFERENCE: CBN/0080/02/2020
TRANSACTION NO: CBN/R0/00XX/2020
SWIFT NO. CBN/FGN/NXXWFT/322020
FOREX ALLOCATION NO. FGN/CBN/360XYX/2003/XXZ

Your File appears in our desk two days ago your name was discovered as next on the list from the records of outstanding contractors due for payment with the Federal Ministry of Finance office that you are among the people approved to be paid half of their part payment of USD$18 Million dollars. Signed by the New Elected President of Federal Republic of Nigeria DR MOHAMMAD BUHARI On behalf of Mr.President. I need your above information requested to re-confirm the following information to us for final authentication and approval of your Contract fund.also we need a copy of your passport or driver's license

CONFIRM TO ME THE INFORMATION BELOW.

1. Your Full Name.
2. Your Age/Sex.
3. Your Location.
4. Profession,and Marital Status
5. Your Phone, fax and mobile.

Finally as soon as you get back to me your payment would be directed to the Telex Programmer of the First Bank of Nigeria, who would get in touch with you regarding your funds transfer.

MR. Hassan Mohammad Alatta
Special Adviser to Mr. President
(Federal Republic of Nigeria
CELL PHONE_+2348027899478
The email was sent from the email address "Mr Hassan Mohammad <mrhassan_m@hotmail.com>", with the subject "Attention: Beneficiary".

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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