+2348144456438

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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+2348144456438

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348144456438, 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 +2348144456438

Telephone number +2348144456438 has a country code of 234, which indicates that it is from Nigeria. The dialling code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2348144456438

Post by DodgyDialersReport »

Telephone number +2348144456438 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Uzo", from Post Office Courier Delivery Company and using the email address norbertstores43@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
POST OFFICE COURIER DELIVERY COMPANY
Mobolaji Bank Anthony Way, Ikeja.
Lagos Nigeria.

Attention: Beneficiary, ATM Master Card /Bank Draft

This is POST OFFICE Courier Delivery Company of Nigeria, the
Management of this company, wishes to inform you that, we received a
Parcel containing a Bank Draft/an ATM Master Card valued $10.5million
USD with some vital documents attached on it, for safety delivery to
Your home address in your country, within’ the next 48hrs as soon as
we Hear from you. This is (payment office) I am directed to inform you
that your payment verification and confirmations is OK.

Full names..............
Parcel owner address...........
Tel...............
Sex...........
Occupation.........
Age ............

Waiting for your urgent responds as expected:

Yours sincere .
Mr. Johnson Uzo .
+234-814-445-6438.
Dispatch Manager Post Office Company.
The email was sent from the email address "Mr. Johnson Uzo <delejohnson006@gmail.com>", with the Reply-to address "norbertstores43@gmail.com" and the subject "POST OFFICE COURIER DELIVERY COMPANY".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348144456438

Post by DodgyDialersReport »

Telephone number +2348144456438 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Uzo" and using the email address norbertstores43@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
POST OFFICE COURIER DELIVERY COMPANY
Mobolaji Bank Anthony Way, Ikeja.
Lagos Nigeria.

Attention: Beneficiary, ATM Master Card /Bank Draft

This is POST OFFICE Courier Delivery Company of Nigeria, the
Management of this company, wishes to inform you that, we received a
Parcel containing a Bank Draft/an ATM Master Card valued $10.5million
USD with some vital documents attached on it, for safety delivery to
Your home address in your country, within’ the next 48 hrs as soon as
we Hear from you. This is (payment office) I am directed to inform you
that your payment verification and confirmations is OK.

Full names..............
Parcel owner address...........
Tel...............
Sex...........
Occupation.........
Age ............

Waiting for your urgent responds as expected:

Yours sincere .
Mr. Johnson Uzo .
+234-814-445-6438.
Dispatch Manager Post Office Company.
The email was sent from the email address ""Mr. Johnson Uzo" <lilianobi37@gmail.com>", with the Reply-to address "norbertstores43@gmail.com" and the subject "POST OFFICE COURIER DELIVERY COMPANY".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348144456438

Post by DodgyDialersReport »

Telephone number +2348144456438 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Uzo" and using the email address norbertstores43@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
POST OFFICE COURIER DELIVERY COMPANY
Mobolaji Bank Anthony Way, Ikeja.
Lagos Nigeria.

Attention: Beneficiary, ATM Master Card /Bank Draft

This is Post Office Courier Delivery Company of Nigeria, the
Management of this company, wishes to inform you that, we received a
Parcel containing a Bank Draft/an ATM Master Card valued $10.5million
USD with some vital documents attached on it, for safety delivery to
Your home address in your country, within’ the next 72 hours as soon
as we Hear from you. This is (payment office) I am directed to inform
you that your payment verification and confirmations is OK.

Full names..............
Parcel owner address...........
Tel...............
Sex...........
Occupation.........
Age ............

Waiting for your urgent responds as expected:

Yours sincere .
Mr. Johnson Uzo .
+234-814-445-6438.
Dispatch Manager Post Office Company.
The email was sent from the email address "Mr. Johnson Uzo <hamisumakuwana@gmail.com>", with the Reply-to address "norbertstores43@gmail.com" and the subject "POST OFFICE COURIER DELIVERY COMPANY".

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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