This topic gives information about the telephone number +2348184756758, 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 +2348184756758
Telephone number +2348184756758 has a country code of 234, which indicates that it is from Nigeria. The dialling code (818) indicates that the number is a mobile number. The original service provider was "Emerging Markets Telecommunication Services Ltd (Etisalat)".
+2348184756758
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348184756758
Telephone number +2348184756758 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ebenezer Onyeagwu", Executive Director of Zenith International Bank Plc and using the email address eebenezeronyeagwu@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Zenith Bank International <mrbernardoha@gmail.com>", with the Reply-to address "eebenezeronyeagwu@gmail.com" and the subject "SECOND QUARTER PAYMENT OF THE YEAR 2021".Zenith International Bank Plc
ATM Visa/Swift Card Unit,
Tel: +234-8184756758
Attn: Fund Beneficiary,
The President of the Federal Republic of Nigeria through the Zenith
International Bank Nigeria PLC has released your
Contract/Inheritance/Compensation Fund of Five Million United States
Dollars only ($5M) to you as the fund beneficiary.
We have credited your fund ($5M) into an ATM Visa Card which will be
sending to your doorstep by Courier Service on the provision of your
personal details. How to receive your ATM Visa Card; you are required
to reconfirm to me your personal details as follows:
Full Name;
Full Address (where you want to receive your ATM Card);
Occupation;
Country;
Phone Number;
Sex/Age;
As soon as you supply your contact information, your card will be
processed and the money credited into it for delivery. Please note
that the delivery fee of your ATM CARD shall be taken care of by you.
I look forward to hearing from you.
Yours faithfully,
Mr.Ebenezer Onyeagwu.
Executive Director, Zenith Bank
Tel: +234-8184756758
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.