This topic gives information about the telephone number +2347084980996, 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 +2347084980996
Telephone number +2347084980996 has a country code of 234, which indicates that it is from Nigeria. The dialling code (708) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2347084980996
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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: +2347084980996
Telephone number +2347084980996 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Emeka Okonkwo", Chief Executive Officer of Union Bank of Nigeria Plc and using the email address unionbakngng@live.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 "Union Bank PLC, <unionbakngng@live.com>", with the subject "Treat as Urgent".Dear Sir,
Your email has been well received and noted also thank God you are
still alive and not dead as we received the information from the
impostors and are you informing us that you did not send anyone to
claim your funds on your behalf? Which means this person she
IMPOSTORS/LIARS/THIEVES/FORGERS AND YOU DO NOT AUTHORIZED THEM. I hope
she would not come back again because if she does, I will hand over to
the AUTHORITIES.
We have received the relevant approval from our Federal Ministry of
Finance, Abuja Nigeria with Foreign Exchange Allocation Number:
ECA000633/21 to process and release to your account coordinates your
entitlement and by tomorrow your funds Certificate of Ownership will
come out and I will send it to you to sign and return back.
Base on the forgoing , I urge you to reconfirm your below details….
1. Your full Names:
2. Your full Contact Address:
3. Your direct phone number where you can be reach at all time:
4. Your occupation:
5. Your scan copy of International Passport or Driver's License for
proper identification.
6. Your full complete banking information where you want this fund can
be transfer into.
Your Bank name:
Bank Address:
Account number:
Routing number:
Account Name:
Swift Code:
Amount you expecting? $
As soon as that is done, call me on my direct telephone:
+234-7084980996 for more information.
Sincerely yours,
Mr. Emeka Okonkwo
Chief Executive Officer (CEO) and Group Managing Director,
Union Bank of Nigeria Plc,
Lagos, Nigeria
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.