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+2349064259607

Posted: Wed Apr 01, 2020 6:16 am
by DodgyDialersReport
This topic gives information about the telephone number +2349064259607, 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 +2349064259607

Telephone number +2349064259607 has a country code of 234, which indicates that it is from Nigeria. The dialing code (906) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

Re: +2349064259607

Posted: Wed Apr 01, 2020 6:17 am
by DodgyDialersReport
Telephone number +2349064259607 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barrister Donald Williams" and using the email address donaldwilliam1988@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good News: Fellow Beneficiary,

I am Mrs. Jessica Edwards. I am a US citizen, 46 years. I reside here in Hillsborough, California, My residential Address is as follows, 10 Sandra Rd, Hillsborough, CA 94010, USA, I am thinking of relocating since I am now rich. I am one of those scam victim that took part in the Compensation Award in West Africa Nigeria many years ago and they refused to pay me, I have paid over $35,000 while in United States Of America just to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Barrister Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained every details to me. He said whoever is contacting me through email is fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars) Moreover Barrister Donald Williams showed me the full informations and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the main reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund/Money they are only stealing money from you I will advise you to contact Barrister Donald Williams now for assistance. You have to contact him directly through his private Email address which is below.

Name Person: Barrister Donald Williams
Email Address: donaldwilliam1988@gmail.com
Mobile Number: +2349064259607

You really have to stop dealing with people that are contacting you and telling you that your fund is with them, it is all a lie they are only taking advantage of you and they will continue to steal from you until you have nothing to show.

The only money I paid after I met Barrister Donald Williams was just $350 USD which is for the paper works only, you are to take note of that. Once again stop contacting those people online, I will advise you to contact Barrister. Donald Williams so that he will help you to Transfer your Fund into your bank account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which is all lies and trick use by Fraudsters.

Thank You and God Blessed.
Mrs. Jessica Edwards
Address: 10 Sandra Rd, Hillsborough, CA 94010, USA
The email was sent from the email address ""Mrs. Jessica Edwards" <jbuckeye82@yahoo.com>", with the Reply-to address ""Mrs. Jessica Edwards" <dw0677565@gmail.com>" and the subject "INFORMATION ABOUT YOUR FUND RELEASE BONUS".

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.