+2348126736954

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2348126736954

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348126736954, 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 +2348126736954

Telephone number +2348126736954 has a country code of 234, which indicates that it is from Nigeria. The dialing code (812) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348126736954

Post by DodgyDialersReport »

Telephone number +2348126736954 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Nna Ibe", DHL Logistic Manager and using the email address infdhlcourierservic@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Beneficiary

I have registered your ATM Master CARD of $10.5Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)
Your ATM CARD PIN Number is: 8257.please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........

DHL Logistic Manager Dr Nna Ibe
E-mil:infdhlcourierservic@outlook.com
Tel + 2348126736954

I have paid for the Delivery fee. The only fee you have to pay is their Security keeping fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Best Regards,
Dr Kingsley Obiora
Central Bank Deputy Governor
The email was sent from the email address "CENTRAL BANK DEPUTUY GOVERNOR <44387@swiftng.com>", with the Reply-to address "<centralbankofnigeria@emailn.de>" and the subject "CONTACT DHL FOR YOUR ATM CARD OF $10.5MUSD".

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.

Post Reply