+2348118574779

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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+2348118574779

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348118574779, 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 +2348118574779

Telephone number +2348118574779 has a country code of 234, which indicates that it is from Nigeria. The dialing code (811) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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DodgyDialersReport
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Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348118574779

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Telephone number +2348118574779 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mrs Nelson Edward" and using the email address paymeofficetransfer@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Dear Esteemed Customer,

This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $255, in order to receive your payment of which we didn’t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $50.00 to receive all their payment abandoned in our custody.

Besides,my dear, these are the opportunity for you and you have to comply with the fee and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like other year,this is 2020, Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $50.00 immediately so that we will register your Payment and for you to start receive you fund once you send the $50.

Be advice that there is no time again for us to call any body on phone unless you will call us (+234 08118574779. After the payment of $50.00 you will start receiving your fund through Money Gram or bank transfer the sum of $2.5 Million.

You are also requested to reconfirm your following Details once more,because it has been long.

Beneficiary name-------------------------
Address--------------------------------
Telephone-----------------------------
Occupation.......................
Country......................
Sex...........................

Contact me with this information's below:
CONTACT PERSON: MRS NELSON EDWARD
TEL: (+234 08118574779.
EMAIL ;(paymeofficetransfer@gmail.com)

You are advice to send the money through Ria money transfer or buy sephora gift card or amazon card or Google play card // steam wallet// itunes card and if you cannot buy any gift card you are advice to send it by Bitcoin account.

The moment I receive the payment of $50.00 I will release the payment Information’s of $5,000.00 above to you and you will receive you fund..

Hoping to hear from you.

MRS NELSON EDWARD
+234 08118574779.
The email was sent from the email address "MRS NELSON EDWARD <franksam883@gmail.com>", with the Reply-to address "paymeofficetransfer@gmail.com" and the subject "Special BONUS to help all our customers..".

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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