+2348145866781

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2348145866781

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348145866781, 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 +2348145866781

Telephone number +2348145866781 has a country code of 234, which indicates that it is from Nigeria. The dialling code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348145866781

Post by DodgyDialersReport »

Telephone number +2348145866781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Alaba" and using the email address westernunionu063@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention My Dear,

Your first payment of $5000 is about to sent today. You are advise to
contact MR David Alaba with your full information. such as

Your name.....
Your country....
Your phone number.......
Your address.........

To enable him to send your First Payment of $5000 today. For more
information contact MR David Alaba, Telephone number: +234)08145866781
Email (westernunionu063@gmail.com) he will keep sending you payment
until your total fund is Completed ($2.500,000.00 USD)

Best Regards,
Mr. John Stones

CONTACT WESTERN UNION now
The email was sent from the email address "Mr. John Stones <eoffice872@gmail.com>", with the Reply-to address "westernunionu063@gmail.com" and the subject "CONTACT WESTERN UNION now".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348145866781

Post by DodgyDialersReport »

Telephone number +2348145866781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Alaba" and using the email address westernunionu063@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention My Dear,

Your first payment of $5000 is about to sent today. You are advise to
contact MR David Alaba with your full information. such as

Your name.....
Your country....
Your phone number.......
Your address.........

To enable him to send your First Payment of $5000 today. For more
information contact MR David Alaba, Telephone number: +234)08145866781
Email (westernunionu063@gmail.com) he will keep sending you payment
until your total fund is Completed ($2.500,000.00 USD)

Best Regards,
Mr. John Stones

CONTACT WESTERN UNION now
The email was sent from the email address ""Mr. John Stones" <chilokwu.h.chinaka2018@gmail.com>", with the Reply-to address "westernunionu063@gmail.com" and the subject "Attention My Dear,".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348145866781

Post by DodgyDialersReport »

Telephone number +2348145866781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Alaba" and using the email address westernunionu063@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention My Dear,

Your first payment of $5000 is about to sent today. You are advise to
contact MR David Alaba with your full information. such as

Your name.....
Your country....
Your phone number.......
Your address.........

To enable him to send your First Payment of $5000 today. For more
information contact MR David Alaba, Telephone number: +234)08145866781
Email (westernunionu063@gmail.com) he will keep sending you payment
until your total fund is Completed ($2.500,000.00 USD)

Best Regards,
Mr. John Stones

CONTACT WESTERN UNION now
The email was sent from the email address "Mr. John Stones <officeatm860@gmail.com>", with the Reply-to address "westernunionu063@gmail.com" and the subject "Attention My Dear,".

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