+2348148228313

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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+2348148228313

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348148228313, 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 +2348148228313

Telephone number +2348148228313 has a country code of 234, which indicates that it is from Nigeria. The dialing code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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DodgyDialersReport
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Posts: 40506
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Re: +2348148228313

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Telephone number +2348148228313 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Moore" and using the email address mmgoerge@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello

Greetings:I have deposited your United Nation humanitarian compensation check $1.5 Million, with Mr. George Moore. Write him through his Email:(mmgoerge(AT)gmail.com) or Call him on phone (+234 814-822-8313) and forward your full Address and Name to him for mailing of your cashier check.

Thanks
Mr John Martins
The email was sent from the email address "Mr. Martins <geraldineconnell@eircom.net>", with the Reply-to address "mmgoerge@gmail.com" and the subject "YOUR CHECK".

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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