+256708076038

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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+256708076038

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This topic gives information about the telephone number +256708076038, 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 +256708076038

Telephone number +256708076038 has a country code of 256, which indicates that it is from Uganda.

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Re: +256708076038

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Telephone number +256708076038 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Khalid Al-Rashid" and using the email address sheikhkhalidalrashid@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
My Dear,
Thank you once again for your good interest to our investment Loan proposal, I am glad to hear from you and It will be my pleasure to work with you in trust and confident so we can make a profitable investment in your country. My client is from Northern Sudan, she is in a hurry to do investment abroad due to the ugly events in Sudan and around the region.

I have discussed with my client about your interest working with her and shes happy to invest in your country, I have been searching for someone whom I will entrust over this Investment proposal due to terrible and horrible situation there in Sudan as they are been trapped there and can not travel out of the country.
She only want to engage with a verifiable and trusted person to channel her investment funds to be invested in your country so she can use it with her children to start up a new life once they can be out of Sudan.

All the investors there in North Sudan has been well advised to avoid the region and look elsewhere for investment opportunities, hence my reason for making this contact with you.

She want to relocate her business interest to your country and require your assistance as partners. Any sector you think is viable will be considered. With these volume of fund would you be able secure it over there in your country also i would like to know if you have contact in the government. Which area of investment would you like to invest the fund.

This is my honest proposal, if you are interested, Send to me your Full Name, Occupation and Mobile Number so we can know each other more to proceed.
Please you have to keep this transaction confidential till this funds are transferred toyou. I dont want you to disclose it to a second or third party to avoid envy and eye brow. Please understanding that in my next mail I will give you all details where the fund been kept for security reason.

Best Regards,
Mr. Khalid Al-Rashid
Principal Partner
Tel:+256708076038
The email was sent from the email address ""Sheikh Khalid Al-Rashid" <sheikhkhalidalrashid@gmail.com>", with the subject "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.

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Re: +256708076038

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Telephone number +256708076038 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bazie Jubrilla" and using the email address bjubrilla@excite.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
My Dear,
My name is Bazie Jubrilla, an investment broker with over 20 years’ experience. I have a client with huge investment portfolio, who needs an investment partner abroad - a company or an individual that will be willing to help him invest in a lucrative business in any country of interest. Any investment that can yield a profit return

up to 4.5% per annual will be considered. If you are interested or know anyone that may be interested,

kindly get back to me so that we can discuss in detail.

Thank you for your time and consideration.

Best Regards,
Bazie Jubrilla
Tel:+256708076038
The email was sent from the email address "Bazie Jubrilla <jubrillabz@excite.com>", with the Reply-to address "bjubrilla@excite.com" and the subject "Private E-mail Update ( Investment ) !".

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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DodgyDialersReport
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Re: +256708076038

Post by DodgyDialersReport »

Telephone number +256708076038 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Freda Wamala" and using the email address wamalafreda@excite.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
My Dear,

My name is Freda Wamala, an investment broker with good experience. I have a client with a huge investment portfolio, who needs an investment partner abroad - a company or an individual that will be willing to help him invest in a lucrative business in any country of interest. Any investment that can yield a profit return up to 4.5% per annual will be considered. If you are interested or know anyone that may be interested,

kindly get back to me so that we can discuss in detail.

Thank you for your time and consideration.

Best Regards,
Freda Wamala
Tel:+256708076038
The email was sent from the email address ""Freda Wamala" <sheikhkhalidalrashid01@excite.com>", with the Reply-to address ""Freda Wamala" <wamalafreda@excite.com>" and the subject "Private Investment Email".

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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DodgyDialersReport
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Re: +256708076038

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Telephone number +256708076038 is being used as part of a Gold Scam by someone claiming to be "Benjamin Mkapa" and using the email address d0531643@gmail.com. The telephone number is included in the following Gold Scam email that is being sent to victims:
Dear Buyer

We are suppliers of Gold Dory Bars/ Gold Dust and we mine our Au Gold from our family mine in Congo DR and Tanzania,. We supply top quality Au Gold to any interested Buyer. Our procedures are simple and we work close with our buyer to create long term business relationship.

Product
Specification
Product.....Gold Dory Bars
Quantity..........150 KGS
purity......96.96 %
carats......23 plus
Price.......... per Kg to be
discuss because of unsteady price of Gold

please only serious buyer should contact us. We do not accept any upfront payments seller receive payment by WT to the Nominated seller account and business is done finally in the buyers Refinery for confirmation of Assay so that all parties will be satisfied at the end of each shipment from Uganda.

For your Information we the seller will provide this legal Documents before the shipment of the Gold, for buyer to verify.

Regards

Elder Benjamin Mkapa
Tel:+256 708 076038
The email was sent from the email address "Elder Benjamin Mkapa <bang@seabreath.net>", with the Reply-to address "d0531643@gmail.com" and the subject "We are suppliers of Gold Dory Bars/ Gold Dust".

The email is an example of a Gold Scam with, where victims are told that the scammer has quantities of gold (or other precious metals/gems) available at below market prices. The scammer will ask for payment to be transferred to them or will often arrange to meet victims to show them a small amount of gold as proof.

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