+2348120003319

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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+2348120003319

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This topic gives information about the telephone number +2348120003319, 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 +2348120003319

Telephone number +2348120003319 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)".

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DodgyDialersReport
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Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348120003319

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Telephone number +2348120003319 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patrick Akinwuntan", Managing Director, Ecobank Nigeria PLC and using the email address atmdebitcfficocatd@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ECO Bank Nigeria Limited
The Pan African Bank
Address: Ahmadu Bello Way, Victoria Island, Lagos
Customer Care: +234 8120003319

Ref: NGIFD/IRU/YSW/19.5/LA/0662/ Statement Of Your Funds Transfer

Attention Valued Customer ,

This is a message from the headquarters of the ECO Bank Nigeria Limited and to inform you that the valued amount of Nine Hundred and Fifty Thousand United States Dollars only ( $950,000.00 USD ) has been deposited by the joint government of the Federal Republic of Nigeria and the Economic Community of West African States ( ECOWAS UNION ) to be send to you as funds scam victims compensation from the new government due to the government is compensating all the scam victims which occurs in our dear country of Nigeria and West Africa in particular. We are contacting you here due to you are among the victims which has been scammed with thousands of dollars in the past and therefore you are selected to be the among of the 250 lucky people's which will receive sum of Nine Hundred and Fifty Thousand
United States Dollars only ( $950,000.00 USD ) each as a compensation from the government.

Right now, all modalities regarding your fund release has been put in place here in the ECO Bank Nigeria Limited thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer and you're required to confirm it to avoid error or misplacing of your current Bank account information.

Banking Details.

1. Full Name
2. Current Address
3. Age/Gender
4. Occupation
5. Direct Mobile Number
6. Passport Copy, ID card or DL

7. Bank Name
8. Bank Address
9. Account Name
10. Account Number
11. Routing Number
12. Swift Code

Thank you for Banking with us, best regard and marry Christmas to you from the ECO Bank Nigeria Limited.
Email Address [ atmdebitcfficocatd@gmail.com ]

Yours In Service

Mr. Patrick Akinwuntan
Managing Director, Ecobank Nigeria PLC
Foreign Remittance Department
The email was sent from the email address ""Mr. Patrick Akinwuntan" <amaechichukwuma12@yahoo.com>", with the Reply-to address "atmdebitcfficocatd@gmail.com" and the subject "ECO Bank Nigeria Limited".

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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