+234808417322

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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+234808417322

Post by DodgyDialersReport »

This topic gives information about the telephone number +234808417322, 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 +234808417322

Telephone number +234808417322 has a country code of 234, which indicates that it is from Nigeria. The dialing code (808) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +234808417322

Post by DodgyDialersReport »

Telephone number +234808417322 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gary Waddell Jr.", from DHL Courier Company and using the email address dhlcompany71@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has
be scheduled to pay you through certified ATM Card which you will be
only required to proceed to any ATM Cash Point to withdraw $5,000,
2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company
as a packaged. All you need to do now is to contact them on their
information below with your delivery address for the immediate
delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcompany71@gmail.com
Phone/Fax: (+234) 808 417 322.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery"
The email was sent from the email address "Keffier Robert <barr.jimmyanderson@gmail.com>", with the Reply-to address "dhlcompany71@gmail.com" and the subject "ATM Card Delivery.".

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

Re: +234808417322

Post by DodgyDialersReport »

Telephone number +234808417322 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gary Waddell Jr." and using the email address dhlcservice8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a packaged. All you need to do now is to contact them on their information below with your delivery address for the immediate delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcservice8@gmail.com
Phone/Fax: (+234) 808 417 322.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery"
The email was sent from the email address "Keffier Robert <robertkeffier@yahoo.com>", with the Reply-to address "dhlcservice8@gmail.com" and the subject "ATM Card Delivery.".

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

Re: +234808417322

Post by DodgyDialersReport »

Telephone number +234808417322 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gary Waddell Jr." and using the email address dhlcservice28@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has
be scheduled to pay you through certified ATM Card which you will be
only required to proceed to any ATM Cash Point to withdraw $5,000,
2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company
as a packaged. All you need to do now is to contact them on their
information below with your delivery address for the immediate
delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcservice28@gmail.com
Phone/Fax: (+234) 808 417 322.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery"
The email was sent from the email address "Keffier Robert <westernuniontransfer81@gmail.com>", with the Reply-to address "dhlcservice28@gmail.com" and the subject "ATM Card Delivery.".

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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