+2348028309343

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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+2348028309343

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348028309343, 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 +2348028309343

Telephone number +2348028309343 has a country code of 234, which indicates that it is from Nigeria. The dialing code (802) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2348028309343

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Telephone number +2348028309343 is being used as part of an Advacne Fee Fraud Scam by someone claiming to be "Iwebunor Sunday Mordi" from Safety World Courier and using the email address info@safetyworlddelservice.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

This is acknowledgment to your mail. I have booked your ATM CARD with safety world courier company.
Below is your tracking details.

This is your Tracking Number: http://safetyworlddelservice.com/index.html
Tracking Number is XXXXXXXXX

You are to pay the delivery fee together with insurance cost to the shipping company.
Pay directly to the shipping company.
Contact Mr Iwebunor Sunday Mordi
Logistic manager SAFETY WORLD COURIER
Tel: +2348028309343
Email: info@safetyworlddelservice.com

Pay by moneygram with the manager of the courier company and send payment details to the shipping so as to have your Booked ATM CARD Parcel delivered to you without further delay.

you pay shipping and insurance fee which is $180 with the shipping company.
Let me know as soon as you have paid for the shipping fee to the courier company.
I wait for your acknowledgment.
Yours faithfully,
Rev. John Eke
Tel +2348093010854
The email was sent from the email address "UN <johnekeunregionalofficer@rediffmail.com>", with the Reply-to address "info@safetyworlddelservice.com" and the subject "UN".

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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Posts: 27052
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Re: +2348028309343

Post by DodgyDialersReport »

Telephone number +2348028309343 is being used on a fake domain safetyworlddelservice.com, which claims to belong to "Safety World Delivery Service". The website gives the following contact details:
Mr Iwebunor Sunday Mordi
Logistic manager SAFETY WORLD COURIER
Tel: +2348028309343
Email: info@safetyworlddelservice.com
The WhoIs record for the fake domain safetyworlddelservice.com gives the following information.
Creation Date: 2019-05-22T07:00:00Z
Registrar Registration Expiration Date: 2020-05-22T07:00:00Z

Registrant Name: Harry Cane
Registrant Organization:
Registrant Street: 13th Street Business Center 601 13th Street NW
Registrant City: Washington
Registrant State/Province: DC
Registrant Postal Code: 20005
Registrant Country: US
Registrant Phone: +1.2026466162
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: harrycaneinform@gmail.com

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