+2348151285900

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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+2348151285900

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348151285900, 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 +2348151285900

Telephone number +2348151285900 has a country code of 234, which indicates that it is from Nigeria. The dialing code (815) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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Re: +2348151285900

Post by DodgyDialersReport »

Telephone number +2348151285900 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Caster" and using the email address mrsorvencaster@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn,

This letter has been sent to you previously without hearing from you.

We have received an appropriate letter from Executive Board of Director treasury department to transfer your fund deposited in our bank. We have set all the transfer documents behind your whole amount. Meanwhile, you are advice to choose one out of the three specified payment methods that you would like to receive your money safely:-

1) Via Bank to bank transfer/online access transaction

2) Via a custom pin based VISA CARD with a maximum withdrawal limit of (€100,000.00 Euros) a day till you receive your amount complete.

2) Via Western Union Money transfer of (€5,000.00) every day till you receive your amount complete.

Therefore, you are hereby giving advice to immediately respond with your choice for immediate release of your funds.
Finally: be sure the information you gave is valid to avoid any mistake during the transfer, if not re-confirm your information along with your option above before transferring your fund.

Full Name…
Address and country….
Any of your identification card/passport….
Direct phone number…..

This is to be sure we don’t make any mistake with your paper backed up your fund and your statement of account drafted.


Yours Faithfully,
Mr.Caster..
Phone: +2348151285900
The email was sent from the email address "MRS JAMES CASTER <mrsorvencaster@gmail.com>", with the subject "REPLY".

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
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Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348151285900

Post by DodgyDialersReport »

Telephone number +2348151285900 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ali Zongo" and using the email address mralizongo11@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:The Owner of this E-mail ID ,

Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:

Contact Person: Mr.Ali Zongo,
E-mail address: mralizongo11@yahoo.com
Their Phone number: +2348151285900.

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( : mralizongo11@yahoo.com )
The email was sent from the email address "Mr Ali Zongo <mr.alizongo1@gmail.com>", with the subject "Attn:The Owner of this E-mail ID ,".

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
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Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348151285900

Post by DodgyDialersReport »

Telephone number +2348151285900 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Orven Caster" and using the email address orvenc@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
> Attn:The Owner of this E-mail ID ,
>
> Your Name And Your Contact Details Was
> Given To This Office In Respect Of Your Total
> inherited/Compensation Sum Owed To You Which You Have Failed
> To Claim Because Of Either Non-Compliance Of Official
> Processes Or Because Of Your Unbelief Of The Reality
> Of Your Genuine Payment.
>
> We Wish To Bring To You The Solution
> To This Problem. Right Now We Have Arranged Your
> Payment Through Our Swift Card Payment Centers, That Is
> The Latest Instruction From Economic Community Of West
> African States (ECOWAS) This UBA ATM payment Center
> Will Send To You An ATM DEBIT Card Which You Will Use To
> Withdraw Your Money In Any ATM Machine In Any Part Of The
> World, So If You Like To Receive Your Fund In This Way,
> Please Let Us Know By Contacting Us Back on the following
> information:
>
> Contact Person: Caster.
> EMAIL: orvenc@outlook.com
> Their Phone number: +2348151285900.
>
> And Also Send The Following
> Information As Listed Below.
>
> 1\. Full Name
> 2\. Phone Number
> 3\. Delivery address
> 4.ATTACH COPY OF YOUR IDENTIFICATION/
> If any available
>
> We Have Been Mandated By The
> ECOWAS Parliament To Issue Out $7.5million USD in your favor
> This fiscal year. Also For Your Information, You Have To
> Stop Any Further Communication With Any Other Person (S) Or
> Office(S) To Avoid Any Hitches In Receiving Your Payment.
>
> Note That Because Of Impostors,We
> Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
> You Have To Indicate This Code When Contacting The Card
> Center By Using It As Your Subject.
> ======================================================================================
> AS SOON AS I CONFIRM THE
> REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
> IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
> PLEASE REPLY to ( orvenc@outlook.com )
The email was sent from the email address "MR ORVEN CASTER <mrsorvencaster@gmail.com>", with the subject "Attn:The Owner of this E-mail ID.....................".

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: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348151285900

Post by DodgyDialersReport »

Telephone number +2348151285900 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bobbie Hunt", from DHL Courier Delivery Company and using the email address drbobbiehunt2019@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
This is DHL courier Delivery Company of Lagos Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.

This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.

The programs are as follows:

(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.

Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.

However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:

your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.

Call Me On My Number +2348151285900
Site :www.dhl.com
Mr Bobbie Hunt
The email was sent from the email address "DR BOBBIE HUNT <drbobbiehunt2019@gmail.com>", with the subject "DHL Courier 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: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348151285900

Post by DodgyDialersReport »

Telephone number +2348151285900 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ali Zongo" and using the email address mralizongo11@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:The Owner of this E-mail ID,

Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:

Contact Person: Mr.Ali Zongo,
E-mail address: mralizongo11@yahoo.com
Their Phone number: +2348151285900.

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( : mralizongo11@yahoo.com )
The email was sent from the email address "Mr Ali Zongo <mr.alizongo1@gmail.com>", with the subject "Code Of Conduct, Which Is (ATM-0147)".

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: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348151285900

Post by DodgyDialersReport »

Telephone number +2348151285900 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Daniel Emman" and using the email address dremmandaniel896@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:The Owner of this E-mail ID,

Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:

Contact Person: DR DANIEL EMMAN
E-mail address: dremmandaniel896@gmail.com
Their Phone number: +2348151285900.

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( dr.emmandaniel@outlook.com )
The email was sent from the email address "DR DANIEL EMMAN <dremmandaniel896@gmail.com>", with the subject "(ATM-0147) So You Have To Indicate This Code".

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: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348151285900

Post by DodgyDialersReport »

Telephone number +2348151285900 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bobbie Hunt" and using the email address mrbobbiehunt2018@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear customer,

This is DHL courier Delivery Company of Lagos Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.

This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.

The programs are as follows:

(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.

Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.

However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:

your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.

Call Me On My Number +2348151285900
Site :www.dhl.com
Mr Bobbie Hunt
The email was sent from the email address "Mr Bobbie Hunt <mrbobbiehunt2018@gmail.com>", with the subject "Dear customer,".

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: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348151285900

Post by DodgyDialersReport »

Telephone number +2348151285900 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bobbie Hunt" and using the email address mrbobbiehunt2018@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear customer,

This is DHL courier Delivery Company of Lagos Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.

This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.

The programs are as follows:

(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.

Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.

However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:

your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.

Call Me On My Number +2348151285900
Site :www.dhl.com
Mr Bobbie Hunt
The email was sent from the email address "Mr Bobbie Hunt <mrbobbiehunt2018@gmail.com>", with the subject "Dear customer,".

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: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348151285900

Post by DodgyDialersReport »

Telephone number +2348151285900 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Morgen John" and using the email address barrmorganjohn1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear customer,

This is DHL courier Delivery Company of Lagos Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.

This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.

The programs are as follows:

(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.

Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.

However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:

your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.

Call Me On My Number +2348151285900
Site :www.dhl.com

Barr Morgen John
The email was sent from the email address "Barrister Morgan o John <barrmorganjohn1@gmail.com>", with the subject "Dear customer,".

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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