+2347012004188

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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+2347012004188

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This topic gives information about the telephone number +2347012004188, 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 +2347012004188

Telephone number +2347012004188 has a country code of 234, which indicates that it is from Nigeria. The dialing code (701) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2347012004188

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Telephone number +2347012004188 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Mbah", Chairman and Chief Executive Officer of First Bank Plc and using the email address ubamicheal101@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From The Desk Of First Bank Plc ,
Phone Number +234 7012 00 41 88
Head Office Address. Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$20,000,000.00, (twenty Million United State Dollars) was legally
approved and deposited few days ago with our Bank, First Bank Head
Office Address. Samuel Asabia House 35 Marina P.O. Box 5216, Lagos,
Nigeria, and it was deposited in your name by the foreign debts
settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us to credit this fund direct to your private bank
account with immediate effect,

Meanwhile, the good news about your fund now is that your compensation
payment file with some of the legal documents backing this fund has
been forwarded to the Federal Ministry Of Finance for final approval,
And we shall proceed with the transfer immediately we hear from you
because we were mandated to transfer this fund to you as one of the
beneficiary whose the name is listed in the World Bank foreign debts
settlement/compensation

However, Please note that First Bank have decided and agreed together
to send this payment to you by either bank wire transfer or by online
bank transfer services depending the option you would prefer to
receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the
option you choose to have your fund credited into your account to
enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.

Full Name....................
Home Address.................
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .

Mr.John Mbah
Chairman, And Chief Executive Officer,
Email; [ ubamicheal101@gmail.com ]
The email was sent from the email address ""Mr.John Mbah" <banking33@yahoo.com>", with the Reply-to address "ubamicheal101@gmail.com" and the subject "Attn: Beneficiary,".

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: +2347012004188

Post by DodgyDialersReport »

Telephone number +2347012004188 is being used on a fake sub-domain fbnkng-001-site1.btempurl.com, which claims to belong to "First Bank". The website gives the following contact details:
Director Name: John Mbah
Phone number +234 7012004188
Coomasie House
Plot No. 777
M Buhari Way
Central Business Area, Abuja

28 Finsbury Circus,
London,
EC2M 7DT

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DodgyDialersReport
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Posts: 48172
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Re: +2347012004188

Post by DodgyDialersReport »

Telephone number +2347012004188 is being used on a fake sub-domain firstbank.giize.com, which claims to belong to "First Bank". The website gives the following contact details:
Director Name: John Mbah
Phone number +234 7012004188
Coomasie House
Plot No. 777
M Buhari Way
Central Business Area, Abuja

28 Finsbury Circus,
London,
EC2M 7DT

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