+2347025329777

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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+2347025329777

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347025329777, which has been identified as being used by scammers 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 +2347025329777

Telephone number +2347025329777 has a country code of 234, which indicates that it is from Nigeria. The dialling code (7025) indicates that the number is a mobile number. The original service provider was "Visafone Communications Ltd".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65680
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347025329777

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Telephone number +2347025329777 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Pearson" and using the email address dhlcompany76241@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention attention
The International Monetary Fund (IMF) have finally registered your ATM
Master CARD of $40.5 Million USD with a check of 1 million dollars with
DHL EXPRESS Courier Company with registration code of ( Shipment Code
AWB33xzs) please Contact with your delivery information such as,

Your Name::::::::::::::
Your home Address:::::::::
Your Telephone Number:::
Your Age::::::::::::::::
Your Country::::::::::::
Your occupation:::::::::

Director: Mr John Pearson
Number: +234 7025329777
Email: { dhlcompany76241@aol.com }

We have paid for their security fee. The only fee you have to pay is
their Delivery fee only.
Please indicate the registration Code Number (awb-33xzs) to DHL when
contacting them and ask them how much is their delivery fee,

Best Regards.
Mrs Linda Joy
The email was sent from the email address "Mrs Linda Joy <nightranger341@gmail.com>", with the Reply-to address "dhlcompany76241@aol.com" and the subject "(Shipment Code AWB33xzs)".

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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