+2348102656223

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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+2348102656223

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This topic gives information about the telephone number +2348102656223, 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 +2348102656223

Telephone number +2348102656223 has a country code of 234, which indicates that it is from Nigeria. The dialing code (810) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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DodgyDialersReport
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Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348102656223

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Telephone number +2348102656223 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Russell Galley" and using the email address russellgalley13@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.

Attention: Beneficiary,

I am Mr.Steven Mnuchin , the formal partner of Goldman Sachs and hedge
fund manager. I'm the newly appointed United States Secretary of the
Treasury Department and was sworn in as the 77th Secretary of the
United States Department of the Treasury of the administration of
President Donald Trump, and Vice President Mike Pence.

Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Winning prize or Inheritance funds from most African Countries due to
frauds and illegal activities, A decision was reached recently by the
United States Treasury Department under the authority of the White
House to compel African Financial bodies (Banks) to urgently release
all funds of Asian, American and European citizens and other
geographic continents that are trapped in most Banks and Courier
Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
countries which are fraudulently being trapped in African Banks are
urgently retrieved and paid to the actual Beneficiaries under a legal
manner. Our team of experts were delegated to Benin Republic, Nigeria,
Ivory Coast and Ghana for this task and we discovered your File NO:
BR227/9005666/00 as unclaimed fund.It was discovered that officials of
the
Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of
illegal transactions and all has been arrested for this act . however,
we will be working under a legitimate arrangement to ensure that you
follow the normal process to receive your fund.You are requested to
Re-confirm the following information to Dir Russell Galley.


1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :
8: COUNTRY :

Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay or any unwarranted
fees .

Contact Dir Russell Galley who is in charges of paying you your
trapped fund and he is right now in Nigeria as the Legal Practitioner
to United States Department of Treasury e-Mail below:

Contact Person: Dir Russell Galley
Email:( russellgalley13@gmail.com )
His phone number +2348102656223

Yours in Service
Mr.Steven Mnuchin
(Under Secretary)
The email was sent from the email address "Steven Mnuchin <saadahmed808@gmail.com>", with the Reply-to address "russellgalley13@gmail.com" and the subject "Attention: 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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