+2348028228546

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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+2348028228546

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348028228546, 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 +2348028228546

Telephone number +2348028228546 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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DodgyDialersReport
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Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348028228546

Post by DodgyDialersReport »

Telephone number +2348028228546 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:
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.

3) 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. Mr.Bobbie Hunt.
Phone: +2348028228546.
The email was sent from the email address "Mr Bobbie Hunt <mrbobbiehunt2018@gmail.com>", with the subject "Attn".

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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