+2348032108796

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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+2348032108796

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This topic gives information about the telephone number +2348032108796, 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 +2348032108796

Telephone number +2348032108796 has a country code of 234, which indicates that it is from Nigeria. The dialing code (803) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2348032108796

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Telephone number +2348032108796 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Prof. Usman Bako" and using the email address prof.usman22bako@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:Beneficiary,

RE: PRESIDENTIAL ORDER FOR IMMEDIATE RELEASE OF YOUR PART PAYMENT
VALUED AT US$10,500,000.00

Sir, good day, how are you today? I presume all is going well with
you. We have to use this medium to apologizes to you based on you what
you have been meted out over the years by corrupt officials and
fraudulent individuals conniving with officials of the Central Bank of
Nigeria, Ministry of Finance, Accountant General's Office etc to
defraud foreign beneficiaries and in this case your payment is
strictly under serious threat.

I have been directed by his excellency, President Mr,uhammadu Buhari,
to inform you that you should have presidential fiat on your payment
order. You should forward your full receiving account details and your
valid means of identification on receipt of this mail. Sir,
henceforth, stop all further communications and correspondences with
the mentioned offices above, the office of the Governor Central,

Bank,Minister of Finance and a host of other because those offices has
been compromised. I will direct you on the method of receiving your
payment, do not allow anybody manipulate you again or extort money
from you.Always forward all the mail and correspondences you receive
henceforth to my office. Your payment has been assigned with a
security code, PAYMENT 01. It will always appear on my mail
and calls. number +234 8032108796 I await your prompt response.

Regards,

Prof. Usman Bako
Adviser to the President
on Foreign Payment
D/L: telephone number +2348032108796
The email was sent from the email address "Prof. Usman Bako <imfpaymentcenter4@gmail.com>", with the Reply-to address "prof.usman22bako@gmail.com" and the subject "Fund Release".

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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DodgyDialersReport
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Posts: 26806
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Re: +2348032108796

Post by DodgyDialersReport »

Telephone number +2348032108796 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kevin Kravchenko", from Access Bank Nigeria and using the email address kevin00012kravchenko@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

This is to kindly inform you that but why you Do not inform me before
you AUTHORIZE Mr,Manuel Preciado,to been coming and claim your fund
US$10.M on your behalf because Mr,Manuel Preciado,side that you are
have admitted in hospital for 3 month now for sick so Mr,Manuel
Preciado,from USA has been forward me is own bank account details
information bellow to us here Access Bank Nigeria Payment center to
been use transfer your FUND to is own bank account, has your NEXT OF
KIN of this FUND because i needed your urgent respond immediately,

before i will proceed RELEASE your FUND transfer to is own bank
account and the proof of Certificate document can been is own name of
Mr,Manuel Preciado, has your NEXT OF KIN of this FUND so i want to
here from you and you can kindly call me on this phone number +234 803
2108 796
for fast communication update,

Name :Manuel V. Preciado
Bank: Name Navy Army Community Credit Union
Routing 314987543,
Account 1987639
Address 2216 Ivy Dr. Corpus Christi, Texas 78418 USA

Regards,
Mr,kevin kravchenko
Funds Remittance Department
Access Bank Nigeria Payment center
The email was sent from the email address "Kevin Kravchenko <elizabeth22jennifer@gmail.com>", with the Reply-to address "kevin00012kravchenko@gmail.com" and the subject "Urgent Attention".

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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