This topic gives information about the telephone number +2348144409767, 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 +2348144409767
Telephone number +2348144409767 has a country code of 234, which indicates that it is from Nigeria. The dialling code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2348144409767
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348144409767
Telephone number +2348144409767 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Smith" and using the email address smithjohnson951@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "smithjohnson951@yahoo.com", with the subject "ATTN: Scam Victim".From: JOHNSON SMITH
Sent: Monday May 16, 2022. 1:53:53 PM
Subject: Notification
FEDERAL REPUBLIC OF NIGERIA
UBA BANK OF AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: UBA/IRD/CGX/NNPC/021/019
ATTN: Scam Victim.
During the first Quarter Payment Schedule of the financial records of the United Bank of Africa ( UBA) it was discovered from the records of outstanding Foreign Scam Victim Fund due for payment with the Federal Government of Nigeria that your name is next on the list of Those who will receive their fund.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of Nigeria will Approve it to enable us release the fund to you via ATM card. Note that from the record in our file, your outstanding Scam victim payment is US D$9.000,000.00(Nine Million United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your funds remittance without further delays.
Full Name
Full Address
Tell Phone
Valid ID
Occupation
As soon as the above information are received, your payment will be Made available to you via an international ATM card.which Will be delivered to your doorstep.as soon as you receive this letter for further Discussion and more clarification.e-mail or call me on this +234-814-440-9767
Yours Sincerely,
JOHNSON SMITH
Dep. Director
United Bank of Africa
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.