+2348037448033

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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+2348037448033

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This topic gives information about the telephone number +2348037448033, 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 +2348037448033

Telephone number +2348037448033 has a country code of 234, which indicates that it is from Nigeria. The dialling code (803) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348037448033

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Telephone number +2348037448033 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Musa Bello" and using the email address barr.musa.bello@gncpchambers.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal Government of Nigeria
Office of the Secretary to the
Government of the Federation
Shehu Shagari Complex,
Three Arms Zone,
Abuja Nigeria

Date: Monday, June 27, 2022

Ref: SGF/FGN/TT/CBN/0675/22

Attention:

Dear Madam,

I wish to acknowledge the receipt of your reply this day and its content was well understood and noted. I decided to write to you officially as you have just shown interest. I sincerely wish to reconfirm to you that, this transaction is 100% legitimate and 100% risk free on your side as the President Muhammadu Buhari GCFR is directly involved.

Be duly informed that, I have discussed with the President and finalized with the Lawyer Barrister Musa Bello of GNCP Chambers and Associates in respect of this transaction. He will contact you accordingly for further details and draft of the investment agreement as your maximum cooperation is highly required to ensure the smooth completion of this project.

However, to expedite action, you can contact the Lawyer through his email address or telephone number stated below for necessary documentation.

Name: Barrister Musa Bello SAN
Add: 50A, Aguiyi Ironsi Street, Wuse Abuja Nigeria
Tel: +234-803-744-8033
Email: barr.musa.bello@gncpchambers.com or info@gncpchambers.com

Please endeavor to protect the integrity of the President by ensuring confidentiality of this project as he may decide to write to you at his convenient time.

The President is 100% involved and will issue directive to transfer the fund as soon as the proper documentation is completed in your name or company’s name as the authorized beneficiary. Secondly, the documentation procedure will be handled by the Lawyer as it is the responsibility of the President.

Thank you for your cooperation

Yours Faithfully

Dr. Boss Gidahyelda Mustapha
Secretary (SGF)
Federal Republic of Nigeria
Tel: Tel: +234-905-801-2000
Email: info@statehouse-gov-ng.org
Email: sgf@statehouse-gov-ng.org
The WhoIs record for the fake domain gncpchambers.com gives the following information.
Creation Date: 2022-02-27T18:30:02.00Z
Registrar Registration Expiration Date: 2023-02-27T18:30:02.00Z

Registrant State/Province: NY
Registrant Country: US
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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