+2348024128890

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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+2348024128890

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This topic gives information about the telephone number +2348024128890, 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 +2348024128890

Telephone number +2348024128890 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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Re: +2348024128890

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Telephone number +2348024128890 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Fred Green" and using the email address firstb42@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Please,

I urge to inform you that your payment was Approved on 13/02/2020 and your Name appears in Nigeria National News PAPER WORLDWIDE for those that Nigeria Government is owing and published for immediately payment ??

As I have registered your Payment immediately today 13/2/ 2020, Reference No. FERES9ASWIFT/USD, Allocation No: TSBSGB2AXXX Password No: 33988331, Pin Code No:77-69-38 and your Certificate of Merit Payment No: IBAN:GB45TSBS77693801044968, Released Code No:0763; Immediate Telex confirmation No: 44133CITBKLN; Secret Code No: XXTN04413:

Your Cell phone number/ Full Name/ Address/ is needed to register your fund and confirm your (OTP) code to authorized your payment into the systerm by our wire transfer network to your cell phone number and the OTP code will be send to your cell for confrimation, So Your payment will be wired to your bank account directly and Do you have (Whats-app) or SKYPE APP so we can chat easily and That is where we can talk privately. Please.send your cell phone number so I can add you to the Whats-app list.

Waiting for your Urgent Response

Regard
DR. FRED GREEN
Tel:+234-802-412-8890
The email was sent from the email address "FIRST BANK OF NIGERIA <fb318399@gmail.com>", with the Reply-to address "firstb42@yahoo.com" and the subject "Your Payment Notification".

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
Report Posting Cyborg
Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348024128890

Post by DodgyDialersReport »

Telephone number +2348024128890 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Fred Green" and using the email address firstb42@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Please,

I urge to inform you that your payment was Approved on 03/05/2020 and your Name appears in Nigeria National News PAPER WORLDWIDE for those that Nigeria Government is owing and published for immediately payment ??

As I have registered your Payment immediately today 03/09/2020, Reference No. FERES9ASWIFT/USD, Allocation No: TSBSGB2AXXX Password No: 33988331, Pin Code No:77-69-38 and your Certificate of Merit Payment No: IBAN:GB45TSBS77693801044968, Released Code No:0763; Immediate Telex confirmation No: 44133CITBKLN; Secret Code No: XXTN04413:

Your Cell phone number/ Full Name/ Address/ is needed to register your fund and confirm your (OTP) code to authorized your payment into the system by our wire transfer network to your cell phone number and the OTP code will be send to your cell for confirmation, So Your payment will be wired to your bank account directly and Do you have (WHATSAPP) or (SKYPEAPP) so we can chat easily and That is where we can talk privately. Please.

send your cell phone number so I can add you to my Whats-app list.

Waiting for your Urgent Response.

Regard
DR. FRED GREEN
Tel:+2348024128890
The email was sent from the email address "FIRST BANK NIGERIA PLC <john41955@gmail.com>", with the Reply-to address "firstb42@yahoo.com" and the subject "Your Payment Notification.".

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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