This topic gives information about the telephone number +2348124225712, 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 +2348124225712
Telephone number +2348124225712 has a country code of 234, which indicates that it is from Nigeria. The dialling code (812) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2348124225712
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348124225712
Telephone number +2348124225712 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Ashley" and using the email address mrfrankashley45@gmail.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 "Mrs Rose Daniel <rev.mr.ben.collins8@gmail.com>", with the Reply-to address "mrfrankashley45@gmail.com" and the subject "The first $6000.00 was sent today.".Dear Beneficiary.
The first $6000.00 was sent today.
My working partner has helped me to send the first$6000.00 to you
through western union.So contact Western union Agent to
pick up this $6000 now:
Contact person:Mr.Frank Ashley
TEL: +2348124225712
Ask him to give you the mtcn, sender name,to pick the $6,000.00. I
told him to keep sending you $6000.00 daily untill the
payment of $1.600,000.00 is completed. Again forward him your Full
Name Telephone number and adress so that he will be
sure.
Fill this information below.
Your full name.......
Your country and city.........
Your home address.......
Your phone numbers......
Your Occupation......
Your Age......
Reply back to this Email: mrfrankashley45@gmail.com
Best Regards,
Mrs. Rose David.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348124225712
Telephone number +2348124225712 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Ashley" and using the email address mrfrankashley45@gmail.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 "Mrs Rose Daniel <mw44351@gmail.com>", with the Reply-to address "mrfrankashley45@gmail.com" and the subject "The first $6000.00 was sent today.".My Dear Friend.
The first $6000.00 was sent today.
My working partner has helped me to send the first$6000.00 to you
through western union.So contact Western union Agent to pick up this
$6000 now:
Contact person:Mr.Frank Ashley
Email: mrfrankashley45@gmail.com
TEL: +2348124225712
Ask him to give you the mtcn, sender name,to pick the $6,000.00. I
told him to keep sending you $6000.00 daily untill the payment of
$1.600,000.00 is completed. Again forward him your Full Name Telephone
number and adress so that he will be sure.
Fill this information below.
Your full name:
Your country
Your home address:
Your State:
Your City:
Your phone numbers:
Your Occupation:
Your Age:
Mrs. Rose David.
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.