+2347012759990

[DodgyDialersReport]

This topic gives information about the telephone number +2347012759990, 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 +2347012759990

Telephone number +2347012759990 has a country code of 234, which indicates that it is from Nigeria. The dialling code (701) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

[DodgyDialersReport]

Telephone number +2347012759990 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mike Borrow", from the Africa Development Bank and using the email address mikeborrow202@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

AFRICA DEVELOPMENT BANK (AFDB)
COTONOU, BENIN REPUBLIC
WEST AFRICA REGIONAL OFFICE

Good Day,
Sir,
This is to inform you that your fund was directed to my Desk for
verification and immediate remittance.
Due to order from world Bank/Imf for the immediate release of your
over due fund approval.
Please may we know your reasons why you have not received your fund.
YOUR SECRET APPROVAL CODE NUMBER IS;(ADB001F.R.)PLEASE RECONFIRM TO
AVOID WRONG PAYMENT.
(Always quote the code number above while replying).

We have been mandated to release your inheritance fund to you as
advised by the above stated finance firm.

But due to the issues or problems facing global inheritance wire
transfers in demanding different kinds of documents by numerous
impostors and impersonators before the successful completion of your
transaction,in which the scammers used to extort money from
unsuspected individuals.

We have decided to release your fund through the fastest way of
E-online banking System or ATM card And it has been approved by the
world bank/Imf under the supervision of the FBI, CIA and
Interpol which has been endorsed by these mentioned authorities, been
for the immediate release of your fund within few working days as soon
as you meet up with compliance as follows:-

Full Name
Home Address
Occupation
Whatsapp telephone number
Your personal ID or International Passport if any.

Note that the only amount it will cost you to open the E-online
banking System (Account Opening Balance Fee) in your name is $ 370.99 USD
only.
For your information, this fee is obligatory so as to enable us
set up the online account in your name and send you the account access
details so that you will start transferring your fund to your local
bank account from the comfort of your Home.

Your are Advised to contact our department controls through below Email Address

His name:Mr.Mike Borrow
Head Director :AFRICA DEVELOPMENT BANK(AFDB) WEST AFRICA REGION.
Contact ROAMING TEL:+2347012759990.

Finally, we are waiting for your response so that you will be given
instruction or directives on how to make the payment.

Your quick response will be mostly appreciated as wE HAVE TIME FRAME.

Yours in service,
Africa Development Bank International Benin Republic
West Africa Region.

The email was sent from the email address "AFRICAN DEVELOPMENT BANK <1western.union1.benin@gmail.com>", with the Reply-to address "mikeborrow202@citromail.hu" and the subject "RECEIVE YOUR OVERDUE FUND NOW (BEWARE OF SCAMMERS)".

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.