This topic gives information about the telephone number +2348100691095, 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 +2348100691095
Telephone number +2348100691095 has a country code of 234, which indicates that it is from Nigeria. The dialling code (810) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2348100691095
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348100691095
Telephone number +2348100691095 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Kelvin", from Central Bank of Nigeria and using the email address cbnforeignremittance@rambler.ru. 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 "Central Bank of Nigeria <agentrobertwilson1@gmail.com>", with the Reply-to address "frb.powell79@aol.com" and the subject "GOOD NEWS***PAYMENT UPDATE.".CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
SWIFT CODE: CBNINGLAXXX
OUR REF: CBN/IRD/CBX/021/22
E-mail: cbnforeignremittance@rambler.ru
Our Ref: FGN/NNPC/CBN/USA/SH-VOL.04/2022
Attention Beneficiary
It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution (CENTRAL BANK
OF NIGERIA). I am Mr. John Kelvin - Director Foreign Remittance -
Central Bank of Nigeria. In conjunction with the US Government
Organization on foreign payment
matters has empowered my bank after much consultation and
consideration, to handle all foreign payments and release them to
their appropriate beneficiaries.
Be informed that your payment is on the list of beneficiaries to
receive their payment before the end of this first batch of the year
2022. Be advised that because of too many funds beneficiaries due for
payment at this second batch of the year, you are entitled to receive
the sum of $3.5 Million USD, only as your payment please kindly
re-confirm the following information: 1, Your Name 2, Address 3,
Telephone number 4, Age and occupation: to enable us proceed.
I urgently hope to get your response as soon as possible, respond back
with your details through this email : cbnforeignremittance@rambler.ru
As soon as you send your details call me so I can follow up the
transfer processing.
Yours Sincerely,
Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria
Tel: +234-810-0691095
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.