+2348152620416

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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+2348152620416

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348152620416, 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 +2348152620416

Telephone number +2348152620416 has a country code of 234, which indicates that it is from Nigeria. The dialling code (815) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348152620416

Post by DodgyDialersReport »

Telephone number +2348152620416 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Ndokwa" and using the email address room_mike@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

We have actually been authorized by United Nations New
Secretary-General Antonio Guterres, and the governing body of the
UNITED NATIONS Monetary Unit to ensure you receive your approved USD
1,800,000.00 (ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS)
your accrued interest Payment from United Nations Organization through
Federal Republic Of Nigeria.

We have discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank in West African
countries who are Trying to divert your funds into their private
accounts. To forestall this, security for your funds was organized in
the form of your personal Identification number (PIN) ATM VISA CARD
and this will enable only you to have direct Control over your funds
in the ATM CARD.

We are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.

You are therefore advice to contact our Agent.

Agent Name: Mr. Thomas Ndokwa
Mobile Number: +2348152620416
E-mail: room_mike@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to your postal
address as instructed. As soon as you establish a contact with him, an
ATM card will be issued to you immediately.

Send the following informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.
Mr. Thomas Ndokwa
The email was sent from the email address ""Mr. Thomas Ndokwa" <bright.agent112@gmail.com>", with the Reply-to address "room_mike@yahoo.com" and the subject "Re: ATM Card".

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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