+2347056326724

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2347056326724

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347056326724, 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 +2347056326724

Telephone number +2347056326724 has a country code of 234, which indicates that it is from Nigeria. The dialing code (705) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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

Re: +2347056326724

Post by DodgyDialersReport »

Telephone number +2347056326724 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alhaji Lai Mohammed" and using the email address informationnim05@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
My Dear ,
I know this came to you as a surprised message,But i want to give it to you according to your question which say ( I don't know if it's for me ) , i stand to tell you BIG YES.WELL, I thank you so much for your respond towards my mail to you,In this case,for you responding,it shows that you are still alive and ready to claim your fund from the (Central Bank (CBN) , I will direct you to the ( Nigeria Financial Intelligence Unit director Mrs Vera Uzo ) in your next reply, because she is in position to direct you to the bank pointed out for payment , Mind you,your contract / inheritance fund is total sum of $15.5 million dollars. in this reason / forwardness, i want you to provide your Data as follows bellow...

A, Your Real / full name ---------------------------
B, Your Residential / Home Address ----------------------
C, Your country---------------------------
D, Your Age----------------
E, Your Marital Status ------------------
F, Your present job ----------------
G, Your Direct Mobile Phone number ---------------
H, Your home land phone number ---------------------
I, Your monthly income ----------------------------------------
J, Your next of kin name----------------------------------
K, Your next of kin home address-------------------------
L, Your bank details in full------------------------------------
M, Your Drivers license / International passport-- ( ATTACHED )

Kindly provide all above requested info for your payment updating in the bank ok...

CALL ME --- +234-7056-326-724

Alhaji Lai Mohammed
The Information Minister (NIM)

Alhaji Lai Mohammed

The Information Minister (NIM)
CALL ME --- +234-7056-326-724
The email was sent from the email address ""NIM INFORMATIONMINISTERLAIMOHAMMED" <informationnim05@gmail.com>", with the subject "Re: ( NIM ) INFORMATION MINISTER % ALHAJI LAI MOHAMMED...".

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.

Post Reply