+2347012976125

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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+2347012976125

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347012976125, 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 +2347012976125

Telephone number +2347012976125 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)".

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

Re: +2347012976125

Post by DodgyDialersReport »

Telephone number +2347012976125 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Deacon Bali" and using the email address cotedivoirealios@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION : Sir/Madam,
Please ,this has to be very confidential.
I emailed you earlier . i was not able to send this message a long
time now because my boss has
kept me busy with jobs till now. I just got employed to
this office as secretary to the director, ministry of finance.I know you do
not know me coupled with the attitude of our top government officials.my
major reason of contacting you actually is based on the "RED MARK" on
your file.
This mark automatically means that this transaction is cancelled.
However,there are two major reasons why files are marked RED : (1)If
the contract did not go through the due process either, it was not
carried out
at all or not completed and the second reason is, if top government officials
are sitting on the payment.I am very young and being honest with reality,
this country has nothing for the younger ones.i have this job today,
tomorrow i may lose it, for this reason, i made up my mind getting myself
involved in seeing that your funds are transferred with your
appreciation that i
will have 100 percent better life. what i will do on your instruction and
approval is to exchange your file for the last quarter payment. The payment
will be effected through the Ecowas banking system. Sir i need you to
promise me with your word that no third party will know this not even these
top officials.
Get back to me as soon as possible.
Your sincerely
Mr Deacon Bali
Telephone/Whatsapp : +2347012976125

KINDLY FORWARD YOUR RESPONSE TO OUR OFFICIAL ELECTRONIC SECURED EMAIL
ADDRESS, THUS: (cotedivoirealios@financier.com)
The email was sent from the email address "Teddy Guei <teddy.guei@gmail.com>", with the subject "LAST QUARTER PAYMENT".

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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