+2348125728615

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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+2348125728615

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This topic gives information about the telephone number +2348125728615, 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 +2348125728615

Telephone number +2348125728615 has a country code of 234, which indicates that it is from Nigeria. The dialling code (812) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348125728615

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Telephone number +2348125728615 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "K. L. Briggs" and using the email address ext.399@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEAR SIR,
I AM K. L. BRIGGS , I WORK IN THE RICH OIL REGION, NIGER DELTA DEVELOPMENT COMMISSION (NDDC) I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOMEONE I COULD TRUST. I WANT YOU TO PARTNER WITH ME ON INVESTMENT ($37,000,000.00). AND THE SAID FUNDS HAS BEEN SHIPPED ABROAD TO A FIDUCIARY COMPANY. THOUGH, THE COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS TO RECONFIRM YOUR DETAILS, INCLUDING PRIVATE-PHONE AGE, SEX AND STATUS SO THAT I CAN GIVE YOU MORE DETAILS, AND OTHER MODALITIES WILL BE DISCUSSED. PHONE:+2348125728615
The email was sent from the email address ""N.D.D.C" <ext.399@gmail.com>", with the subject "Can I trust you??".

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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