This topic gives information about the telephone number +2348133082240, 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 +2348133082240
Telephone number +2348133082240 has a country code of 234, which indicates that it is from Nigeria. The dialling code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2348133082240
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DodgyDialersReport
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DodgyDialersReport
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348133082240
Telephone number +2348133082240 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Larry Joe", from United Bank of Africa and using the email address larry8joe@gmail.com. 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 "UNITED BANK OF AFRICA <jf047204@gmail.com>", with the Reply-to address "larry8joe@gmail.com" and the subject "GOOD NEWS".THIS IS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR
PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR CONTRACT
PAYMENT / INHERITANCE PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT BY
TOMORROW MORNING BEEN 29TH JANUARY, 2023 AS SOON AS ALL CHARGES IS
DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW MORNING BEEN 29TH JANUARY, 2023 AFTER WE HAVE
RECEIVE THE DEDUCTION FEE, WE WILL TRANSFER YOUR INHERITANCE PAYMENT
OF US$10,500,000.00 TO YOUR BANK ACCOUNT AND THE TRANSFER CONFIRMATION
SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$50.00
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$50.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$50.00 TODAY THROUGH
WESTERN UNION OR MONEYGRAM TRANSFER WITH THE NAME OF THE OFFICER IN
CHARGE, OR WILL GET US THE APPLE ITUNES CARD OR STEAM WALLET CARD OF
THIS $50,USD IMMEDIATELY.
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE TRANSFER TO YOUR ACCOUNT BY TOMORROW
MORNING BEEN 29TH JANUARY, 2023 AND THE TRANSFER DETAILS WILL BE
FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.
HERE IS THE INFORMATION TO PAY THE DEDUCTION FEE OF US$50.00
RECEIVER'S NAME
COUNTRY.....BENIN REPUBLIC
CITY .......COTONOU
AMOUNT......50
ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.
NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE OR WHATSAPP +234 8133082240
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY,
LARRY JOE
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)
EMAIL: larry8joe@gmail.com
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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DodgyDialersReport
- Report Posting Cyborg
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Re: +2348133082240
Telephone number +2348133082240 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew David" and using the email address ad1951308@gmail.com. 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 "Mrs Alice Collingwood <western77money00@gmail.com>", with the Reply-to address "ad1951308@gmail.com" and the subject "your ATM VISA card.".Attention
This is to bring to your notice that we have credited your total sum
of $4.500,000.00 into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card.
The only money you will send to them is their security keeping fee of
$25usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demurrage might
have increased by then. I deposited it on 02/26/2023. Therefore,
contact them now with Your Full Name, Address and Phone Number.
DHL Express
Email; ad1951308@gmail.com
Tel; +234 81-330-82-240
Manager: Andrew David
Try and send them the security keeping fee of $25usd today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673
Yours,
Mrs Alice Collingwood
MD/CEO, UBA
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348133082240
Telephone number +2348133082240 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lucky Peter", from DHL Express and using the email address luckypeter988@gmail.com. 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 "Mrs Tony Elumelu <larry8joe@gmail.com>", with the Reply-to address "luckypeter988@gmail.com" and the subject "CONTACT NOW FOR YOUR ATM VISA CARD IS READY.".Attention
This is to bring to your notice that we have credited your total sum
of $4.5millon USD into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card.
The only money you will send to them is their security keeping fee of
$35usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demurrage might
have increased by then. I deposited it on 7/19/2020. Therefore,
contact them now with Your Full Name, Address and Phone Number.
DHL Express
Email; luckypeter988@gmail.com
Tel; +23481-3308-2240
Manager: MR LUCKY PETER
Try and send them the security keeping fee of $35 today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673
Yours,
Tony Elumelu
MD/CEO, UBA
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348133082240
Telephone number +2348133082240 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joe Timo", from DHL Express and using the email address oo8093632@gmail.com. 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 "luckypeter988@gmail.com".Attention
This is to bring to your notice that we have credited your total sum of $5.2Million USD into an ATM VISA card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and Delivery charges of your ATM VISA card.
The only money you will send to them is their security keeping fee of $75usd. We tried to pay that but they complained that they don't know when you will contact them for the delivery and the demurrage might have increased by then. I deposited it on 3/7/2024. Therefore, contact them now with Your Full Name, Address and Phone Number.
DHL Express
Email; oo8093632@gmail.com
Tel; +234 81-330-82-240
Manager: Mr.Joe Timo
Try and send them the security keeping fee of $75 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the
ATM card.
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673
Yours,
Tony Elumelu
MD/CEO, UBA
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.