+2348151895265

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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+2348151895265

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This topic gives information about the telephone number +2348151895265, which has been identified as being used by scammer as part of their scam. This first post gives some general inforation about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurences of the number being used as part of a scam.

About telephone number +2348151895265

Telephone number +2348151895265 has a country code of 234, which indicates that it is from Nigeria. The dialing code (815) indicates that the number is a mobile phone number and that the original service provider was "Globacom Ltd (Glo)".

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DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348151895265

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Telephone number +2348151895265 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "General Muhammadu Buhati", the president of Nigeria and using the email address presidentofnigeria58@gmail.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL: 234:8135609149

EMAIL,presidentofnigeria58@gmail.com

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234:8135609149 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
The email was sent from the email address "GENERAL MUHAMMADU BUHARI,RTD,GCFR. <presidentofnigeria58@gmail.com>", with the Reply-to address "paymentapprovdcompensation@gmail.com" and the subject "FINAL NOTICE BEFORE TRANSFER , RECONFIRM YOUR TELEPHONE NUMBER AND CALL ME ON 234:8135609149 OR 234: 8151895265 AND RECONFIRM YOUR TELEPHONE NUMBER OR TEXT ME".

The email raises a number of red flags that indicate that this is a scam. Firstly, Presidents, Prime Ministers etc of countries do not randomply write to people advising them that they are entitled to large sums of money. Secondly, the email was sent to multiple recipients using BCC. This is a classic example of an Advance Fee Fraud Scam and 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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