+2347016681316

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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+2347016681316

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347016681316, 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 +2347016681316

Telephone number +2347016681316 has a country code of 234, which indicates that it is from Nigeria. The dialing code (701) 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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Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347016681316

Post by DodgyDialersReport »

Telephone number +2347016681316 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Senator Udoka Ezeij" and using the email address senator_udokaezeji@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING

Attn:

I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of
delivering your $10,100.000.00 USD In cash was made with Osoba Courier
Delivery Company. Contact James Jackson Director of osoba courier
services company Send them your contacts information to

enable them locate you immediately they arrived in your country with
your consignment box.
Email: osobacouriedeliverycompany@gmail.com, here is Mr. James Jackson
which you are free to call him anytime please try and call him once you
receive this email for

more information on what to do Phone Number: +1609447-3339

*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------


Note.THE OSOBA COURIER COMPANY: Don't know the contents of the Box.They
don't know that the box contains money, I register it as a Box of
PRECIOUS VALUABLE tag no:0059126. So don't reveal to them what was in
the box or they

will delay the box from getting to you.

GOD BLESS YOU,

SENATOR UDOKA EZEIJ
telephone +2347016681316
email: SENATOR_UDOKAEZEJI@outlook.com
The email was sent from the email address "SENATOR UDOKA EZEIJ <senatorudoka4455@gmail.com>", with the Reply-to address "senator_udokaezeji@outlook.com" and the subject "PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING".

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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