+2347012394826

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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+2347012394826

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347012394826, 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 +2347012394826

Telephone number +2347012394826 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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Joined: Sat Feb 08, 2020 8:18 am
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Re: +2347012394826

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Telephone number +2347012394826 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dennis Olisa", Executive Director of Zenith Bank and using the email address giantproject1948@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
It is my great pleasure to inform you on my intensive meeting with the President of the African Development Bank AFDB. Dr Akinwumi Adesina. Following the delays concerning your payment, the
Executive Board AFDB have resolved and nominated a highly reputable Commercial institution, Zenith Bank PLC to pay you, under the Supervision of the Central Bank CBN.

As the case maybe, the CBN will alert the Zenith bank on the accrued interest. By this information sir, you are required to make contact with Mr. Dennis Olisa. EXECUTIVE DIRECTOR of the bank on
(giantproject1948@gmail.com) and call him on +234 701 239 4826. Always feed me back on your communication with the institution. Sir, this is classified information and should be kept so.

Waiting to read from you soon

Best Regards,

Mr Richard Krull
The email was sent from the email address "Richard Krull <richardkrull713@gmail.com>", with the subject "Wire".

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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