This topic gives information about the telephone number +2348034894308, 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 +2348034894308
Telephone number +2348034894308 has a country code of 234, which indicates that it is from Nigeria. The dialling code (803) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".
+2348034894308
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348034894308
Telephone number +2348034894308 is being used as part of a Bank Instrument Scam by someone claiming to be "Comrade Jonah". The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Comrade. Jonah - OTC, HIGH FINANCE, ENERGY".hashtag#FCSBLC hashtag#SSSBLC
FOR AMERICAN & EUROPEAN BANKS ONLY
NO UPFRONT
DIRECT MANDATES ONLY
PROCEDURE:
1.BENEFICIARY ISSUES LOI AND CIS STATING DESIRED VALUE OF SBLC REQUIRED WITH AUTHORITY TO VERIFY.
2. PROVIDER VERIFIES AND ISSUES SIGNED DOA TO THE BENEFICIARY AND BOTH PARTIES LODGE THE LEGALLY BINDING CONTRACTS WITH THE BANK AFTER BENEFICIARY'S SIGNATURE IS PROVIDED.
3. BENEFICIARY BANK ISSUES (SWIFT POF) TO THE PROVIDER'S BANK WITH AUTHORITY TO VERIFY.
4. PROVIDER'S BANK SWIFTS MT760 TO THE BENEFICIARY'S BANKS WITH AUTHORITY TO VERIFY.
5. BENEFICIARY BANK RECEIVES AND VERIFIES THE SBLC MT760.
6. BENEFICIARY MAKES PAYMENT FOR THE SBLC TO THE PROVIDER AND COMMISIONS TO THE MIDDLE MEN.
WHATSAPP: +2348034894308