This topic gives information about the telephone number +2348107468599, 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 +2348107468599
Telephone number +2348107468599 has a country code of 234, which indicates that it is from Nigeria. The dialling code (810) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2348107468599
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66068
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66068
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348107468599
Telephone number +2348107468599 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ifeanyi Ezeobi" and using the email address ifeanyiezeobi64@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 "IFEANYI EZEOBI <ifeanyiezeobi01@gmail.com>", with the Reply-to address "ifeanyiezeobi64@gmail.com" and the subject "I am waiting for your call.".I write to seek your cooperation as my foreign partner and your assistance to enable me to own properties and invest in the economy of your country.
I apologize if this letter does not suit your personal or business ethics, I came to know you in my Private Search after my fasting and prayers, then I made up my mind to confide this confidential business suggestion to you as a reliable and reputable person to handle this confidential transaction.
My name is Ifeanyi Ezeobi, I work in an Oil and Gas Company. I made a fixed deposit of $21.8 M in California Bank & Trust USA which I would like to use the funds to invest in your country or any other good country because of the unstable economy of our nation.
Please do let me know if you would like to partner with me to receive the fund from California Bank & Trust USA for fruitful investment in your country, if you would like to assist me as a partner then indicate your interest after which we shall both discuss the modalities and the sharing percentage.
All other information to facilitate the remittance of the funds will be revealed to you in due course, if you are not interested, please also indicate so, so that it will enable me to contact other foreign partners who might be interested to work with me.
A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated.
Call for your interest or whatsApp me on this number: +234-8107468599.
I am waiting for your call.
Best regards,
Ifeanyi Ezeobi
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.