This topic gives information about the telephone number +2347088517840, 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 +2347088517840
Telephone number +2347088517840 has a country code of 234, which indicates that it is from Nigeria. The dialling code (708) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".
+2347088517840
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347088517840
Telephone number +2347088517840 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", from United Bank for Africa and using the email address uba4@outlook.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 "Dr Moses Ogake <hengoodman0100@gmail.com>", with the subject "URGENT RESPONSE NEEDED!".From Desk of Dr Moses Ogake
Honorable Minister of Finance,
Budget and National Planning
Federal Executive Council Abuja Nigeria
CONTACT THE UBA UNITED BANK FOR AFRICA.
Mr. Kennedy Uzoka
E-mail: uba4@outlook.com
Tel: +234 708 851 7840
Good day,
This letter is written in order to make sure you receive your funds. Please note that this letter came to you as a result of information received from our monitoring network regarding so many payments which you sent through Western Union and MoneyGram to Europe, USA, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.
Following the ongoing re-branding of WB policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $11,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment Worldwide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of the Refund Payment Committee are Honorable men of Great Repute and integrity who have served the Government of Nigeria in different capacities.
We also wish to inform you that the Committee members were appointed by our respected President Bola Ahmed Tinubu to pay 250 billion Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet received their total sum. In order for you to receive your payment this week or next, you are advised to reply to this email with ANSWERS to the Questions below.
Your Full Name
Your Contact Address
Your Direct telephone. Fax Number (if any)
Your AGE and what you do for a living.
How Many Months or Years in which You Have Been Expecting your Payment.
From Desk of Dr Moses Ogake
Honorable Minister of Finance,
Budget and National Planning
Federal Executive Council Abuja Nigeria
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.