+224628066740

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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+224628066740

Post by DodgyDialersReport »

This topic gives information about the telephone number +224628066740, 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 +224628066740

Telephone number +224628066740 has a country code of 224, which indicates that it is from Guinea. The dialing code (628) that the number is a mobile number. The original service provider was "Orange".

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DodgyDialersReport
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Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +224628066740

Post by DodgyDialersReport »

Telephone number +224628066740 is being used as part of a Gold Scam by someone claiming to be "Musa Conte" and using the email address musaholdings5050@gmail.com. The telephone number is included in the following Gold Scam email that is being sent to victims:
Hello Sir
We are local miners/ seller of
Gold and Diamonds from Guinea Conakry west Africa

We are searching for a real and serious
buyers for a long term business relationship

Regards
Mr Musa Conte

Email: musaholdings5050@gmail.com
Tel: +224 620729944
WhatsApp : +224 628066740
The email was sent from the email address "Musa Conte <musaholdings5050@gmail.com>" and the subject "Welcome To Local Miners Association".

The email is an example of a Gold Scam, where victims are offered the chance to buy large amounts of gold at prices well below the market value. In these scams, the scammers often meet with the victims with small amounts of real gold (or good fakes) as proof. The gold being offered does not exist, the victim will just pay and the scammer will disappear.

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