+2348071517015

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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+2348071517015

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This topic gives information about the telephone number +2348071517015, 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 +2348071517015

Telephone number +2348071517015 has a country code of 234, which indicates that it is from Nigeria. The dialing code (807) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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DodgyDialersReport
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Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348071517015

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Telephone number +2348071517015 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kelvin Roots" and using the email address unitednationsfoundationboard@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
UNITED NATIONS/(INTERNATIONAL MONETARY FUND)
COMPENSATIONS PAYMENTS DIRECTIVE

SCAMMED VICTIM/$4.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:09154 $4.5 MILLION USD

Attention:BENEFICIARY.

This is to inform you that i am in receipt of your E-mail Address
regarding your
ATM Card worth of $4.5 Million that's while i have been waiting for you to
contact me for immediate commence on the delivery of your ATM Card via
mail with
only fee of ($989 USD) to be paid for the delivering of the ATM Card to your
doorstep,

I WILL ALSO BE NEEDING THE FOLLOWING INFORMATION'S FOR COMPLETION OF DATA**

Your full Name*************************
Your Address:***************************
Cell Phone:***********************
Occupation:****************************
the nearest airport around you*********
passport OR ID CARD ***********

HE SHOULD BE GIVING YOU A CALL/E-MAIL IN ONE OR PERHAPS TWO HOURS FROM COMPLETE
PAYMENT I WILL STRONGLY ADVICE YOU TO STAY CLOSE TO YOUR MOBILE PHONE

You will only have access to withdraw the sum amount of $15.000 daily until you
completely withdraw the total amount inside the ATM Card.

You are advice to get back to us as soon as possible we can provide
you a banking
details where the fee has to be paid to. CONTACT THIS EMAIL ADDRESS BELOW.

YOU ARE ADVISED TO CONTACT OUR OFFICE IN AFRICA FOR FURTHER INFORMATION.
CONTACT MR kelvin Roots
District telephone number +2348071517015
INTERNATIONAL EMAIL: ( unitednationsfoundationboard@gmail.com )

MANAGING DIRECTOR: Christine Lagarde(MD)

Yours faithfully
Christine Lagarde(MD)
Washington, D.C. U.S.A.
The email was sent from the email address "INVESTMENT LENDER/ LOAN <jimwise0034@gmail.com>", with the Reply-to address "unitednationsfoundationboard@gmail.com" and the subject "Attention Beneficiary, COMPENSATION PAYMENT".

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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