+2348058038010

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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+2348058038010

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348058038010, 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 +2348058038010

Telephone number +2348058038010 has a country code of 234, which indicates that it is from Nigeria. The dialing code (805) 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: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348058038010

Post by DodgyDialersReport »

Telephone number +2348058038010 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Ebrima Faal" from African Development Bank Group and using the email address ffcmemo@gmail.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:
African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja,Nigeria
Phone:+2348058038010

Attn.Sir/madam,

The world bank in collaboration with the United Nations and
International monetary fund (IMF) have mandated that your long overdue
contract/inheritance/ compensation payment of $10 million be paid
through our online
banking service.
In this regard you are advised to furnish me with the following information.

1. Your full name
2. Gender
3. Date of birth
4.contact address
5.email address
6.Country of origin/state/zip code
7.Next Of Kin Full Name
8.Address of Next Of Kin
9.photo ID CARD
10. cell phone number
11. occupation

Once the above information are received I shall open an online bank
account for your $10 million and also give your the log in details so
you can access the your online bank account
and make personal transfer to your chosen bank account.

Yours Sincerely,
Mr Ebrima Faal, Senior Director
Nigeria Country Department
The email was sent from the email address "office memo <ffcmemo@gmail.com>", with the subject "ONLINE TRANSFER OF YOUR $10,000,000 (African Development Bank Group)".

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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