+2347056415404

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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+2347056415404

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347056415404, 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 +2347056415404

Telephone number +2347056415404 has a country code of 234, which indicates that it is from Nigeria. The dialing code (705) 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: +2347056415404

Post by DodgyDialersReport »

Telephone number +2347056415404 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bishop Joe", United Nations Director in Abuja F.C.T Nigeria and using the email address leejames801@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
You are instructed by this office to pay the delivery fee
$ 385 dollars via western union transfer or Money Gram transfer to our
mention of the name of the recipient of the delivery
below

SENDER'S NAME:
SENDER'S ADDRESS:
RECEIVER'S NAME: EKENE BLESSING
RECEIVER'S ADDRESS: AFRICA - NIGERIA
QUESTION FROM TEXT: IN GOD
TEXT REPLY: WE TRUST
AMOUNT: $ 385USD
REF NO OR MTCN NO:

Please note that when confirming your $ 385usd payment, the
The courier agency will provide the tracking of your package (ATM CARD)
numbers that will allow you to track and receive your order within
2 (two) working days. It is also advisable to indicate your best hours
of visiting time so that the courier agent knows when to meet you
at home and also provide your direct phone / cell phone line to
communication that the mail agent should use to communicate it as
as soon as you get to your state.

You are instructed by this office to forward the copy of the transfer
$ 385 ticket as soon as you sent the fee to receive
your Master Card within 24
hours,

Thanks.

Best regards,

Bishop Joe
United Nations Director in Abuja F.C.T Nigeria
Direct phone +2347056415404
The email was sent from the email address ""James Lee" <leejames801@yahoo.com>", with the subject "Re: comply now,,,,,,,,,,,,,,,,,,".

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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