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+2348170329495

Posted: Sun Feb 23, 2020 4:36 pm
by DodgyDialersReport
This topic gives information about the telephone number +2348170329495, 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 +2348170329495

Telephone number +2348170329495 has a country code of 234, which indicates that it is from Nigeria. The dialing code (817) indicates that the number is a mobile number. The original service provider was "Emerging Markets Telecommunication Services Ltd (Etisalat)".

Re: +2348170329495

Posted: Sun Feb 23, 2020 4:36 pm
by DodgyDialersReport
Telephone number +2348170329495 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Don Woodson" and using the email address donwoodson98@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn My Dear ,

We have concluded the arrangement of releasing this your funds this
morning and we
agreed up that the delivery of your $2.7 compensation Box will take
off tomorrow morning.So contact them with your full info
(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Occupation:--------------
(6) Home address:-----------
(7)copy of your id card
Contact Mr.don woodson
Tel: (+2348170329495
Email: (donwoodson98@gmail.com)
The email was sent from the email address "wood son <donrich979@gmail.com>", with the Reply-to address "donwoodson98@gmail.com" and the subject "CONTACT MY SECRETARY".

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.

Re: +2348170329495

Posted: Sun Feb 23, 2020 5:47 pm
by DodgyDialersReport
The same email was sent from the email address "barrwilliams costa <barrwilliamscosta@outlook.com>", with the subject "CONTACT MY SECRETARY".