This topic gives information about the telephone number +2347035952981, 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 +2347035952981
Telephone number +2347035952981 has a country code of 234, which indicates that it is from Nigeria. The dialling code (703) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2347035952981
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347035952981
Telephone number +2347035952981 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Walter Olabisi" and using the email address fedexy-ddelivery77@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr. James Adili. <mrstevenwilliams88@gmail.com>", with the Reply-to address "fedexy-ddelivery77@outlook.com" and the subject "I have registered the ATM MASTER CARD".I have registered the ATM MASTER CARD with FED-EX DELIVERY COMPANY
this morning as we agreed and the delivery will take off tomorrow
morning based on my agreement with FED-EX manager Mr. Walter Olabisi
Phone no: (+234)70-3595-2981 and the only fee you will send to him is
their delivery fee of $125 only so contact and ask him for the payment
information you will use to send him the $125, MOST IMPORTANT:
reconfirm your current delivery address to him then contact him via
the following email :{ fedexy-ddelivery77@outlook.com } I will not be
reached till OCT 20th, 2020. Your amount in the Card is US$4.8 Million
and the PIN code of your ATM CARD is: {0608}
Thanks
Mr. James Adili.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347035952981
Telephone number +2347035952981 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Walter Olabisi" and using the email address fedexy-ddelivery77@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr. James Adili. <mrstevenwilliams88@gmail.com>", with the Reply-to address "fedexy-ddelivery77@outlook.com" and the subject "I await your response.".I have registered the ATM MASTER CARD with FED-EX DELIVERY COMPANY
this morning as we agreed and the delivery will take off tomorrow
morning based on my agreement with FED-EX manager Mr. Walter Olabisi
Phone no: (+234)70-3595-2981 and the only fee you will send to him is
their delivery fee of $125 only so contact and ask him for the payment
information you will use to send him the $125, MOST IMPORTANT:
reconfirm your current delivery address to him then contact him via
the following email:{ fedexy-ddelivery77@outlook.com } I will not be
reached till OCT 20th, 2020. Your amount in the Card is US$4.8 Million
and the PIN code of your ATM CARD is: {0608}
Thanks
Mr. James Adili.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347035952981
Telephone number +2347035952981 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Walter Olabisi" and using the email address fedexy-ddelivery77@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "James Adili. <robertgodec113@gmail.com>", with the Reply-to address "fedexy-ddelivery77@outlook.com" and the subject "I await your response.".Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer
of your ($2.7 Million) Two Million Seven Hundred Thousand United
States Dollars ) and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors, Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD where your payment
will be uploaded and today, we got notice that your Payment has been
uploaded into this CORPORATE VISA CARD and also have registered it
with FedEx Courier Service.For your information, The delivery charges
has been paid and they supposed to have shipped your packaged ATM CARD
but they insisted that you must re-confirm to them your current
delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, FED-EX mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the essence of such
Document is to ensure a hitch-free delivery and the amount is
($125.00) Therefore reconfirm your current delivery address.
1. your full name
2. your full address
3. you direct telephone number.
4. Attach a copy of any of your identification:
CONTACT: Mr. Walter Olabisi
E-mail:fedexy-ddelivery77@outlook.com
Call me at +234 70-3595-2981
Please hurry now as your package might incurr dumourages if it stays
more than 3 days with FedEx.
Thanks,
Mr. James Adili.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347035952981
Telephone number +2347035952981 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Walter Olabisi" and using the email address fedexy-ddelivery77@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "James Adili. <reedhendrick.dd111@gmail.com>", with the Reply-to address "fedexy-ddelivery77@outlook.com" and the subject "I await your response.".Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer
of your ($2.7 Million) Two Million Seven Hundred Thousand United
States Dollars ) and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors, Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD where your payment
will be uploaded and today, we got notice that your Payment has been
uploaded into this CORPORATE VISA CARD and also have registered it
with FedEx Courier Service.For your information, The delivery charges
has been paid and they supposed to have shipped your packaged ATM CARD
but they insisted that you must re-confirm to them your current
delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, FED-EX mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the essence of such
Document is to ensure a hitch-free delivery and the amount is
($125.00) Therefore reconfirm your current delivery address.
1. your full name
2. your full address
3. you direct telephone number.
4. Attach a copy of any of your identification:
CONTACT: Mr. Walter Olabisi
E-mail:fedexy-ddelivery77@outlook.com
Call me at +234 70-3595-2981
Please hurry now as your package might incurr dumourages if it stays
more than 3 days with FedEx.
Thanks,
Mr. James Adili.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347035952981
Telephone number +2347035952981 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Walter Olabisi" and using the email address fedexy-ddelivery77@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr. James Adili. <robertgodec113@gmail.com>", with the Reply-to address "fedexy-ddelivery77@outlook.com" and the subject "Please hurry now as your package might incurr dumourages if it stays more than 3 days with FedEx.".Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer
of your ($2.7 Million) Two Million Seven Hundred Thousand United
States Dollars ) and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors,Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD where your payment
will be uploaded and today, we got notice that your Payment has been
uploaded into this CORPORATE VISA CARD and also have registered it
with FedEx Courier Service.For your information, The delivery charges
has been paid and they supposed to have shipped your packaged ATM CARD
but they insisted that you must re-confirm to them your current
delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, FED-EX mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the essence of such
Document is to ensure a hitch-free delivery and the amount is
($125.00) Therefore reconfirm your current delivery address.
1. your full name
2. your full address
3. you direct telephone number.
4. Attach a copy of any of your identification:
CONTACT: Mr. Walter Olabisi
E-mail:fedexy-ddelivery77@outlook.com
Call me at +234 70-3595-2981
Please hurry now as your package might incurr dumourages if it stays
more than 3 days with FedEx.
Thanks,
Mr. James Adili.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347035952981
Telephone number +2347035952981 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Walter Olabisi" and using the email address fedexy-ddelivery77@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "FEDEX Director Walter Olabisi <fedexy-ddelivery77@outlook.com>", with the subject "Dear SIR".Dear SIR
This is to confirm the receipt of your email for the delivery of your consignment box which contains your family treasure as indicated by Mr. Fabulous Harris before my departure in delivering the box to you.
Please I'm currently stranded at the here in country USA and I can be reached on this number +1(765) 360-1352.The Authority would not allow me to pass until the owner of the box pays for the CT-PAT documents as they requested, else, they'll confiscate your consignment box and you'll lose your valuables. I miss placed your contact details and told Mr.Fabulous Harris to ask you to resend your details before I got your message.
The CT-PAT document will cost the sum of $400 only. And you just have to get it sent immediately after reading this email, all you need to do is to buy an iTunes Gift Cards or Walmart gift card at the amount of $400 only and send to me copy of the card and receipt, it is redeemed as cash here. The moment you get the card sent, the CT-PAT document will be obtained and your consignment box will be released and I'll deliver it immediately to your doorstep.
I need your urgent response as soon as possible.
FEDEX Director Walter Olabisi Phone
no:(+234)70 3595 2981
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347035952981
Telephone number +2347035952981 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Walter Brown" and using the email address fedexxy900000@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "imffd7777@gmail.com", with the Reply-to address "fedexxy900000@hotmail.com" and the subject "I have registered the ATM master card with FedEx Delivery Company".I have registered the ATM master card with FedEx Delivery Company this
morning as we agreed and the delivery will take off tomorrow morning
based on my agreement with FedEx manager Mr. Walter Brown Phone
no:+234)70-3595-2981 and the only fee you will send to him is their
delivery fee of $25 only so contact and ask him for the payment
information you will use to send him the $25, MOST IMPORTANT:reconfirm
your current delivery address to him then contact him via the
following email :{ fedexxy900000@hotmail.com } I will not be reached
till OCT 20th,2023. Your amount in the Card is $22.8 Million and the
PIN code of your ATM CARD is: {0608} Thanks
Mr. James Adili.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347035952981
Telephone number +2347035952981 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Walter Brown" and using the email address fedexxy900000@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr. James Adili. <imffd7777@gmail.com>", with the Reply-to address "fedexxy900000@hotmail.com" and the subject "I have registered the ATM master card".I have registered the ATM master card with FedEx Delivery Company this
morning as we agreed and the delivery will take off tomorrow morning
based on my agreement with FedEx manager Mr. Walter Brown Phone
no:+234)70-3595-2981 and the only fee you will send to him is their
delivery fee of $35 only so contact and ask him for the payment
information you will use to send him the $35, MOST IMPORTANT:reconfirm
your current delivery address to him then contact him via the
following email :{ fedexxy900000@hotmail.com } I will not be reached
till OCT 20th,2023. Your amount in the Card is $22.8 Million and the
PIN code of your ATM CARD is: {0608} Thanks
Mr. James Adili.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347035952981
Telephone number +2347035952981 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Walter Brown", from FedEx and using the email address fedexxy900000@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr. James Adili. <imffd7777@gmail.com>", with the Reply-to address "fedexxy900000@hotmail.com" and the subject "I have registered the ATM master card".I have registered the ATM master card with FedEx Delivery Company this
morning as we agreed and the delivery will take off tomorrow morning
based on my agreement with FedEx manager Mr. Walter Brown Phone no:
(+234)70-3595-2981 and the only fee you will send to him is their
delivery fee of $25 only so contact and ask him for the payment
information you will use to send him the $25.00, MOST
IMPORTANT:reconfirm your current delivery address to him then contact
him via the following email { fedexxy900000@hotmail.com } I will not
be reached till OCT 20th,2022.Your amount in the Card is $22.8 Million
and the PIN code of your ATM CARD is: {0608}
Thanks
Mr. James Adili.
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.