+2347086829637

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2347086829637

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347086829637, 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 +2347086829637

Telephone number +2347086829637 has a country code of 234, which indicates that it is from Nigeria. The dialing code (708) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347086829637

Post by DodgyDialersReport »

Telephone number +2347086829637 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kirsten Petersen" and using the email address office34mail01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
Tel: +2347086829637

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is Mr. Charles
Weston by name while the other person is Mr. Joseph Bevan by
name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your Inherited fund with the
Federal Government of Nigeria which is now lying DORMANT and
UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately. Just also be informed that any further delay from
your side could be dangerous, as we
would not be held responsible of wrong payment.

Barr Kirsten Petersen
Finance Department Director
International Monetary Fund’s Agents
The email was sent from the email address "INTERNATIONAL FUND MONETARY AGENTS NIGERIA <jdlegalmailbox@gmail.com>", with the Reply-to address "office34mail01@gmail.com" and the subject "WORLD DEBT RECONCILIATION AGENCIES.".

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.

Post Reply