+2347051454616

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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+2347051454616

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This topic gives information about the telephone number +2347051454616, 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 +2347051454616

Telephone number +2347051454616 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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Re: +2347051454616

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Telephone number +2347051454616 is being used as part of a Bank Instruments Scam by someone claiming to be "Christian Israelite" and using the email address propertiescommodities@gmail.com. The telephone number in included in the following following post that was made on LinkedIn:
BUYER NEEDS/WANTS USD$250MILLION-NAIRA F.X-SWAP/EXCHANGE.(TEL;+2347035689818;+2347051454616).[propertiescommodities@gmail.com].
The post was made from the profile "Christian Israelite - MT103\SBLC/BG/MTN/F.X/P.O.S\Houses/BLCO\A.G.O/LPFO/Ships\Music/Cars.".

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Re: +2347051454616

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Telephone number +2347051454616 is being used as part of a Bank Instruments Scam by someone claiming to be "Christian Israelite" and using the email address propertiescommodities@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
FOR SALE;MT103/S.B.L.C\B.G/M.T.N/BANK INSTRUMENTS/F.X-USD$-DOLLARS-FOREX\B.L.C.O AND A.G.O WITH P.O.P[PROOF OF PRODUCTS] DIRECT FROM N.N.P.C-TERMINAL\L.P.F.O\CRUDEOIL/HOUSES ARE ALWAYS AVAILABLE FOR SALE.[BUYERS OF MT103/S.B.L.C\B.G/M.T.N/BANK INSTRUMENTS/F.X-USD$-DOLLARS-FOREX;B.L.C.O;A.G.O;L.P.F.O;CRUDEOIL;HOUSES ARE NEEDED;WANTED].[propertiescommodities@gmail.com].[TEL;+2347035689818;+2347051454616].
The post was made from the profile "Christian Israelite - MT103\SBLC/BG/MTN/F.X/P.O.S\Houses/BLCO\A.G.O/LPFO/Ships\Music/Cars.".

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Re: +2347051454616

Post by DodgyDialersReport »

Telephone number +2347051454616 is being used as part of a Bank Instrument Scam by someone claiming to be "Christian Israelite" and using the email address propertiescommodities@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
FOR SALE*:
*P.O.S/D.T.C/BITCOINS(B.T.C)/BANK DRAFT/S.B.L.C/B.G/B.E.C/F.X-FOREX/BANK INSTRUMENTS FOR SALE*.
*WE ARE PROVIDERS/SENDERS/SELLERS/LOADERS.WE NEED:WANT RECEIVERS/BUYERS/MONETIZERS*.
*P.O.S/D.T.C/BITCOINS(B.T.C)/BANK DRAFT(IN EUROS)/F.X-FOREX-USD$ NAIRA SWAP-OFFSHORE TO OFFSHORE AND OFFSHORE TO INFLOW WITH INFLOW TO INFLOW AND FACE TO FACE/BANK ENDORSED CHEQUES(B.E.C)/B.G/S.B.L.C/USD$ VS EUROS-BPS FOR SALE*
*RECEIVERS/BUYERS/MONETIZERS ARE TO DROP/WRITE/FORWARD ALL THEIR E-MAIL ADDRESSES*.
*WE ALSO SELL:SUPPLY DIESEL:A.G.O/LACASERA-A.G.O/P.M.S:FUEL:PETROL/B.L.C.O/FILLING-FUEL-PETROL STATION S/TANKFARMS/REFINERIES/OIL WELLS:RIGS/WAREHOUSES/FACTORIES/PROPERTIES:REA-ESTATE/CONTAINERS/VESSELS:SHIPS/AIRCRAFTS/CARS.*
(propertiescommodities@gmail.com)
(CALL AND TEXT:+2347035689818;;;+2347051454616).
The post was made from the profile "Christian Israelite - POS/DTC/BANK DRAFT/BITCOINS/FX/EUROS VS USD$/SBLC\BG/MT103/BLCO\AGO\GOLD/HOUSES/HOMES\LANDS\MUSIC.".

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