+2348180689855

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65967
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348180689855

Post by DodgyDialersReport »

Telephone number +2348180689855 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James F. Robert" and using the email address un654837@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00.

Right now we are still on the Zenith Bank management meeting
concerning to put your payment ON-HOLD which will cost you $350,000.00, I
am the only person that use my influence as the United States
Ambassador to Nigeria to plead on your behalf to give you between now
to Thursday 4th August to conclude everything, but listen I
have pleaded so much on your behalf,failure to conclude everything
between now to Thursday 4th August the Zenith Bank has no any option
again than to put your payment the sum of $10,500,000.00 ON-HOLD.

THIS MESSAGE IS THE FINAL INSTRUCTION GIVEN FROM THE ZENITH BANK HEAD OFFICE.

I attached my ID Card for your reference

Regards.

Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855
The email was sent from the email address "United nation <un654837@gmail.com>", with the subject "Attention: Beneficiary, FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65967
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348180689855

Post by DodgyDialersReport »

Telephone number +2348180689855 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James F. Robert" and using the email address us9417194@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00.

Right now we are still on the Zenith Bank management meeting
concerning to put your payment ON-HOLD which will cost you $350,000.00, I
am the only person that use my influence as the United States
Ambassador to Nigeria to plead on your behalf to give you between now
to Thursday 4th August to conclude everything, but listen I
have pleaded so much on your behalf,failure to conclude everything
between now to Thursday 4th August the Zenith Bank has no any option
again than to put your payment the sum of $10,500,000.00 ON-HOLD.

THIS MESSAGE IS THE FINAL INSTRUCTION GIVEN FROM THE ZENITH BANK HEAD OFFICE.

I attached my ID Card for your reference

Regards.

Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855
The email was sent from the email address "united state <us9417194@gmail.com>", with the subject "Attention: Beneficiary, FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65967
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348180689855

Post by DodgyDialersReport »

Telephone number +2348180689855 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James F. Robert" and using the email address us9417194@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00.

Right now we are still on the Zenith Bank management meeting
concerning to put your payment ON-HOLD which will cost you $350,000.00, I
am the only person that use my influence as the United States
Ambassador to Nigeria to plead on your behalf to give you between now
to Thursday 4th August to conclude everything, but listen I
have pleaded so much on your behalf,failure to conclude everything
between now to Thursday 4th August the Zenith Bank has no any option
again than to put your payment the sum of $10,500,000.00 ON-HOLD.

THIS MESSAGE IS THE FINAL INSTRUCTION GIVEN FROM THE ZENITH BANK HEAD OFFICE.

I attached my ID Card for your reference

Regards.

Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855
The email was sent from the email address "united state <us9417194@gmail.com>", with the subject "Attention: Beneficiary, FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00".

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