+2348180689855

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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+2348180689855

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348180689855, 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 +2348180689855

Telephone number +2348180689855 has a country code of 234, which indicates that it is from Nigeria. The dialing code (818) indicates that the number is a mobile number. The original service provider was "9mobile".

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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", United States Ambassador to Nigeria and using the email address unitedn544@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .

Looking forward for your urgent reply.

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 <unitedn544@gmail.com>", with the subject "CLAIM YOUR PAYMENT".

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.

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DodgyDialersReport
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Posts: 65117
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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", United States Ambassador to Nigeria and using the email address onyeagwue0@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .

Looking forward for your urgent reply.

Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +2348180689855
The email was sent from the email address "Ebenezer Onyeagwu <onyeagwue0@gmail.com>", with the subject "CLAIM YOUR PAYMENT".

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
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Posts: 65117
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", United States Ambassador to Nigeria and using the email address benorji50@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .

Looking forward for your urgent reply.

Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +2348180689855
The email was sent from the email address "ben orji <benorji50@gmail.com>", with the subject "CLAIM YOUR PAYMENT".

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: 65117
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:
Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .

Looking forward for your urgent reply.

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 "CLAIM YOUR PAYMENT".

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: 65117
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:
Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .

Looking forward for your urgent reply.

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 "CLAIM YOUR PAYMENT".

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: 65117
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:
Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .


Looking forward for your urgent reply.

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 "CLAIM YOUR PAYMENT".

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: 65117
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 the United States Ambassador to Nigeria and using the email address us233221@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .

Looking forward for your urgent reply.

Chairman.

United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855
The email was sent from the email address "united state <us233221@gmail.com>", with the subject "CLAIM YOUR PAYMENT".

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: 65117
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 united.nation0109@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 next week 28th July to
conclude everything, but listen I have pleaded so much on your behalf,
failure to conclude everything between now to Thursday next week 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 OUR 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 <united.nation0109@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: 65117
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 ustate165@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 <ustate165@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.

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