This topic gives information about the telephone number +2347066815611, which has been identified as being used by scammers 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 +2347066815611
Telephone number +2347066815611 has a country code of 234, which indicates that it is from Nigeria. The dialling code (706) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2347066815611
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347066815611
Telephone number +2347066815611 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ibrahim Idris" and using the email address ibrahinyusufidris@gmail.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 "FRANK CHINEMERE <dmointerest@gmail.com>", with the Reply-to address "ibrahinyusufidris@gmail.com" and the subject "URGENT MEMO".Hello,
URGENT MEMO
You are hereby contacted on account of your unpaid fund in accordance to directives given by this present government. We have been assigned to ensure that these payments get to respective owners whose payments have been approved and names handed over to the foreign payment office of the Federal Ministry of Finance among which your name appeared.
In accordance to procedure to be followed, you are advised to contact Mr. Ibrahim Idris of the foreign payment office of the Federal Ministry of Finance either by email: ibrahinyusufidris@gmail.com or the provided telephone number: +234 706 681 5611 reconfirming your information for reconciliation and remittance of your payment to you within the stipulated time of 24hours, ensuring that beneficiaries do not make advance payments.
Your prompt response is being awaited to enable us keep our promise.
Frank Chinemere
For: HONURABLE MINISTER OF FINANCE.
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
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347066815611
Telephone number +2347066815611 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Usman Muhammad Ibrahim" and using the email address umuhammadibrahim0@gmail.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 "Meshak Paul <paulmeshak13@gmail.com>", with the subject "URGENT MEMO".URGENT MEMO
You are hereby contacted on account of your unpaid fund in accordance to directives given by this present government. We have been assigned to ensure that these payments get to respective owners whose payments have been approved and names handed over to the foreign payment office of the Federal Ministry of Finance among which your name appeared. In accordance to procedure to be followed, you are advised to contact Mr. Usman Muhammad ibrahim of the foreign payment office of the Federal Ministry of Finance either by email: umuhammadibrahim0@gmail.com or the provided telephone number: +234 706 681 5611 reconfirming your information for reconciliation and remittance of your payment to you within the stipulated time of 24hours, ensuring that beneficiaries do not make advance payments. Your prompt response is being awaited to enable us keep our promise.
Zainab Shamsuna Ahmed
For: HONORABLE MINISTER OF FINANCE
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.