+2348177469811

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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+2348177469811

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This topic gives information about the telephone number +2348177469811, 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 +2348177469811

Telephone number +2348177469811 has a country code of 234, which indicates that it is from Nigeria. The dialing code (817) indicates that the number is a mobile number. The original service provider was "9mobile".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348177469811

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Telephone number +2348177469811 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Boss Gida Mustafa". The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF REV. RICHARD NIKON
PA TO THE SECRETARY TO THIS GOVERNMENT
FEDERAL REPUBLIC OF NIGERIA
EMAIL: revrichardokon@gmail.com

THE HONORABLE CONTRACTOR. WITH THE GOVERNMENT OF NIGERIA.

This is to let you know that I and the President of Nigeria has
contacted the Chief executive officer of the TD Bank that your funds
should be paid to you by there in Montreal Canada were your funds will
be paid to you once you are there to honour the Bank Appointment so
that your payment will be paid to you at the Bank into your Bank
Account that will be opened in your name and you will see your funds
after that the Bank will pay it in for you to start making withdrawals
from the Account once and for all and go back to Country to enjoy your
millions. When going you have to go with your ID which will used in
opening of a Bank Account in your name at the TD Bank in Canada.

We will give you all the Documents of your payment as approved by the
Two Governments the Canadian Government and Nigerian Government in
your name which will stand as prove of funds in your Bank once your
Bank Account is Credited by the Bank also you has to send to me your
Bank Account Details, Your Direct Telephone Numbers once you get this
massage, once that is done by the Bank, then you will start making
withdrawals immediately from your bank in Canada automatically.

As I and the president of Nigeria have agreed with the Two Powerful
Gentlemen at the Bank, the TD Bank which the chairman of the Bank has
agreed to pay you your funds once you meet up the date of the Bank
Appointment by next week Thursday which is the finial thing for you
to do and have your funds once and for all and Once you receive this
massage confirm to me the date of your arrival in Canada to conclude
this your transaction once and for ever

I am contacting you from my direct security email address immediately
once I receive your reply on this massage , be rest assured that your
problem is over Do that immediately and get back to me and be rest
assured of getting your $75M from the TD Bank in Canada. Call the
Secretary to mthe Government of the Federation BOSS GIDA MUSTAFA on
his Direct Security Number: +2348177469811 for more clarification in
this your concluded payment release process and to enable you take
full possession of your funds from this Government.

The below information is needed Your direct phone number, age,
occupation and Bank information which will used in getting the
Approval Documents of your payment sum of $75M from this my Government
in your name which will stand as proof of payment.

Waiting for your urgent responds.

Regards,

Rev Richard Okon.
P/A to Secretary to the Government
Boss Gida Mustapha (SGF)
Federal Republic of Nigeria.
The email was sent from the email address ""FROM THE DESK OF REV. RICHARD OKON PA TO THE SECRETARY TO THIS GOVERNMENT FEDERAL REPUBLIC OF NI" <goodluckejonathan.pre01@gmail.com>", with the Reply-to address "revrichardokon@gmail.com" and the subject "VERY IMPORTANT".

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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