+2348032559632

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2348032559632

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348032559632, 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 +2348032559632

Telephone number +2348032559632 has a country code of 234, which indicates that it is from Nigeria. The dialing code (803}) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348032559632

Post by DodgyDialersReport »

Telephone number +2348032559632 is being used as part of a Bank Instruments Scam by someone claiming to be "Michael Edet" and using the email address ziglofentltd@gmail.com. The telephone number in included in the following following post that was made on LinkedIn:
We are a dynamic, innovative and fully integrated consulting firm and enterprise registered with a government agency.

Our core business activities revolves around the following but not limited to:

Banking instruments (BG, SBLC, Bank Draft, MTN, MT103 One way, Blocked Fund, etc),
Cash Loan,
Bonds,
Gold and Diamond,
Petroleum Products (Oil and Gas),
Monetization,
PPP Trading,
Tear Sheet Program
Currency Exchange,
Used Rails,
Solid Minerals,
Agricultural Commodities.

We have maintained a track record of integrity, hard work and success with individuals, corporate organizations and the government.

As a resourceful and versatile consulting and brokerage enterprise, we employ the cutting edge of business acumen and astuteness in collaborating with our principals, associates, partners and clients for fruitful business transactions

With our open doors and collaborative principle, we seek genuine and serious associates, partners, clients and principals for legitimate and fruitful business transactions and synergies
E-mail: ziglofentltd@gmail.com
Skype: Goldenfountain27
Mobile/WhatsApp: +2348032559632
The post was made from the profile "Michael Edet - MD/CEO".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348032559632

Post by DodgyDialersReport »

Telephone number +2348032559632 is being used as part of a Bank Instruments Scam by someone claiming to be "Michael Edet" and using the email address ziglofentltd@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We are a dynamic, innovative and fully integrated consulting firm and enterprise registered with a government agency.

Our core business activities revolves around the following but not limited to:
Banking instruments (BG, SBLC, Bank Draft, MTN, MT103 One way, Blocked Fund, etc),
Cash Loan,
Bonds,
Gold and Diamond,
Petroleum Products (Oil and Gas),
Monetization,
PPP Trading,
Tear Sheet Program
Currency Exchange,
Used Rails,
Solid Minerals,
Agricultural Commodities.

We have maintained a track record of integrity, hard work and success with individuals, corporate organizations and the government.

As a resourceful and versatile consulting and brokerage enterprise, we employ the cutting edge of business acumen and astuteness in collaborating with our principals, associates, partners and clients for fruitful business transactions

With our open doors and collaborative principle, we seek genuine and serious associates, partners, clients and principals for legitimate and fruitful business transactions and synergies
E-mail: ziglofentltd@gmail.com
Skype: Goldenfountain27 Mobile/WhatsApp: +2348032559632
The post was made from the profile "Michael Edet - MD/CEO".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348032559632

Post by DodgyDialersReport »

Telephone number +2348032559632 is being used as part of a Bank Instruments Scam by someone claiming to be "Michael Edet" and using the email address ziglofentltd@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We are a dynamic, innovative and fully integrated consulting firm and brokerage enterprise registered with a government agency.

Our core business activities revolves around the following but not limited to:
All Banking instruments (BG, SBLC, Bank Draft, MTN, MT103 One way, IP/IP, DTC, etc),
Cash Loan,
Bonds,
Gold and Diamond,
Petroleum Products (Oil and Gas),
Monetization,
PPP Trading,
Tear Sheet Program
Currency Exchange,
Used Rails,
Solid Minerals,
Agricultural Commodities.

We have maintained a track record of integrity, hard work and success with individuals, corporate organizations and the government.

As a resourceful and versatile consulting and brokerage enterprise, we employ the cutting edge of business acumen and astuteness in collaborating with our principals, associates, partners and clients for fruitful business transactions

With our open doors and collaborative principle, we seek genuine and serious associates, partners, clients and principals for legitimate and fruitful business transactions and synergies
E-mail: ziglofentltd@gmail.com
Skype: Goldenfountain27
Mobile/WhatsApp: +2348032559632
The post was made from the profile "Michael Edet - MD/CEO".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348032559632

Post by DodgyDialersReport »

Telephone number +2348032559632 is being used as part of a Bank Instruments Scam by someone claiming to be "Michael Edet" and using the email address ziglofentltd@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We are a dynamic, innovative and fully integrated consulting firm and brokerage enterprise registered with a government agency.

Our core business activities revolves around the following but not limited to:
All Banking instruments (BG, SBLC, Bank Draft, MTN, MT103 One way, IP/IP, DTC, etc),
Cash Loan,
Bonds,
Gold and Diamond,
Petroleum Products (Oil and Gas),
Monetization,
PPP Trading,
Tear Sheet Program
Currency Exchange,
Used Rails,
Solid Minerals,
Agricultural Commodities.

We have maintained a track record of integrity, hard work and success with individuals, corporate organizations and the government.

As a resourceful and versatile consulting and brokerage enterprise, we employ the cutting edge of business acumen and astuteness in collaborating with our principals, associates, partners and clients for fruitful business transactions

With our open doors and collaborative principle, we seek genuine and serious associates, partners, clients and principals for legitimate and fruitful business transactions and synergies
E-mail: ziglofentltd@gmail.com
Skype: Goldenfountain27
Mobile/WhatsApp: +2348032559632
The post was made from the profile "Michael Edet - MD/CEO".

Post Reply