+2347066532559

[DodgyDialersReport]

This topic gives information about the telephone number +2347066532559, 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 +2347066532559

Telephone number +2347066532559 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".

[DodgyDialersReport]

Telephone number +2347066532559 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barrister Evans Thomas" and using the email address s.advocates18@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear

Thanks for your response , I am very happy that you responded urgently
and your willingness is noted, thank you and remain blessed. Be
informed that the proposal is not a hoax, it is genuine and authentic.
I urge you to follow up with the transaction relentlessly to enable us
actualize it soon. The transaction is never kidding or pranks, it is
very real and legal. The name of the bank where the fund is located
is, WEMA BANK PLC. Lets proceed if you are serious.

The deceased is a foreigner and was my client, but unfortunately the
man and the entire family lost their life's in an Auto Mobile Car
Accident, left with no body to claim his balance of $15m and some
fraction left in the bank before the death. As the attorney to the
deceased when he was alive, I was mandated by the bank to further more
and look for the relative of late Engr Ronald Johnson, (Deceased) but
after my several attempts to locate any of the relation which failed,

I decided to contact you as a foreigner to stand as the Next Of Kin to
Late Engr Ronald Johnson so that the $15M will be remitted into your
account as the rightful beneficiary, at the end, both of us will share
the funds as stated in my first email to you. Before contacting you I
made sure the funds existed. The transaction is very legal as we are
going to get all approvals relating to international money transfer
from the authorities concerned.

The most important thing in this transaction, is you asking me
questions where ever you are not cleared at every given time and also
calling me on the phone at least ones a day for progress reports. Feel
free to ask me any question for more clarification.

My contact telephone numbers are as follows, +234 706 653 2559. Call
me as soon as you receive this message for further discussions and
explanation Please.

To commence proper into this transaction, I shall proceed to submit
application in your name to the bank for the transfer of the $15m in
your favor, after which the bank will acknowledge the receipt of the
application to you directly.

Due to the nature of this transaction, Please, keep this deal to
yourself until the fund is finally transferred to your account.
Henceforth, send all emails meant for me to this my confidential email
address mail to < s.advocates18@gmail.com >

Please do call me immediately for more clarifications on: +234 706 653
2559, dial your telephone thus: 00 234 706 653 2559

Regards,

Yours Faithfully,

Barrister Evans Thomas (SAN)

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.

[DodgyDialersReport]

Telephone number +2347066532559 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Evans Thomas" and using the email address barristerevansthomas48@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Friend,

Thanks for your response , I am very happy that you responded urgently
and your willingness is noted, thank you and remain blessed. Be
informed that the proposal is not a hoax, it is genuine and authentic.
I urge you to follow up with the transaction relentlessly to enable us
actualize it soon. The transaction is never kidding or pranks, it is
very real and legal. The name of the bank where the fund is located
is, WEMA BANK PLC. Lets proceed if you are serious.

The deceased is a foreigner and was my client, but unfortunately the
man and the entire family lost their life's in an Auto Mobile Car
Accident, left with no body to claim his balance of $15m and some
fraction left in the bank before the death. As the attorney to the
deceased when he was alive, I was mandated by the bank to further more
and look for the relative of late Engr Ronald Johnson, (Deceased) but
after my several attempts to locate any of the relation which failed,

I decided to contact you as a foreigner to stand as the Next Of Kin to
Late Engr Ronald Johnson so that the $15M will be remitted into your
account as the rightful beneficiary, at the end, both of us will share
the funds as stated in my first email to you. Before contacting you I
made sure the funds existed. The transaction is very legal as we are
going to get all approvals relating to international money transfer
from the authorities concerned.

The most important thing in this transaction, is you asking me
questions where ever you are not cleared at every given time and also
calling me on the phone at least ones a day for progress reports. Feel
free to ask me any question for more clarification.

My contact telephone numbers are as follows, +234 706 653 2559. Call
me as soon as you receive this message for further discussions and
explanation Please.

To commence proper into this transaction, I shall proceed to submit
application in your name to the bank for the transfer of the $15m in
your favor, after which the bank will acknowledge the receipt of the
application to you directly.

Due to the nature of this transaction, Please, keep this deal to
yourself until the fund is finally transferred to your account.
Henceforth, send all emails meant for me to this my confidential email
address mail to < barristerevansthomas48@gmail.com >
Please do call me immediately for more clarifications on: +234 706 653
2559, dial your telephone thus: 00 234 706 653 2559

Regards,

Yours Faithfully
Barrister Evans Thomas (SAN)

The email was sent from the email address ""Barrister Evans Thomas" <barristerevansthomas48@gmail.com>", with the subject "I RECEIVED YOUR RESPONSE, THANK YOU".

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.