+2347086620783

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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+2347086620783

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This topic gives information about the telephone number +2347086620783, 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 +2347086620783

Telephone number +2347086620783 has a country code of 234, which indicates that it is from Nigeria. The dialing code (708) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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DodgyDialersReport
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Posts: 32530
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2347086620783

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Telephone number +2347086620783 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Williams Collins" and using the email address mr.wiilliamscollins@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, ABUJA NIGERIA.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you.The
fact is that you can't seem to trust any one again over this payment
for what you have encountered in many months ago, but I want you
to trust me, I cannot scam you for $75 it is for bank processing of
your payment, the fees of $75usd is clearly written to you before.

I did not invent the bill to defraud you of $75usd it is an official
bank payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $75 usd I
don't
want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke.

I would not want you to loose this fund out of ignorance, I will send
you all the documents as soon as bank payment processing fee is paid,
you have to trust me, you will get your fund, Find a way to get $75usd
you will not loose it, instead it will bring your financial
breakthrough, find the money and send it to our bursary. The reason
why am sending you this is because I want you to receive your
USD10.5M immediately and we are trying to round up for this payment
program.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $10.500, 000.00 into your
account within 1hrs or deliver to your home address within 18hours by
Consignment Box Cash delivery or ATM CARD immediately you send the
only fee $78 usd.

Here is the payment information to send the fee through RIA ,western
union or money
transfer only. Finally ,my advice for you is not to abandon this
transaction because of the requirement of ($75usd) .Send the fee through
western union only,RIA or money gram or buy google play card.

Receiver's name: obina Okeke
Address;NO 5 JOESEPH DOSU WAY BADAGRY LAGOS NIGERIA

City:::::::::::: LAGOS
Text Question: When?
Answer: Now
Amount required: $75 usd
Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

Or your home address if you choose delivery Cash OR ATM delivery by
Consignment Box to your address.

As soon as the payment is received today, you will receive
your $10.500, 000.00 the same today If it is through transfer or
18hours if through delivery without any delay.

Your Faithfully,
mr.wiilliams collins
+234 07086620783
Payment Committee Chairman
E.mail; mr.wiilliamscollins@yahoo.com
Senate House
The email was sent from the email address "Williams Collins Mr Williams Collins <vincent_chang1974@yahoo.com>", with the Reply-to address "mr.wiilliamscollins@yahoo.com" and the subject "NATIONAL HOUSE OF ASSEMBLY COMPLEX".

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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