+2348127970959

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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+2348127970959

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This topic gives information about the telephone number +2348127970959, 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 +2348127970959

Telephone number +2348127970959 has a country code of 234, which indicates that it is from Nigeria. The dialing code (812) 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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Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348127970959

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Telephone number +2348127970959 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joel Adams Nuruh", Director of Operations, First City Monument Bank Plc and using the email address fcmbbnkcustomerservices@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FIRST CITY MONUMENT BANK Plc

Plot 14 Prince Oyetola Street,
Victoria Island, Lagos, Nigeria.
Customer Care: fcmbbnkcustomerservices@outlook.com
Tel: +234 812 797 0959
Date: 2nd March, 2020.

Atten: Mr. ,

We received your messages with the directive of the African National Treasury for payment of your fund $2,800,000.00 USD to your name.


As per your application, kindly confirm the followings information:
1. Your name:...........
2. Your address:........
3. Mobile No:............
4. Date of birth:........
5. Sex:.......................
6. Send copy of your id.

Upon receipt of the above info/items today, you will be updated on your payment status and delivery to you.

Yours sincerely,

Mr. Joel Adams Nuruh
Director of Operations,
FCMB Bank Plc.
Tel: +234 812 797 0959
The email was sent from the email address ""FCMB Bank Plc" <fcmbbnkcustomerservices@outlook.com>", with the subject "ATTENTION MR. . CONFIRM FOR CHEQUE/ATM CARD PAYMENTS.".

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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