+2349027071279

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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+2349027071279

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This topic gives information about the telephone number +2349027071279, 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 +2349027071279

Telephone number +2349027071279 has a country code of 234, which indicates that it is from Nigeria. The dialing code (902) 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: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2349027071279

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Telephone number +2349027071279 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rasheed Olaoluwa", ATM Payment Director at United Bank for Africa and using the email address unitedbank.paymen111@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED BANK FOR AFRICA
3 Akin Adesola Street,
Victoria Island,
Lagos-Nigeria.

Mr. Rasheed Olaoluwa (ATM PAYMENT DIRECTOR)

UNITED BANK FOR AFRICA ATM SERVICE.....WE DELIVER 24 HOURS SERVICE.

Attn: Beneficiary:

Would you like us to move your money back to China? I guess that is the only option we have now..

below is the fund cancellation form pls fill it out Asap..

NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.

I shall be earnestly expecting your swift response to this mail upon its receipt.

YOU CAN REACH ME ON +2349027071279. if you want to speak to me on phone
Regards

sign

Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR)
The email was sent from the email address ""Mr Rasheed Olaoluwa" <unitedbank.paymen111@gmail.com>", with the subject "UNITED BANK FOR AFRICA ATM SERVICE.....WE DELIVER 24 HOURS SERVICE.".

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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