+2348063033117

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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+2348063033117

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348063033117, 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 +2348063033117

Telephone number +2348063033117 has a country code of 234, which indicates that it is from Nigeria. The dialing code (806) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348063033117

Post by DodgyDialersReport »

Telephone number +2348063033117 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Terry Dineros" and using the email address terryodineros@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Consignment Owner, Attention
Port Columbus Intl Airport-Cmh, Columbus OH
4600 International Gateway Columbus, Ohio 43219 U.S.A
Tel: +12168816403

Urgent Reply, Attention: Consignment Owner,
Attention:[REDACTED]

I am Dr. Bryan Anderson, Executive Director, Port Columbus
International Airport Ohio USA, During our recent withheld package
routine check at the Airport Storage Vault, we had discovered an
abandoned shipment from one Diplomat agent who came all the way from
Republic of Nigeria under shipping forwarder from Murtala Muhammed
International Airport (MMIA) to our facility custody here in Port
Columbus Ohio

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “ATM MASTER CARD” rather it was
declared as personal effect to avoid diversion by the Shipping Agent
and also the inability of the diplomat to pay for the United States
Non Inspection Charges, On my assumption, the box contain
an ATM-card and some Certificate on it and the consignment is still in
our Storage House here in Port Columbus Intl Airport till today.

However; you should be informed that the Consignment in one metal
boxes with weight of about 8.3kg (Internal dimension: W61 x H156 x D73
(cm). Effective capacity: 180L.) Approximately, the details of the consignment including your
name/address were tagged on the Metal consignment boxes. Please note
that this consignment is supposed to returned to the United States
Treasury Department as unclaimed delivery due to your delays in
contacting us with (Sworn Affidavit for claim / Custom Delivery permit
Order) from the origin of the Country Nigeria because it is where the
Consignment originated from

Our Inspection Agent Mr. Terry Dineros was sent to Republic of
Nigeria in Africa previously to tackle this problem to enable the beneficiaries
to obtain the Sworn Affidavit for claim / Custom Delivery permit Order
from Custom and Border Protection Nigeria to enable the beneficiaries
to receive their fund.

Direct Line ( +2348063033117, email: terryodineros@gmail.com)

Be informed that Mr. Terry Dineros do not have much time to stay
in Nigeria so he would like you to urgently respond to this message
so that he can advise you on how best to obtain these documents within
the next 24 hours.

I am waiting for your prompt respond as soon as you have made contact with
our Agent Mr.Terry Dineros

Yours faithfully

Dr.Bryan Anderson,
Executive Director,
Port Columbus International Airport Ohio.
The email was sent from the email address "Terry O Dineros <terryodineros@gmail.com>", with the subject "Urgent Reply, Attention: Consignment Owner, Attention".

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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