+2349079796319

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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+2349079796319

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349079796319, 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 +2349079796319

Telephone number +2349079796319 has a country code of 234, which indicates that it is from Nigeria. The dialing code (90) indicates that the number is a mobile number. The original service provider was "Cellular Mobile (ETACS)".

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DodgyDialersReport
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Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2349079796319

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Telephone number +2349079796319 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kelly Mordi", a lawyer at KM & Associates and using the email address kellymordi36@gmail.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
Image result for arrested by police in nigeria
Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa

Attention: ,

I AM WRITE TO YOU REGARDS TO YOUR EMAIL, ALL WE NEED IS YOU OR LAWYER TO COME AND SIGN THE DOCUMENTS FOR US AND WE PROMISE YOU THAT YOU WILL GET YOUR COMPENSATION FOUNDS AND WE WILL ALSO LOOK FOR ALL OF THEM THAT SCAM YOU AND HAVE THEM ARRESTED SO IF YOU NEED YOUR MONEY BACK YOU HAVE TO CONTACT A LAWYER FIRST AND WE HAVE LOCATED A GOOD LAWYER WHO WILL HELP YOU IN GETTING THE NON RESIDENTIAL CLEARANCE PERMIT (NRCP) AND THE SIGNING OF THE DOCUMENTS

HERE IS THE INFORMATION OF THE LAWYER:

NAME: KELLY MORDI.

ADDRESS: KM & ASSOCIATES 23 PARTVILLE LANE ZONE 2, WUSE-GARKI. ABUJA.

EMAIL: kellymordi36@gmail.com

DIRECT NUMBER: +234 9079796319

HE IS A (SAN) WITH SHELL OIL COMPANY HERE AND YOU HAVE TO INFORM HIM THAT YOU WHERE DIRECTED TO HIM BY INSPECTOR MOHAMMED ADAMU TO ASSIST YOU IN GETTING NON RESIDENTIAL CLEARANCE AND ALSO SIGNING SOME DOCUMENTS FOR YOU HERE IN NIGERIA

BE ASSURED THAT ONCE THIS DOCUMENT IS SIGN THE FEDERAL GOVERNMENT OF NIGERIA WILL AFFECT YOUR FUND TO YOUR NOMINATED BANK ACCOUNT WITHOUT ACT OF DELAY.

Let us hear from you urgently.

Thanks,

Inspector Mohammed Adamu
The New Inspector-General of Police (IGP)
F.C.T. Police Command Headquarters
The email was sent from the email address ""POLICE HEADQUARTERS" <commandofficer@daum.net>", with the Reply-to address "commandofficer@daum.net" and the subject "[bRe: Attention:[/b]".

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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