+2348030637850

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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+2348030637850

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348030637850, 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 +2348030637850

Telephone number +2348030637850 has a country code of 234, which indicates that it is from Nigeria. The dialing code (803) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".

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Re: +2348030637850

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Telephone number +2348030637850 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Adekola Ali" from Union Bank Nig Plc and using the email address director_unionbank@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN:BENEFICIARY

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$185.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$185.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$185.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,NWANKWO SAMUEL ONYEBUCHI, LAGOS NIGERIA, QUESTION
IS: BLACK,ANSWER IS: BLUE

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE MONEY GRAM INFORMATION

RECEIVER NAME:NWANKWO SAMUEL ONYEBUCHI.
ADDRESS: LAGOS NIGERIA
QUESTION: BLACK
ANSWER: BLUE
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$185.00

ACT ACCORDING TO MY INSTRUCTIONS,I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
DR.GEORGE IFEOMA
For:AFRICAN DEVELOPMENT BANK GROUP
FOR YOUR INFORMATION,REPLY AND SEND YOUR INFO TO FOREIGN OPERATION DEPARTMENT
UNION BANK NIG PLC
NAME MR.ADEKOLA ALI.
director_unionbank@yahoo.com
TEL: +234-803-0637-850
The email was sent from the email address ""DR.IFEOMA GEORGE" <drgeorgeifeoma2000@gmail.com>", with the Reply-to address "director_unionbank@yahoo.com" and the subject "INSTRUCTION WITH YOUR PAYMENT FILE".

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.

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

Re: +2348030637850

Post by DodgyDialersReport »

Telephone number +2348030637850 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Adekola Ali" from Union Bank Nig Plc and using the email address director_unionbank@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN:BENEFICIARY

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$185.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$185.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$185.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,NWANKWO SAMUEL ONYEBUCHI, LAGOS NIGERIA, QUESTION
IS: BLACK,ANSWER IS: BLUE

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE MONEY GRAM INFORMATION

RECEIVER NAME:NWANKWO SAMUEL ONYEBUCHI.
ADDRESS: LAGOS NIGERIA
QUESTION: BLACK
ANSWER: BLUE
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$185.00

ACT ACCORDING TO MY INSTRUCTIONS,I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
DR.RICHARD IFROMA
For:AFRICAN DEVELOPMENT BANK GROUP
FOR YOUR INFORMATION,REPLY AND SEND YOUR INFO TO FOREIGN OPERATION DEPARTMENT
UNION BANK NIG PLC
NAME MR.ADEKOLA ALI.
director_unionbank@yahoo.com
TEL: +2348030637850
The email was sent from the email address "DR.RICHARD IFROMA <drifeomarichard@gmail.com>", with the subject "INSTRUCTION WITH YOUR PAYMENT FILE".

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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