+2348062232663

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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+2348062232663

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348062232663, 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 +2348062232663

Telephone number +2348062232663 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
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Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348062232663

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Telephone number +2348062232663 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Asuzu Joseph", Personal Assistant to The Finance Minister of Nigeria and using the email address asuzu24@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal Ministry Of Finance
816 Ahmadu Bello Way, Central Business Dis,
Abuja-Nigeria
Tel: +234-80-622-32-663

Dear

WHY WASTE TIME AND FORFEIT THE FUNDS

I am disturbed that your silence and ignorance will cause you the funds which you have laboured for years to claim, hence it is my obligation to intimate you of the need for your urgent response.

Investigation was carried out against my person by the security agencies owing to your report of fraud, when it was obvious that our communication was intercepted by some hackers and I was forced to believe same that we are working with the right set of people but an official report made me understand that we are on the wrong placement.

However, my job as a direct contact with the Finance Minister remain and it is important that I inform you that the present economic situation in Nigeria is not very good and if you are not careful and make haste, your might forfeit the funds to the Government of Nigeria.

I therefore urge you to ensure that this transaction is concluded before Friday of this week, while Standard Chartered Bank or HSBC, take up full responsibility for crediting your account, so get in touch with me and make available the sum of US$1,380.00 by RIA Money Transfer and I will secure the Presidential Payment Release Code which will be forwarded to either Standard Chartered Bank or HSBC Bank, and they will invite you over.

Every charges in respect to the US$5,000,000.00 will be deducted from source once the Presidential Payment Release Code is secured, hence I plead with you to make haste.

Get in touch with me directly on +234-80-543-76-333 or through this email address while I petition the Presidency for the need for the issuance of the Presidential Payment Release Code that will necessitate the release of the first installment of US$5,000,000.00 in your favour.

Regards,

Dr. Asuzu Joseph
Personal Assistant to The Finance Minister
The email was sent from the email address "Asuzu Joseph <asuzu24@consultant.com>", with the subject "Confirm Now".

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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