+2348058209534

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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+2348058209534

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348058209534, which has been identified as being used by scammers 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 +2348058209534

Telephone number +2348058209534 has a country code of 234, which indicates that it is from Nigeria. The dialling code (805) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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Re: +2348058209534

Post by DodgyDialersReport »

Telephone number +2348058209534 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Obi" and using the email address obifrank907@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEAR BENEFICIARY

This is united nations office injunction with (IMF unit) we are writing to inform you and to direct
you on how to receive your funds without much cost, we hereby inform you not to deal with any
office or bank again because of the report we received for access demand from offices and banks
your are going to receive your fund direct from union bank of Nigeria which is the country of
your fund origin ,this is the agreement between Nigeria government and united nations / IMF to
stop scam and unnecessary demand from you clients , you are instructed to follow up every
instruction giving to you by union bank of Nig to avoid delay or hold up.

You are to contact union bank of Nig immediately for you payment and also you are warned to
stop every communication by phone or email with those people you are dealing with .both in
in Nigeria and out side Nigeria for your own good.

You are to contact union bank of Nigeria now with your information and your direct telephone
number for the immediate payment of your overdue funds.

contact Mr Frank Obi
Email: obifrank907@gmail.com
Tele : 234 80 58209534
The email was sent from the email address "UNITED NATIONS <unnaban@jp.com>", with the subject "GOOD NEWS".

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: 66136
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348058209534

Post by DodgyDialersReport »

Telephone number +2348058209534 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Obi" and using the email address obifrank458@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEAR BENEFICIARY

This is united nations office injunction with (IMF unit) we are writing to inform you and to direct you on how to receive your funds without much cost, we hereby inform you not to deal with any office or bank again because of the report we received for access demand from offices and banks your are going to receive your fund direct from union bank of Nigeria which is the country of your fund origin ,this is the agreement between Nigeria government and united nations / IMF to stop scam and unnecessary demand from you clients , you are instructed to follow up every instruction giving to you by union bank of Nig to avoid delay or hold up.

You are to contact union bank of Nig immediately for you payment and also you are warned to stop every communication by phone or email with those people you are dealing with .both in in Nigeria and out side Nigeria for your own good.

You are to contact union bank of Nigeria now with your information and your direct telephone number for the immediate payment of your overdue funds.

contact Mr Frank Obi
Email: obifrank907@gmail.com
Tele : 234 80 58209534
The email was sent from the email address ""UNITED NATIONS"<nations28@jp.com>", with the Reply-to address "<obifrank458@yahoo.com>" and the subject "GOOD NEWS".

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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