This topic gives information about the telephone number +2347061239104, 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 +2347061239104
Telephone number +2347061239104 has a country code of 234, which indicates that it is from Nigeria. The dialling code (706) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2347061239104
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2347061239104
Telephone number +2347061239104 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Anina Venter", from Ecowas United Bank for Africa Plc and using the email address aninaventer@finmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr. Greg Anderson <murrymagret@gmail.com>", with the subject "RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.".Attention sir / madam,
I am Mr. Greg Anderson the manager to Ecowas United Bank for Africa
Plc. The International Monetary Funds (IMF) with the Economic
Community of West African States (ECOWAS) through our Bank has
approved your email address among the 2021 Global Compensation and
Foreign Exchange Award Unit,listed to be Compensated with sum of (Ten
Million and Five Hundred Thousand US Dollars) You are advised to reply
back with your details such as,
Your full name:
Country:
Age:
Resident address:
with your occupation and Telephone number:
so I can give you more details about this and how to receive your
Compensation Entitlement Funds within 4 working days. Therefore, you
are hereby advised to stop further dealings with some non-officials
impersonating in various government parastatals as this is an illegal
act and this has to stop if you so wish to receive your compensation,
get back to us immediately you receive this email. This is very
important for your compensation please you are advice to contact our
manager Ms Anina Venter with her telephone +234-706-123- 9104 line
and our bank email address ( aninaventer@finmail.com ) Thanks your
sincere Concern
Mr. Greg Anderson
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.