+2348123028941

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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+2348123028941

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This topic gives information about the telephone number +2348123028941, 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 +2348123028941

Telephone number +2348123028941 has a country code of 234, which indicates that it is from Nigeria. The dialing code (812) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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DodgyDialersReport
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Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348123028941

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Telephone number +2348123028941 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Mooren" and using the email address mrpaulmooren@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Dear Good Friend

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a confidential business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another Merchant who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transaction,due to one reason or the other best to known you at that time. Due to the effort, sincerity, and trustworthiness you showed during the course of the transaction, we want to compensate you with your percentage and show our gratitude to you with the sum of Five Million, Seven hundred and fifty thousand United States dollars.I have left an international ATM CARD for you, worth USD$5,750,000.00 withdrew anywhere in the world. My dear friend Feel free to contact Mr.Paul Mooren,so that he will release the Atm to you. At the moment,

I'm very busy and will like you to accept this token with good faith as this is from the bottom of my heart. Below is his contact information.

Contact Person Name: Paul Mooren (Account Officer).
EMAIL CONTACT: mrpaulmooren@gmail.com
Phone Number : +2348123028941

Therefore, you should contact him and ask him to release the Atm to you because I have instructed him to do so

Best Regards,
Mr.Daneury Vargas
The email was sent from the email address ""Mr.Daneury Vargas" <chm@ucalls.ru>", with the Reply-to address "enquireone@gmail.com" and the subject "GOOD NEWS". The email originated from IP Address 197.211.61.159, which resolves to Nigeria.

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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