Info on the number +2348151285900
Telephone number +2348151285900 is a number from Nigeria. The area code is 815. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
4th June 2020 - Advance Fee Fraud Scam
On 4th June 2020, telephone number +2348151285900 was reported as being used by scammers to pretend to be Bobbie Hunt using email address mrbobbiehunt2018@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear customer,
This is DHL courier Delivery Company of Lagos Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.
This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.
The programs are as follows:
(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.
Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.
However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:
your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.
Call Me On My Number +2348151285900
Site :www.dhl.com
Mr Bobbie Hunt
This is DHL courier Delivery Company of Lagos Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.
This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.
The programs are as follows:
(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.
Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.
However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:
your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.
Call Me On My Number +2348151285900
Site :www.dhl.com
Mr Bobbie Hunt
Further details of this report can be found on the ScamWarners.com forum
4th June 2020 - Advance Fee Fraud Scam
On 4th June 2020, telephone number +2348151285900 was reported as being used by scammers to pretend to be Dr Daniel Emman using email address dremmandaniel896@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn:The Owner of this E-mail ID,
Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.
We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:
Contact Person: DR DANIEL EMMAN
E-mail address: dremmandaniel896@gmail.com
Their Phone number: +2348151285900.
And Also Send The Following
Information As Listed Below.
1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available
We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( dr.emmandaniel@outlook.com )
Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.
We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:
Contact Person: DR DANIEL EMMAN
E-mail address: dremmandaniel896@gmail.com
Their Phone number: +2348151285900.
And Also Send The Following
Information As Listed Below.
1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available
We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( dr.emmandaniel@outlook.com )
Further details of this report can be found on the ScamWarners.com forum
31st May 2020 - Advance Fee Fraud Scam
On 31st May 2020, telephone number +2348151285900 was reported as being used by scammers to pretend to be Bobbie Hunt using email address drbobbiehunt2019@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
This is DHL courier Delivery Company of Lagos Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.
This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.
The programs are as follows:
(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.
Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.
However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:
your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.
Call Me On My Number +2348151285900
Site :www.dhl.com
Mr Bobbie Hunt
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.
This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.
The programs are as follows:
(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.
Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.
However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:
your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.
Call Me On My Number +2348151285900
Site :www.dhl.com
Mr Bobbie Hunt
Further details of this report can be found on the ScamWarners.com forum
29th April 2020 - Advance Fee Fraud Scam
On 29th April 2020, telephone number +2348151285900 was reported as being used by scammers to pretend to be Orven Caster using email address orvenc@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From: MR ORVEN CASTER
Subject: Attn:The Owner of this E-mail ID.....................
> Attn:The Owner of this E-mail ID ,
>
> Your Name And Your Contact Details Was
> Given To This Office In Respect Of Your Total
> inherited/Compensation Sum Owed To You Which You Have Failed
> To Claim Because Of Either Non-Compliance Of Official
> Processes Or Because Of Your Unbelief Of The Reality
> Of Your Genuine Payment.
>
> We Wish To Bring To You The Solution
> To This Problem. Right Now We Have Arranged Your
> Payment Through Our Swift Card Payment Centers, That Is
> The Latest Instruction From Economic Community Of West
> African States (ECOWAS) This UBA ATM payment Center
> Will Send To You An ATM DEBIT Card Which You Will Use To
> Withdraw Your Money In Any ATM Machine In Any Part Of The
> World, So If You Like To Receive Your Fund In This Way,
> Please Let Us Know By Contacting Us Back on the following
> information:
>
> Contact Person: Caster.
> EMAIL: orvenc@outlook.com
> Their Phone number: +2348151285900.
>
> And Also Send The Following
> Information As Listed Below.
>
> 1\. Full Name
> 2\. Phone Number
> 3\. Delivery address
> 4.ATTACH COPY OF YOUR IDENTIFICATION/
> If any available
>
> We Have Been Mandated By The
> ECOWAS Parliament To Issue Out $7.5million USD in your favor
> This fiscal year. Also For Your Information, You Have To
> Stop Any Further Communication With Any Other Person (S) Or
> Office(S) To Avoid Any Hitches In Receiving Your Payment.
>
> Note That Because Of Impostors,We
> Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
> You Have To Indicate This Code When Contacting The Card
> Center By Using It As Your Subject.
> ======================================================================================
> AS SOON AS I CONFIRM THE
> REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
> IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
> PLEASE REPLY to ( orvenc@outlook.com )
Subject: Attn:The Owner of this E-mail ID.....................
> Attn:The Owner of this E-mail ID ,
>
> Your Name And Your Contact Details Was
> Given To This Office In Respect Of Your Total
> inherited/Compensation Sum Owed To You Which You Have Failed
> To Claim Because Of Either Non-Compliance Of Official
> Processes Or Because Of Your Unbelief Of The Reality
> Of Your Genuine Payment.
>
> We Wish To Bring To You The Solution
> To This Problem. Right Now We Have Arranged Your
> Payment Through Our Swift Card Payment Centers, That Is
> The Latest Instruction From Economic Community Of West
> African States (ECOWAS) This UBA ATM payment Center
> Will Send To You An ATM DEBIT Card Which You Will Use To
> Withdraw Your Money In Any ATM Machine In Any Part Of The
> World, So If You Like To Receive Your Fund In This Way,
> Please Let Us Know By Contacting Us Back on the following
> information:
>
> Contact Person: Caster.
> EMAIL: orvenc@outlook.com
> Their Phone number: +2348151285900.
>
> And Also Send The Following
> Information As Listed Below.
>
> 1\. Full Name
> 2\. Phone Number
> 3\. Delivery address
> 4.ATTACH COPY OF YOUR IDENTIFICATION/
> If any available
>
> We Have Been Mandated By The
> ECOWAS Parliament To Issue Out $7.5million USD in your favor
> This fiscal year. Also For Your Information, You Have To
> Stop Any Further Communication With Any Other Person (S) Or
> Office(S) To Avoid Any Hitches In Receiving Your Payment.
>
> Note That Because Of Impostors,We
> Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
> You Have To Indicate This Code When Contacting The Card
> Center By Using It As Your Subject.
> ======================================================================================
> AS SOON AS I CONFIRM THE
> REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
> IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
> PLEASE REPLY to ( orvenc@outlook.com )
Further details of this report can be found on the ScamWarners.com forum
24th April 2020 - Advance Fee Fraud Scam
On 24th April 2020, telephone number +2348151285900 was reported as being used by scammers to pretend to be Ali Zongo using email address mralizongo11@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn:The Owner of this E-mail ID ,
Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.
We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:
Contact Person: Mr.Ali Zongo,
E-mail address: mralizongo11@yahoo.com
Their Phone number: +2348151285900.
And Also Send The Following
Information As Listed Below.
1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available
We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( : mralizongo11@yahoo.com )
Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.
We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:
Contact Person: Mr.Ali Zongo,
E-mail address: mralizongo11@yahoo.com
Their Phone number: +2348151285900.
And Also Send The Following
Information As Listed Below.
1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available
We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( : mralizongo11@yahoo.com )
Further details of this report can be found on the ScamWarners.com forum
7th April 2020 - Advance Fee Fraud Scam
On 7th April 2020, telephone number +2348151285900 was reported as being used by scammers to pretend to be James Caster using email address mrsorvencaster@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn,
This letter has been sent to you previously without hearing from you.
We have received an appropriate letter from Executive Board of Director treasury department to transfer your fund deposited in our bank. We have set all the transfer documents behind your whole amount. Meanwhile, you are advice to choose one out of the three specified payment methods that you would like to receive your money safely:-
1) Via Bank to bank transfer/online access transaction
2) Via a custom pin based VISA CARD with a maximum withdrawal limit of (€100,000.00 Euros) a day till you receive your amount complete.
2) Via Western Union Money transfer of (€5,000.00) every day till you receive your amount complete.
Therefore, you are hereby giving advice to immediately respond with your choice for immediate release of your funds.
Finally: be sure the information you gave is valid to avoid any mistake during the transfer, if not re-confirm your information along with your option above before transferring your fund.
Full Name…
Address and country….
Any of your identification card/passport….
Direct phone number…..
This is to be sure we don’t make any mistake with your paper backed up your fund and your statement of account drafted.
Yours Faithfully,
Mr.Caster..
Phone: +2348151285900
This letter has been sent to you previously without hearing from you.
We have received an appropriate letter from Executive Board of Director treasury department to transfer your fund deposited in our bank. We have set all the transfer documents behind your whole amount. Meanwhile, you are advice to choose one out of the three specified payment methods that you would like to receive your money safely:-
1) Via Bank to bank transfer/online access transaction
2) Via a custom pin based VISA CARD with a maximum withdrawal limit of (€100,000.00 Euros) a day till you receive your amount complete.
2) Via Western Union Money transfer of (€5,000.00) every day till you receive your amount complete.
Therefore, you are hereby giving advice to immediately respond with your choice for immediate release of your funds.
Finally: be sure the information you gave is valid to avoid any mistake during the transfer, if not re-confirm your information along with your option above before transferring your fund.
Full Name…
Address and country….
Any of your identification card/passport….
Direct phone number…..
This is to be sure we don’t make any mistake with your paper backed up your fund and your statement of account drafted.
Yours Faithfully,
Mr.Caster..
Phone: +2348151285900
Further details of this report can be found on the ScamWarners.com forum
12th September 2016 - Advance Fee Fraud Scam
On 12th September 2016, telephone number +2348151285900 was reported as being used by scammers to pretend to be Rev. David Mark using email address rev_davidmark@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
7th September 2016 - Advance Fee Fraud Scam
On 7th September 2016, telephone number +2348151285900 was reported as being used by scammers to pretend to be Rev. David Mark using email address revdavidmark0@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 2348151285900 | +2348151285900 | 002348151285900 | 0112348151285900 | 00112348151285900 |
| 0102348151285900 | 234 815 128 5900 | 234 8151285900 | 234-8151285900 | 234-815-1285-900 |
| 234-815-128-5900 | 234-81-51285900 | +234 815 128 5900 | +234 8151285900 | +234-8151285900 |
| +234-815-1285-900 | +234-815-128-5900 | +234-81-51285900 | 00234 815 128 5900 | 00234 8151285900 |
| 00234-8151285900 | 00234-815-1285-900 | 00234-815-128-5900 | 00234-81-51285900 | 011234 815 128 5900 |
| 011234 8151285900 | 011234-8151285900 | 011234-815-1285-900 | 011234-815-128-5900 | 011234-81-51285900 |
| 0011234 815 128 5900 | 0011234 8151285900 | 0011234-8151285900 | 0011234-815-1285-900 | 0011234-815-128-5900 |
| 0011234-81-51285900 | 010234 815 128 5900 | 010234 8151285900 | 010234-8151285900 | 010234-815-1285-900 |
| 010234-815-128-5900 | 010234-81-51285900 | (+234) 8151-285900 |