We have got
3
reports against 2348082862330
The majority indicated that it is a Other

Who called from 2348082862330

1
Gaurav
Used to send phishing phone / E-mail messages like Contact Mr.Ben For Your Bank Draft Of $1,000.000.00 USD,purporting to be a trusted authority or company such as a bank. Beware. Could anybody give me its true indenity.
He is giving his CONTACT address, which appears bogus : Mr. David Moore ([email protected])
Ben DukeEMAIL: [email protected] #: +234 808 286 2330
Latest comments
2
ME2
I have also recieved this emDear Friend,


How are you today? Hope all is well with you and your family?


I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.


I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.


But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1.600,000.00. I have left an international certified bank draft for you worth about $1.600,000.00 cashable anywhere in the world.


My dear friend, I will like you to contact my lawyer Mr. Ben Duke for the collection of this international certified bank draft. I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue.


At the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Mr. Ben Duke so that he will send the draft to you without any delay.


CONTACT: Mr. Ben Duke
EMAIL: [email protected]
Tel #:   +234 808 286 2330


Therefore, you should send him your full Name and telephone number/your address where you where you want him to send the draft to you. Thanks and God bless youand your family.


I am very busy now i may not reply to any email for some time.


Best Regards,
Mr. David Moore


ail, all I know is that they claim to be in London
Latest comments
3
Pankaj
This mail appeared in my mail box as well and I am not interested in calling such person who claim himself as an official but having an email id using gmail or yahoo service..they seem not to be genuine.
Latest comments
2348082862330  +1 2348082862330  2348082862330  +12348082862330