Info on the number +2348028500459
Telephone number +2348028500459 is a number from Nigeria. The area code is 802. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.
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: Airtel Nigeria
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:
26th October 2020 - Advance Fee Fraud Scam
On 26th October 2020, telephone number +2348028500459 was reported as being used by scammers to pretend to be Matthew Davis working for Access Bank Nigeria PLC using email address accessbnkpaymentdesk@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.
The Desk of Mr. Matthew Davis
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel: +234-8028500459
Attention: Dear Beneficiary,
Am Mr. Matthew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2019 belonging to you as the rightfully intimate beneficiary as approved to be paid to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.
Furthermore, I would like to know if you are aware of Mr. Paul Morgan, who has been contacting on your behalf in regards to your payment value sum of $10.5Million and the information reaching us according to Mr. Paul Morgan is that you have been diagnosed with lung cancer and may not survive from it, so please did you authorized him to come and claim your payment as your next of kin and business partner. We have refused to make payment to him because we are not sure if he is telling the truth and we have to contact you first to verify and know if this is true. So get back to us now because we are very shocked with the information from him and we don't know how he got to know about your $10.5Million contract/inheritance fund.
Therefore, if you are not aware of this, we would like to know how you wish to receive your ATM master card value sum of $10.5Million along with your four digits Pin code number as soon as possible. For your information you can come down here in our bank in Nigeria to pick up your ATM master card directly from our office or alternatively we can send it to you through any reliable courier shipping company at your own cost. But we don’t know the cost of shipping the card to you but if you will permit, we can make an inquiry from the courier shipment company to find out the cost once we receive a positive response from you but in that case you will be required to forward your shipping address to enable us find out the shipment cost to your address.
Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us to facilitate your payment now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both local and international regarding your payment to avoid unexpected diversion of funds and wrong delivery of your ATM MASTER CARD to an unknown person.
Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advised to comply on time if you are not the one that sent this person that claims to be your partner.
This message is coming to you from the Access Bank Nigeria PLC, Management and you are expected to comply fully with the delivery directives as requested by the Management.
Do not hesitate to call me as you read this message for more elaborate explanation.
Best regards,
Mr. Matthew Davis Director Int'l
Remittance Department
Access Bank Nigeria PLC
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel: +234-8028500459
Attention: Dear Beneficiary,
Am Mr. Matthew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2019 belonging to you as the rightfully intimate beneficiary as approved to be paid to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.
Furthermore, I would like to know if you are aware of Mr. Paul Morgan, who has been contacting on your behalf in regards to your payment value sum of $10.5Million and the information reaching us according to Mr. Paul Morgan is that you have been diagnosed with lung cancer and may not survive from it, so please did you authorized him to come and claim your payment as your next of kin and business partner. We have refused to make payment to him because we are not sure if he is telling the truth and we have to contact you first to verify and know if this is true. So get back to us now because we are very shocked with the information from him and we don't know how he got to know about your $10.5Million contract/inheritance fund.
Therefore, if you are not aware of this, we would like to know how you wish to receive your ATM master card value sum of $10.5Million along with your four digits Pin code number as soon as possible. For your information you can come down here in our bank in Nigeria to pick up your ATM master card directly from our office or alternatively we can send it to you through any reliable courier shipping company at your own cost. But we don’t know the cost of shipping the card to you but if you will permit, we can make an inquiry from the courier shipment company to find out the cost once we receive a positive response from you but in that case you will be required to forward your shipping address to enable us find out the shipment cost to your address.
Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us to facilitate your payment now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both local and international regarding your payment to avoid unexpected diversion of funds and wrong delivery of your ATM MASTER CARD to an unknown person.
Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advised to comply on time if you are not the one that sent this person that claims to be your partner.
This message is coming to you from the Access Bank Nigeria PLC, Management and you are expected to comply fully with the delivery directives as requested by the Management.
Do not hesitate to call me as you read this message for more elaborate explanation.
Best regards,
Mr. Matthew Davis Director Int'l
Remittance Department
Access Bank Nigeria PLC
Further details of this report can be found on the ScamSurvivors.com forum
21st May 2019 - Advance Fee Fraud Scam
On 21st May 2019, telephone number +2348028500459 was reported as being used by scammers to pretend to be Mathew Davis working for Access Bank Nigeria PLC using email address accessbankremittancedesk@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.
The Desk of Mr. Mathew Davis
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel:+2348028500459.
Attention: Dear Beneficiary,
I am Mr. Mathew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2018 belonging to you as the rightfully intimate beneficiary as approved to made to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.
Furthermore, I would like to know if you are aware that someone has been contacting on your behalf for your fund valued sum of USD $10.5Million? Mr. Paul Morgan, he called to inform us that you died of cancer of the lungs 2 years back and before you gave up the ghost you instructed him to contact our bank for your fund as the next of kin and business partner. I don't know if this is true, but if you are still alive! Please let us know because we were shocked to hear this from him and how he get to know that you have a fund with us.
Please if you are not aware of this person, we would like to know how you wish to receive your ATM card along with the back up documents and four digits pin code number once your card is ready. And you Can come down here in our bank to pick up your ATM card direct from our office or alternatively we can send it to you through any reliable courier delivery service company but it will be at your own cost. We don’t know the cost of shipping the card to you but if you will permit me, I can make an inquiry from the courier shipment company to find out the cost once your card is ready to be shipped, but in that case you will be required to forward to me your shipment address to enable us find out the shipment cost to your address.
Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery of your ATM MASTER CARD to unknown person.
Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advice to comply on time if you are not the one that sent this person that claim to be your partner.
Your direct telephone number and address will be needed for more details and your ATM card payment will be made known to you as soon as I receive your positive response, to enable you know the amount programmed for your ATM daily withdrawal.
Call me on +2348028500459 as soon as you read this message.
This message is coming to you from the Access Bank Nigeria PLC , Management and you are expected to comply fully with the delivery directives as requested by the Management.
Do not hesitate to call me as you read this message for more elaborate explanation.
Best regards,
Mr. Mathew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel:+2348028500459.
Attention: Dear Beneficiary,
I am Mr. Mathew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2018 belonging to you as the rightfully intimate beneficiary as approved to made to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.
Furthermore, I would like to know if you are aware that someone has been contacting on your behalf for your fund valued sum of USD $10.5Million? Mr. Paul Morgan, he called to inform us that you died of cancer of the lungs 2 years back and before you gave up the ghost you instructed him to contact our bank for your fund as the next of kin and business partner. I don't know if this is true, but if you are still alive! Please let us know because we were shocked to hear this from him and how he get to know that you have a fund with us.
Please if you are not aware of this person, we would like to know how you wish to receive your ATM card along with the back up documents and four digits pin code number once your card is ready. And you Can come down here in our bank to pick up your ATM card direct from our office or alternatively we can send it to you through any reliable courier delivery service company but it will be at your own cost. We don’t know the cost of shipping the card to you but if you will permit me, I can make an inquiry from the courier shipment company to find out the cost once your card is ready to be shipped, but in that case you will be required to forward to me your shipment address to enable us find out the shipment cost to your address.
Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery of your ATM MASTER CARD to unknown person.
Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advice to comply on time if you are not the one that sent this person that claim to be your partner.
Your direct telephone number and address will be needed for more details and your ATM card payment will be made known to you as soon as I receive your positive response, to enable you know the amount programmed for your ATM daily withdrawal.
Call me on +2348028500459 as soon as you read this message.
This message is coming to you from the Access Bank Nigeria PLC , Management and you are expected to comply fully with the delivery directives as requested by the Management.
Do not hesitate to call me as you read this message for more elaborate explanation.
Best regards,
Mr. Mathew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC
Further details of this report can be found on the ScamSurvivors.com forum
26th November 2018 - Advance Fee Fraud Scam
On 26th November 2018, telephone number +2348028500459 was reported as being used by scammers to pretend to be Bernard Johnson working for Guaranty Trust Bank Plc using email address gtbremittancedesk@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.
FROM: Desk of Mr. Bernard Johnson
Guaranty Trust Bank Plc (GTB)
Address: 402, Lagos-Abeokuta Expressway,
Abule-Egba, Lagos State,
Nigeria.
Tel:+2348028500459.
Attention: Dear Beneficiary,
I am Mr. Bernard Johnson, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Guaranty Trust Bank Plc (GTB) Nigeria, I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2016 belonging to you as the rightfully intimate beneficiary as approved to made to you via ATM MASTER CARD by the Federal Government of Nigeria through Guaranty Trust Bank Nigeria Plc (GTB) as the only approved paying bank.
Furthermore, I would like to know if you are aware that someone has been contacting on your behalf for your fund valued sum of USD $10.5Million? Mr. Paul Morgan, he called to inform us that you died of cancer of the lungs 2 years back and before you gave up the ghost you instructed him to contact our bank for your fund as the next of kin and business partner. I don't know if this is true, but if you are still alive! Please let us know because we were shocked to hear this from him and how he get to know that you have a fund with us.
Please if you are not aware of this person, we would like to know how you wish to receive your ATM card along with the back up documents and four digits pin code number once your card is ready. And you Can come down here in our bank to pick up your ATM card direct from our office or alternatively we can send it to you through any reliable courier delivery service company but it will be at your own cost. We don’t know the cost of shipping the card to you but if you will permit me, I can make an inquiry from the courier shipment company to find out the cost once your card is ready to be shipped, but in that case you will be required to forward to me your shipment address to enable us find out the shipment cost to your address.
Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery of your ATM MASTER CARD to unknown person.
Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advice to comply on time if you are not the one that sent this person that claim to be your partner.
Your direct telephone number and address will be needed for more details and your ATM card payment will be made known to you as soon as I receive your positive response, to enable you know the amount programmed for your ATM daily withdrawal.
Call me on +234-8028500459 as soon as you read this message.
This message is coming to you from the Guaranty Trust Bank Nigeria Plc (GTB) Management and you are expected to comply fully with the delivery directives as requested by the Management.
Do not hesitate to call me as you read this message for more elaborate explanation.
Best regards,
Mr. Bernard Johnson
Director Telex and ATM Department
Guaranty Trust Bank Plc (GTB)
Guaranty Trust Bank Plc (GTB)
Address: 402, Lagos-Abeokuta Expressway,
Abule-Egba, Lagos State,
Nigeria.
Tel:+2348028500459.
Attention: Dear Beneficiary,
I am Mr. Bernard Johnson, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Guaranty Trust Bank Plc (GTB) Nigeria, I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2016 belonging to you as the rightfully intimate beneficiary as approved to made to you via ATM MASTER CARD by the Federal Government of Nigeria through Guaranty Trust Bank Nigeria Plc (GTB) as the only approved paying bank.
Furthermore, I would like to know if you are aware that someone has been contacting on your behalf for your fund valued sum of USD $10.5Million? Mr. Paul Morgan, he called to inform us that you died of cancer of the lungs 2 years back and before you gave up the ghost you instructed him to contact our bank for your fund as the next of kin and business partner. I don't know if this is true, but if you are still alive! Please let us know because we were shocked to hear this from him and how he get to know that you have a fund with us.
Please if you are not aware of this person, we would like to know how you wish to receive your ATM card along with the back up documents and four digits pin code number once your card is ready. And you Can come down here in our bank to pick up your ATM card direct from our office or alternatively we can send it to you through any reliable courier delivery service company but it will be at your own cost. We don’t know the cost of shipping the card to you but if you will permit me, I can make an inquiry from the courier shipment company to find out the cost once your card is ready to be shipped, but in that case you will be required to forward to me your shipment address to enable us find out the shipment cost to your address.
Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery of your ATM MASTER CARD to unknown person.
Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advice to comply on time if you are not the one that sent this person that claim to be your partner.
Your direct telephone number and address will be needed for more details and your ATM card payment will be made known to you as soon as I receive your positive response, to enable you know the amount programmed for your ATM daily withdrawal.
Call me on +234-8028500459 as soon as you read this message.
This message is coming to you from the Guaranty Trust Bank Nigeria Plc (GTB) Management and you are expected to comply fully with the delivery directives as requested by the Management.
Do not hesitate to call me as you read this message for more elaborate explanation.
Best regards,
Mr. Bernard Johnson
Director Telex and ATM Department
Guaranty Trust Bank Plc (GTB)
Further details of this report can be found on the ScamSurvivors.com forum
5th February 2016 - Advance Fee Fraud Scam
On 5th February 2016, telephone number +2348028500459 was reported as being used by scammers to pretend to be James Dike using email address dr.jamedike@yahoo.es 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 our 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
| 2348028500459 | +2348028500459 | 002348028500459 | 0112348028500459 | 00112348028500459 |
| 0102348028500459 | 234 802 850 0459 | 234 8028500459 | 234-8028500459 | 234-802-8500-459 |
| 234-802-850-0459 | 234-80-28500459 | +234 802 850 0459 | +234 8028500459 | +234-8028500459 |
| +234-802-8500-459 | +234-802-850-0459 | +234-80-28500459 | 00234 802 850 0459 | 00234 8028500459 |
| 00234-8028500459 | 00234-802-8500-459 | 00234-802-850-0459 | 00234-80-28500459 | 011234 802 850 0459 |
| 011234 8028500459 | 011234-8028500459 | 011234-802-8500-459 | 011234-802-850-0459 | 011234-80-28500459 |
| 0011234 802 850 0459 | 0011234 8028500459 | 0011234-8028500459 | 0011234-802-8500-459 | 0011234-802-850-0459 |
| 0011234-80-28500459 | 010234 802 850 0459 | 010234 8028500459 | 010234-8028500459 | 010234-802-8500-459 |
| 010234-802-850-0459 | 010234-80-28500459 | (+234) 8028-500459 |