Info on the number +2348038115544
Telephone number +2348038115544 is a number from Nigeria. The area code is 803. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN 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:
4th November 2023 - Advance Fee Fraud Scam
On 4th November 2023, telephone number +2348038115544 was reported as being used by scammers to pretend to be Michael Okafor using email address cbn.foreignremittancedepart@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:Sir,.
Sir This is to inform you about our plan to send your fund to you via cash
delivery.This system will be easier for you and for us. We are going
to send your
contract part payment of US$10 Million to you via diplomatic courier service.
The money is coming on 2 security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with machine. This fund was
brought to us from
America. I will use my position as the Executive Governor,Central.
Bank Of Nigeria. to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address. All you need to do now Is to send to me
your full house
address and your identity such as, international passport or drivers
license including your contact phone numbers, The Diplomat will make
use of your
information to identify you and as a receiver. He will call you
immediately he arrives your country's airport. I hope you understand
me.
Note: The diplomatic does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Material. I did
not declare money to them please. If they call you and ask you the
contents please tell them the same thing OK.
Call me on my direct mobile: +234 8038115544 and will let you know how
far I have gone with the arrangement. I will secure the Diplomatic
immunity
clearance certificate that will be tagged on the boxes to make it
stand as a diplomatic consignment.
Best Regards,
Mr. Micheal Okafor
CBN Accountant Supervisor
Direct line +234 8038115544
Sir This is to inform you about our plan to send your fund to you via cash
delivery.This system will be easier for you and for us. We are going
to send your
contract part payment of US$10 Million to you via diplomatic courier service.
The money is coming on 2 security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with machine. This fund was
brought to us from
America. I will use my position as the Executive Governor,Central.
Bank Of Nigeria. to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address. All you need to do now Is to send to me
your full house
address and your identity such as, international passport or drivers
license including your contact phone numbers, The Diplomat will make
use of your
information to identify you and as a receiver. He will call you
immediately he arrives your country's airport. I hope you understand
me.
Note: The diplomatic does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Material. I did
not declare money to them please. If they call you and ask you the
contents please tell them the same thing OK.
Call me on my direct mobile: +234 8038115544 and will let you know how
far I have gone with the arrangement. I will secure the Diplomatic
immunity
clearance certificate that will be tagged on the boxes to make it
stand as a diplomatic consignment.
Best Regards,
Mr. Micheal Okafor
CBN Accountant Supervisor
Direct line +234 8038115544
Further details of this report can be found on the ScamSurvivors.com forum
11th March 2021 - Advance Fee Fraud Scam
On 11th March 2021, telephone number +2348038115544 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address cbnremittancedepart01@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.
Cadastral Zone,Lagos,Office Of The New Governor,Central Phase 1,
Lagos, Nigeria,Central Bank of Nigeria Headquarters Plot 33, Abubakar
Tafawa Balewa Way Central Business District,
Bank of Nigeria , (C.B.N)Dr.Godwin Emefiele
Phone: : +234 08038115544
Dated: 11/03/2021
Attention Beneficiary
We the Africa payment bank are contacting you for your over duo
payment. You should know that we are to issue you the Digital River
Visa Electron Card for your payment, as we know the Digital River Visa
Electron Card will be the best option for your payment.
We want you to read the below condition associated with the use of the
Digital River Visa Electron Card,
the payment card will be issued and delivered to you once you direct
the required fee for the delivery of the ATM CARD to your destination.
The Digital River Visa Electron Card will allow you to receive money
quickly, securely and conveniently in a way never before possible.
Benefits of the Digital River Visa Electron Card include:
1- Use your Virtual Visa number to make online purchases wherever Visa
is accepted.
2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.
3- Send and receive funds instantly and easily to and from other
Passport account holders.
4- No need to have a bank account to receive money.
5- Very fast payment option, usually faster than a wire transfer!
6- Less expensive than a wire transfer in most cases.
7- Your money is securely deposited in a US Dollar account until you
withdraw it.
8- Real time online access to your account balance and transaction
history.
9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money!
The bank fees associated with this payment option are outlined below:
1- One time Set-up and Delivery fee: $100,00
2- Value Load fee: $5.00 (charged each time money is transfer to your card)
3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)
4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)
Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.
Please note that the owners of ATM machines may charge a small fee to
use their machine (usually between $1.00 and $1.50.) This fee is in
addition to any fees outlined above, and you will be informed of the
machine's fee before you make your withdrawal.
Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need
is a payment card and access to an ATM machine to receive your money.
Q: Do I need to submit any documentation to apply for a card?
A: No......
Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM
machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.
Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.
There are more than a 945,000 ATM machines throughout the world that
will accept your card. Any ATM machine that displays the Visa logo or
the PLUS logo will accept the card.
Q: Can I use my card for credit card purchases?
A: YES - Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.
Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per individual.
Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.
Q: What if I decide later that I no longer want to receive payments
through the payment card?
A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Card payment option again in
the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years from the
time the card is issued. Before your card expires, a new card will be
sent to you with a new expiration date.
Q: How do I access my balance online, change my card's PIN or view my
transaction history?
A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements, and change your PIN.
We hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response to enable us issued and deliver your payment CARD without
much delay. And bear in mind that the valued amount loaded in the ATM CARD
is USD$5.million united state dollars
Best Regards,
Mr Godwin Emefiele
For CBN Governor
my direct mobile: +234 08038115544
Lagos, Nigeria,Central Bank of Nigeria Headquarters Plot 33, Abubakar
Tafawa Balewa Way Central Business District,
Bank of Nigeria , (C.B.N)Dr.Godwin Emefiele
Phone: : +234 08038115544
Dated: 11/03/2021
Attention Beneficiary
We the Africa payment bank are contacting you for your over duo
payment. You should know that we are to issue you the Digital River
Visa Electron Card for your payment, as we know the Digital River Visa
Electron Card will be the best option for your payment.
We want you to read the below condition associated with the use of the
Digital River Visa Electron Card,
the payment card will be issued and delivered to you once you direct
the required fee for the delivery of the ATM CARD to your destination.
The Digital River Visa Electron Card will allow you to receive money
quickly, securely and conveniently in a way never before possible.
Benefits of the Digital River Visa Electron Card include:
1- Use your Virtual Visa number to make online purchases wherever Visa
is accepted.
2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.
3- Send and receive funds instantly and easily to and from other
Passport account holders.
4- No need to have a bank account to receive money.
5- Very fast payment option, usually faster than a wire transfer!
6- Less expensive than a wire transfer in most cases.
7- Your money is securely deposited in a US Dollar account until you
withdraw it.
8- Real time online access to your account balance and transaction
history.
9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money!
The bank fees associated with this payment option are outlined below:
1- One time Set-up and Delivery fee: $100,00
2- Value Load fee: $5.00 (charged each time money is transfer to your card)
3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)
4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)
Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.
Please note that the owners of ATM machines may charge a small fee to
use their machine (usually between $1.00 and $1.50.) This fee is in
addition to any fees outlined above, and you will be informed of the
machine's fee before you make your withdrawal.
Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need
is a payment card and access to an ATM machine to receive your money.
Q: Do I need to submit any documentation to apply for a card?
A: No......
Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM
machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.
Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.
There are more than a 945,000 ATM machines throughout the world that
will accept your card. Any ATM machine that displays the Visa logo or
the PLUS logo will accept the card.
Q: Can I use my card for credit card purchases?
A: YES - Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.
Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per individual.
Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.
Q: What if I decide later that I no longer want to receive payments
through the payment card?
A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Card payment option again in
the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years from the
time the card is issued. Before your card expires, a new card will be
sent to you with a new expiration date.
Q: How do I access my balance online, change my card's PIN or view my
transaction history?
A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements, and change your PIN.
We hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response to enable us issued and deliver your payment CARD without
much delay. And bear in mind that the valued amount loaded in the ATM CARD
is USD$5.million united state dollars
Best Regards,
Mr Godwin Emefiele
For CBN Governor
my direct mobile: +234 08038115544
Further details of this report can be found on the ScamSurvivors.com forum
27th February 2016 - Advance Fee Fraud Scam
On 27th February 2016, telephone number +2348038115544 was reported as being used by scammers to pretend to be Godwin Emefiele using email address cbn.remittancedepart1@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 ScamSurvivors.com forum
16th March 2015 - Advance Fee Fraud Scam
On 16th March 2015, telephone number +2348038115544 was reported as being used by scammers to pretend to be Godwin Emefiele using email address cbn.foreignremittancedepart14@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
14th March 2015 - Advance Fee Fraud Scam
On 14th March 2015, telephone number +2348038115544 was reported as being used by scammers to pretend to be Godwin Emefiele using email address cbn.account.depart121@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 ScamSurvivors.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
| 2348038115544 | +2348038115544 | 002348038115544 | 0112348038115544 | 00112348038115544 |
| 0102348038115544 | 234 803 811 5544 | 234 8038115544 | 234-8038115544 | 234-803-8115-544 |
| 234-803-811-5544 | 234-80-38115544 | +234 803 811 5544 | +234 8038115544 | +234-8038115544 |
| +234-803-8115-544 | +234-803-811-5544 | +234-80-38115544 | 00234 803 811 5544 | 00234 8038115544 |
| 00234-8038115544 | 00234-803-8115-544 | 00234-803-811-5544 | 00234-80-38115544 | 011234 803 811 5544 |
| 011234 8038115544 | 011234-8038115544 | 011234-803-8115-544 | 011234-803-811-5544 | 011234-80-38115544 |
| 0011234 803 811 5544 | 0011234 8038115544 | 0011234-8038115544 | 0011234-803-8115-544 | 0011234-803-811-5544 |
| 0011234-80-38115544 | 010234 803 811 5544 | 010234 8038115544 | 010234-8038115544 | 010234-803-8115-544 |
| 010234-803-811-5544 | 010234-80-38115544 | (+234) 8038-115544 |