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Info on the number +2348138591040

Telephone number +2348138591040 is a number from Nigeria. The area code is 813. 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.

General information about +2348138591040

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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Scam alerts for +2348138591040

This number is recorded in our database for the following scams:

10th October 2019 - Advance Fee Fraud Scam

On 10th October 2019, telephone number +2348138591040 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank Of Nigeria using email address imfofficeabujanigeria2013@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.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

From The Desk Of Mr Godwin Emefiele
Executive Governor, Central Bank Of Nigeria

IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY.

Dear Sir

During our routine verification of payment exercise this year 2019 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows

(a) Abandonment of approved payment fund valued USD$10.5M.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.

These mix-ups are enough to raise eyes brows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.

Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2

I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.

Your faithfully

Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria
Cellphone + 2348138591040, Please call me as soon as you receive this mail for your transfer Access Code

Further details of this report can be found on the ScamSurvivors.com forum

9th October 2019 - Advance Fee Fraud Scam

On 9th October 2019, telephone number +2348138591040 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank Of Nigeria using email address infocbngovoffice2017@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.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

From The Desk Of Mr Godwin Emefiele
Executive Governor, Central Bank Of Nigeria

IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY.

Dear Sir

During our routine verification of payment exercise this year 2019 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows

(a) Abandonment of approved payment fund valued USD$10.5M.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.

These mix-ups are enough to raise eyes brows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.

Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2

I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.

Your faithfully

Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria
EMAIL infocbngovoffice2017@gmail.com
Cellphone + 234 813 859 1040, Please call me as soon as you receive this mail for your transfer Access Code.

Further details of this report can be found on the ScamSurvivors.com forum

9th June 2019 - Advance Fee Fraud Scam

On 9th June 2019, telephone number +2348138591040 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank Of Nigeria using email address infocbngovernorsofficedesk4@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.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

From The Desk Of Mr Godwin Emefiele
Executive Governor, Central Bank Of Nigeria

IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY.

Dear Sir

During our routine verification of payment exercise this year 2019 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows

(a) Abandonment of approved payment fund valued USD$10.5M.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.

These mix-ups are enough to raise eyes brows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.

Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2

I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.

Your faithfully

Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria
Cellphone + 2348138591040, Please call me as soon as you receive this mail for your transfer Access Code

Further details of this report can be found on the ScamSurvivors.com forum

18th July 2017 - Advance Fee Fraud Scam

On 18th July 2017, telephone number +2348138591040 was reported as being used by scammers to pretend to be Godwin Emefiele using email address infocbngovernorsoffice4@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.

Further details of this report can be found on the ScamSurvivors.com forum

27th May 2015 - Advance Fee Fraud Scam

On 27th May 2015, telephone number +2348138591040 was reported as being used by scammers to pretend to be Tunde Lemo using email address deputygovernorcbn_tundelemo2012@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.

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.

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Output formats for +2348138591040

This number could also be written in the following formats

2348138591040 +2348138591040 002348138591040 0112348138591040 00112348138591040
0102348138591040 234 813 859 1040 234 8138591040 234-8138591040 234-813-8591-040
234-813-859-1040 234-81-38591040 +234 813 859 1040 +234 8138591040 +234-8138591040
+234-813-8591-040 +234-813-859-1040 +234-81-38591040 00234 813 859 1040 00234 8138591040
00234-8138591040 00234-813-8591-040 00234-813-859-1040 00234-81-38591040 011234 813 859 1040
011234 8138591040 011234-8138591040 011234-813-8591-040 011234-813-859-1040 011234-81-38591040
0011234 813 859 1040 0011234 8138591040 0011234-8138591040 0011234-813-8591-040 0011234-813-859-1040
0011234-81-38591040 010234 813 859 1040 010234 8138591040 010234-8138591040 010234-813-8591-040
010234-813-859-1040 010234-81-38591040 (+234) 8138-591040