Info on the number +2347089385362

Telephone number +2347089385362 is a number from Nigeria. The area code is 708. 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.

General information about +2347089385362

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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Scam alerts for +2347089385362

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

29th January 2019 - Advance Fee Fraud Scam

On 29th January 2019, telephone number +2347089385362 was reported as being used by scammers to pretend to be Deborah Curris working for Standard Chartered Bank using email address worldbankwhitehouse@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.

TO WORLD BANK INTERNATIONAL TRANSFER DEPT
(Rev) AUTHUR HENRIETTA
The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.

This letter is reaching you from the Desk Of Director CITI BANK OF AMERICA to notify you of a new Order on the release of your funds (worth 10.5 Million US Dollars) on your name.

We acknowledged an Official Letter of claim from One Mr. RICO SISWANDI ARIOBUWONO, Who reported that you have been sick and hospitalized for two months ago, Mr. RICO SISWANDI ARIOBUWONO standing as your Next of Kin and your Representative also your partner to Inherit your funds on your behalf in Indonesia

Mr. RICO SISWANDI ARIOBUWONO , Has forwarded below Bank Account for the final Transfer of your funds with an Instruction of Power of Attorney tendered to the Team of PT BANK ARTHA GRAHA INTERNATIONAL ,TBK Foreign Dept Reconciliation Committee

KINDLY VERIFY THE BELOW ACCOUNT INFORMATIONS:

P T BANK ARTHA GRAHA INTERNASIONAL, Tbk.
BANK ARTHA GRAHA.
PT Bank Artha Graha
International TBK
GED.ARTHA GRAHA Lt.5 (SCBD) JL.JEND.
SUDIRMAN KAV.52-53 JAKARTA 12190
Jakarta Selatan -12190
Kawasan Niaga Terpadu Sudirman
(S CBD)
SWIFT CODE:MRMDUS33
CREDIT TO:FINANCIAL BANK SWIFT CODE:(0901002019)
Fun d Crediting ACCUNT NO (0093079622 )
Swift Telex: Number(0-01-000016-0000-2019)
Amount (10.5 Million US DOLLARS)

I hereby wish to inform you that Your outstanding payment has been approved and ready to be paid VIA BANK TO BANK Wire Transfer , Meanwhile be advised that you are urgently required to contact Mrs Deborah Curris Payment Director Standard Chartered Bank Plc to cancel your fund transfer to Mr. RICO SISWANDI ARIOBUWONO If you did not know about this new Change of Bank Account as shown above.

SEE BELOW FOR CONTACT INFORMATION TO MRS DEBORAH CURRIS DIRECTOR INTERNATIONAL TRANSFER DEPT

Standard Chartered Bank
11. B5 Glass way Tema
Contact Person.
Mrs. Deborah Curris
Director Foreign Payment
Call +234 7089 385 362 or Send SMS TEXT MESSAGE
Electronic mail:worldbankwhitehouse@gmail.com))

Therefore we hereby ADVISED AND INSTRUCT you to dial +234 7089 385 362 and speak with Mrs DEBORAH CURRIS IMMEDIATELY to enable her put a stop and not to transfer your funds to Mr. RICO SISWANDI ARIOBUWONO BANK ACCOUNT to enable us decide on who( Mr. RICO SISWANDI ARIOBUWONO) IS and who sent him.

Carefully Note: We the Crediting Bank will not be left without no other option thank to credit and Release this funds into the Bank Account Presented to us by your Reprentative Mr. RICO SISWANDI ARIOBUWONO if you fail to dial +234 7089 385 362 today and email Electronic Email:(worldbankwhitehouse@gmail.com))

Thanks
Management and Executive Board
Of Director
On Foreign Credit and Fund Transfer Dept
CITI BANK OF AMERICA INC

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