Info on the number +2348024715803
Telephone number +2348024715803 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:
7th October 2020 - Advance Fee Fraud Scam
On 7th October 2020, telephone number +2348024715803 was reported as being used by scammers to pretend to be Benson Briggs using email address infouban@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.
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Here is the email that the scammer sent to his victims.
Attn: Beneficiary,
This is to notify you that the new minister of finances has giving an instruction to the CENTRAL BANK OF NIGERIA and to OCEANIC BANK OF NIGERIA also with the EFCC to release all the funds they have been holding contract payment/next of kin inheritance fund /lottery Winners since three years now and we have been giving instruction here in United Bank of Africa to pay out to every owner which your name and address together with your $9.5 million was found in the list of the beneficiaries of the funds, so what you have to do now is to get back to us with your account details so that your funds can be transfer to your bank account. MODE OF PAYMENT
(1)Online wire Transfer
(2) ATM CARD payment
Your Full Name ..
Your Home Address................
Your Direct Telephone Number ..
Your Age/ Occupation ..
Your Bank Name ..
Bank Account Number ..
Banking Routing Number or Swift Code ..
Bank Address ..
State City Zip Code
Voice communication is important, please call me.
Best Regard
Benson Briggs
My phone number +234 8024715803
This is to notify you that the new minister of finances has giving an instruction to the CENTRAL BANK OF NIGERIA and to OCEANIC BANK OF NIGERIA also with the EFCC to release all the funds they have been holding contract payment/next of kin inheritance fund /lottery Winners since three years now and we have been giving instruction here in United Bank of Africa to pay out to every owner which your name and address together with your $9.5 million was found in the list of the beneficiaries of the funds, so what you have to do now is to get back to us with your account details so that your funds can be transfer to your bank account. MODE OF PAYMENT
(1)Online wire Transfer
(2) ATM CARD payment
Your Full Name ..
Your Home Address................
Your Direct Telephone Number ..
Your Age/ Occupation ..
Your Bank Name ..
Bank Account Number ..
Banking Routing Number or Swift Code ..
Bank Address ..
State City Zip Code
Voice communication is important, please call me.
Best Regard
Benson Briggs
My phone number +234 8024715803
Further details of this report can be found on the ScamWarners.com forum
1st November 2019 - Advance Fee Fraud Scam
On 1st November 2019, telephone number +2348024715803 was reported as being used by scammers to pretend to be Joe Wayne working for GTBank using email address gtbank877@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
GTBANK GROUP NIGERIA REPUBLIC.
(GTB) LINERPOOL, M60 4EP
PHONE: +2348024715803,
Contact person: Mr. Joe Wayne.
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $15.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the GTBANK Republic of NIGERIA, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detectedΒ an unknown Fund Transfer Payment File system
(FTP File) valued at $15.5million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World BankΒ Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially
cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested bellow,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)
Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:
Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center on (+234) 8024715803. Thank you for your understanding as we hope to hear from you soon.
Regards,
MR.JOE WAYNE
Regional Director
GTBank Online Services
NIGERIA Republic.
(GTB) LINERPOOL, M60 4EP
PHONE: +2348024715803,
Contact person: Mr. Joe Wayne.
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $15.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the GTBANK Republic of NIGERIA, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detectedΒ an unknown Fund Transfer Payment File system
(FTP File) valued at $15.5million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World BankΒ Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially
cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested bellow,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)
Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:
Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center on (+234) 8024715803. Thank you for your understanding as we hope to hear from you soon.
Regards,
MR.JOE WAYNE
Regional Director
GTBank Online Services
NIGERIA Republic.
Further details of this report can be found on the ScamWarners.com forum
9th June 2019 - Advance Fee Fraud Scam
On 9th June 2019, telephone number +2348024715803 was reported as being used by scammers to pretend to be Kane Nawala using email address firstbank422@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Subject: Congratulations!!
Date: 2019/06/08
Congratulations!!
Your payment has been approved and endorsed by the Federal Government of Nigeria
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$30,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclays Personal On-line Banking Account.
The sum of US$30,700,000.00 was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account informations for your record.
Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$30,700,000.00 which is your Part payment of the full amount credited to you
We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name: .
Full Address: .
Direct Telephone Number: .
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Regards
MR. KANE NAWALA
FAX: 206-338-5531
TEL: +2348024715803
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESID
Date: 2019/06/08
Congratulations!!
Your payment has been approved and endorsed by the Federal Government of Nigeria
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$30,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclays Personal On-line Banking Account.
The sum of US$30,700,000.00 was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account informations for your record.
Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$30,700,000.00 which is your Part payment of the full amount credited to you
We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name: .
Full Address: .
Direct Telephone Number: .
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Regards
MR. KANE NAWALA
FAX: 206-338-5531
TEL: +2348024715803
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESID
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.
This number could also be written in the following formats
| 2348024715803 | +2348024715803 | 002348024715803 | 0112348024715803 | 00112348024715803 |
| 0102348024715803 | 234 802 471 5803 | 234 8024715803 | 234-8024715803 | 234-802-4715-803 |
| 234-802-471-5803 | 234-80-24715803 | +234 802 471 5803 | +234 8024715803 | +234-8024715803 |
| +234-802-4715-803 | +234-802-471-5803 | +234-80-24715803 | 00234 802 471 5803 | 00234 8024715803 |
| 00234-8024715803 | 00234-802-4715-803 | 00234-802-471-5803 | 00234-80-24715803 | 011234 802 471 5803 |
| 011234 8024715803 | 011234-8024715803 | 011234-802-4715-803 | 011234-802-471-5803 | 011234-80-24715803 |
| 0011234 802 471 5803 | 0011234 8024715803 | 0011234-8024715803 | 0011234-802-4715-803 | 0011234-802-471-5803 |
| 0011234-80-24715803 | 010234 802 471 5803 | 010234 8024715803 | 010234-8024715803 | 010234-802-4715-803 |
| 010234-802-471-5803 | 010234-80-24715803 | (+234) 8024-715803 |