Info on the number +2348037380411
Telephone number +2348037380411 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:
1st June 2022 - Advance Fee Fraud Scam
On 1st June 2022, telephone number +2348037380411 was reported as being used by scammers to pretend to be Zainab Shamsuna Ahmed using email address fmfdeptnig@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.
Federal Ministry of Finance, Budget and National Planning,
Central Business District, Abuja, Nigeria,
Website: info@finance.?gov.
Mrs. Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic Of Nigeria
Direct Email Address:fmfdeptnig@gmail.com
Attention:
I received the reconfirmation of your complete banking / personal
details and This email is to bring to your attention that the
International Money Transfer Operator (IMTO) services in Nigeria, The
IMTO have provided the Guidelines, requirements, and the final date of
your unpaid funds transfer valued the sum of $10.7million dollars into
your foreign account (XXXXXXXX), I the Honorable Minister for
Finance, Budget and National Planning of the federal republic of
Nigeria has been approved by the President General Muhammadu Buhari,
the Chief Justice of Nigeria and the International Money Transfer
Operator (IMTO) services in Nigeria that your funds should be released
in your account on Wednesday the 1st of June 2022 after the screening
and verification of your Banking details which happened to be valid
and legal to accept the transfer of your funds.
Be informed that the only requirements from the
the International Money Transfer Operator (IMTO) services in Nigeria
as regards to your funds transfer on Wednesday is for you to secure
THE INTERNATIONAL ELECTRONIC WIRE TRANSFERS AND FOREIGN CURRENCY
CLEARANCE CERTIFICATE, and without this mentioned Certificate i will
not risk of wiring your funds in your account on Wednesday because the
IMF will place a sanction on the Inter Bank to Bank Telex Transfer and
this Certificate will cost you the sum of $150usd and it must be paid
by today or tomorrow in other for the International Money Transfer
Operator (IMTO) services in Nigeria be able to release this document
to me to finalize your funds transfer and hands up from this
assignment.
I will look forward to your swift email today before given you the
Guidelines on how you should send the money to the International Money
Transfer Operator (IMTO) services in Nigeria to obtain THE
INTERNATIONAL ELECTRONIC WIRE TRANSFERS AND FOREIGN CLEARANCE
CERTIFICATE, as regards to your funds transfer on Wednesday morning
the Mandate.
By Tomorrow before the transfer will commence i will send you all the
Vital international wire transfer documents that you will present to
your Bank for legal wire transfer confirmation.
Remember that you must observe this contract code when ever i send you
an email so that you will know that the email is from me because i
don't want you to be scammed, Code is this transaction is, (FMF001).
You can call +2348037380411 for more direction
Waiting for your Urgent Response
From Mrs.Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic Of Nigeria
Website: info@finance.?gov.
Direct Email Address:fmfdeptnig@gmail.com
Central Business District, Abuja, Nigeria,
Website: info@finance.?gov.
Mrs. Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic Of Nigeria
Direct Email Address:fmfdeptnig@gmail.com
Attention:
I received the reconfirmation of your complete banking / personal
details and This email is to bring to your attention that the
International Money Transfer Operator (IMTO) services in Nigeria, The
IMTO have provided the Guidelines, requirements, and the final date of
your unpaid funds transfer valued the sum of $10.7million dollars into
your foreign account (XXXXXXXX), I the Honorable Minister for
Finance, Budget and National Planning of the federal republic of
Nigeria has been approved by the President General Muhammadu Buhari,
the Chief Justice of Nigeria and the International Money Transfer
Operator (IMTO) services in Nigeria that your funds should be released
in your account on Wednesday the 1st of June 2022 after the screening
and verification of your Banking details which happened to be valid
and legal to accept the transfer of your funds.
Be informed that the only requirements from the
the International Money Transfer Operator (IMTO) services in Nigeria
as regards to your funds transfer on Wednesday is for you to secure
THE INTERNATIONAL ELECTRONIC WIRE TRANSFERS AND FOREIGN CURRENCY
CLEARANCE CERTIFICATE, and without this mentioned Certificate i will
not risk of wiring your funds in your account on Wednesday because the
IMF will place a sanction on the Inter Bank to Bank Telex Transfer and
this Certificate will cost you the sum of $150usd and it must be paid
by today or tomorrow in other for the International Money Transfer
Operator (IMTO) services in Nigeria be able to release this document
to me to finalize your funds transfer and hands up from this
assignment.
I will look forward to your swift email today before given you the
Guidelines on how you should send the money to the International Money
Transfer Operator (IMTO) services in Nigeria to obtain THE
INTERNATIONAL ELECTRONIC WIRE TRANSFERS AND FOREIGN CLEARANCE
CERTIFICATE, as regards to your funds transfer on Wednesday morning
the Mandate.
By Tomorrow before the transfer will commence i will send you all the
Vital international wire transfer documents that you will present to
your Bank for legal wire transfer confirmation.
Remember that you must observe this contract code when ever i send you
an email so that you will know that the email is from me because i
don't want you to be scammed, Code is this transaction is, (FMF001).
You can call +2348037380411 for more direction
Waiting for your Urgent Response
From Mrs.Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic Of Nigeria
Website: info@finance.?gov.
Direct Email Address:fmfdeptnig@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
19th February 2019 - Advance Fee Fraud Scam
On 19th February 2019, telephone number +2348037380411 was reported as being used by scammers to pretend to be Dr. Nnamdi Okonkwo working as Managing Director & Chief Executive Officer for Fidelity Bank PLC using email address fidelitybanknigeriaplc2017@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 Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
ATTN: ,
RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,
This is Dr.Nnamdi Okonkwo the Managing Director & Chief Executive
Officer,Fidelity Bank PLC, I received your email and This is to bring
to your notice that the Fidelity Bank Nigeria Plc, have completed the
approval of your banking details below as regards to your funds
transfer that valued the sum of Ten Million Seven Hundred Thousand
United States Dollars as received from the International Monetary
Funds IMF GENE LEON, Be informed that the transfer notification has
already been sent to the IMF this morning, and the said funds is going
to be activated into your bank account details below on Wednesday
morning by 11:am nigeria time, and by Friday morning, you will have to
go to your bank and confirm the money with the transfer documents
which will be sent to you by the Fidelity Bank PLC on Wednesday
Morning.
Note that there are a lot of internet criminals all over the places
using fake identity to extort money from innocent citizens like you
and i want you to be very careful and do not respond to any other
email address that does not come from this one that am uning to write
you, ( fidelitybanknigeriaplc2017@gmail.com ) Henceforth, stop sending
emails to any other email address, make sure you forward to me any
suspecious email so that i will report them to the Authorities because
i dont want you to be scammed,
Below is your complete banking detail were your funds will be wired as
received from you, and i hope there is no mistake at all, please
confirm below,
Bank:
ACCT Name:
Acct:
Swift:
You are advised to take note of this and make sure you adhere to this
instructions, as you are to make a payment of $280usd, for the IMF
Wire Transfer Authorization document, Which will enable the Fidelity
Bank Plc, department of Transfer to activate your funds into your
account on Wednesday morning to avoid an Immediate stop by the
international Monetary funds IMF as this legal transfer involved huge
amount of money and also an international bank to bank wire transfer,
you are advised to send the fee by western union as soon as you read
this email so that the IMF WIRE TRANSFER AUTHORIZATION DOCUMENT will
be acquired on your behalf today to make sure you are given a perfect
wire transfer into your account On Wednesday morning as scheduled.
The payment of $280usd, must be paid today and you are to use western
union and send it and get back to me with the Mtcn number so that the
IMF Wire Transfer Authorization document, will be released to the
Fidelity bank Plc, to enable a smooth activation of your funds into
your account without any stop order of your funds transfer.
BELOW IS THE WESTERN UNION INFORMATION TO SEND THE MONEY,
RECEIVERS NAME------DANIEL BENJAMIN
DESTINATION----LAGOS NIGERIA
I have tried to call you many times but your phone is on voice message
please remove your phone from voice message so i can talk with you or
call me, Here is my direct cell phone number +2348037380411 you can
call me any time for more direction.
Kindest Regards
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
ATTN: ,
RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,
This is Dr.Nnamdi Okonkwo the Managing Director & Chief Executive
Officer,Fidelity Bank PLC, I received your email and This is to bring
to your notice that the Fidelity Bank Nigeria Plc, have completed the
approval of your banking details below as regards to your funds
transfer that valued the sum of Ten Million Seven Hundred Thousand
United States Dollars as received from the International Monetary
Funds IMF GENE LEON, Be informed that the transfer notification has
already been sent to the IMF this morning, and the said funds is going
to be activated into your bank account details below on Wednesday
morning by 11:am nigeria time, and by Friday morning, you will have to
go to your bank and confirm the money with the transfer documents
which will be sent to you by the Fidelity Bank PLC on Wednesday
Morning.
Note that there are a lot of internet criminals all over the places
using fake identity to extort money from innocent citizens like you
and i want you to be very careful and do not respond to any other
email address that does not come from this one that am uning to write
you, ( fidelitybanknigeriaplc2017@gmail.com ) Henceforth, stop sending
emails to any other email address, make sure you forward to me any
suspecious email so that i will report them to the Authorities because
i dont want you to be scammed,
Below is your complete banking detail were your funds will be wired as
received from you, and i hope there is no mistake at all, please
confirm below,
Bank:
ACCT Name:
Acct:
Swift:
You are advised to take note of this and make sure you adhere to this
instructions, as you are to make a payment of $280usd, for the IMF
Wire Transfer Authorization document, Which will enable the Fidelity
Bank Plc, department of Transfer to activate your funds into your
account on Wednesday morning to avoid an Immediate stop by the
international Monetary funds IMF as this legal transfer involved huge
amount of money and also an international bank to bank wire transfer,
you are advised to send the fee by western union as soon as you read
this email so that the IMF WIRE TRANSFER AUTHORIZATION DOCUMENT will
be acquired on your behalf today to make sure you are given a perfect
wire transfer into your account On Wednesday morning as scheduled.
The payment of $280usd, must be paid today and you are to use western
union and send it and get back to me with the Mtcn number so that the
IMF Wire Transfer Authorization document, will be released to the
Fidelity bank Plc, to enable a smooth activation of your funds into
your account without any stop order of your funds transfer.
BELOW IS THE WESTERN UNION INFORMATION TO SEND THE MONEY,
RECEIVERS NAME------DANIEL BENJAMIN
DESTINATION----LAGOS NIGERIA
I have tried to call you many times but your phone is on voice message
please remove your phone from voice message so i can talk with you or
call me, Here is my direct cell phone number +2348037380411 you can
call me any time for more direction.
Kindest Regards
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
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
| 2348037380411 | +2348037380411 | 002348037380411 | 0112348037380411 | 00112348037380411 |
| 0102348037380411 | 234 803 738 0411 | 234 8037380411 | 234-8037380411 | 234-803-7380-411 |
| 234-803-738-0411 | 234-80-37380411 | +234 803 738 0411 | +234 8037380411 | +234-8037380411 |
| +234-803-7380-411 | +234-803-738-0411 | +234-80-37380411 | 00234 803 738 0411 | 00234 8037380411 |
| 00234-8037380411 | 00234-803-7380-411 | 00234-803-738-0411 | 00234-80-37380411 | 011234 803 738 0411 |
| 011234 8037380411 | 011234-8037380411 | 011234-803-7380-411 | 011234-803-738-0411 | 011234-80-37380411 |
| 0011234 803 738 0411 | 0011234 8037380411 | 0011234-8037380411 | 0011234-803-7380-411 | 0011234-803-738-0411 |
| 0011234-80-37380411 | 010234 803 738 0411 | 010234 8037380411 | 010234-8037380411 | 010234-803-7380-411 |
| 010234-803-738-0411 | 010234-80-37380411 | (+234) 8037-380411 |