Info on the number +2348102656223
Telephone number +2348102656223 is a number from Nigeria. The area code is 810. 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:
10th April 2020 - Advance Fee Fraud Scam
On 10th April 2020, telephone number +2348102656223 was reported as being used by scammers to pretend to be Russell Galley using email address russellgalley13@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.
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Mnuchin , the formal partner of Goldman Sachs and hedge
fund manager. I'm the newly appointed United States Secretary of the
Treasury Department and was sworn in as the 77th Secretary of the
United States Department of the Treasury of the administration of
President Donald Trump, and Vice President Mike Pence.
Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Winning prize or Inheritance funds from most African Countries due to
frauds and illegal activities, A decision was reached recently by the
United States Treasury Department under the authority of the White
House to compel African Financial bodies (Banks) to urgently release
all funds of Asian, American and European citizens and other
geographic continents that are trapped in most Banks and Courier
Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
countries which are fraudulently being trapped in African Banks are
urgently retrieved and paid to the actual Beneficiaries under a legal
manner. Our team of experts were delegated to Benin Republic, Nigeria,
Ivory Coast and Ghana for this task and we discovered your File NO:
BR227/9005666/00 as unclaimed fund.It was discovered that officials of
the
Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of
illegal transactions and all has been arrested for this act . however,
we will be working under a legitimate arrangement to ensure that you
follow the normal process to receive your fund.You are requested to
Re-confirm the following information to Dir Russell Galley.
1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :
8: COUNTRY :
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay or any unwarranted
fees .
Contact Dir Russell Galley who is in charges of paying you your
trapped fund and he is right now in Nigeria as the Legal Practitioner
to United States Department of Treasury e-Mail below:
Contact Person: Dir Russell Galley
Email:( russellgalley13@gmail.com )
His phone number +2348102656223
Yours in Service
Mr.Steven Mnuchin
(Under Secretary)
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Mnuchin , the formal partner of Goldman Sachs and hedge
fund manager. I'm the newly appointed United States Secretary of the
Treasury Department and was sworn in as the 77th Secretary of the
United States Department of the Treasury of the administration of
President Donald Trump, and Vice President Mike Pence.
Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Winning prize or Inheritance funds from most African Countries due to
frauds and illegal activities, A decision was reached recently by the
United States Treasury Department under the authority of the White
House to compel African Financial bodies (Banks) to urgently release
all funds of Asian, American and European citizens and other
geographic continents that are trapped in most Banks and Courier
Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
countries which are fraudulently being trapped in African Banks are
urgently retrieved and paid to the actual Beneficiaries under a legal
manner. Our team of experts were delegated to Benin Republic, Nigeria,
Ivory Coast and Ghana for this task and we discovered your File NO:
BR227/9005666/00 as unclaimed fund.It was discovered that officials of
the
Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of
illegal transactions and all has been arrested for this act . however,
we will be working under a legitimate arrangement to ensure that you
follow the normal process to receive your fund.You are requested to
Re-confirm the following information to Dir Russell Galley.
1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :
8: COUNTRY :
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay or any unwarranted
fees .
Contact Dir Russell Galley who is in charges of paying you your
trapped fund and he is right now in Nigeria as the Legal Practitioner
to United States Department of Treasury e-Mail below:
Contact Person: Dir Russell Galley
Email:( russellgalley13@gmail.com )
His phone number +2348102656223
Yours in Service
Mr.Steven Mnuchin
(Under Secretary)
Further details of this report can be found on the ScamWarners.com forum
25th November 2019 - Advance Fee Fraud Scam
On 25th November 2019, telephone number +2348102656223 was reported as being used by scammers to pretend to be Dr Anderson J Bernard using email address thomasaxwell01@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.
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the
Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and all has been arrested for this act . however, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Dr Anderson J Bernard .
1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :
8: COUNTRY :
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .
Contact Dr Anderson J Bernard who is in charges of paying you your trapped fund and he is right now in Nigeria as the Legal Practitioner to United States Department of Treasury e-Mail below:
Contact Person: Dr Anderson J Bernard
Email:( thomasaxwell01@gmail.com )
His phone number +234 810 265 62 23
Yours in Service
Mr.Steven T Mnuchin
(Under Secretary)
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the
Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and all has been arrested for this act . however, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Dr Anderson J Bernard .
1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :
8: COUNTRY :
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .
Contact Dr Anderson J Bernard who is in charges of paying you your trapped fund and he is right now in Nigeria as the Legal Practitioner to United States Department of Treasury e-Mail below:
Contact Person: Dr Anderson J Bernard
Email:( thomasaxwell01@gmail.com )
His phone number +234 810 265 62 23
Yours in Service
Mr.Steven T Mnuchin
(Under Secretary)
Further details of this report can be found on our forum
19th October 2018 - Advance Fee Fraud Scam
On 19th October 2018, telephone number +2348102656223 was reported as being used by scammers to pretend to be Scott Wilson using email address 3537483473@qq.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.
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the
Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and all has been arrested for this act . however, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Dr Scott Wilson.
1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :
8: COUNTRY :
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .
Contact Dr Scott Wilson who is in charges of paying you your trapped fund and he is right now in Nigeria as the Legal Practitioner to United States Department of Treasury e-Mail below:
Contact Person: Dr Scott Wilson
Email:( 3537483473@qq.com )
His phone number +2348102656223
Yours in Service
Mr.Steven T Mnuchin
(Under Secretary)
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the
Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and all has been arrested for this act . however, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Dr Scott Wilson.
1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :
8: COUNTRY :
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .
Contact Dr Scott Wilson who is in charges of paying you your trapped fund and he is right now in Nigeria as the Legal Practitioner to United States Department of Treasury e-Mail below:
Contact Person: Dr Scott Wilson
Email:( 3537483473@qq.com )
His phone number +2348102656223
Yours in Service
Mr.Steven T Mnuchin
(Under Secretary)
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
| 2348102656223 | +2348102656223 | 002348102656223 | 0112348102656223 | 00112348102656223 |
| 0102348102656223 | 234 810 265 6223 | 234 8102656223 | 234-8102656223 | 234-810-2656-223 |
| 234-810-265-6223 | 234-81-02656223 | +234 810 265 6223 | +234 8102656223 | +234-8102656223 |
| +234-810-2656-223 | +234-810-265-6223 | +234-81-02656223 | 00234 810 265 6223 | 00234 8102656223 |
| 00234-8102656223 | 00234-810-2656-223 | 00234-810-265-6223 | 00234-81-02656223 | 011234 810 265 6223 |
| 011234 8102656223 | 011234-8102656223 | 011234-810-2656-223 | 011234-810-265-6223 | 011234-81-02656223 |
| 0011234 810 265 6223 | 0011234 8102656223 | 0011234-8102656223 | 0011234-810-2656-223 | 0011234-810-265-6223 |
| 0011234-81-02656223 | 010234 810 265 6223 | 010234 8102656223 | 010234-8102656223 | 010234-810-2656-223 |
| 010234-810-265-6223 | 010234-81-02656223 | (+234) 8102-656223 |