ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348115689106

Telephone number +2348115689106 is a number from Nigeria. The area code is 811. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.

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: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.

Share this page

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

30th December 2022 - Advance Fee Fraud Scam

On 30th December 2022, telephone number +2348115689106 was reported as being used by scammers to pretend to be Rickey M. Tarfa working for Rickey Tarfa & Co using email address office.daniella.stoffel1@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.
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:28th/12/2022

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters relating to National
Assemblies and foreign payments etc., The administration of President
Muhammadu Buhari have noticed that foreign payment under the previous
administrations in Nigeria were highly corrupt and manipulated,
especially against foreign CONTRACTORS and inheritors, he gave an
order to normalize
the status quo before the final quota of this year 2022.

Meanwhile our firm discovered your name in the first quota of 2019
official gazette of the Federal Ministry of Finance which marked your
name as unpaid beneficiary with payment reference number NB/PF/CBB, so
having explained how we know about your payment, we decided to contact
you in line with our assignment as contracted legal firm to the
presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign nationals based on the petitions received by the
presidency, so as a contracted legal firm to the presidency onn
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of
attorney,this power of attorney will enable us to work freely with all
the relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you interested in our services so that we can commence
the processing of your payment before 14 working days.

Mr. Rickey M. Tarfa
Principal Attorney

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

29th December 2022 - Advance Fee Fraud Scam

On 29th December 2022, telephone number +2348115689106 was reported as being used by scammers to pretend to be Rickey M. Tarfa working for Rickey Tarfa & Co using email address a.g.venture12345@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.
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:28th/12/2022

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters relating to National
Assemblies and foreign payments etc., The administration of President
Muhammadu Buhari have noticed that foreign payment under the previous
administrations in Nigeria were highly corrupt and manipulated,
especially against foreign CONTRACTORS and inheritors, he gave an
order to normalize
the status quo before the final quota of this year 2022.

Meanwhile our firm discovered your name in the first quota of 2019
official gazette of the Federal Ministry of Finance which marked your
name as unpaid beneficiary with payment reference number NB/PF/CBB, so
having explained how we know about your payment, we decided to contact
you in line with our assignment as contracted legal firm to the
presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign nationals based on the petitions received by the
presidency, so as a contracted legal firm to the presidency onn
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of
attorney,this power of attorney will enable us to work freely with all
the relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you interested in our services so that we can commence
the processing of your payment before 14 working days.

Mr. Rickey M. Tarfa
Principal Attorney

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

1st July 2020 - Advance Fee Fraud Scam

On 1st July 2020, telephone number +2348115689106 was reported as being used by scammers to pretend to be Rickey Tarfa working for Rickey Tarfa & Co using email address official.trunk@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.
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:30th/06/2020

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National
Assemblies and foreign payments etc., the administration of President
Muhammadu Buhari have noticed that foreign payment under President
Umaru Musa Yaradua and President Goodluck Jonathan were highly corrupt
and manipulated, especially against foreign nationals, he gave an
order to normalize the status quo before the last quota of this year.

Meanwhile our firm discovered your name in the official gazette of the
Federal Ministry of Finance which marked your name as unpaid
beneficiary with payment reference number NB/PF/CBB, so having
explained how we know about your payment, we decided to contact you in
line with our assignment as contracted legal firm to the presidency on
foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign nationals based on the petitions received by the
presidency, so as a contracted legal firm to the presidency onn
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of attorney,
this power of attorney will enable us to work freely with all the
relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you interested in our services so that we can commence
the processing of your payment before 14 working days.

Mr. Rickey M. Tarfa
Principal Attorney

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

27th February 2020 - Advance Fee Fraud Scam

On 27th February 2020, telephone number +2348115689106 was reported as being used by scammers to pretend to be Rickey M. Tarfa working for Rickey Tarfa & Co using email address tbc.affiliate.09@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.
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:26th/02/2020

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National
Assemblies and foreign payments etc., the administration of President
Muhammadu Buhari have noticed that foreign payment under the previous
administrations in Nigeria were highly corrupt and manipulated,
especially against foreign nationals, he gave an order to normalize
the status quo before the final quota of his new administration.

Meanwhile our firm discovered your name in the first quota of 2019
official gazette of the Federal Ministry of Finance which marked your
name as unpaid beneficiary with payment reference number NB/PF/CBB, so
having explained how we know about your payment, we decided to contact
you in line with our assignment as contracted legal firm to the
presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign nationals based on the petitions received by the
presidency, so as a contracted legal firm to the presidency onn
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of
attorney,this power of attorney will enable us to work freely with all
the relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you interested in our services so that we can commence
the processing of your payment before 14 working days.

Mr. Rickey M. Tarfa
Principal Attorney

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

9th October 2018 - Advance Fee Fraud Scam

On 9th October 2018, telephone number +2348115689106 was reported as being used by scammers to pretend to be George Uche using email address tbc.affiliate.09@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.
NIGERIAN DEPOSIT INSURANCE CORPORATION
Plot 447/448 Constitution Avenue Central
Business District P.M.B. 284, Garki Abuja
Tel: +234-81-1568-9106
Date: 09TH/10/2018

Attention:Sir/Ma,
I am Mr. George Uche, the Director of inheritance/contract payment
claims investigation at the Nigerian Deposit Insurance Corporation
(NDIC). We have currently being investigating your payment claim under
the auspices of the Joint Regulatory Commission of the Presidency and
NDIC,incidentally, we have discovered during the course of our
investigation that the agencies that were responsible for your payment
settlement have lost credibility.

This is because the credit facility extended to them for the said
payment has since expired, and as a result of that, they are unable to
offset your fund, they have resorted to charging you all forms of fees
and advance payments to no avail.

NDIC, being the agency responsible for underwriting the guarantee for
your payment claim has therefore, called for the re-transmittal of
your funds from offshore credit. Under the Joint Regulatory
Commission, we have appointed a sole fiduciary agent that will handle
the transfer of your funds through a direct wire transfer option to
your bank account as you may nominate, by this arrangement, you are
not required to travel to anywhere outside your country before your
funds reach your account.

Your funds originated from a legitimate claim here,it is not possible
for you to be paid from anywhere else outside here, You must
therefore, stop your contact with those people claiming to have access
to your funds with immediate effect.

We are working under the auspices of the Joint Regulatory Commission,
and we intend to speed up the process of your claim settlement once we
receive your positive response.

Call me immediately on my direct telephone: +2348115689106, so that
we can discuss the details of the direct wire transfer arrangement.

Yours faithfully,
Mr. George Uche

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

16th August 2014 - Advance Fee Fraud Scam

On 16th August 2014, telephone number +2348115689106 was reported as being used by scammers to pretend to be Alex Ekwueme using email address idealistic.001@hotmail.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

*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

2348115689106 +2348115689106 002348115689106 0112348115689106 00112348115689106
0102348115689106 234 811 568 9106 234 8115689106 234-8115689106 234-811-5689-106
234-811-568-9106 234-81-15689106 +234 811 568 9106 +234 8115689106 +234-8115689106
+234-811-5689-106 +234-811-568-9106 +234-81-15689106 00234 811 568 9106 00234 8115689106
00234-8115689106 00234-811-5689-106 00234-811-568-9106 00234-81-15689106 011234 811 568 9106
011234 8115689106 011234-8115689106 011234-811-5689-106 011234-811-568-9106 011234-81-15689106
0011234 811 568 9106 0011234 8115689106 0011234-8115689106 0011234-811-5689-106 0011234-811-568-9106
0011234-81-15689106 010234 811 568 9106 010234 8115689106 010234-8115689106 010234-811-5689-106
010234-811-568-9106 010234-81-15689106 (+234) 8115-689106