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Info on the number +2348152630314

Telephone number +2348152630314 is a number from Nigeria. The area code is 815. 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.

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

19th March 2019 - Advance Fee Fraud Scam

On 19th March 2019, telephone number +2348152630314 was reported as being used by scammers to pretend to be Segun Lamidi using email address lamidiimrsegun@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.
Attention: Beneficiary,

NOTIFICATION FOR RELEASE OF PAYMENT US$2.5 MILLION.

This letter is written to you in order to change your life from today. I am Mr.Segun lamidi, the Head of Finance & Operations department of this Bank. My boss Mr.Stephen Olabisi Onasanya, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to direct all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of US$2.5M which has been in this Bank for many years UNCLAIMED, my boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank Account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary On line Account will be opened for you.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of US$2.5M for further credit into your account.

The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you. The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitors large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary On line account and why you need this account to receive your payment of US$2.5M now in our Bank... You are advice to forward as a matter of urgency your full name, direct telephone and Fax number and your contact address. as we have started the process of the account for you.

Call me on +234 -81526-30314 so l can issue you a payment release Code which must be given to you personally on telephone strictly for security reason.

This code is very important and it is what you will use to confirm your payment.

Yours faithfully,
Mr.Segun lamidi

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

2348152630314 +2348152630314 002348152630314 0112348152630314 00112348152630314
0102348152630314 234 815 263 0314 234 8152630314 234-8152630314 234-815-2630-314
234-815-263-0314 234-81-52630314 +234 815 263 0314 +234 8152630314 +234-8152630314
+234-815-2630-314 +234-815-263-0314 +234-81-52630314 00234 815 263 0314 00234 8152630314
00234-8152630314 00234-815-2630-314 00234-815-263-0314 00234-81-52630314 011234 815 263 0314
011234 8152630314 011234-8152630314 011234-815-2630-314 011234-815-263-0314 011234-81-52630314
0011234 815 263 0314 0011234 8152630314 0011234-8152630314 0011234-815-2630-314 0011234-815-263-0314
0011234-81-52630314 010234 815 263 0314 010234 8152630314 010234-8152630314 010234-815-2630-314
010234-815-263-0314 010234-81-52630314 (+234) 8152-630314