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Info on the number +2348172029878

Telephone number +2348172029878 is a number from Nigeria. The area code is 817. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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.

General information about +2348172029878

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Etisalat Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

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Scam alerts for +2348172029878

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

11th December 2020 - Advance Fee Fraud Scam

On 11th December 2020, telephone number +2348172029878 was reported as being used by scammers to pretend to be Peter Amangbo using email address keystonebankp@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.
Sir/madam

In compliance and fulfillment of this year third quarter legal payment Mandate given to this office (Notary Public of the Federal Republic of Nigeria) by the Presidency On Contract Payment And Legal Approval in conjunction with Federal Ministry of Finance to make sure that all
outstanding payment of Inheritance/Contract Debts using recovered cash from corrupt politicians as recommended by the World Bank are legally
executed without any charge of upfront payment required by a beneficiary by any paying bank, we therefore wish to inform you that
this office is making every arrangement with much effort to have your payment legally released into your hands without any charge or upfront
charge of any kind.

However, it is a thing of surprise that as we are making all arrangements to affect your payment, we have received several bank
details with different account names requesting this office to change your Account Details for receiving your Outstanding Fund.
One of the bank account details is as follows…………

BANK NAME: TSB
BANK ADDRESS: RICHMOND YORKS BRANCH (777155)
2 FRENCHGATE, RICHMOND, NORTH YORKSHIRE,
DL 10 4JG ENGLAND, UNITED KINGDOM.
SWIFT CODE: 777155
ACCOUNT NUMBER: 16160668
IBAN: GB02 LOYD 7771 5516 1606 68
BIC (SWIFT) LOYDGB21G39
BENEFICIARY: MRS. BARBARA F. C. WILLIAMS

Please crosscheck the above bank details and give your consent for the payment into this account.

This request to change your Account was backed by an "Affidavit" with a detailed report claiming you were involved in a fire accident that
gutted your House Just Last week and lying critically ill in emergency Unit of Hospital in the United States.

You are therefore advised to confirm directly to this office if you authorized this change of your receiving Account Details.

We look forward to your prompt response.

Thanks for your Co-operation.
Email: keystonebankp@yahoo.com

Yours Faithfully,

Mr. PETER AMANGBO
Notary Public
The Federal Republic of Nigeria
Telephone: +234-817-202-9878

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

13th April 2016 - Advance Fee Fraud Scam

On 13th April 2016, telephone number +2348172029878 was reported as being used by scammers to pretend to be Dr. Abraham Nwankwo using email address keystonebankk@yahoo.pt 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 our 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.

Visitor comments for +2348172029878 -  

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Output formats for +2348172029878

This number could also be written in the following formats

2348172029878 +2348172029878 002348172029878 0112348172029878 00112348172029878
0102348172029878 234 817 202 9878 234 8172029878 234-8172029878 234-817-2029-878
234-817-202-9878 234-81-72029878 +234 817 202 9878 +234 8172029878 +234-8172029878
+234-817-2029-878 +234-817-202-9878 +234-81-72029878 00234 817 202 9878 00234 8172029878
00234-8172029878 00234-817-2029-878 00234-817-202-9878 00234-81-72029878 011234 817 202 9878
011234 8172029878 011234-8172029878 011234-817-2029-878 011234-817-202-9878 011234-81-72029878
0011234 817 202 9878 0011234 8172029878 0011234-8172029878 0011234-817-2029-878 0011234-817-202-9878
0011234-81-72029878 010234 817 202 9878 010234 8172029878 010234-8172029878 010234-817-2029-878
010234-817-202-9878 010234-81-72029878 (+234) 8172-029878