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Info on the number +2348181105473

Telephone number +2348181105473 is a number from Nigeria. The area code is 818. 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.

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

8th May 2023 - Advance Fee Fraud Scam

On 8th May 2023, telephone number +2348181105473 was reported as being used by scammers to pretend to be Kehinde Ojo working as Managing Director for Barclays Investment Bank using email address bnkofficefile@naver.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.
BARCLAYS INVESTMENT BANK PLC.
Southgate House, Osborne Estate,
Osborne Rd, Ikoyi, Lagos.
Tel: +234 802 681 2358
Tel: +234 818 110 5473
Ref: Remittance sum of £3,500,000.00 GBP.

Dear Sir/Madam,

APPROVED SUM OF £3,500,000.00 POUNDS.

Want to bring to your notice about the due process of your outstanding
Contract/Inheritance payment which was suspended by the management of
this Bank by stopping the transfer of your contract/inheritance funds
to your nominated bank account. During the auditing of all financial
records in our Bank (Barclays Bank) it was discovered from the records
of outstanding payment with our Bank that your name is next on the
list of those who will receive their funds. As a result of this
development, verification conducted by the credit department in
conjunction with the Debt Verification Panel on your
contract/inheritance fund, your file has been endorsed for immediate
payment awaiting your confirmations.

We hereby bring to your notice that your contract/inheritance payment
is being processed and the sum of £3,500,000.00 Pound has been
CONVERTED TO UNITED STATES DOLLAR, which is the sum of $4,190,000.00
United States Dollar (Four Million, One Hundred and Ninety thousand
United States Dollar only), Will be released to you as soon as you
re-confirm your information to Barclays Bank Plc.

Kindly re-confirm your information to this bank, and we will proceed
on the releasing of your fund immediately into your bank account.

(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(5) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:

As soon as this information is received, your payment will be wired
into your bank account directly from Barclays Bank, and a copy will be
given to you for you to take to your bank and confirm it.

Best Regards,

Mrs. Kehinde Ojo,
Managing Director,
Barclays Investment Bank
Ikoyi, Lagos.

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

7th January 2022 - Advance Fee Fraud Scam

On 7th January 2022, telephone number +2348181105473 was reported as being used by scammers to pretend to be Andrew Smith working for Barclays Bank PLC using email address bnkofficefile@naver.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.
BARCLAYS BANK GROUP PLC.
Southgate House, Osborne Estate,
Osborne Rd, Ikoyi, Lagos.
Tel: +234 818 110 5473
Tel: +234 818 563 4355

Attention: Sir/Madam,

PAYMENT SUM OF £7,500,000.00 POUNDS.

Want to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account. During the auditing of all financial records in our Bank (Barclays Bank) it was discovered from the records of outstanding payment with our Bank that your name is next on the list of those who will receive their funds. As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.

We hereby bring to your notice that your contract/inheritance payment is being processed and the sum of £7,500,000.00 Pound has been CONVERTED TO UNITED STATES DOLLAR, which is the sum of $9,935,000.00 United States Dollar ( Nine Million, Nine Hundred and thirty Five thousand United States Dollar only), Will be released to you as soon as you re-confirm your information to Barclays Bank Plc.

Kindly re-confirm your information to this bank, and we will proceed on the releasing of your fund immediately into your bank account.

Your Full Name:
Your Address:
Your Age and Marital Status:
Your Occupation:
Your Telephone Number:
Your Identification Card:
Your Nationality:
Your Bank Name:
Your Account Number
Your Account Holders Name:
Your Routing Number:
Your Swift Code:

As soon as this information is received, your payment will be wired into your bank account directly from Barclays Bank Plc, and a copy will be given to you for you to take to your bank and confirm it.

Best Regards,

Mr. Andrew Smith,
Area Director,
Barclays Bank PLC.

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

8th March 2019 - Advance Fee Fraud Scam

On 8th March 2019, telephone number +2348181105473 was reported as being used by scammers to pretend to be Ayo Babatunde working for Chief Executive Officer using email address SunTrust Bank Nigeria Limited 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.
SUNTRUST BANK NIGERIA LIMITED
1 Oladele Olashore Street, off Sanusi Fafunwa
Street, Victoria Island 101241, Lagos.
Telephone: +234 802 681 2358
Telephone: +234 818 110 5473
Welcome to SunTrust Bank Operation Unit

Dear Our Valued Customer,

RE: TRANSFER OF YOUR US$29,600,000.00 DOLLARS FUND

Thank you for contacting SunTrust Bank International Plc the foreign operation department, Sir the receipt of your mail was confirmed with your request information for the immediate transfer of your fund, However, we are pleased to inform you that your fund was deposited with our bank herein your name by the Nigerian Ministry of Finance in conjunction with the United Nations to transfer to you, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF), and Bank of Africa Organization with other appropriate offices for the immediate transfer of your over due Inheritance fund to your nominated bank account, Also we are given you 100% assurance that this fund is real and legal and be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire to your bank account within 4 bank working days as soon as you complete all the transferring procedures because your payment file has been finally signed and approved which has also been submitted to this honorable bank for final transfer.

Sir, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem because this is a great gift and opportunity, so we advise you to abide and comply with our instructions to enable you receive your fund, Also the good news about your fund transfer is that The President of Nigeria( Mr. Muhammadu Buhari) has finally signed your fund release papers with our bank for a successfully transfer.

However, you would be required to fill complete the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your bank account without any delay

Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Next of Kin Name & Address:
Nationality:
Scan copy of your Identification:
Bank Name:
Account Holders Name:
Bank Address:
Account Holders Name:
Bank Account Number:
Routine Number:
Swift Code:
Bank Phone Number:

We are waiting your immediate response with your information to enable this bank proceeds with the transfer of your fund and serve you better,also fine attached scan copy of my bank Identity card for prove. For quick response call: +234 802 681 2358 or email: bankofficefile@gmail.com .

Thank you for Choosing SunTrust Bank Plc.

Yours Faithfully,

Mr. Ayo Babatunde
Managing Director/Chief Executive Officer
SunTrust Bank Nigeria Limited.

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

2348181105473 +2348181105473 002348181105473 0112348181105473 00112348181105473
0102348181105473 234 818 110 5473 234 8181105473 234-8181105473 234-818-1105-473
234-818-110-5473 234-81-81105473 +234 818 110 5473 +234 8181105473 +234-8181105473
+234-818-1105-473 +234-818-110-5473 +234-81-81105473 00234 818 110 5473 00234 8181105473
00234-8181105473 00234-818-1105-473 00234-818-110-5473 00234-81-81105473 011234 818 110 5473
011234 8181105473 011234-8181105473 011234-818-1105-473 011234-818-110-5473 011234-81-81105473
0011234 818 110 5473 0011234 8181105473 0011234-8181105473 0011234-818-1105-473 0011234-818-110-5473
0011234-81-81105473 010234 818 110 5473 010234 8181105473 010234-8181105473 010234-818-1105-473
010234-818-110-5473 010234-81-81105473 (+234) 8181-105473