Info on the number +2348192038717
Number portability may mean that this number is no longer used as a 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
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a land line.
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This number is recorded in our database for the following scams:
10th December 2017 - Advance Fee Fraud Scam
On 10th December 2017, telephone number +2348192038717 was reported as being used by scammers to pretend to be Dr. Godwin Egodi working as Managing Director for Diamond Bank Nigeria Plc using email address payingbank@accountant.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
off Lekki-Epe Expressway, Lekki, Lagos
e-MAIL: payingbank@accountant.com
Office Line: +2348192038717
Official Email From Diamond Bank Nigeria Plc
Attention: Beneficiary
Diamond Bank Nigeria Plc just receive an Order from Mr. President Of Nigeria to Transfer the sum of $1.5Milliin United state dollars to your account today as a compensation for your pass effort and also been a victim of scam.
Note that you are among the 20poeple there names was approve to receiver $1.5M and you are advice to forward your Banking details as soon as possible to enable us carry out this transfer into your account as soon as possible as been instructed.
We wait for your Banking details today
Best Regard
Dr, Godwin Egodi
Chief Accountant/Managing Director
Diamond Bank Nigeria Plc
Reply:- payingbank@accountant.com
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
2348192038717 | +2348192038717 | 002348192038717 | 0112348192038717 | 00112348192038717 |
0102348192038717 | 234 819 203 8717 | 234 8192038717 | 234-8192038717 | 234-819-2038-717 |
234-819-203-8717 | 234-81-92038717 | +234 819 203 8717 | +234 8192038717 | +234-8192038717 |
+234-819-2038-717 | +234-819-203-8717 | +234-81-92038717 | 00234 819 203 8717 | 00234 8192038717 |
00234-8192038717 | 00234-819-2038-717 | 00234-819-203-8717 | 00234-81-92038717 | 011234 819 203 8717 |
011234 8192038717 | 011234-8192038717 | 011234-819-2038-717 | 011234-819-203-8717 | 011234-81-92038717 |
0011234 819 203 8717 | 0011234 8192038717 | 0011234-8192038717 | 0011234-819-2038-717 | 0011234-819-203-8717 |
0011234-81-92038717 | 010234 819 203 8717 | 010234 8192038717 | 010234-8192038717 | 010234-819-2038-717 |
010234-819-203-8717 | 010234-81-92038717 | (+234) 8192-038717 |