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Info on the number +2347080211581

Telephone number +2347080211581 is a number from Nigeria. The area code is 708. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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: Airtel 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 August 2018 - Advance Fee Fraud Scam

On 8th August 2018, telephone number +2347080211581 was reported as being used by scammers to pretend to be Jude Eze using email address eze.jude@rediffmail.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.
FEDERAL MINISTRY OF FINANCE
OFFICE OF DIRECTOR GENERAL:
CONTRACT VERIFICATION AND PAYMENT COMMITTEE
block e & f, suite 22 ikoyi
Lagos Nigeria.

OUR REF:FM/FSC/06/VOl 11/CVPC
YOUR REF:

Attn:

This is to notify you that the application you submitted to this office through your personal attorney, Mr.Andreo Thompson on Monday 15/5/2006 for an immediate change of account have been approved. However, to avoid your over-due contract value to be paid to the wrong person, this office demand for immediate clarification from you. please clarify the following:

(1) .Did you broker your US$5,500,000.00 payment to one Mr. James Spurway, of Indonesia group limited Hong Kong through Mr.Andreo Thompson(your supposed attorney)?.
(2). Did you sign any" DEED OF ASSIGNMENT" between you and Mr. James Spurway, thereby making him the current beneficiary of your US$5,500,000.00 payment?.
(3). By the alleged "TRANSACTION" between you and Mr. James Spurway, is it in agreement between both of you that the payment should be directed to:

STANDARD CHARTERED BANK
38-141,FIRST FLOOR,EDINGBURGH TOWER,THE
LANDMARK 15 QUEENS ROAD,CENTRAL HONG KONG,
ACCT NO:210-029-769-8
SWIFT CODE:SCBLHKHH
SORT CODE:06100258
ABA NO:043900399
ACCT NAME:INDONEIA GROUP LIMITED.

Sir, you are hereby requested to contact/direct your answers to above questions to MR. JUDE EZE (DIRECTOR GENERAL, CONTRACT VERIFICATION AND PAYMENT COMMITTEE) on :

TELEPHONE NUMBER: 234 708 0211 581.
E-MAIL ADDRESS : eze.jude@rediffmail.com

Please confirm to him with immediate effect the geniuses or otherwise of the above claim because every arrangement have been concluded to effect this particular US$5,500,000.00 payment to above stated bank information.

In conclusion, note that we are bound to recognize Mr. James Spurway as stated in your application as the current beneficiary if you fail to promptly respond to this inquiry within 48hrs of this notice.

Regards,

Mrs. Joy Egobia
Sectary
FMF.

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

8th August 2018 - Advance Fee Fraud Scam

On 8th August 2018, telephone number +2347080211581 was reported as being used by scammers to pretend to be Jude Eze using email address st3961985@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.
FEDERAL MINISTRY OF FINANCE
OFFICE OF DIRECTOR GENERAL:
CONTRACT VERIFICATION AND PAYMENT COMMITTEE
block e & f, suite 22 ikoyi
lagos Nigeria.

OUR REF:FM/FSC/06/VOl 18/CVPC
YOUR REF:

Attn:

This is to notify you that the application you submitted to this office through your personal attorney, Mr.Andreo Thompson on Monday 15/5/2006 for an immediate change of account have been approved. However, to avoid your over-due contract value to be paid to the wrong person, this office demand for immediate clarification from you. please clarify the following:

(1) .Did you broker your US$5,500,000.00 payment to one Mr. James Spurway, of Indonesia group limited Hong Kong through Mr.Andreo Thompson(your supposed attorney)?.

(2). Did you sign any" DEED OF ASSIGNMENT" between you and Mr. James Spurway, thereby making him the current beneficiary of your US$5,500,000.00 payment?.

(3). By the alleged "TRANSACTION" between you and Mr. James Spurway, is it in agreement between both of you that the payment should be directed to:

STANDARD CHARTERED BANK
38-141,FIRST FLOOR,EDINGBURGH TOWER,THE
LANDMARK 15 QUEENS ROAD,CENTRAL HONG KONG,
ACCT NO:210-029-769-8
SWIFT CODE:SCBLHKHH
SORT CODE:06100258
ABA NO:043900399
ACCT NAME:INDONEIA GROUP LIMITED.

Sir, you are hereby requested to contact/direct your answers to above questions to MR. JUDE EZE (DIRECTOR GENERAL, CONTRACT VERIFICATION AND PAYMENT COMMITTEE) on :

TELEPHONE NUMBER: 234 708 0211 581.
E-MAIL ADDRESS : st3961985@gmail.com

Please confirm to him with immediate effect the geniuses or otherwise of the above claim because every arrangement have been concluded to effect this particular US$5,500,000.00 payment to above stated bank information.

In conclusion, note that we are bound to recognize Mr. James Spurway as stated in your application as the current beneficiary if you fail to promptly respond to this enquiry within 48hrs of this notice.

Regards,

Mrs. Joy Egobia
Sectary
FMF

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

29th March 2018 - Advance Fee Fraud Scam

On 29th March 2018, telephone number +2347080211581 was reported as being used by scammers to pretend to be Dr. Patrick Orkar using email address orkarpatrick@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 Honourable Beneficiary,

I am directed to inform you that your payment verification and confirmations has been made available. Therefore, we are happy to inform you that arrangements has been concluded to effect your payment through ATM MASTER CARD as instructed by the Honourable Director General-Debt Management Office (MRS.ONIHA PATIENCE) to be deliver to you as the beneficiary.

As soon as possible in our bid to Be transparent in line with programmed of this present administration of President Muhammadu Buhari, President and Commander - chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.

It is our pleasure to inform you that ATM Card Number; 435 766 865 567 7654 has been approved and upgraded in your favor this morning. You are advised that a maximum withdrawal value of $5,000.00 is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation to oversea the delivery of the ATM Card to you without any further delay.


In view of this development, you are requested to immediately offset the $180 COURIER DELIVERY CHARGE directly to the COURIER DELIVERY COMPANY AGENT and have the payment receipt send to us to enabling us submit your ATM CARD package to courier for onward deliver to you in your home address. Contact the courier delivery company Agent on:


Name : Dr. Patrick Orkar
Telephone number: +2347080211581
E-mail : orkarpatrick@gmail.com


Be informed that your valid ID card must be presented to the dispatchers before release will be made to avoid wrong delivery.

Lastly, for your ATM process not to be cancelled, I will advise you to stop any further correspondence you have with anybody regarding to your payment because that is where you will have problems.

Thanks for your anticipated co-operation and may God bless you and your family.

Best regards.

Yuas Ahmed.
ATM Section Director.

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

9th January 2018 - Advance Fee Fraud Scam

On 9th January 2018, telephone number +2347080211581 was reported as being used by scammers to pretend to be Patience Oniha using email address bousqetsergio@yahoo.es 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.
THE PRESIDENCY.
DEBT MANAGEMENT OFFICE(DMO).
FEDERAL REPUBLIC OF NIGERIA.
TELEPHONE: +2347080211581

ATTN: HONOURABLE BENEFICIARY.

SIR,

UNDER THE AUTHORITY OF FEDERAL EXECUTIVE COUNCIL/PARLIAMENT OF FEDERAL REPUBLIC OF NIGERIA, AND MY OWN CAPACITY AS DIRECTOR GENERAL-DEBT MANAGEMENT OFFICE, I HERE BY TOOK LIBERTY TO ADDRESS YOUR GOOD SELF ON THE ABOVE SUBJECT MATTER.

WHILST, GOVERNMENT OF NIGERIA WAS EMBARRASSED BY CONTINUES PETITION FILED AGAINST HER BY FAMOUS CONTRACTORS WHO INSISTED HAVE NOT RECEIVED CONTRACT ENTITLEMENT. THIS INFORMED RECENT CRUCIAL FEDERAL EXECUTIVE/PARLIAMENT MEETING HELD IN THE PRESIDENTIAL VILLA ON THE 5TH OF JANUARY,2018. THE PURPOSE OF THIS MEETING WAS TO HAVE CRITICAL LOOK ON SEVERAL PETITION, TRACE ORIGIN OF LEVITY OR IMPROPER HANDLING OF PAYMENT PROCEDURES/PAYMENT AND TO FASHION OUT IMPRESSIVE WAY TO EFFECT PAYMENT OF CONTRACT SUM AS ENVISAGED IN GOVERNMENT POLICY THRUST 2018.

MEANWHILE, PETITIONERS INCLUDED FEDERAL MINISTRY OF FINANCE OFFICIALS, ACCOUNTANT GENERAL OFFICE, SOME OTHER COMMERCIAL/AGENCY PAYING BANK OF COMPLICITY, EXTORTING, FRUSTRATING AND DIVERSION OF PAYMENTS MEANT FOR FOREIGN CONTRACTORS INTO THEIR RELATIVE OR FRIEND ACCOUNT IN OVERSEAS, LIVING CONTRACTORS FROM ALLEGATION. CODE OF CONDUCT WAS FIRST ABLE TO ESTABLISH MOST OF THEM ARE ALREADY LIVING ABOVE THEIR INCOME. FIVE VARIOUS DIVERTED CLAIMS WERE SUCCESSFULLY TRACED, AND ARE CURRENTLY PRESSING FOR RETURN FROM TAIWAN AND BAHAMAS RESPECTIVELY.

ON THE STRENGTH OF THE ABOVE, GOVERNMENT DURING COUNCIL MEETING HAS PROPOSED PART PAYMENT TO BE PAID TO EVERY OUTSTANDING
BENEFICIARIES,AND HAS ALSO RESOLVED TO ACCEDE CONTRACTORS DEMAND TO HAVE THEIR PAYMENT BE PROCESSED/PAID DIRECT FROM NIGERIAN BANK HERE. THIS ALSO IMPLIES THAT CONTRACTORS MUST NO LONGER TRANSACT, DEAL OR COMMUNICATE WITH ANY OFFICE OR COMMERCIAL BANK IN NIGERIA. EXCERPT EXPRESS CONFIRMATION FROM THIS OFFICE. IN THE OTHER HAND, WE HAVE ALSO APPOINTED AN OFFICIAL IN OVERSEAS TO PROCESS/RELEASE PAYMENTS TO WHO MAY PREFER OUR OFFSHORE PAYMENT THROUGH " OVERSEAS DIPLOMATIC PROCEDURE/BANK CONSULTANT INSTRUMENT.

MEANWHILE, YOU ARE ADVISE TO RECONFIRM THE FOLLOWING INFORMATION'S URGENTLY:

1). ACTUAL CONTRACT/INHERITANCE AMOUNT.
2). INITIAL BANK INFORMATION DOCUMENTED FOR THE TRANSFER OF THE PAYMENT.
3). PHOTO COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE OR ANY OTHER MEANS OF I.D SHOWING YOUR DATA.
4). DIRECT HOME AND OFFICE TELEPHONE.
5). NEXT OF KIN.

WE EXPECT PROMPT COMPLIANCE AS TO ENABLE US VERIFY WITH AVAILABLE INFORMATION IN OUR FILES, PRIOR DISPATCH TO OVERSEA FOR FINAL RELEASE OF FUNDS TO YOU.

NOTE: WHILE GOVERNMENT ARE STILL INVESTIGATING NIGERIA OFFICIALS, YOU ARE EARNESTLY "WARNED" TO SEIZE FURTHER CONTACT WITH ANY OTHER NIGERIA OFFICE OR AGENCY EXCERPT THIS OFFICE, SO YOU DO NOT EXPOSE PRESENT CODE. ANY CONTRACTOR WHO FLOUT THIS INSTRUCTION DOES SO AT HIS OR HER OWN PERIL.

CONGRATULATION!!!

YOURS FAITHFULLY,
MRS.PATIENCE ONIHA.

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

28th October 2014 - Advance Fee Fraud Scam

On 28th October 2014, telephone number +2347080211581 was reported as being used by scammers to pretend to be Patrick Orkar using email address diplomaticcourierservice@barid.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 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

2347080211581 +2347080211581 002347080211581 0112347080211581 00112347080211581
0102347080211581 234 708 021 1581 234 7080211581 234-7080211581 234-708-0211-581
234-708-021-1581 234-70-80211581 +234 708 021 1581 +234 7080211581 +234-7080211581
+234-708-0211-581 +234-708-021-1581 +234-70-80211581 00234 708 021 1581 00234 7080211581
00234-7080211581 00234-708-0211-581 00234-708-021-1581 00234-70-80211581 011234 708 021 1581
011234 7080211581 011234-7080211581 011234-708-0211-581 011234-708-021-1581 011234-70-80211581
0011234 708 021 1581 0011234 7080211581 0011234-7080211581 0011234-708-0211-581 0011234-708-021-1581
0011234-70-80211581 010234 708 021 1581 010234 7080211581 010234-7080211581 010234-708-0211-581
010234-708-021-1581 010234-70-80211581 (+234) 7080-211581

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This page was last updated on 08 Aug 2018.