ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347088124452

Here is some general information about the number.

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

Share this page

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

11th December 2017 - Advance Fee Fraud Scam

On 11th December 2017, telephone number +2347088124452 was reported as being used by scammers to pretend to be Dr. Frank Atuche working for Keystone Bank Limited using email address keystonebankltd@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.
KEYSTONE BANK LIMITED
1 CRESCENT , VICTORIA INLAND.
ABUJA-NIGERIA.
Tel&fax +2347088124452

Dear Beneficiary,

l wish to inform you that after the emergency meeting held this morning with the Board of directors of the Keystone bank ltd, in respect to your outstanding fees of $150, after due verification and consideration by the management of the African Development the bank has decided to reduce the fee to $85 dollar only, to enable you make the payment for the release of your part payment fund of $6million dollars without any hesitation.

Therefore, you are expected to make the payment of $85 dollar only to the receiver information below via money gram transfer to :

NAME: JULIET GEORGE
ADDRESS: RIVERS STATE=NIGERIA

As soon as you make the payment, you should forward the payment information to this office immediately to enable the bank TRANSFER YOUR FUND DIRECTLY INTO YOUR ACCOUNT, by swift wire transfer.

However, you should also forward to this office , your receiving banking details, your direct phone and mobile numbers for last quarter payment of the year 2017.

REPLY TO: keystonebankltd@gmail.com , Contact Person: Dr. frank Atuche (Managing director)


Thanks,

(Dr. FRANK ATUCHE (Keystone Bank)

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

6th September 2017 - Advance Fee Fraud Scam

On 6th September 2017, telephone number +2347088124452 was reported as being used by scammers to pretend to be Dr. Okoro Simpson working for Oceanic Bank using email address simpson3@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.

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

15th July 2016 - Advance Fee Fraud Scam

On 15th July 2016, telephone number +2347088124452 was reported as being used by scammers to pretend to be Dr. Mallah Dabiri working for Sterling Bank using email address sterlingbanktelexdept.@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.

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

1st July 2016 - Advance Fee Fraud Scam

On 1st July 2016, telephone number +2347088124452 was reported as being used by scammers to pretend to be Dr. Mallah Dabiri working for Sterling Bank Plc using email address sterlingbanktelexdept1@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.

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

26th June 2016 - Advance Fee Fraud Scam

On 26th June 2016, telephone number +2347088124452 was reported as being used by scammers to pretend to be Sterling Bank Plc using email address sterlingbanktelexdept@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.

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

11th June 2016 - Advance Fee Fraud Scam

On 11th June 2016, telephone number +2347088124452 was reported as being used by scammers to pretend to be Dr. Akinwumi Adeshina using email address africandevelopmentbankafdb1@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.

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

2347088124452 +2347088124452 002347088124452 0112347088124452 00112347088124452
0102347088124452 234 708 812 4452 234 7088124452 234-7088124452 234-708-8124-452
234-708-812-4452 234-70-88124452 +234 708 812 4452 +234 7088124452 +234-7088124452
+234-708-8124-452 +234-708-812-4452 +234-70-88124452 00234 708 812 4452 00234 7088124452
00234-7088124452 00234-708-8124-452 00234-708-812-4452 00234-70-88124452 011234 708 812 4452
011234 7088124452 011234-7088124452 011234-708-8124-452 011234-708-812-4452 011234-70-88124452
0011234 708 812 4452 0011234 7088124452 0011234-7088124452 0011234-708-8124-452 0011234-708-812-4452
0011234-70-88124452 010234 708 812 4452 010234 7088124452 010234-7088124452 010234-708-8124-452
010234-708-812-4452 010234-70-88124452 (+234) 7088-124452

This page has been viewed 12 times since 11th June 2016.

This page was last updated on 11 Dec 2017.