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Info on the number +2347088124452

Telephone number +2347088124452 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:

4th August 2018 - Advance Fee Fraud Scam

On 4th August 2018, telephone number +2347088124452 was reported as being used by scammers to pretend to be Jack Ogo using email address nnpcdsk.jackogo@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 REPUBLIC OF NIGERIA;
NIGERIA NATIONAL PETROLEUM CORPORATION[NNPC]
GARKI ABUJA.NIGERIA.
Tel.:234-7088124452
Our Ref:FM F/IRD/CGX/NNPC/KDR/2093-13
FROM THE DESK Of MR. JACK OGO, FOREIGN PAYMENT DIRECTOR (NNPC).

ATTENTION: BENEFICIARY/CONTRACTOR,


WE ARE WRITING YOU FOR THE FIRST TIME OFFICIALLY IN RESPECT OF YOUR OUTSTANDING CONTRACT PAYMENT , INHERITANCE FUND AND LOTTERY PAYMENT. SINCE EVER THIS CONTRACT WAS AWARDED TO YOU BY THIS CORPORATION (NNPC) WE FIND OUT THAT YOU HAVE NOT RECEIVE EVEN IF $1 CENT IN YOUR ACCOUNT.

NOTE: THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) HAS TAKING DECISION TO TAKE OVER YOUR PAYMENT AND TO EFFECT IT TO YOU WITHOUT ANY RIGOROUS PROCESS LIKE IN THE PAST EXPERIENCES YOU HAD OVER THE YEARS.

THEREFORE, YOU SHOULD LET US KNOW HOW YOU WANT TO RECEIVE YOUR PART PAYMENT FUND OF $6.5MILLION WHETHER BY BANK TO BANK TRANSFER OR ATM MODE OF PAYMENT OR BANK DRAFT MODE OF PAYMENT. HENCE YOU SHOULD BE AWARE THAT WHEN MAKING CHOICE YOU SHOULD FORWARD TO THIS OFFICE THE FOLLOWINGS INFORMATION S BELOW:

(1) YOUR FULL NAME (BENEFICIARY)
(2) YOUR FULL PAYMENT VALUE
(3) BANK DETAILS (IF ONLY YOU CHOOSE BANK TO BANK TRANSFER)
(4) YOUR RECEIVING ADDRESS (ONLY FOR ATM CARD /BANK DRAFT ALONE)
(5) TELEPHONE/ MOBILE AND FAX NUMBER.

AS SOON AS YOU SEND THEM TO THIS OFFICE, WE SHALL START YOUR PROCESS TO CONFIRM WITH OUR RECORDS HEAR WITH US WHETHER YOUR IN-FORMATIONS YOU SENT TO US CORRESPOND WITH WHAT WE ARE HAVING WITH US IN OUR CENTRAL COMPUTER.

FINALLY, WE SHALL BE OBLIGE TO HEAR FROM YOU AND TO TAKE THIS WONDERFUL OPPORTUNITY TO RECEIVE YOUR LONG AWAITING PAYMENT FUND FOR THE FIRST QUARTER PAYMENT OF THE YEAR 2018.

Please I await your urgent reply.
Thanks.


WE WAIT TO RECEIVE YOUR REPLY,
YOURS SINCERELY,
MR. JACK OGO
FOREIGN PAYMENT DIRECTOR NNPC

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

31st July 2018 - Advance Fee Fraud Scam

On 31st July 2018, telephone number +2347088124452 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele working as Executive Governor for Central Bank of Nigeri using email address cbnbanknig1@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.
CENTRAL BANK OF NIGERIA.
Foreign Remittance Office/ Office of the Governor
Corporate Head Quarter Tinubu Square,
Marina Lagos-Nigeria.
Tel: +2347088124452
Our Ref: WB/NF/UN/XX018

Re: Urgent Attention.
Attn: Beneficiary ,

URGENT PAYMENT/CREDITING OF (US$7,500.000.00) TO YOU

We want to officially notify you that your funds valued at US$7,500,000.00 (Seven Million , Five Hundred Thousand United State Dollars Only), being payment for your Overdue Contract Payment has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your Representative Mr. William H. Armet, and your Attorney Barrister John Swatz.

They have presented a "Power of Attorney" duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. William H. Armet to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now.
As a matter of urgency, we need a re-confirmation from you if the said Mr. William H. Armet and his Attorney are your True Representatives before we proceed to issue final payment release order.

Meanwhile, i have to delay transfer till we hear from you confirming that you did sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary of your contract amount of us$7,500,000.00 (Stamped Agreement) and by all alleged “Transaction” between you and William H. Armet, is in agreement between both parties that payment should be directed to account as stated below.

Full Bank Account Information:

Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: William H. Armet
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.

Finally you are required to send to us your Telephone Number and Address for easy communication and if we did not hear from you within 5 banking days we will assume that you did transfer your ownership to Mr. William H. Armet and we will have no other option than to pay him the full amount without delay.

We look forward to your swift response,

Yours Sincerely,

Dr. Godwin Emefiele (Executive Governor of CBN)

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

10th June 2018 - Advance Fee Fraud Scam

On 10th June 2018, telephone number +2347088124452 was reported as being used by scammers to pretend to be Akinwumi Adeshina working for Africa Development Bank using email address africadevelopmentbankafdb1@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.
AFRICAN DEVELOPMENT BANK (AFDB)
FROM THE DESK OF DR. AKINWUMI ADESHINA
TEL: +2347088124452
WWW.AFDB.COM.
Our Ref: WB/NF/UN/XX018

Re: Urgent Attention.
Attn: Dear Beneficiary,

URGENT PAYMENT/CREDITING OF US$7,500.000.00 TO YOU

We want to officially notify you that your funds valued at $7,500,000.00(Seven Million Five Hundred Thousand United States Dollars only), being payment for your Overdue Accrued Inheritance/Contract winning entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your Representative Mr. William H. Armet, and your Attorney Barrister John Swatz, of J. Swatz & Associates because fedex could not deliver to you the draft issued initially on your behalf due to wrong information on your address.

They have presented a "Power of Attorney" duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. William H. Armet to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now.
As a matter of urgency, we need a re-confirmation from you if the said Mr. William H. Armet and his Attorney are your True Representatives before we proceed to issue final payment release order.

Meanwhile, i have to delay transfer till we hear from you confirming that you did sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary of your accrued amount of us$800,000.00 (Stamped Agreement) and by all alleged “Transaction” between you and William H. Armet, is in agreement between both parties that payment should be directed to account as stated below.

Full Bank Account Information:

Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA. 92870 USA.
Account Name: William H. Armet
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.

Finally you are required to send to us your Telephone Number and Address for easy communication and if we did not hear from you within 5 banking days we will assume that you did transfer your ownership to Mr. William H. Armet and we will have no other option than to pay him the full amount without delay.

REPLY TO EMAIL: africadevelopmentbankafdb1@gmail.com

We look forward to your swift response.

Thanks
Yours Faithfully
Mr. Akinwumi Adeshina
Executive Director/Head of International Banking,
Africa Development Bank (afdb)
Cell: +2347088124452

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

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

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This page was last updated on 04 Aug 2018.