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Info on the number +2347088638543

Telephone number +2347088638543 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:

2nd December 2017 - Advance Fee Fraud Scam

On 2nd December 2017, telephone number +2347088638543 was reported as being used by scammers to pretend to be Ifie Sekibo using email address ccwire@heritagebank-plc.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.
This to bring to your notice that, after our meting with Board Of The Trustee i immediately processed your said fund secretly and confidentially without the notice of our Bank based on the instruction to move your fund into Government reserve because of the year ending weeks from now and I know when you get your ATM CARD, definitely you must compensate me,so i have to take this risk to help you achieving your success and also enjoy this wonderfully Xmas.

Now reconfirm to me your delivery details again and i want you to know it cost me $3600 to processed your said fund to ATM CARD and will be delivery to you,In fact i have taking your CARD to my house for security reason while waiting for your address reconfirmation and also shipping fee which is $350.


I look forward to hear from you

Thank you
Mr.Ifie Sekibo
MANAGING DIRECTOR
HERITAGE BANK Plc
Tel: 234-7088638543

This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Heritage Bank Plc therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard copy version

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

2347088638543 +2347088638543 002347088638543 0112347088638543 00112347088638543
0102347088638543 234 708 863 8543 234 7088638543 234-7088638543 234-708-8638-543
234-708-863-8543 234-70-88638543 +234 708 863 8543 +234 7088638543 +234-7088638543
+234-708-8638-543 +234-708-863-8543 +234-70-88638543 00234 708 863 8543 00234 7088638543
00234-7088638543 00234-708-8638-543 00234-708-863-8543 00234-70-88638543 011234 708 863 8543
011234 7088638543 011234-7088638543 011234-708-8638-543 011234-708-863-8543 011234-70-88638543
0011234 708 863 8543 0011234 7088638543 0011234-7088638543 0011234-708-8638-543 0011234-708-863-8543
0011234-70-88638543 010234 708 863 8543 010234 7088638543 010234-7088638543 010234-708-8638-543
010234-708-863-8543 010234-70-88638543 (+234) 7088-638543

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This page was last updated on 02 Dec 2017.