Info on the number +2348020520551
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
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 October 2018 - Advance Fee Fraud Scam
On 8th October 2018, telephone number +2348020520551 was reported as being used by scammers to pretend to be Henry Obi working for Skye Bank of Nigeria Plc using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
156, Nnamdi Azikiwe Road,
Victoris Island Ikoyi
NOTIFICATION FOR RELEASE OF $100,000
This letter is written to you in order to change your life from
today.I am MR HENRY OBI the new director, international Remittance
department of this bank, my boss MR. OLATUNDE AYENI, the MD/ CEO of
this bank is now on compulsory leave and all power has been vested on
me to make all international payment.Furthermore due to allegations of
corrupt practice against other Nigeria Banks, the Federal Government
of Nigeria has appointed this bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of
$100,000 which have been in this bank for many years UNCLAIMED. Our
Boss in collaboration with the Governor of Central Bank of Nigeria
have refuse to tell you the truth on how to claim your fund, this is
because they has been using the interest accumulated from your fund
every year to enrich themselves Without your knowledge I want to help
you POOL OUT this fund to your Bank account today using the easiest
and quickest method which have not been known to you before
By this method a Domiciliary Account will be opened for you. A
domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $100,000 for further credit into
your account, the essence of this Domiciliary Account is to secure and
protect your payment from being diverted by fraudulent people or
making payment to a foreign account which do not belong to you, the
greatest advantage is that you can instruct us to credit your
nominated account bit by bit With small amount thereby saving yourself
From: the embarrassment of Financial Authority in your country who
monitor large Transfer due to current trend of terrorist. Another
beauty of the domiciliary account is that you can retain the balance
left in your account in our Bank and can also instruct us to pay out
money to any bank of your choice in the world, or issue you an ATM
Card which you can use in any part of the world when in a business
I hope you now understand the advantages of a domiciliary account and
why you need this account to receive your payment of $100,000 now in
our Bank. You are advice to forward as a matter of urgent your direct
telephone and Fax number and your contact Address as we have started
the process of opening the account for you.
All that is require of you is to activate the newly opened Domiciliary
Account with a minimum of $80 usd in line with Provisions of Section 2
Sub Section (iia) of Banks and Financial Act of 2001 which state that
all Non Resident Account Otherwise known as Domiciliary must be
activated to make the account operational, while Sub Section (iib) do
NOT permit any Bank official from making deduction from the payment to
be deposited in the domiciliary account, which is $100,000 in your own
Call me on +234-8020520551.that I will issue you payment release code
which must be given to you personally on telephone Strictly for
security reason. This code is very important and is what you will use
to confirm your payment,
MR HENRY OBI
Director International Remittance
Further details of this report can be found on our 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
|0102348020520551||234 802 052 0551||234 8020520551||234-8020520551||234-802-0520-551|
|234-802-052-0551||234-80-20520551||+234 802 052 0551||+234 8020520551||+234-8020520551|
|+234-802-0520-551||+234-802-052-0551||+234-80-20520551||00234 802 052 0551||00234 8020520551|
|00234-8020520551||00234-802-0520-551||00234-802-052-0551||00234-80-20520551||011234 802 052 0551|
|0011234 802 052 0551||0011234 8020520551||0011234-8020520551||0011234-802-0520-551||0011234-802-052-0551|
|0011234-80-20520551||010234 802 052 0551||010234 8020520551||010234-8020520551||010234-802-0520-551|
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This page was last updated on 08 Oct 2018.