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Info on the number +2348021060805

Telephone number +2348021060805 is a number from Nigeria. The area code is 802. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Celtel Nigeria Limited.

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: Celtel Nigeria Limited
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:

10th July 2018 - Advance Fee Fraud Scam

On 10th July 2018, telephone number +2348021060805 was reported as being used by scammers to pretend to be Dr. Lynda Alima Ovbude using email address foreignaffairsministerfgnng@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.
ATTN: BENEFICIARY SIR

HOW ARE YOU DOING TODAY? HOW IS YOUR LOVELY FAMILY AND WORK? I HOPE YOU ARE DOING WELL, GLORY IS TO GOD.

I AM DR.LYNDA ALIMA OVBUDE; I AM THE CURRENT AUDITOR AND THE HEAD OF INVESTIGATION WITH THE FOREIGN OPERATIONS/ REMITTANCE DEPARTMENT, CENTRAL BANK OF NIGERIA (CBN).

WE STARTED OUR SECOND QUARTER PAYMENTS FILES AUDITING FEW WEEKS AGO AND EVENTUALLY, FEW DAYS AGO, I WAS PRIVILEGED TO AUDIT PAYMENT FILE N0; CBN/NNPC/FGN/0346 WHICH I DISCOVERED THE FOLLOWING DISCREPANCIES /POINTS THAT MADE YOU NOT TO RECEIVE THE CONTRACT FUND WORTH THIRTY MILLION UNITED STATES DOLLARS (US$30,000,000,00) FROM THE CENTRAL BANK OF NIGERIA (CBN)

1:THE ORIGINAL CONTRACT NUMBER WAS DIFFERENT FROM THE ONE IN YOUR PAYMENT FILE. THE ORIGINAL CONTRACT NUMBER IS NNPC/PED/FGN/CBN/XX036/92 NOT NNPC/PED/KADWR/95

2:THE CONTRACT SITE ID CARD WAS NOT FOUND IN YOUR PAYMENT FILE

3:I WISH TO INFORM YOU THAT THE SAID CONTRACT FUND IS STILL FLOATING IN THE ACCOUNTS OF N.N.P.C / F.G.N JOINT ACCOUNT N0:00564-776-78, WITH THE CENTRAL BANK OF NIGERIA (CBN) YET UNCLAIMED. I DECIDED TO CONTACT YOU BECAUSE I LOVE YOU I WILL RELEASE ALL THE CORRECT REQUIRED INFORMATION TO YOU TO ENABLE YOU CLAIM THIS YOUR FUND WITHOUT ANY PROBLEM OR DELAY BUT IT SHOULD BE BETWEEN YOU AND ME
BECAUSE, I KNOW THAT WHEN YOU RECEIVE THIS YOUR US$30,000,000,00 MILLION DOLLARS YOU
MUST SURELY COMPENSATE ME FOR THE GOOD JOB WELL DONE.

FRANKLY SPEAKING, THIS TRANSACTION IS 100% LEGITIMATE AND 100% RISK FREE ON YOUR SIDE BUT REQUIRES MUTUAL TRUST, CONFIDENTIALITY AND UNITY OF PURPOSE BECAUSE ALL THINGS WORKETH TOGETHER FOR GOOD.

I WILL BE FULLY RESPONSIBLE FOR THE ABOVE MENTIONED REQUIRED DOCUMENTS WHICH WILL EMPOWER YOU TO CLAIM THIS YOUR FUND, IF SINCERELY YOU WILL PROMISE NOT TO CHEAT, SHORT-CHANGE NOR DENY ME WHEN THE SAID FUNDS ENTERS YOUR LOCAL BANK ACCOUNT.

AS A MATTER OF DUE PROCESS OF LAW IN ACCORDANCE WITH THE WORLD BANK FOREIGN PAYMENT REGULATORY POLICY, ALL OFFICIAL CHARGES/ FEES WITHIN THE CBN JURISDICTION SUCH AS FEDERAL AND STATE TAXES, PROCESSING FEES, STAMP DUTY FEES, FUNDS SECURITY CHARGES AND COST OF TRANSFER (COT) WILL BE DEDUCTED APPROPRIATELY FROM YOUR INHERITANCE CONTRACT FUNDS BEFORE THE TRANSFER OF YOUR NET BALANCE TO YOUR NOMINATED BANK ACCOUNT IS IMPLEMENTED BY THE CBN FOREIGN OPERATIONS/ REMITTANCE DEPARTMENT.

LOOKING FORWARD TO HEAR FROM
YOU ON RETURNING THIS MESSAGE BACK TO ME, ENDEAVOR TO STATE YOUR
PRIVATE TELEPHONE AND FAX NUMBERS, YOUR INTERNATIONAL PASSPORT FIRST
PAGE AND SECOND PAGE FOR PROPER IDENTIFICATION AS THE BENEFICIARY OF
THIS FUND TO ENABLE US PROCEED AND HAVE THIS TRANSACTION FINALIZE ONCE
AND FOR ALL.

AS SOON AS WE HEAR FROM YOU, YOUR LEGAL DOCUMENTATION OF
THIS TRANSACTION WILL BE FORWARDED TO YOU FOR YOUR ONWARD ENDORSEMENT,
TO ENABLE US COMMENCE YOUR REMITTANCE INTO YOUR DESIGNATED BANK
ACCOUNT WITHOUT ANY FURTHER DELAY AGAIN.

PLEASE, YOU ARE REQUIRED AS A MATTER OF PRINCIPLE TO KEEP THIS INFORMATION VERY CONFIDENTIAL BECAUSE OF MY JOB AS A MANAGEMENT STAFF OF CENTRAL BANK OF NIGERIA WILL BE AT STAKE.

THANKS FOR YOUR ANTICIPATED CORPORATION.
REGARDS,
DR.LYNDA ALIMA OVBUDE
THE CURRENT AUDITOR AND THE HEAD OF INVESTIGATION WITH THE FOREIGN OPERATIONS/ REMITTANCE DEPARTMENT, CENTRAL BANK OF NIGERIA (CBN).

PHONE: +2348021060805

FINALLY, SEND YOUR REPLY TO
(foreignaffairsministerfgnng@gmail.com)

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

2348021060805 +2348021060805 002348021060805 0112348021060805 00112348021060805
0102348021060805 234 802 106 0805 234 8021060805 234-8021060805 234-802-1060-805
234-802-106-0805 234-80-21060805 +234 802 106 0805 +234 8021060805 +234-8021060805
+234-802-1060-805 +234-802-106-0805 +234-80-21060805 00234 802 106 0805 00234 8021060805
00234-8021060805 00234-802-1060-805 00234-802-106-0805 00234-80-21060805 011234 802 106 0805
011234 8021060805 011234-8021060805 011234-802-1060-805 011234-802-106-0805 011234-80-21060805
0011234 802 106 0805 0011234 8021060805 0011234-8021060805 0011234-802-1060-805 0011234-802-106-0805
0011234-80-21060805 010234 802 106 0805 010234 8021060805 010234-8021060805 010234-802-1060-805
010234-802-106-0805 010234-80-21060805 (+234) 8021-060805

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This page was last updated on 10 Jul 2018.