Info on the number +2348022908818
Telephone number +2348022908818 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 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:
26th July 2021 - Advance Fee Fraud Scam
On 26th July 2021, telephone number +2348022908818 was reported as being used by scammers to pretend to be Mark Smith working for First Bank Nigeria using email address firstbankpllmarksmith@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT,
PAYMENT DEPARTMENT.
FIRST BANK NIGERIA.
PHONE NUMBER: +2348022908818
MR.MARK SMITH.
Should we go ahead to transfer your $600million to your next of kin and your cousin mr. anthony joseph dixon, bank account since you are not interested, serious and capable to send the required fee and claim your $600million?
Your cousin and your next of kin mr. anthony joseph dixon, sent mail telling us that you have finally agree to allow him to go ahead and claim your $600million as your next of kin and your cousin.
I was not happy when i had the news that you have finally allowed your cousin and your next of kin mr. anthony joseph dixon, to go ahead and claim your $600million after all my effort to ensure you claim your $600million.
You have to stop your cousin and next of kin mr. anthony joseph dixon, now not to claim your $600million for your own good and go now to send the required fee for your own good and to enable your claim your $600million.
Don`t let your effort and my effort to be in vain because this your next of kin and your cousin mr. anthony joseph dixon, is heartless don`t let him to claim your $600million because of the fee and you are keeping silent and delaying to send the required and claim your $600million.
Your cousin and your next of kin mr. anthony joseph dixon, is wicked and greedy. think like a wise person and act like wise person now and go ahead to send the required fee to enable us release your $600million to you.
now i want to confirm from you before we transfer your $600million to your next of kin and your cousin mr. anthony joseph dixon, bank account which he reconfirms to us.
The boards of directors held meeting that if you still interested, serious and capable to claim your $600million you should go now and send the required which will enable you claim your $600million.
It will be a shame if this your cousin and your next of kin mr. anthony joseph dixon, stop you not to claim your $600million after we have given you opportunity to send the required fee today or get back now and inform us when you will be able to send the required. this is for your own good. save your $600million now.
Your cousin and your next of kin mr. anthony joseph dixon, reconfirm his bank account home address and his phone number to us for the transfer of your $600million to his bank account.
Below is all his information you can confirm it and ask him why he wants to claim your $600million. you are advice to get back with the required fee now.
Here is the bank information where your cousin and your next of kin mr. anthony joseph dixon, want your $600million to be transfer.
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
We are waiting for your reply.
Thanks for banking with us.
MR.MARK SMITH.
PHONE NUMBER: +2348022908818
FIRST BANK NIGERIA INTERNATIONAL REMITTANCE DEPT.
INTERNATIONAL REMITTANCE DEPT,
PAYMENT DEPARTMENT.
FIRST BANK NIGERIA.
PHONE NUMBER: +2348022908818
MR.MARK SMITH.
Should we go ahead to transfer your $600million to your next of kin and your cousin mr. anthony joseph dixon, bank account since you are not interested, serious and capable to send the required fee and claim your $600million?
Your cousin and your next of kin mr. anthony joseph dixon, sent mail telling us that you have finally agree to allow him to go ahead and claim your $600million as your next of kin and your cousin.
I was not happy when i had the news that you have finally allowed your cousin and your next of kin mr. anthony joseph dixon, to go ahead and claim your $600million after all my effort to ensure you claim your $600million.
You have to stop your cousin and next of kin mr. anthony joseph dixon, now not to claim your $600million for your own good and go now to send the required fee for your own good and to enable your claim your $600million.
Don`t let your effort and my effort to be in vain because this your next of kin and your cousin mr. anthony joseph dixon, is heartless don`t let him to claim your $600million because of the fee and you are keeping silent and delaying to send the required and claim your $600million.
Your cousin and your next of kin mr. anthony joseph dixon, is wicked and greedy. think like a wise person and act like wise person now and go ahead to send the required fee to enable us release your $600million to you.
now i want to confirm from you before we transfer your $600million to your next of kin and your cousin mr. anthony joseph dixon, bank account which he reconfirms to us.
The boards of directors held meeting that if you still interested, serious and capable to claim your $600million you should go now and send the required which will enable you claim your $600million.
It will be a shame if this your cousin and your next of kin mr. anthony joseph dixon, stop you not to claim your $600million after we have given you opportunity to send the required fee today or get back now and inform us when you will be able to send the required. this is for your own good. save your $600million now.
Your cousin and your next of kin mr. anthony joseph dixon, reconfirm his bank account home address and his phone number to us for the transfer of your $600million to his bank account.
Below is all his information you can confirm it and ask him why he wants to claim your $600million. you are advice to get back with the required fee now.
Here is the bank information where your cousin and your next of kin mr. anthony joseph dixon, want your $600million to be transfer.
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
We are waiting for your reply.
Thanks for banking with us.
MR.MARK SMITH.
PHONE NUMBER: +2348022908818
FIRST BANK NIGERIA INTERNATIONAL REMITTANCE DEPT.
Further details of this report can be found on the ScamWarners.com forum
4th July 2021 - Advance Fee Fraud Scam
On 4th July 2021, telephone number +2348022908818 was reported as being used by scammers to pretend to be Mark Smith working for First Bank Nigeria using email address firstbankplmarksmith@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.
Read More
Here is the email that the scammer sent to his victims.
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT,
PAYMENT DEPARTMENT.
FIRST BANK NIGERIA.
PHONE NUMBER: +2348022908818
MR.MARK SMITH.
STAY SAFE.
YOU PERMIT MR. ANTHONY JOSEPH DIXON TO CLAIM
YOUR $600MILLION.
CONGRATULATION. YOUR $600MILLION WILL SOON MOVE TO MR. ANTHONY JOSEPH
DIXON, YOUR COUSINS AND YOUR NEXT OF KIN BANK ACCOUNT WHICH HE
PROVIDED TO US FOR RELEASE OF YOUR $600MILLION INTO HIS BANK ACCOUNT.
THIS TO INFORM YOU WE HAVE ALREADY CONCLUDED WITH THE TRANSFER OF YOUR
$600MILLION INTO YOUR COUSIN AND YOUR NEXT OF KIN BANK ACCOUNT MR.
ANTHONY JOSEPH DIXON, AND THE BANK DETAILS HAS ALREADY BEEN NOTIFY BY
MEMBER OF THE USA BANK OFFICIALS COMMITTEE.
THIS HONORABLE BANK CONCLUDED A MEETING WITH THE USA BANK COMMITTEES
OFFICIALS AND WE FOUND OUT THAT YOUR $600MILLION SHOULD BE REMIT TO
YOUR COUSIN AND YOUR NEXT OF KIN MR. ANTHONY JOSEPH DIXON, AS YOUR
NEXT OF KIN AND YOUR COUSIN BECAUSE YOUR COUSIN AND YOUR NEXT OF KIN
MR. ANTHONY JOSEPH DIXON, ANNOUNCE TO US THAT YOU ARE SICK WITH
CORONAVIRUS COVID-19 PANDEMIC FOR NOW THAT IS WHY YOU ASK HIM TO CLAIM
YOUR $600MILLION AS YOUR NEXT OF KIN AND YOUR COUSIN.
WE RECEIVE A CALL FROM YOU TELLING US THAT WE SHOULD GO AHEAD WITH THE
TRANSFER BECAUSE MR. ANTHONY JOSEPH DIXON, IS YOUR COUSIN AND YOUR
NEXT OF KIN AND YOU SENT HIM TO CLAIM YOUR $600MILLION ON YOUR BEHALF
SINCE YOU DON`T HAVE THE REQUIRED FEES FOR PROCESSING OF YOUR
$600MILLION.
YOU ARE ADVICE TO GET BACK AND TO CONFIRM THIS BEFORE WE RELEASE YOUR
$600MILLION TO YOUR COUSIN AND YOUR NEXT OF KIN, MR. ANTHONY JOSEPH
DIXON, BANK ACCOUNT AND IF YOU STILL INTERESTED AND SERIOUS TO CLAIM
YOUR $600MILLION CONFIRM TO ME TO ENABLE ME DIRECT YOU HOW TO SEND THE
REQUIRED FEE WHICH WILL ENABLE YOU CLAIM YOUR $600MILLION FAST WITHOUT
ANY DELAYS.
HERE IS THE BANK INFORMATION WHERE HE WANT YOUR $600MILLION TO BE
TRANSFER AS YOUR COUSIN AND YOUR NEXT OF KIN. PLEASE CONFIRM THIS.
PLEASE GET NOW TO ENABLE ME DIRECT YOU HOW TO SEND THE REQUIRED FEE
FOR YOUR OWN GOOD. STOP THIS SILENT AND DELAYED.
BANK NAME: AMERICA OF BANK
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
THANK YOU VERY MUCH FOR YOUR UNDERSTANDING AND ONCE MORE AGAIN CONGRATULATION.
WE ARE WAITING FOR YOUR REPLY.
THANKS FOR BANKING WITH US.
MR.MARK SMITH.
PHONE NUMBER: +2348022908818
FIRST BANK NIGERIA INTERNATIONAL REMITTANCE DEPT.
INTERNATIONAL REMITTANCE DEPT,
PAYMENT DEPARTMENT.
FIRST BANK NIGERIA.
PHONE NUMBER: +2348022908818
MR.MARK SMITH.
STAY SAFE.
YOU PERMIT MR. ANTHONY JOSEPH DIXON TO CLAIM
YOUR $600MILLION.
CONGRATULATION. YOUR $600MILLION WILL SOON MOVE TO MR. ANTHONY JOSEPH
DIXON, YOUR COUSINS AND YOUR NEXT OF KIN BANK ACCOUNT WHICH HE
PROVIDED TO US FOR RELEASE OF YOUR $600MILLION INTO HIS BANK ACCOUNT.
THIS TO INFORM YOU WE HAVE ALREADY CONCLUDED WITH THE TRANSFER OF YOUR
$600MILLION INTO YOUR COUSIN AND YOUR NEXT OF KIN BANK ACCOUNT MR.
ANTHONY JOSEPH DIXON, AND THE BANK DETAILS HAS ALREADY BEEN NOTIFY BY
MEMBER OF THE USA BANK OFFICIALS COMMITTEE.
THIS HONORABLE BANK CONCLUDED A MEETING WITH THE USA BANK COMMITTEES
OFFICIALS AND WE FOUND OUT THAT YOUR $600MILLION SHOULD BE REMIT TO
YOUR COUSIN AND YOUR NEXT OF KIN MR. ANTHONY JOSEPH DIXON, AS YOUR
NEXT OF KIN AND YOUR COUSIN BECAUSE YOUR COUSIN AND YOUR NEXT OF KIN
MR. ANTHONY JOSEPH DIXON, ANNOUNCE TO US THAT YOU ARE SICK WITH
CORONAVIRUS COVID-19 PANDEMIC FOR NOW THAT IS WHY YOU ASK HIM TO CLAIM
YOUR $600MILLION AS YOUR NEXT OF KIN AND YOUR COUSIN.
WE RECEIVE A CALL FROM YOU TELLING US THAT WE SHOULD GO AHEAD WITH THE
TRANSFER BECAUSE MR. ANTHONY JOSEPH DIXON, IS YOUR COUSIN AND YOUR
NEXT OF KIN AND YOU SENT HIM TO CLAIM YOUR $600MILLION ON YOUR BEHALF
SINCE YOU DON`T HAVE THE REQUIRED FEES FOR PROCESSING OF YOUR
$600MILLION.
YOU ARE ADVICE TO GET BACK AND TO CONFIRM THIS BEFORE WE RELEASE YOUR
$600MILLION TO YOUR COUSIN AND YOUR NEXT OF KIN, MR. ANTHONY JOSEPH
DIXON, BANK ACCOUNT AND IF YOU STILL INTERESTED AND SERIOUS TO CLAIM
YOUR $600MILLION CONFIRM TO ME TO ENABLE ME DIRECT YOU HOW TO SEND THE
REQUIRED FEE WHICH WILL ENABLE YOU CLAIM YOUR $600MILLION FAST WITHOUT
ANY DELAYS.
HERE IS THE BANK INFORMATION WHERE HE WANT YOUR $600MILLION TO BE
TRANSFER AS YOUR COUSIN AND YOUR NEXT OF KIN. PLEASE CONFIRM THIS.
PLEASE GET NOW TO ENABLE ME DIRECT YOU HOW TO SEND THE REQUIRED FEE
FOR YOUR OWN GOOD. STOP THIS SILENT AND DELAYED.
BANK NAME: AMERICA OF BANK
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
THANK YOU VERY MUCH FOR YOUR UNDERSTANDING AND ONCE MORE AGAIN CONGRATULATION.
WE ARE WAITING FOR YOUR REPLY.
THANKS FOR BANKING WITH US.
MR.MARK SMITH.
PHONE NUMBER: +2348022908818
FIRST BANK NIGERIA INTERNATIONAL REMITTANCE DEPT.
Further details of this report can be found on the ScamWarners.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
| 2348022908818 | +2348022908818 | 002348022908818 | 0112348022908818 | 00112348022908818 |
| 0102348022908818 | 234 802 290 8818 | 234 8022908818 | 234-8022908818 | 234-802-2908-818 |
| 234-802-290-8818 | 234-80-22908818 | +234 802 290 8818 | +234 8022908818 | +234-8022908818 |
| +234-802-2908-818 | +234-802-290-8818 | +234-80-22908818 | 00234 802 290 8818 | 00234 8022908818 |
| 00234-8022908818 | 00234-802-2908-818 | 00234-802-290-8818 | 00234-80-22908818 | 011234 802 290 8818 |
| 011234 8022908818 | 011234-8022908818 | 011234-802-2908-818 | 011234-802-290-8818 | 011234-80-22908818 |
| 0011234 802 290 8818 | 0011234 8022908818 | 0011234-8022908818 | 0011234-802-2908-818 | 0011234-802-290-8818 |
| 0011234-80-22908818 | 010234 802 290 8818 | 010234 8022908818 | 010234-8022908818 | 010234-802-2908-818 |
| 010234-802-290-8818 | 010234-80-22908818 | (+234) 8022-908818 |