Info on the number +234802334098
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: Nigerian mobile phone numbers should be 13 digits in length including the country code.The number you searched for is 12 digits long.
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This number is recorded in our database for the following scams:
18th June 2018 - Advance Fee Fraud Scam
On 18th June 2018, telephone number +234802334098 was reported as being used by scammers to pretend to be Robert Nelson using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Director of the West Africa Monetary Intelligent Unit,
The West Africa Monetary Intelligent Unit, Nigeria I am directed to contact you in order to urgently confirm from you if actually you know one Mrs. Sandra Charlton who claim to be your business associate/partner here in Nigeria. The said Mrs. Sandra Charlton confirmed to us that you are dead and she will like to change all the information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Nigeria wants to offset all outstanding payments to all our legal foreign beneficiaries around the world.
Note that your payment file was affected.
Here are the banking information she provided and instructed us to wire the fund into.
Account Name: Indo-China Group Ltd
Account No: US114-102-5567-8
Bank Name: Standard Chattered Bank
Bank Address: 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11K111.
Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account It will interest you to know that the total amount in your favour is of $10.5 Million Dollars. We need to confirm from you if you are dead or alive. Bear in mind that if we do not hear from you within 72 hours, it automatically means that you are dead and the information passed to us by Mrs. Sandra Charlton is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account.If she is not your representative or sent by you, then you are advice to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you.
1. Full Names:....................................
2. Resident Contact Address:.................
3. Direct Telephone Number or Cell Number:.......
4. Copy of your Identity if possible:...............
Finally send an urgent reply to enable us educate you further on the
next step to take.
Mr. Robert Nelson.
You can call me on this number +234802334098
West Africa Monetary Intelligent Unit, Lagos Nigeria.
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.
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This page has been viewed 6 times since 18th June 2018.
This page was last updated on 18 Jun 2018.