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Info on the number +2348023509455

Telephone number +2348023509455 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:

16th January 2019 - Advance Fee Fraud Scam

On 16th January 2019, telephone number +2348023509455 was reported as being used by scammers to pretend to be Kenneth Adeyemi using email address centralbbniger@consultant.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.

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Phone:+1(917)983-9365

Attn: Fund Owner,

While I.M.F serving almost all the countries of the world, we're obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$10,700.000.00 which was seized and confiscated in previous years by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "Union Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.This will serve as a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

With all due respect, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$10,700.000.00 {Ten Million Seven Hundred Thousand Dollars} shall be release to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank.Upon this development you are instructed to contact Mr.Kenneth Adeyemi Managing Director and Chief Executive Officer of Union Bank Plc Nigeria with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank for immediate transfer.

1: Contact Person: Mr.Kenneth Adeyemi
2: Phone: +234-8023509455
3: Email: centralbbniger@consultant.com

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect.Ensure you adhere to the paying bank instruction to avoid any thing that will delay the release of your fund and to enable them serve you better.Contact Mrs. Bola Adesola as advised and keep us posted to enable us guide you better for successful release of your fund.

Mr. David Lipton
Consultant Director of the
International Monetary Fund (IMF)

Further details of this report can be found on the ScamWarners.com forum

8th October 2018 - Advance Fee Fraud Scam

On 8th October 2018, telephone number +2348023509455 was reported as being used by scammers to pretend to be Kennth Adeyemi using email address cusstomercarees@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.
Our Ref: YBNGWB/UN/2018

Attention: ,

APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M

This is to inform you that an ATM VISA CARD valued $2.3 Million United States Dollars has been accredited in your
favor.you will be paid to you from our bank here in Nigeria, you are advise to urgently contact Mr.Kenneth Adeyemi the remittance manager of Union Bank Plc Nigeria with the below information and find out from him how you can receive your VISA CARD from his bank.

Email: cusstomercarees@gmail.com
Phone+234-8023509455
Name:Mr.Kennth Adeyemi
Position:Funds Remittance Manager


You are to contact him with the following information to facilitate your claims within 72hrs:

1.Your Full Name:......................... ............................
2.Your Address:.................... .............................. .....
3.Your Nationality:................ .............................. .....
4. Your Age:........Date of Birth:........................ .............
5.Your Occupation:................. .............................. .....
6. Your Phone:...............Mobile: .............:................ ...
7.Your State of Origin:......................Country:.................
8. Copy of your identity Card

Regards
Solomon Dibia
Legal Adviser
Union Bank Plc

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

2348023509455 +2348023509455 002348023509455 0112348023509455 00112348023509455
0102348023509455 234 802 350 9455 234 8023509455 234-8023509455 234-802-3509-455
234-802-350-9455 234-80-23509455 +234 802 350 9455 +234 8023509455 +234-8023509455
+234-802-3509-455 +234-802-350-9455 +234-80-23509455 00234 802 350 9455 00234 8023509455
00234-8023509455 00234-802-3509-455 00234-802-350-9455 00234-80-23509455 011234 802 350 9455
011234 8023509455 011234-8023509455 011234-802-3509-455 011234-802-350-9455 011234-80-23509455
0011234 802 350 9455 0011234 8023509455 0011234-8023509455 0011234-802-3509-455 0011234-802-350-9455
0011234-80-23509455 010234 802 350 9455 010234 8023509455 010234-8023509455 010234-802-3509-455
010234-802-350-9455 010234-80-23509455 (+234) 8023-509455

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This page was last updated on 16 Jan 2019.