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Info on the number +2348025078474

Telephone number +2348025078474 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:

6th November 2018 - Advance Fee Fraud Scam

On 6th November 2018, telephone number +2348025078474 was reported as being used by scammers to pretend to be Tokunbo Abiru working for Skye Bank using email address skyebanksplc1247@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.
ATM Director,( SKYE, Africa?s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!!
YOUR ATM CARD IS READY FOR SHIPMENT

Thanks for your email. You have 100% assurance and guarantee from us
to confirm the existence of fund mentioned in this email without any
hitch or delay. You should call The Executive Director Tokunbo Abiru
fast by Call or Short Message Service (SMS) with the direct telephone
No: +234-90-5299-2010 today. You Should Stop Ignoring My E-mails.

Follow the instructed, You are advised that a maximum withdrawal value
of US$7,000.00 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM Center of your
choice/nearest to you in your country. Your $25,500.000.00m is loaded
into an ATM CARD and ready for delivery to your home address.

You should open your attachment now and see all the document The
Central Bank of Nigeria (CBN) has appointed Tokunbo Abiru, former
commissioner of finance in Lagos state, as the new chief executive
officer (CEO) and managing director (MD) of Skye Bank. In 2016, I was
appointed to the Group MD/CEO of Skye Bank, after the Central Bank of
Nigeria approved the reconstitution of the bank's board. A banker who
has over 20 years of experience in the banking industry, I started my
career at Guaranty Trust Bank (GTB), where I worked for 10 years and
then spent 14 years working at First Bank of Nigeria Limited, and at
various times there was the relationship Team Leader, Retail Banking;
Business Development Manager, Lagos (Ikeja1); and Group Head,
Corporate Banking.

In 2011, I was appointed the Honorable Commissioner of Finance for
Lagos State under the Governor, Babatunde Fashola. In 2013, he
resigned to take up a position as the Executive Director, Corporate
Banking of First Bank of Nigeria Ltd. I served in this position until
his retirement in 2016. While at First Bank, In those years, I also
served as a Non-Executive director in Airtel Mobile Networks Limited;
FBN Capital Limited (now FBN Merchant Bank Limited); and FBN Bank
Sierra Leone Limited. I Abiru is an Honorary Senior Member of the
Chartered Institute of Bankers of Nigeria (FCIB). He is an alumnus of
Harvard Business School (Advanced Management Program) and the Lagos
Business School (Senior Management Program).

You should contact Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop
Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com

We look forward to hearing from you to enable us to serve you better.

Thanks for Your Co-operation. Awaiting your response,

ATM DIRECT COMPENSATION PAYMENT OFFICE,

Further details of this report can be found on our forum

1st October 2018 - Advance Fee Fraud Scam

On 1st October 2018, telephone number +2348025078474 was reported as being used by scammers to pretend to be Tokunbo Abiru using email address skyebanksplc1247@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.
ATM Director,( SKYE, Africa’s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

Why are you not getting back to me? Why are you not picking my calls?
I write to inform you that your (USD$25.5m) payment has been arranged
through inter-switch payment (ATM CARD ). This department will send
you an ATM CARD which you will use to withdraw money in any ATM
location of your choice within your area/any part of the world. The
maximum daily withdrawal as programmed is $7,000.00usd. You should
Call Mr.Tokunbo Abiru, The Executive Director of International Foreign
Operations with this hotline telephone No: +234-80-2507-8474 or you
send him a message (SMS)

Be informed that Your ATM CARD Approved Compensation is ready. Your
daily Card Limit is $7,000.00usd per day. And the Total Amount in
the ATM Card is US$25,500.000m. United State Dollars. The Skye Bank to
transfer your compensation funds to you through an ATM CREDIT CARD to
avoid any online fraud. We hereby advise that you stop any further
communication with any other person(s) or office(s) to avoid any
hitches in receiving your payment.

In order to stop the internet fraudulent activities going on internet
today, the following agencies (ICPO-Interpol, Euro-pol, FBI,
Anti-Money Launder, Secret Service, EFCC, Australia Westpac Banking
Corporation has taken a measures to see that Fraud activities going on
in the internet in Africa including fraudulent acts in the world Today
are stopped and there is progress. We have decided to convert your
fund into an ( ATM CARD ) which we will send to you in your country
for the withdraw of your fund in any ATM Machine in your country to
make it easy for your payment in other to avoid many expenses in
receiving your fund and we have made every arrangement regarding your
payment through ATM Card since last week Due to the instruction is
given to us for your immediate payment. Dear Beneficiary,I, therefore,
to inform you that we have approved an ATM CARD on your behalf which
we will send to you for the withdraw of your fund and we have
converted your total fund of ($25,500,000.00M) into Your ATM Card
which is with me right now in my department,your ATM CARD worth the
sum of $25,5Million Dollars has been ready for the delivery to your
home, Take note,

We await your Delivery Address and a Valid Phone Number for the Card
to be delivered to you within the next 24 hours, as the Courier
Delivery company is Awaiting your details. You are to contact me the
Executive Director. Provide or reconfirm to me your personal
information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to quickly submit your ATM CARD together with your
current residential address for the delivery to your Home in other for
you to receive it and start making a withdraw of your fund in any atm
machine in your country,This is the conclusion and agreement of your
fund payment here in our bank. The information required from you for
the delivery of your ATM CARD is such as below.

International Unit Skye Bank. Plc in order to obtain details of
charges for delivery for your card to your home address. Direct line
Tel: +234-70-2507-8474 Your Urgent Response will be appreciated. You
are hereby to quickly respond back to my department today. Kindly
provide the following information and respond back to my department
today as I will be waiting to hear from you as soon as possible with
the required information for the procedure and delivery of your ATM
CARD to your country where you desire to receive it. You will only pay
for your ATM CARD delivery to your home address this week.

You should contact the bank that will compensation fund below.

CEO: Tokunbo Abiru,
Executive Director of International Foreign Operations (SKYE BANK OF NIGERIA)
Email: skyebanksplc1247@yahoo.com
Telephone No: +234-80-2507-8474

Yours faithfully

Office Director

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

3rd May 2017 - Advance Fee Fraud Scam

On 3rd May 2017, telephone number +2348025078474 was reported as being used by scammers to pretend to be Tokunbo Abiru using email address skyebankplc1247@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.

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

17th June 2015 - Advance Fee Fraud Scam

On 17th June 2015, telephone number +2348025078474 was reported as being used by scammers to pretend to be Ken James using email address headof_airwaybill@hotmail.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.

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

23rd July 2014 - Advance Fee Fraud Scam

On 23rd July 2014, telephone number +2348025078474 was reported as being used by scammers to pretend to be Peter Jerry using email address office-payment2015@yandex.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.

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

2348025078474 +2348025078474 002348025078474 0112348025078474 00112348025078474
0102348025078474 234 802 507 8474 234 8025078474 234-8025078474 234-802-5078-474
234-802-507-8474 234-80-25078474 +234 802 507 8474 +234 8025078474 +234-8025078474
+234-802-5078-474 +234-802-507-8474 +234-80-25078474 00234 802 507 8474 00234 8025078474
00234-8025078474 00234-802-5078-474 00234-802-507-8474 00234-80-25078474 011234 802 507 8474
011234 8025078474 011234-8025078474 011234-802-5078-474 011234-802-507-8474 011234-80-25078474
0011234 802 507 8474 0011234 8025078474 0011234-8025078474 0011234-802-5078-474 0011234-802-507-8474
0011234-80-25078474 010234 802 507 8474 010234 8025078474 010234-8025078474 010234-802-5078-474
010234-802-507-8474 010234-80-25078474 (+234) 8025-078474

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This page was last updated on 06 Nov 2018.