Info on the number +2348026589916
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:
24th March 2020 - Advance Fee Fraud Scam
On 24th March 2020, telephone number +2348026589916 was reported as being used by scammers to pretend to be Tokunbo Abiru working as Group Managing Director for Polaris Bank Limited using email address polarisbankng2020@citromail.hu as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: Afribank Plaza, 14th Floor 51/55 Broad Street,
Lagos Island, Lagos-Nigeria.
Email: polarisbankng2020@citromail.hu
Website: https://www.polarisbanklimited.com
APPROVED ATM CARD PAYMENT NOTIFICATION.
Dear esteemed beneficiary,
Following the failure of banks and other financial institutions and agencies to release your part payment USD$5.5 Million overdue inheritance/Contract and compensation fund payment, the Federal Ministry of finance has directed the US,Polaris Bank Ltd, to device a means of paying all beneficiaries,including you.
The best and most efficient way of doing this, we have discovered,is by processing and sending your ATM card. This has been adjudged the best and most effective way of paying beneficiaries without any stoppages as the various banks have experienced using the wire transfer mode of payment, requiring series of transfer documents which costs quite a lot of money.
We are therefore processing your ATM card, which will be ready in few days time and shall be sent to you along with the brochure to guide you on how to use the card. The card shall be loaded with your part payment.
On receipt of the ATM card, you will be able to make withdrawals,not exceeding $20,000 per day, but the limit of withdrawal shall be expanded after one week, whereby you can withdraw more than $20,000 per day until the amount loaded in the card is exhausted. The second card shall then be processed with the remaining half of your fund.
You are therefore, requested to reconfirm to us if this mode of payment is OK.by you as well as your address where you will be on hand to receive the package containing your card and sign off the register that will come along with the delivery courier,confirming that you have received your card because it is a very sensitive document that cannot be received by proxy.
MEANWHILE,
(1) YOUR FULL NAME
(2) CONTACT ADDRESS:
(3) DIRECT TELEPHONE NUMBER:
(5) HOME ADDRESS:
(6) YOUR STATE OF ORIGIN AND COUNTRY.
(7) AMOUNT:
(8) A COPY OF YOUR PASSPORT,
Get back to me as soon as you receive this email so that the processing of your card can be completed and sent to you. Also reach me with your telephone number for faster communication.
Thanking you,
MR.TOKUNBO ABIRU.
GROUP MANAGING DIRECTOR/CEO
POLARIS BANK LIMITED.
SECURITY TEL:+2348026589916
Further details of this report can be found on the ScamWarners.com forum
5th March 2020 - Advance Fee Fraud Scam
On 5th March 2020, telephone number +2348026589916 was reported as being used by scammers to pretend to be Tokunbo Abiru working as Group Managing Director for Polaris Bank Limited using email address polarisbankng2020@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: Afribank Plaza, 14th Floor 51/55 Broad Street, Lagos Island, Lagos.
Phone: +2348026589916
Email:polarisbankng2020@gmail.com
APPROVED ATM CARD PAYMENT NOTIFICATION.
Dear esteemed beneficiary,
Following the failure of banks and other financial institutions and
agencies to release your part payment USD$5.5 Million overdue
inheritance/ Contract and compensation fund payment, the Federal
Ministry of finance has directed the US,Polaris Bank Ltd, to device a
means of paying all beneficiaries,including you.
The best and most efficient way of doing this, we have discovered,is
by processing and sending your ATM card. This has been adjudged the
best and most effective way of paying beneficiaries without any
stoppages as the various banks have experienced using the wire
transfer mode of payment, requiring series of transfer documents which
costs quite a lot of money.
We are therefore processing your ATM card, which will be ready in few
days time and shall be sent to you along with the brochure to guide
you on how to use the card. The card shall be loaded with your part
payment.
On receipt of the ATM card, you will be able to make withdrawals,not
exceeding $20,000 per day, but the limit of withdrawal shall be
expanded after one week,
whereby you can withdraw more than $20,000 per day until the amount
loaded in the card is exhausted. The second card shall then be
processed with the remaining half of your fund.
You are therefore, requested to reconfirm to us if this mode of
payment is OK.by you as well as your address where you will be on hand
to receive the package
containing your card and sign off the register that will come along
with the delivery courier,confirming that you have received your card
because it is a very sensitive document that cannot be received by
proxy.
MEANWHILE, (1) YOUR FULL NAME (2) CONTACT ADDRESS: (3) DIRECT
TELEPHONE NUMBER: (5) HOME ADDRESS:(6) YOUR STATE OF ORIGIN AND
COUNTRY. (7) AMOUNT: (8) A COPY OF YOUR PASSPORT,
Get back to me as soon as you receive this email so that the
processing of your card can be completed and sent to you. Also reach
me with your telephone number for faster communication.
Thanking you,
MR.TOKUNBO ABIRU.
GROUP MANAGING DIRECTOR/CEO
POLARIS BANK LIMITED.
EMAIL:polarisbankng2020@gmail.com
SECURITY TEL:+2348026589916
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
2348026589916 | +2348026589916 | 002348026589916 | 0112348026589916 | 00112348026589916 |
0102348026589916 | 234 802 658 9916 | 234 8026589916 | 234-8026589916 | 234-802-6589-916 |
234-802-658-9916 | 234-80-26589916 | +234 802 658 9916 | +234 8026589916 | +234-8026589916 |
+234-802-6589-916 | +234-802-658-9916 | +234-80-26589916 | 00234 802 658 9916 | 00234 8026589916 |
00234-8026589916 | 00234-802-6589-916 | 00234-802-658-9916 | 00234-80-26589916 | 011234 802 658 9916 |
011234 8026589916 | 011234-8026589916 | 011234-802-6589-916 | 011234-802-658-9916 | 011234-80-26589916 |
0011234 802 658 9916 | 0011234 8026589916 | 0011234-8026589916 | 0011234-802-6589-916 | 0011234-802-658-9916 |
0011234-80-26589916 | 010234 802 658 9916 | 010234 8026589916 | 010234-8026589916 | 010234-802-6589-916 |
010234-802-658-9916 | 010234-80-26589916 | (+234) 8026-589916 |