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Info on the number +2348027862030

Telephone number +2348027862030 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:

7th December 2018 - Advance Fee Fraud Scam

On 7th December 2018, telephone number +2348027862030 was reported as being used by scammers to pretend to be Kabiru Musa using email address 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.
Mr. Kabiru Musa.
10 Martins Street Ikoyi,
Direct Telephone Line: +2348027862030

For Your Urgent Attention.

Ref: Audit Report And Reflection of Interest of $99,000.00 On Your Payment.

This is to inform you that the Central bank of Nigeria auditors in conjunction with our bank's internal auditors and (IMF) has audited our record for the last year ending 2017 and found out an accumulated interest sum of $99,000.00 in your favor.

On this note and for us to clear this accumulated interest payment based on presidential directives, you are directed to contact me upon receipt of this message for further guidance on how to receive your money. However, the debt reconciliation committee of the Red chambers after their joint meeting with the Presidential payment panel approved that the payment can only be made through ATM master card or through direct bank wire transfer via our intermediary bank in Spain.

Meanwhile, the only mandatory commitment you are bound to under take is to arrange and come down to Nigeria for the signing of the final release order bond. Where by you are occupied and can not be able to come here in person, you can use the services of one of our accredited financial attorney who will sign the final release order bond on your behalf.

Furthermore, you will be required to pay the mandatory signing and stamp duty fees at the point of signing. After the signing of the final release order documents, you will be sent the neccessary back up documents for clearance in case your Government ask questions about the source of the fund.

Finally, We regret the delays in getting accross to you as our efforts to reach you through your direct phone number in your file jacket of claim was not connecting. Kindly ensure that you respond to this message within a maximum period of 48 hrs as time is of essence. Prompt action is necessary, be guided accordingly.

Yours Faithfully,

Mr. Kabiru Musa.
Direct Telephone Line: +2348027862030

Further details of this report can be found on the 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

2348027862030 +2348027862030 002348027862030 0112348027862030 00112348027862030
0102348027862030 234 802 786 2030 234 8027862030 234-8027862030 234-802-7862-030
234-802-786-2030 234-80-27862030 +234 802 786 2030 +234 8027862030 +234-8027862030
+234-802-7862-030 +234-802-786-2030 +234-80-27862030 00234 802 786 2030 00234 8027862030
00234-8027862030 00234-802-7862-030 00234-802-786-2030 00234-80-27862030 011234 802 786 2030
011234 8027862030 011234-8027862030 011234-802-7862-030 011234-802-786-2030 011234-80-27862030
0011234 802 786 2030 0011234 8027862030 0011234-8027862030 0011234-802-7862-030 0011234-802-786-2030
0011234-80-27862030 010234 802 786 2030 010234 8027862030 010234-8027862030 010234-802-7862-030
010234-802-786-2030 010234-80-27862030 (+234) 8027-862030

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This page was last updated on 07 Dec 2018.