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Info on the number +2348029656808

Telephone number +2348029656808 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:

23rd December 2018 - Advance Fee Fraud Scam

On 23rd December 2018, telephone number +2348029656808 was reported as being used by scammers to pretend to be Tokunbo Abiru working as CEO for Skye Bank Plc using email address mdceoskyebankplc@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.
Attention: xxx

FUNDS TRANSFER APPLICATION

I AM THE MD/CEO SKYE BANK PLC. I HAVE LARGE SUM OF MONEY CUMULATIVELY PUT AT $55,000,000.00 FLOATING IN MY BANK SUPPOSEDLY OWNED BY CORRUPT POLITICIANS. DUE TO BVN (BANK VERIFICATION NUMBER) WHICH THEY FAILED TO LINK THE ACCOUNT TO THEIR NAMES TO AVOID PROSECUTION. IT BELONGS TO NOBODY AS I WRITE.

IT IS EASY TO TRANSFER THE MONEY ABROAD WITHOUT ANY TRACE WHICH IS WHY I AM CONTACTING YOU TO STAND AS A BONA FIDE OWNER. WHAT IS REQUIRED FROM YOU FOR US TO TRANSFER THE MONEY INTO YOUR ACCOUNT IS $2,950.00 MEANT FOR A SWORN COURT AFFIDAVIT, PAYMENT OF STAMP DUTY AND VALUE ADDED TAX. APPROVAL WILL BE GIVEN ON YOU TO PROCEED WITH RECEIPT OF MONEY.

ON HEARING BACK FROM YOU, I WILL SEND YOU TRANSFER FORM TO FILL OUT AND RETURN IMMEDIATELY. PLEASE ATTACH A COPY OF YOUR DRIVER'S LICENSE TO ASSIST IN WIRE PROCESSES. BE INFORMED THAT EARLIER RESPONSE HOLDS THE KEY TO COMPLETING YOUR SWIFT WIRE TRANSFER AS SCHEDULED.

TREAT WITH DISPATCH. CONGRATULATIONS!

FOR SKYE BANK PLC:

TOKUNBO ABIRU
MD/CEO, SKYE BANK PLC
D/L: +234 802 965 6808
mdceoskyebankplc@gmail.com

MD/CEO, Skye Bank Plc. All rights reserved

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

2348029656808 +2348029656808 002348029656808 0112348029656808 00112348029656808
0102348029656808 234 802 965 6808 234 8029656808 234-8029656808 234-802-9656-808
234-802-965-6808 234-80-29656808 +234 802 965 6808 +234 8029656808 +234-8029656808
+234-802-9656-808 +234-802-965-6808 +234-80-29656808 00234 802 965 6808 00234 8029656808
00234-8029656808 00234-802-9656-808 00234-802-965-6808 00234-80-29656808 011234 802 965 6808
011234 8029656808 011234-8029656808 011234-802-9656-808 011234-802-965-6808 011234-80-29656808
0011234 802 965 6808 0011234 8029656808 0011234-8029656808 0011234-802-9656-808 0011234-802-965-6808
0011234-80-29656808 010234 802 965 6808 010234 8029656808 010234-8029656808 010234-802-9656-808
010234-802-965-6808 010234-80-29656808 (+234) 8029-656808

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This page was last updated on 23 Dec 2018.