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Info on the number +2348034007212

Telephone number +2348034007212 is a number from Nigeria. The area code is 803. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN 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:

25th January 2018 - Advance Fee Fraud Scam

On 25th January 2018, telephone number +2348034007212 was reported as being used by scammers to pretend to be Alhaji Suleiman Barau using email address monetarypolicycommitteecbn@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.
Dear customer,

Payment Release Instruction from Office of the “PRESIDENCY” Federal Republic Nigeria (FRN).

With due respect our worthy beneficiary we are sorry for late update to your payment exercise due to your payment programming in global coordination to proof the genuineness/legitimacy of this transaction to avoid interruption with the international community during the
outgoing of your funds.

Be official notice that irrevocable APPROVAL ORDER has been given from the Office of the “PRESIDENCY” (FRN) for your compensation payment at value US$5.5 Million (Five Million Five Hundred Thousand United States Dollars) only which was fully endorsed in your favor accordingly with
Nigeria Government.

It's been suggested and concluded that it is better; your funds are given to you via online banking. This means that you can be at the convenience of your office or house and carry out transfer of funds gradually to any account you want. Also the bank with online facility
can give you funds via ATM cards depends on your request.

The essence of doing this is because of the inherent difficulties in international funds remittance from the formal banks/offices handling the transactions since. The concerned authorities did not want you to have such an ugly experience anymore hence the arrangement was made to
release the funds to you through Citibank New York. Note that substantial fee US$75.30 CENT has been requested of you for legal tag accreditation fee which is non-negotiable which is mandatory fee.

I very much appreciate your patience and hope that you will continue to be. Note; the total sum of US$5.5 Million (Five Million Five Hundred Thousand United States Dollars) only shall be release to you by Citibank New York. Below is the payment release code which is
necessary that you provide to the paying bank as soon as they contacts
you.
1. Release code#: FGN/MAVI/GGPC/EPG/CITIB/2018

Your earliest return of this mail will be of your best interest.

Warmest Regards,

Alhaji Suleiman Barau
Deputy Governor, Foreign Operations (CBN).
Mobile: +2348034007212.

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

28th May 2015 - Advance Fee Fraud Scam

On 28th May 2015, telephone number +2348034007212 was reported as being used by scammers to pretend to be Central Bank of Nigeria using email address info.monetarypolicy@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.

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

2348034007212 +2348034007212 002348034007212 0112348034007212 00112348034007212
0102348034007212 234 803 400 7212 234 8034007212 234-8034007212 234-803-4007-212
234-803-400-7212 234-80-34007212 +234 803 400 7212 +234 8034007212 +234-8034007212
+234-803-4007-212 +234-803-400-7212 +234-80-34007212 00234 803 400 7212 00234 8034007212
00234-8034007212 00234-803-4007-212 00234-803-400-7212 00234-80-34007212 011234 803 400 7212
011234 8034007212 011234-8034007212 011234-803-4007-212 011234-803-400-7212 011234-80-34007212
0011234 803 400 7212 0011234 8034007212 0011234-8034007212 0011234-803-4007-212 0011234-803-400-7212
0011234-80-34007212 010234 803 400 7212 010234 8034007212 010234-8034007212 010234-803-4007-212
010234-803-400-7212 010234-80-34007212 (+234) 8034-007212

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This page was last updated on 25 Jan 2018.