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Info on the number +2348034455001

Telephone number +2348034455001 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:

28th December 2017 - Advance Fee Fraud Scam

On 28th December 2017, telephone number +2348034455001 was reported as being used by scammers to pretend to be Rev. James Abel working for First Bank of Nigeria Ltd using email address infor_firstbankofnigeria@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.
REV JAMES ABEL OF
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear Beneficiary.

This letter is written to you in order to change your life from today. I am Rev. James Abel the Director International Remittance Department of this Bank, my Boss, Mr. Jacobs M.Ajekigbe, the Managing director/CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria Ltd) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5 Million(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe,in collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund, this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria Ltd), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48 hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in
the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. your present/valid information we enable us open the domiciliary account for you which your fund will be first transfer into that newly opened account,before the onward transfer to any bank account of your choice.

This information is needed.

Name:
Address:
Phone Number:
Country:
Occupation:
Fax:
Valid Id Card:

Awaiting your quick response.

Yours truly,
Rev. James Abel
+2348034455001
(Director International Remittance Department)

Further details of this report can be found on our forum

13th April 2017 - Advance Fee Fraud Scam

On 13th April 2017, telephone number +2348034455001 was reported as being used by scammers to pretend to be Rev. James Abel working for First bank of Nigeria Ltd using email address i_firstbankofnigeria@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 our 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

2348034455001 +2348034455001 002348034455001 0112348034455001 00112348034455001
0102348034455001 234 803 445 5001 234 8034455001 234-8034455001 234-803-4455-001
234-803-445-5001 234-80-34455001 +234 803 445 5001 +234 8034455001 +234-8034455001
+234-803-4455-001 +234-803-445-5001 +234-80-34455001 00234 803 445 5001 00234 8034455001
00234-8034455001 00234-803-4455-001 00234-803-445-5001 00234-80-34455001 011234 803 445 5001
011234 8034455001 011234-8034455001 011234-803-4455-001 011234-803-445-5001 011234-80-34455001
0011234 803 445 5001 0011234 8034455001 0011234-8034455001 0011234-803-4455-001 0011234-803-445-5001
0011234-80-34455001 010234 803 445 5001 010234 8034455001 010234-8034455001 010234-803-4455-001
010234-803-445-5001 010234-80-34455001 (+234) 8034-455001

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This page was last updated on 28 Dec 2017.