ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348038208450

Telephone number +2348038208450 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.

Share this page

This number is recorded in our database for the following scams:

29th July 2018 - Advance Fee Fraud Scam

On 29th July 2018, telephone number +2348038208450 was reported as being used by scammers to pretend to be Umaru Ibrahim working as Managing Director for Nigerian Deposit Insurance Corporation using email address ndic.insurance@hotmail.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.
NIGERIAN DEPOSIT INSURANCE CORPORATION (NDIC)
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Email:ndic.insurance@hotmail.com
Direct Telephone: +2348038208450

Attention: BENEFICIARY

INVESTIGATION AND APPROVAL OF PAYMENT CLAIM

This essence of this letter coming to you is to underscore the urgency and official nature of the message.

I am Umaru Ibrahim , Managing Director/CEO at the Nigerian Deposit Insurance Corporation (NDIC). We have currently been investigating a claim of fund $10M USD currently held as inheritance fund in favor of the above mentioned individual and handled in collaboration with the US Federal Deposit Insurance Corporation (FDIC).

Incidentally, we have discovered during the course of the
investigation that so many conflicting interests are working against
the final completion of the transaction. This is because the delay on your part has made it possible for certain people who were originally involved in the transaction and now feel side tracked seem to know
everything going on;and they are now putting stumbling blocks to the finalization of the transaction. Also, certain agencies that were
responsible for your claim settlement have lost credibility. This is
because the credit facility extended to them for the said payment has since expired, and as a result of that, they are unable to offset your fund.

NDIC, being the agency responsible for underwriting the guarantee for your claim has the responsibility to call for the re-transmittal of
the funds from offshore credit. Under the Joint Regulatory Commission,
we can appoint a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your bank account as you may nominate anywhere in the world

Because of the anomalies and inconsistencies associated with the
handling of the transaction in the past, it has become necessary for
the paperwork to be reviewed and updated. That is why some money is needed to defray the cost of documentation and legalization. I will strongly suggest that you avoid further delay in this process. This way, we will be able to clear all impediments that have stood in the way of the transaction and at the same time, ensuring that the fund gets successfully to you after all these years.

I must say this. This corporation came into this matter now for
remedial purposes. It was during the course of our investigation of
the claim that we discovered those anomalies and then I decided to
assist. I request a constructive engagement in this matter, so that it
can be resolved quickly.

Right now, my office is on top of the situation and will do everything possible to conclude this matter in a timely manner with your cooperation and adherence to advice and instructions.

Your funds originated from a legitimate claim here. We are working
under the auspices of the Joint Regulatory Commission, and we intend to speed up the process of your claim settlement.

Confirm your banking details, so that we can proceed with the
reactivation and normalisation procedure.

We expect your immediate response by telephone call or email correspondence.

Yours faithfully,

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

25th March 2018 - Advance Fee Fraud Scam

On 25th March 2018, telephone number +2348038208450 was reported as being used by scammers to pretend to be Umaru Ibrahim working as Managing Director for Nigerian Deposit Insurance Corporation using email address ndic.insurance@hotmail. 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.
NIGERIAN DEPOSIT INSURANCE CORPORATION (NDIC)
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Email:ndic.insurance@hotmail. com
Direct Telephone: +2348038208450


Attention:

INVESTIGATION AND APPROVAL OF PAYMENT CLAIM

This essence of this letter coming to you is to underscore the urgency
and official nature of the message.

I am Umaru Ibrahim , Managing Director/CEO at the Nigerian Deposit
Insurance Corporation (NDIC). We have currently been investigating a
claim of fund $10M USD currently held as inheritance fund in favour of
the above mentioned individual and handled in collaboration with the
US Federal Deposit Insurance Corporation (FDIC).

Incidentally, we have discovered during the course of the
investigation that so many conflicting interests are working against
the final completion of the transaction. This is because the delay on
your part has made it possible for certain people who were originally
involved in the transaction and now feel side tracked seem to know
everything going on;and they are now putting stumbling blocks to the
finalization of the transaction. Also, certain agencies that were
responsible for your claim settlement have lost credibility. This is
because the credit facility extended to them for the said payment has
since expired, and as a result of that, they are unable to offset your
fund.

NDIC, being the agency responsible for underwriting the guarantee for
your claim has the responsibility to call for the re-transmittal of
the funds from offshore credit. Under the Joint Regulatory Commission,
we can appoint a sole fiduciary agent that will handle the transfer of
your funds through a direct wire transfer option to your bank account
as you may nominate anywhere in the world

Because of the anomalies and inconsistencies associated with the
handling of the transaction in the past, it has become necessary for
the paperwork to be reviewed and updated. That is why some money is
needed to defray the cost of documentation and legalization. I will
strongly suggest that you avoid further delay in this process. This
way, we will be able to clear all impediments that have stood in the
way of the transaction and at the same time, ensuring that the fund
gets successfully to you after all these years.

I must say this. This corporation came into this matter now for
remedial purposes. It was during the course of our investigation of
the claim that we discovered those anomalies and then I decided to
assist. I request a constructive engagement in this matter, so that it
can be resolved quickly.

Right now, my office is on top of the situation and will do everything
possible to conclude this matter in a timely manner with your
cooperation and adherence to advice and instructions.

Your funds originated from a legitimate claim here. We are working
under the auspices of the Joint Regulatory Commission, and we intend
to speed up the process of your claim settlement.

Confirm your banking details, so that we can proceed with the
reactivation and normalisation procedure.

We expect your immediate response by telephone call or email correspondence.

Yours faithfully,

Umaru Ibrahim, mni
MD/CEO

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

2348038208450 +2348038208450 002348038208450 0112348038208450 00112348038208450
0102348038208450 234 803 820 8450 234 8038208450 234-8038208450 234-803-8208-450
234-803-820-8450 234-80-38208450 +234 803 820 8450 +234 8038208450 +234-8038208450
+234-803-8208-450 +234-803-820-8450 +234-80-38208450 00234 803 820 8450 00234 8038208450
00234-8038208450 00234-803-8208-450 00234-803-820-8450 00234-80-38208450 011234 803 820 8450
011234 8038208450 011234-8038208450 011234-803-8208-450 011234-803-820-8450 011234-80-38208450
0011234 803 820 8450 0011234 8038208450 0011234-8038208450 0011234-803-8208-450 0011234-803-820-8450
0011234-80-38208450 010234 803 820 8450 010234 8038208450 010234-8038208450 010234-803-8208-450
010234-803-820-8450 010234-80-38208450 (+234) 8038-208450

This page has been viewed 6 times since 25th March 2018.

This page was last updated on 29 Jul 2018.