Info on the number +23480547576
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
Original Provider: Globacom
Validity: Nigerian mobile phone numbers should be 13 digits in length including the country code.The number you searched for is 11 digits long.
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This number is recorded in our database for the following scams:
1st December 2017 - Advance Fee Fraud Scam
On 1st December 2017, telephone number +23480547576 was reported as being used by scammers to pretend to be Mohammed Lawal Balarabe working for Fidelity Bank Plc using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
2, Kofo Abayomi Street, Victoria Island, Lagos.
REQUEST TO CHANGE YOUR ACCOUNT FOR
RECEIVING YOUR CONTRACT/INHERITANCE INVESTMENT FUND PAYMENT
In compliance and fulfillment of the recent mandate given to our bank
-FIDELITY BANK NIGERIA by the FEDERAL MINISTRY OF FINANCE IN NIGERIA
to effect payment of all outstanding Inheritance/Contract Debts using
recovered cash from corrupt politicians as recommended by the World
Bank, this is to inform you that our bank has just received a letter
from one MR. RICHARD ANDERSON requesting our bank to change your
account details for receiving your Part Payment of US$5 Million
Contract Fund, TO:
BANK NAME : TSB
BANK ADDRESS : RICHMOND YORKS BRANCH (777155)
RICHMOND, NORTH YORKSHIRE,
DL 10 4JG ENGLAND,
SWIFT CODE : 777155
ACCOUNT NUMBER : 16160668
IBAN : GB02 LOYD 7771 5516 1606 68
BIC (SWIFT) : LOYDGB21G39
BENEFICIARY : MR ROBERT F. C. BALLARD
This request to change your account was backed by an "Affidavit"
signed by this MR. RICHARD ANDERSON who claimed to be your new lawyer
You should therefore confirm by reply mail if you authorized this
change of your receiving account details.
We look forward to your prompt response.
MOHAMMED LAWAL BALARABE
Deputy Managing Director
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.
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This page was last updated on 01 Dec 2017.