Info on the number +2348055220631
Telephone number +2348055220631 is a number from Nigeria. The area code is 805. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.
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: Globacom
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:
19th May 2021 - Advance Fee Fraud Scam
On 19th May 2021, telephone number +2348055220631 was reported as being used by scammers to pretend to be Mary Beth Leonard using email address usambassadortonigeriamarybeth@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.
Read More
Here is the email that the scammer sent to his victims.
U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +2348055229631.
Dear Beneficiary,
I shall be coming to your country for an official meeting on Friday
25th/June/2021 and i shall be bringing your Fund of $15.5m Along with me
but this time i will not go through Custom because as an Ambassador to
FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and i have the
veto power to go through Custom. As soon as i am through with my meeting i
shall then proceed to your registered house address with your Consignment
Fund.
Without missing words, I am convinced 100% that you have had bitter
experiences with various 'scams' claiming to be high government officials
and thereby defrauding you of your 'hard-earned money'. The
activities of these scam has changed your perspective about conducting
business on the internet, and you now believed there is no genuine
business that can be conducted on the internet. Well, I am an American and
the internet was created by Americans for the purpose of creating
awareness for your products/services and conducting genuine business with
ease. I am fully committed to deliver the "diplomatic consignment" to you at
your doorstep within 48hours in order to differentiate myself from the
many Benin Republic, Nigeria and other government officials you have dealt
with.
I am a full citizen of the United States, but I was on a Foreign Mission
here in NIGERIA as a US Ambassador. Hence, I am making every effort to
ensure that no citizen of the United States and other parts of the world is
cheated by Nigeria, Benin Republic. Therefore, I need your utmost support
and understanding to actualize this dream. I also want you to understand
that I do trust you and I expect you to show me the same trust and respect
in return since trust is a 2-way street. On the other hand, trust is a
relationship of reliance. Trust also means being able to predict what
other people will do and what situations will occur.
Trust is both an emotional and logical act. Emotionally, it is where you
expose your vulnerabilities to people, but believing they will not take
advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person
in question will behave in a predictable manner. In practice, trust is a
bit of both. I trust you because I have experienced your trustworthiness
by merely believing in what I have said, even when you have not seen me,
and because I have faith in human nature.
Frankly speaking, I understand that anyone in your shoes will feel
betrayed, but I still want you to show me your trust by giving me the
benefit of doubt on this delivery arrangement. My identity and personality
is verifiable, and I promise to deliver the consignment to you safely
without any hitch. YOUR PACKAGE ($15.5m) MUST BE REGISTERED
AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die
off because of $400 US Dollars for the registration fee of your
Consignment Luggage, I meant so well for you and I believe you will
appreciate me more when you have finally received your payment of
$15,500.000.00 US Dollars upon my arrival with the package in your country.
I will use my position and personality to deposit the $15,500.000.00 USD
into your bank account without questioning from the financial monitoring
authorities, since all documentations proving the legitimacy of the funds
has been processed. Please don't see me as one of the numerous dubious
Benin Republic or Nigeria you have dealt with
in the past. I am a different person entirely and I come from a different
continent. I have the American spirit in me and I hate cheaters. I promise
to always uphold the national unity of the United State. Please reply back
ASAP and let me know your possibility of sending the $400 US Dollars today.
You can send it via WORLD REMIT money transfer with the below
information, please copy the name correctly outlined below to avoid mistakes.
Account Officer Info: WORLD REMIT money transfer only.
Receiver's Name:......OFILI MARK
Country:....... Nigeria
PHONE NUMBER ......+2348055220631.
Amount:.......$400US Dollars
Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:......
As soon as you send the fee make sure you send the payment information. My
Flight is Friday 25th/June/2021 and i expect you to comply before time
then so that the delivery will be completed. If you do not comply, then it
will not be my fault if you do not receive your Package.
I hope you will understand and follow my instructions to enable me to serve you
better. YOU CAN ADD OR CALL MY DIRECT PERSONAL ASSISTANT ON WHATSAPP
NUMBER:+2348055220631. MR. BOBBIE HUNT
Signed
CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATES AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +2348055229631.
Dear Beneficiary,
I shall be coming to your country for an official meeting on Friday
25th/June/2021 and i shall be bringing your Fund of $15.5m Along with me
but this time i will not go through Custom because as an Ambassador to
FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and i have the
veto power to go through Custom. As soon as i am through with my meeting i
shall then proceed to your registered house address with your Consignment
Fund.
Without missing words, I am convinced 100% that you have had bitter
experiences with various 'scams' claiming to be high government officials
and thereby defrauding you of your 'hard-earned money'. The
activities of these scam has changed your perspective about conducting
business on the internet, and you now believed there is no genuine
business that can be conducted on the internet. Well, I am an American and
the internet was created by Americans for the purpose of creating
awareness for your products/services and conducting genuine business with
ease. I am fully committed to deliver the "diplomatic consignment" to you at
your doorstep within 48hours in order to differentiate myself from the
many Benin Republic, Nigeria and other government officials you have dealt
with.
I am a full citizen of the United States, but I was on a Foreign Mission
here in NIGERIA as a US Ambassador. Hence, I am making every effort to
ensure that no citizen of the United States and other parts of the world is
cheated by Nigeria, Benin Republic. Therefore, I need your utmost support
and understanding to actualize this dream. I also want you to understand
that I do trust you and I expect you to show me the same trust and respect
in return since trust is a 2-way street. On the other hand, trust is a
relationship of reliance. Trust also means being able to predict what
other people will do and what situations will occur.
Trust is both an emotional and logical act. Emotionally, it is where you
expose your vulnerabilities to people, but believing they will not take
advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person
in question will behave in a predictable manner. In practice, trust is a
bit of both. I trust you because I have experienced your trustworthiness
by merely believing in what I have said, even when you have not seen me,
and because I have faith in human nature.
Frankly speaking, I understand that anyone in your shoes will feel
betrayed, but I still want you to show me your trust by giving me the
benefit of doubt on this delivery arrangement. My identity and personality
is verifiable, and I promise to deliver the consignment to you safely
without any hitch. YOUR PACKAGE ($15.5m) MUST BE REGISTERED
AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die
off because of $400 US Dollars for the registration fee of your
Consignment Luggage, I meant so well for you and I believe you will
appreciate me more when you have finally received your payment of
$15,500.000.00 US Dollars upon my arrival with the package in your country.
I will use my position and personality to deposit the $15,500.000.00 USD
into your bank account without questioning from the financial monitoring
authorities, since all documentations proving the legitimacy of the funds
has been processed. Please don't see me as one of the numerous dubious
Benin Republic or Nigeria you have dealt with
in the past. I am a different person entirely and I come from a different
continent. I have the American spirit in me and I hate cheaters. I promise
to always uphold the national unity of the United State. Please reply back
ASAP and let me know your possibility of sending the $400 US Dollars today.
You can send it via WORLD REMIT money transfer with the below
information, please copy the name correctly outlined below to avoid mistakes.
Account Officer Info: WORLD REMIT money transfer only.
Receiver's Name:......OFILI MARK
Country:....... Nigeria
PHONE NUMBER ......+2348055220631.
Amount:.......$400US Dollars
Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:......
As soon as you send the fee make sure you send the payment information. My
Flight is Friday 25th/June/2021 and i expect you to comply before time
then so that the delivery will be completed. If you do not comply, then it
will not be my fault if you do not receive your Package.
I hope you will understand and follow my instructions to enable me to serve you
better. YOU CAN ADD OR CALL MY DIRECT PERSONAL ASSISTANT ON WHATSAPP
NUMBER:+2348055220631. MR. BOBBIE HUNT
Signed
CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATES AMBASSADOR TO NIGERIA
Further details of this report can be found on the ScamWarners.com forum
13th October 2019 - Advance Fee Fraud Scam
On 13th October 2019, telephone number +2348055220631 was reported as being used by scammers to pretend to be James Caster using email address orvenc@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
DEAR SIR .
I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUNDS NOW I WANT TO THANK YOU FOR YOUR GOOD EFFORT THAT TIME AND NOW I WANT YOU TO CONTACT MY SECRETARY FOR YOUR QUENCH ON THIS INFORMATION BELOW .
MR: JAMES CASTER
EMAIL: orvenc@outlook.com
Phone: +234-8055220631.
ASK HER TO SEND YOU THE TOTAL SUM OF ($350,000) UNITED STATE DOLLARS QUENCH WHICH I KEPT FOR YOUR COMPENSATION. I AM NOW INDIA FOR AN INVESTMENT WITH MY NEW PARTNER. I USED YOUR NAME TO CLAIM THE FUND. PLEASE DON’T INFORM THE BANK THAT YOU ARE NOT THE ONE THAT CLAIMED THE FUND.
YOURS SINCERELY
BARRISTER Orven caster
+91-80-26584050
Copyright © 2015 Yatra Online Private Limited, India. All rights reserve
I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUNDS NOW I WANT TO THANK YOU FOR YOUR GOOD EFFORT THAT TIME AND NOW I WANT YOU TO CONTACT MY SECRETARY FOR YOUR QUENCH ON THIS INFORMATION BELOW .
MR: JAMES CASTER
EMAIL: orvenc@outlook.com
Phone: +234-8055220631.
ASK HER TO SEND YOU THE TOTAL SUM OF ($350,000) UNITED STATE DOLLARS QUENCH WHICH I KEPT FOR YOUR COMPENSATION. I AM NOW INDIA FOR AN INVESTMENT WITH MY NEW PARTNER. I USED YOUR NAME TO CLAIM THE FUND. PLEASE DON’T INFORM THE BANK THAT YOU ARE NOT THE ONE THAT CLAIMED THE FUND.
YOURS SINCERELY
BARRISTER Orven caster
+91-80-26584050
Copyright © 2015 Yatra Online Private Limited, India. All rights reserve
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
| 2348055220631 | +2348055220631 | 002348055220631 | 0112348055220631 | 00112348055220631 |
| 0102348055220631 | 234 805 522 0631 | 234 8055220631 | 234-8055220631 | 234-805-5220-631 |
| 234-805-522-0631 | 234-80-55220631 | +234 805 522 0631 | +234 8055220631 | +234-8055220631 |
| +234-805-5220-631 | +234-805-522-0631 | +234-80-55220631 | 00234 805 522 0631 | 00234 8055220631 |
| 00234-8055220631 | 00234-805-5220-631 | 00234-805-522-0631 | 00234-80-55220631 | 011234 805 522 0631 |
| 011234 8055220631 | 011234-8055220631 | 011234-805-5220-631 | 011234-805-522-0631 | 011234-80-55220631 |
| 0011234 805 522 0631 | 0011234 8055220631 | 0011234-8055220631 | 0011234-805-5220-631 | 0011234-805-522-0631 |
| 0011234-80-55220631 | 010234 805 522 0631 | 010234 8055220631 | 010234-8055220631 | 010234-805-5220-631 |
| 010234-805-522-0631 | 010234-80-55220631 | (+234) 8055-220631 |