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Info on the number +2348064512178

Telephone number +2348064512178 is a number from Nigeria. The area code is 806. 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:

1st November 2018 - Advance Fee Fraud Scam

On 1st November 2018, telephone number +2348064512178 was reported as being used by scammers to pretend to be Rev. Dr. David Chukwu using email address revdrd81@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.
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Office Tell:+234-8064512178
Office Tell: +234-9020330922


Attention:

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. I am Rev.Dr.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank. You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +234-8064512178 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.

Yours faithfully
Rev.Dr.David Chukwu
Direct Tell:+234-8064512178
Office Tell: +234-9020330922

Further details of this report can be found on our forum

25th July 2018 - Advance Fee Fraud Scam

On 25th July 2018, telephone number +2348064512178 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address memefiele5@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.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria

Attention: Beneficiary

Sir/Madam

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the first quarter of the financial fiscal year 2018, we discovered that the Bank Accounts belonging to some Benefactors have been changed and their addresses changed for receiving their ATM CARDS on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs of our commercial banks here i.e UBA, Zenith Bank, Eco Bank, GTB E.T.C to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the Delivery Method, because it was decided that it has to be through cash Transmission method via diplomatic delivery means. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.
These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be delivered to you immediately via diplomatic delivery means without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

You can call for immediate accreditation, if truly you are alive.

Yours Faithfully.

Mr. Godwin Emefiele.
Governor
Central Bank of Nigeria ( CBN)
+234 8064512178

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

2348064512178 +2348064512178 002348064512178 0112348064512178 00112348064512178
0102348064512178 234 806 451 2178 234 8064512178 234-8064512178 234-806-4512-178
234-806-451-2178 234-80-64512178 +234 806 451 2178 +234 8064512178 +234-8064512178
+234-806-4512-178 +234-806-451-2178 +234-80-64512178 00234 806 451 2178 00234 8064512178
00234-8064512178 00234-806-4512-178 00234-806-451-2178 00234-80-64512178 011234 806 451 2178
011234 8064512178 011234-8064512178 011234-806-4512-178 011234-806-451-2178 011234-80-64512178
0011234 806 451 2178 0011234 8064512178 0011234-8064512178 0011234-806-4512-178 0011234-806-451-2178
0011234-80-64512178 010234 806 451 2178 010234 8064512178 010234-8064512178 010234-806-4512-178
010234-806-451-2178 010234-80-64512178 (+234) 8064-512178

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This page was last updated on 01 Nov 2018.