Info on the number +2348065223607
Telephone number +2348065223607 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:
16th June 2019 - Advance Fee Fraud Scam
On 16th June 2019, telephone number +2348065223607 was reported as being used by scammers to pretend to be Dr. Mohammed Shafie working for Central Bank of Nigeria using email address shafiemohammed81@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.
Read More
Here is the email that the scammer sent to his victims.
DEAR SIR/MA,
We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?
PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:
US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996
If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.
So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.
Here is the information's we need from you.
1. Full Name..........................
2.Current bank account info's to receive your fund...............
3. Country....................... ......
4. Contact Address...............
5. Telephone Number...........
6. Marital Status...................
7. Occupation.................... ....
8. Date of birth (Age) and any form of identification
9.Sex......................... ..........
Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.
Thanks,
DR.MOHAMMED SHAFIE,
DIRECTOR,COMPUTER AND MONITORING,UNIT,
CENTRAL BANK OF NIGERIA,(CBN) .
TEL NO:+2348065223607.
We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?
PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:
US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996
If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.
So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.
Here is the information's we need from you.
1. Full Name..........................
2.Current bank account info's to receive your fund...............
3. Country....................... ......
4. Contact Address...............
5. Telephone Number...........
6. Marital Status...................
7. Occupation.................... ....
8. Date of birth (Age) and any form of identification
9.Sex......................... ..........
Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.
Thanks,
DR.MOHAMMED SHAFIE,
DIRECTOR,COMPUTER AND MONITORING,UNIT,
CENTRAL BANK OF NIGERIA,(CBN) .
TEL NO:+2348065223607.
Further details of this report can be found on the ScamSurvivors.com forum
7th November 2018 - Advance Fee Fraud Scam
On 7th November 2018, telephone number +2348065223607 was reported as being used by scammers to pretend to be Dr. Musa Mohammed using email address georgemorgan616@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.
FROM,DR.MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
Reply to: ( georgemorgan616@gmail.com)
Attention: Beneficiary,
This is to inform you that this office did received payment advice from FEDERAL GOVERNMENT OF NIGERIA,(FGN) in conjunction with the CENTRAL BANK OF NIGERIA to pay to you the total amount of US$15.5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the CENTRAL BANK OF NIGERIA,(CBN)that has the final authority to transfer out of the shores such amount of Fund.
We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours.
Forward as a matter of urgency the following:
FULL NAMES AND ADDRESS:..................
DIRECT TELEPHONE/MOBILE NUMBERS:........................
A COPY OF YOUR IDENTITY,THAT IS INTERNATIONAL PASSPORT/DRIVING LICENSE----------
BANK NAME AND ADDRESS:...................
ACCOUNT DETAILS:...................
The only thing required from you is to contact BARRISTER GEORGE MORGAN,THE CBN,ATTORNEY IMMEDIATELY,ON THIS EMAIL ADDRESS, georgemorgan616@gmail.com,TELEPHONE NUMBER:+234 8124247977 and obtain the transfer Authorization code which proves that you are the rightful beneficiary of this fund as we don't want the fund to get to the wrong hands. And also endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for your Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line:
We await your urgent response and thanks.
Reply to: ( georgemorgan616@gmail.com)
REGARDS,
DR.MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
TEL#,+2348065223607.
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
Reply to: ( georgemorgan616@gmail.com)
Attention: Beneficiary,
This is to inform you that this office did received payment advice from FEDERAL GOVERNMENT OF NIGERIA,(FGN) in conjunction with the CENTRAL BANK OF NIGERIA to pay to you the total amount of US$15.5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the CENTRAL BANK OF NIGERIA,(CBN)that has the final authority to transfer out of the shores such amount of Fund.
We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours.
Forward as a matter of urgency the following:
FULL NAMES AND ADDRESS:..................
DIRECT TELEPHONE/MOBILE NUMBERS:........................
A COPY OF YOUR IDENTITY,THAT IS INTERNATIONAL PASSPORT/DRIVING LICENSE----------
BANK NAME AND ADDRESS:...................
ACCOUNT DETAILS:...................
The only thing required from you is to contact BARRISTER GEORGE MORGAN,THE CBN,ATTORNEY IMMEDIATELY,ON THIS EMAIL ADDRESS, georgemorgan616@gmail.com,TELEPHONE NUMBER:+234 8124247977 and obtain the transfer Authorization code which proves that you are the rightful beneficiary of this fund as we don't want the fund to get to the wrong hands. And also endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for your Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line:
We await your urgent response and thanks.
Reply to: ( georgemorgan616@gmail.com)
REGARDS,
DR.MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
TEL#,+2348065223607.
Further details of this report can be found on the ScamSurvivors.com forum
18th March 2018 - Advance Fee Fraud Scam
On 18th March 2018, telephone number +2348065223607 was reported as being used by scammers to pretend to be Dr. Musa Mohammed working for Central Bank of Nigeria using email address musamohammed477@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.
Read More
Here is the email that the scammer sent to his victims.
FROM,DR.MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
Reply to: ( george_morgan2012@mail.com)
Attention: Beneficiary,
This is to inform you that this office did received payment advice from FEDERAL GOVERNMENT OF NIGERIA,(FGN) in conjunction with the CENTRAL BANK OF NIGERIA to pay to you the total amount of US$15.5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the CENTRAL BANK OF NIGERIA,(CBN)that has the final authority to transfer out of the shores such amount of Fund.
We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours.
Forward as a matter of urgency the following:
FULL NAMES AND ADDRESS:..................
DIRECT TELEPHONE/MOBILE NUMBERS:........................
A COPY OF YOUR IDENTITY,THAT IS INTERNATIONAL PASSPORT/DRIVING LICENSE----------
BANK NAME AND ADDRESS:...................
ACCOUNT DETAILS:...................
The only thing required from you is to contact BARRISTER GEORGE MORGAN,THE CBN,ATTORNEY IMMEDIATELY,ON THIS EMAIL ADDRESS,george_morgan2012@mail.com,TELEPHONE NUMBER:+234 8124247977 and obtain the transfer Authorization code which proves that you are the rightful beneficiary of this fund as we don't want the fund to get to the wrong hands. And also endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for your Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line:
We await your urgent response and thanks.
Reply to: ( george_morgan2012@mail.com)
REGARDS,
DR.MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
TEL#,+2348065223607.
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
Reply to: ( george_morgan2012@mail.com)
Attention: Beneficiary,
This is to inform you that this office did received payment advice from FEDERAL GOVERNMENT OF NIGERIA,(FGN) in conjunction with the CENTRAL BANK OF NIGERIA to pay to you the total amount of US$15.5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the CENTRAL BANK OF NIGERIA,(CBN)that has the final authority to transfer out of the shores such amount of Fund.
We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours.
Forward as a matter of urgency the following:
FULL NAMES AND ADDRESS:..................
DIRECT TELEPHONE/MOBILE NUMBERS:........................
A COPY OF YOUR IDENTITY,THAT IS INTERNATIONAL PASSPORT/DRIVING LICENSE----------
BANK NAME AND ADDRESS:...................
ACCOUNT DETAILS:...................
The only thing required from you is to contact BARRISTER GEORGE MORGAN,THE CBN,ATTORNEY IMMEDIATELY,ON THIS EMAIL ADDRESS,george_morgan2012@mail.com,TELEPHONE NUMBER:+234 8124247977 and obtain the transfer Authorization code which proves that you are the rightful beneficiary of this fund as we don't want the fund to get to the wrong hands. And also endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for your Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line:
We await your urgent response and thanks.
Reply to: ( george_morgan2012@mail.com)
REGARDS,
DR.MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
TEL#,+2348065223607.
Further details of this report can be found on the ScamSurvivors.com forum
17th November 2016 - Advance Fee Fraud Scam
On 17th November 2016, telephone number +2348065223607 was reported as being used by scammers to pretend to be Dr. Ahmed Idris using email address minoffinance_nig_paymastergen@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.
Read More
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
| 2348065223607 | +2348065223607 | 002348065223607 | 0112348065223607 | 00112348065223607 |
| 0102348065223607 | 234 806 522 3607 | 234 8065223607 | 234-8065223607 | 234-806-5223-607 |
| 234-806-522-3607 | 234-80-65223607 | +234 806 522 3607 | +234 8065223607 | +234-8065223607 |
| +234-806-5223-607 | +234-806-522-3607 | +234-80-65223607 | 00234 806 522 3607 | 00234 8065223607 |
| 00234-8065223607 | 00234-806-5223-607 | 00234-806-522-3607 | 00234-80-65223607 | 011234 806 522 3607 |
| 011234 8065223607 | 011234-8065223607 | 011234-806-5223-607 | 011234-806-522-3607 | 011234-80-65223607 |
| 0011234 806 522 3607 | 0011234 8065223607 | 0011234-8065223607 | 0011234-806-5223-607 | 0011234-806-522-3607 |
| 0011234-80-65223607 | 010234 806 522 3607 | 010234 8065223607 | 010234-8065223607 | 010234-806-5223-607 |
| 010234-806-522-3607 | 010234-80-65223607 | (+234) 8065-223607 |