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Info on the number +2348072451578

Telephone number +2348072451578 is a number from Nigeria. The area code is 807. 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:

14th January 2019 - Advance Fee Fraud Scam

On 14th January 2019, telephone number +2348072451578 was reported as being used by scammers to pretend to be John Pedro using email address info.centtelexxbankng111@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.
OUR REF: CBN/IRD/CBX/021L/08
VALUE OF TRANSFER: $8,5M,000 .ACCURED INTEREST.
PAYMENT APPROVAL NO: UTFMR/CBN/007/01101000002/0319740
REF: PAYMENT APPROVAL NOTICE:

To:Sir/Madam

Be inform that all the necessary arrangements have made to checkmate
this impostors,that his name and details of the account he
provided for the transfer of your valued payment sum into his account
on the promises that you have a deed of assignment to act on your
behalf.

You are required to state as a matter of authentication your
exoneration from the said agreement with him so that this office will
get secure a letter of approval from the legal department of the
Central Bank Of Nigeria to effect your payment without more encumbrances.

Mr. Jones Tsai Details:
Mr. Jones Tsai of Indo-China Group Ltd, Hong Kong,
Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh
Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code:
SCBL 11K111.

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note we are bound to recognize Mr. Jones Tsaiís claim,
if you fail to promptly respond to this inquiry following the Deed of
Assignment he submitted to claim this payment.


Thank you and remain bless.


Regards,

Mr.John Pedro
Director Foreign Operations(CBN)
Direct Line +2348072451578

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

22nd December 2016 - Advance Fee Fraud Scam

On 22nd December 2016, telephone number +2348072451578 was reported as being used by scammers to pretend to be Gideon Orkar using email address info.centtelexxbankng111@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.

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

2348072451578 +2348072451578 002348072451578 0112348072451578 00112348072451578
0102348072451578 234 807 245 1578 234 8072451578 234-8072451578 234-807-2451-578
234-807-245-1578 234-80-72451578 +234 807 245 1578 +234 8072451578 +234-8072451578
+234-807-2451-578 +234-807-245-1578 +234-80-72451578 00234 807 245 1578 00234 8072451578
00234-8072451578 00234-807-2451-578 00234-807-245-1578 00234-80-72451578 011234 807 245 1578
011234 8072451578 011234-8072451578 011234-807-2451-578 011234-807-245-1578 011234-80-72451578
0011234 807 245 1578 0011234 8072451578 0011234-8072451578 0011234-807-2451-578 0011234-807-245-1578
0011234-80-72451578 010234 807 245 1578 010234 8072451578 010234-8072451578 010234-807-2451-578
010234-807-245-1578 010234-80-72451578 (+234) 8072-451578

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This page was last updated on 14 Jan 2019.