Info on the number +2348081150872
Telephone number +2348081150872 is a number from Nigeria. The area code is 808. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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: Airtel 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:
28th January 2022 - Advance Fee Fraud Scam
On 28th January 2022, telephone number +2348081150872 was reported as being used by scammers to pretend to be Ruth Daniel using email address ruthdaniel2348@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.
Greetings From Savoy Trust Bank
I'm Ms, Ruth Daniel currently working with Savoy trust bank Lagos Nigeria, i have been monitoring some information's for some time now it appears
the bank manager of my branch and some of the senior officials of the bank planned to decline your information's and transfer which was assigned
to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to
you. I also gathered information's on how people were not being fair to you in this matter all this while all because of their selfish reasons,
I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy
completion of this transaction.
Let me tell you more about myself before were proceed further, i'm 48 years of age and i have been working with Savoy trust bank Nigeria for over 18 years
now with not even a single major promotion i was promoted just once all my years of working for the bank hoping the next promotion i will be awarded
will be the Managing Director of Savoy Trust bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream.
I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you
an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country.
This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political
and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return,
In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the
information's below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will
set-up the account once details is received and that does not attracts any fee too. I will finance the account activation once account is setup thank you
for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
your id card or passport
Sincerely,
Ms Ruth Daniel.
Financial adviser
Savoy Trust Bank Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 234 80 8115 0872 you can also text me on WhatsApp with this number for Quick Communication
I'm Ms, Ruth Daniel currently working with Savoy trust bank Lagos Nigeria, i have been monitoring some information's for some time now it appears
the bank manager of my branch and some of the senior officials of the bank planned to decline your information's and transfer which was assigned
to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to
you. I also gathered information's on how people were not being fair to you in this matter all this while all because of their selfish reasons,
I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy
completion of this transaction.
Let me tell you more about myself before were proceed further, i'm 48 years of age and i have been working with Savoy trust bank Nigeria for over 18 years
now with not even a single major promotion i was promoted just once all my years of working for the bank hoping the next promotion i will be awarded
will be the Managing Director of Savoy Trust bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream.
I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you
an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country.
This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political
and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return,
In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the
information's below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will
set-up the account once details is received and that does not attracts any fee too. I will finance the account activation once account is setup thank you
for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
your id card or passport
Sincerely,
Ms Ruth Daniel.
Financial adviser
Savoy Trust Bank Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 234 80 8115 0872 you can also text me on WhatsApp with this number for Quick Communication
Further details of this report can be found on the ScamSurvivors.com forum
12th November 2021 - Advance Fee Fraud Scam
On 12th November 2021, telephone number +2348081150872 was reported as being used by scammers to pretend to be Ruth Daniel working for Savoy Trust Bank using email address ruthdaniel356@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.
Good Day
I'm Ms, Ruth Daniel currently working with Savoy trust bank Lagos Nigeria, i have been monitoring some information's for some time now it appears
the bank manager of my branch and some of the senior officials of the bank planned to decline your information's and transfer which was assigned
to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to
you. I also gathered information's on how people were not being fair to you in this matter all this while all because of their selfish reasons,
I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy
completion of this transaction.
Let me tell you more about myself before were proceed further, i'm 48 years of age and i have been working with Savoy trust bank Nigeria for over 18 years
now with not even a single major promotion i was promoted just once all my years of working for the bank hoping the next promotion i will be awarded
will be the Managing Director of Savoy Trust bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream.
I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you
an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country.
This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political
and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return,
In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the
information's below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will
set-up the account once details is received and that does not attracts any fee too. I will finance the account activation once account is setup thank you
for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
your id card or passport
Sincerely,
Ms Ruth Daniel.
Financial adviser
Savoy Trust Bank Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 234 80 8115 0872 you can also text me on WhatsApp with this number for Quick Communication
I'm Ms, Ruth Daniel currently working with Savoy trust bank Lagos Nigeria, i have been monitoring some information's for some time now it appears
the bank manager of my branch and some of the senior officials of the bank planned to decline your information's and transfer which was assigned
to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to
you. I also gathered information's on how people were not being fair to you in this matter all this while all because of their selfish reasons,
I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy
completion of this transaction.
Let me tell you more about myself before were proceed further, i'm 48 years of age and i have been working with Savoy trust bank Nigeria for over 18 years
now with not even a single major promotion i was promoted just once all my years of working for the bank hoping the next promotion i will be awarded
will be the Managing Director of Savoy Trust bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream.
I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you
an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country.
This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political
and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return,
In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the
information's below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will
set-up the account once details is received and that does not attracts any fee too. I will finance the account activation once account is setup thank you
for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
your id card or passport
Sincerely,
Ms Ruth Daniel.
Financial adviser
Savoy Trust Bank Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 234 80 8115 0872 you can also text me on WhatsApp with this number for Quick Communication
Further details of this report can be found on the ScamWarners.com forum
8th March 2021 - Advance Fee Fraud Scam
On 8th March 2021, telephone number +2348081150872 was reported as being used by scammers to pretend to be Annabeth David working for Soberk Bank using email address annabethdavid12@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.
Good Day
I'm Ms, Annabeth David currently working with Soberk Bank Lagos Nigeria, i have been monitoring some information's for some time now it appears
the bank manager of my branch and some of the senior officials of the bank planned to decline your information's and transfer which was assigned
to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to
you. I also gathered information's on how people were not being fair to you in this matter all this while all because of their selfish reasons,
I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy
completion of this transaction.
Let me tell you more about myself before were proceed further, i'm 49 years of age and i have been working with Soberk Bank Nigeria for over 18 years
now with not even a single major promotion i was promoted just once all my years of working for the bank hoping the next promotion i will be awarded
will be the Managing Director of Soberk Bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream.
I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you
an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country.
This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political
and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return,
In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the
information's below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will
set-up the account once details is received and that does not attracts any fee too. I will finance the account activation once account is setup thank you
for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
Sincerely,
Ms Annabeth David.
Financial adviser
Soberk Bank Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 234 80 8115 0872 you can also messages me on WhatsApp + 234 80 8115 0872
I'm Ms, Annabeth David currently working with Soberk Bank Lagos Nigeria, i have been monitoring some information's for some time now it appears
the bank manager of my branch and some of the senior officials of the bank planned to decline your information's and transfer which was assigned
to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to
you. I also gathered information's on how people were not being fair to you in this matter all this while all because of their selfish reasons,
I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy
completion of this transaction.
Let me tell you more about myself before were proceed further, i'm 49 years of age and i have been working with Soberk Bank Nigeria for over 18 years
now with not even a single major promotion i was promoted just once all my years of working for the bank hoping the next promotion i will be awarded
will be the Managing Director of Soberk Bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream.
I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you
an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country.
This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political
and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return,
In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the
information's below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will
set-up the account once details is received and that does not attracts any fee too. I will finance the account activation once account is setup thank you
for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
Sincerely,
Ms Annabeth David.
Financial adviser
Soberk Bank Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 234 80 8115 0872 you can also messages me on WhatsApp + 234 80 8115 0872
Further details of this report can be found on the ScamSurvivors.com forum
8th November 2020 - Advance Fee Fraud Scam
On 8th November 2020, telephone number +2348081150872 was reported as being used by scammers to pretend to be Easter David using email address easterda460@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.
Good Day
I'm Ms, Easter David currently working with Soberk Bank International Lagos Nigeria, i have been monitoring some information for some time now it appears the bank manager of my branch and some of the senior officials of the bank planned to decline your information and transfer which was assigned to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to you. I also gathered information on how people were not being fair to you in this matter all this while all because of their selfish reasons, I also want you to know that I'm going to handle this transaction with utmost trust from my side to you. I'll hope you do the same for a speedy completion of this transaction. Let me tell you more about myself before were proceed further, i'm 57 years of age and i have been working with Soberk Bank Nigeria for over 18 years now with not even a single major promotion I was promoted just once all my years of working for the bank hoping the next promotion I will be awarded will be the Managing Director of Soberk bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream. I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you the online access to the account to enable you to transfer your funds to your local account in your country This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return, In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the information below so i can create the account here for you to enable you to transfer your funds to your local account in your country by yourself. I will set-up the online account once details are received i will set up your online account and send you all details you need to transfer all your funds to your local account, by email for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
Sincerely,
Ms Easter David.
Financial adviser
Soberk Bank International Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 234 80 8115 0872
I'm Ms, Easter David currently working with Soberk Bank International Lagos Nigeria, i have been monitoring some information for some time now it appears the bank manager of my branch and some of the senior officials of the bank planned to decline your information and transfer which was assigned to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to you. I also gathered information on how people were not being fair to you in this matter all this while all because of their selfish reasons, I also want you to know that I'm going to handle this transaction with utmost trust from my side to you. I'll hope you do the same for a speedy completion of this transaction. Let me tell you more about myself before were proceed further, i'm 57 years of age and i have been working with Soberk Bank Nigeria for over 18 years now with not even a single major promotion I was promoted just once all my years of working for the bank hoping the next promotion I will be awarded will be the Managing Director of Soberk bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream. I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you the online access to the account to enable you to transfer your funds to your local account in your country This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return, In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the information below so i can create the account here for you to enable you to transfer your funds to your local account in your country by yourself. I will set-up the online account once details are received i will set up your online account and send you all details you need to transfer all your funds to your local account, by email for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
Sincerely,
Ms Easter David.
Financial adviser
Soberk Bank International Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 234 80 8115 0872
Further details of this report can be found on the ScamWarners.com forum
24th August 2020 - Advance Fee Fraud Scam
On 24th August 2020, telephone number +2348081150872 was reported as being used by scammers to pretend to be Easter David working for Soberk Bank International using email address easterdavid73@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.
Good Day
I ' m Ms, Easter David currently working with Soberk Bank International Lagos Nigeria, i have been monitoring some information for some time now it appears the bank manager of my branch and some of the senior officials of the bank planned to decline your information and transfer which was assigned to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to you. I also gathered information on how people were not being fair to you in this matter all this while all because of their selfish reasons, I also want you to know that I' m going to handle this transaction with utmost trust from my side to you. I' ll hope you do the same for a speedy completion of this transaction. Let me tell you more about myself before were proceed further, i' m 57 years of age and i have been working with Soberk Bank Nigeria for over 18 years now with not even a single major promotion I was promoted just once all my years of working for the bank hoping the next promotion I will be awarded will be the Managing Director of Soberk bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream. I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you the online access to the account to enable you to transfer your funds to your local account in your country This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i' m a lady or may be political and selfish reasons i' m near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return, In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the information below so i can create the account here for you to enable you to transfer your funds to your local account in your country by yourself. I will set-up the online account once details is received i will set up your online account and send you all details you need to transfer all your funds to your local account, by email for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Kindly Fill the below needed details for account setup,
Kindly Fill the below needed details for account setup,
Account Holder' s Name:
Holder ' s Address:
Holder ' s Mobile Number:
Holder ' s Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse ' s Names:
Sincerely,
Ms Easter David.
Financial adviser
Soberk Bank International Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 234 80 8115 0872
I ' m Ms, Easter David currently working with Soberk Bank International Lagos Nigeria, i have been monitoring some information for some time now it appears the bank manager of my branch and some of the senior officials of the bank planned to decline your information and transfer which was assigned to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to you. I also gathered information on how people were not being fair to you in this matter all this while all because of their selfish reasons, I also want you to know that I' m going to handle this transaction with utmost trust from my side to you. I' ll hope you do the same for a speedy completion of this transaction. Let me tell you more about myself before were proceed further, i' m 57 years of age and i have been working with Soberk Bank Nigeria for over 18 years now with not even a single major promotion I was promoted just once all my years of working for the bank hoping the next promotion I will be awarded will be the Managing Director of Soberk bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream. I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you the online access to the account to enable you to transfer your funds to your local account in your country This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i' m a lady or may be political and selfish reasons i' m near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return, In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the information below so i can create the account here for you to enable you to transfer your funds to your local account in your country by yourself. I will set-up the online account once details is received i will set up your online account and send you all details you need to transfer all your funds to your local account, by email for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Kindly Fill the below needed details for account setup,
Kindly Fill the below needed details for account setup,
Account Holder' s Name:
Holder ' s Address:
Holder ' s Mobile Number:
Holder ' s Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse ' s Names:
Sincerely,
Ms Easter David.
Financial adviser
Soberk Bank International Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 234 80 8115 0872
Further details of this report can be found on the ScamSurvivors.com forum
14th January 2020 - Advance Fee Fraud Scam
On 14th January 2020, telephone number +2348081150872 was reported as being used by scammers to pretend to be Ruth Daniel working for Stanbic Bank using email address ruthdaniel893@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.
Good Day
I'm Ms, Ruth Daniel currently working with Stanbic bank Lagos Nigeria, i have been monitoring some information's for some time now it appears
the bank manager of my branch and some of the senior officials of the bank planned to decline your information's and transfer which was assigned
to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to
you. I also gathered information's on how people were not being fair to you in this matter all this while all because of their selfish reasons,
I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy
completion of this transaction.
Let me tell you more about myself before were proceed further, i'm 56 years of age and i have been working with Stanbic bank Nigeria for over 18 years
now with not even a single major promotion i was promoted just once all my years of working for the bank hoping the next promotion i will be awarded
will be the Managing Director of Stanbic bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream.
I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you
an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country.
This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political
and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return,
In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the
information's below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will
set-up the account once details is received and that does not attracts any fee too. I will finance the account activation once account is setup thank you
for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
Sincerely,
Ms Ruth Daniel.
Financial adviser
Stanbic Bank Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 2348081150872
I'm Ms, Ruth Daniel currently working with Stanbic bank Lagos Nigeria, i have been monitoring some information's for some time now it appears
the bank manager of my branch and some of the senior officials of the bank planned to decline your information's and transfer which was assigned
to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to
you. I also gathered information's on how people were not being fair to you in this matter all this while all because of their selfish reasons,
I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy
completion of this transaction.
Let me tell you more about myself before were proceed further, i'm 56 years of age and i have been working with Stanbic bank Nigeria for over 18 years
now with not even a single major promotion i was promoted just once all my years of working for the bank hoping the next promotion i will be awarded
will be the Managing Director of Stanbic bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream.
I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you
an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country.
This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political
and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return,
In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the
information's below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will
set-up the account once details is received and that does not attracts any fee too. I will finance the account activation once account is setup thank you
for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
Sincerely,
Ms Ruth Daniel.
Financial adviser
Stanbic Bank Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 2348081150872
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
| 2348081150872 | +2348081150872 | 002348081150872 | 0112348081150872 | 00112348081150872 |
| 0102348081150872 | 234 808 115 0872 | 234 8081150872 | 234-8081150872 | 234-808-1150-872 |
| 234-808-115-0872 | 234-80-81150872 | +234 808 115 0872 | +234 8081150872 | +234-8081150872 |
| +234-808-1150-872 | +234-808-115-0872 | +234-80-81150872 | 00234 808 115 0872 | 00234 8081150872 |
| 00234-8081150872 | 00234-808-1150-872 | 00234-808-115-0872 | 00234-80-81150872 | 011234 808 115 0872 |
| 011234 8081150872 | 011234-8081150872 | 011234-808-1150-872 | 011234-808-115-0872 | 011234-80-81150872 |
| 0011234 808 115 0872 | 0011234 8081150872 | 0011234-8081150872 | 0011234-808-1150-872 | 0011234-808-115-0872 |
| 0011234-80-81150872 | 010234 808 115 0872 | 010234 8081150872 | 010234-8081150872 | 010234-808-1150-872 |
| 010234-808-115-0872 | 010234-80-81150872 | (+234) 8081-150872 |