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Info on the number +2348081384754

Telephone number +2348081384754 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:

4th November 2018 - Advance Fee Fraud Scam

On 4th November 2018, telephone number +2348081384754 was reported as being used by scammers to pretend to be Alhaji Diaye working for GT Bank using email address gtbank@web.co.zw 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.
Attention

This is to inform you that your funds was deposited in this Bank for
over a month and two weeks now; However we will transfer your behalf
in this Gt Bank, because the instructions was giving to us by the
Government of this country Republic Of Nigeria. Nevertheless you are
to send the requires information to enable us finalize this
transaction once and for all.

We handle verification of fund transfer documents and clear funds
received from Gt Bank for Republic Of Nigeria of different countries
and ensure its final transmission to the designated bank accounts of
favored funds beneficiaries through ESCROW transfer system
verification and remittance.

For the purpose of avoidance of misdirection of funds; quick services,
accountability and probity; kindly re-confirm the following details
for verification:

Your Full Name:...........................
Address:....................
Phone Number:................
Date Of Birth:..............
State:...................
Zip:..............
Nationality:................
Next Of Kin:.................
Sex*:..............................................................
Marital Status*.................................................
Relationship.......................................................
Occupation:........................................................


KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST
CONFIDENTIAL, AS GT BANK WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE
CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.

FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Director: Alhaji Diaye.
Email: gtbank@web.co.zw
Phone: (+2348081384754
CONTACT GT BANK TO RECEIVE YOUR FUND THANK YOU

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

2348081384754 +2348081384754 002348081384754 0112348081384754 00112348081384754
0102348081384754 234 808 138 4754 234 8081384754 234-8081384754 234-808-1384-754
234-808-138-4754 234-80-81384754 +234 808 138 4754 +234 8081384754 +234-8081384754
+234-808-1384-754 +234-808-138-4754 +234-80-81384754 00234 808 138 4754 00234 8081384754
00234-8081384754 00234-808-1384-754 00234-808-138-4754 00234-80-81384754 011234 808 138 4754
011234 8081384754 011234-8081384754 011234-808-1384-754 011234-808-138-4754 011234-80-81384754
0011234 808 138 4754 0011234 8081384754 0011234-8081384754 0011234-808-1384-754 0011234-808-138-4754
0011234-80-81384754 010234 808 138 4754 010234 8081384754 010234-8081384754 010234-808-1384-754
010234-808-138-4754 010234-80-81384754 (+234) 8081-384754

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This page was last updated on 04 Nov 2018.