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Info on the number +2348088728605

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Celtel Nigeria Limited
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:

13th February 2018 - Advance Fee Fraud Scam

On 13th February 2018, telephone number +2348088728605 was reported as being used by scammers to pretend to be Lawson David using email address 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.
Debts Management/Settlement Office,
Plot 337/228 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.


This email is to all the people that have been scammed or extorted money due to advance free fraud round the world, the International Agencies and the United Nations(un) have agreed to compensate each and every one of you, with the sum of us$15,000,000.00,this includes people that have had an unfinished transaction or International Businesses that failed due to Government problems or irregularities.

Your name was found in our list after the last International Agencies and the United Nations(un) Conference held at the United Nation house New York, USA and that is why we are contacting you over it, it has been agreed upon and have been signed by the newly established executive board of the newest entity in the United Nations family-the United Nations entity for gender equality and the empowerment of women (un women), under the distinguished leadership and executive direction of the newest under-Secretary-General Madame Michelle Bachelet, Former President of Chile. Ms Bachelet brings to the job a formidable asset, an immeasurable passion, profound and varied experience as well as influence, respect and admiration around the world.

You have to contact us immediately you receive this email, as International Agencies and the United Nations(un) Representative in respect of this 2018 compensation scheme, contact us immediately let us know how you want your payment from the three listed below. It will be important to accelerate efforts to complete the Human Resource processes to ensure that the requisite staff are in place and ready to take on the important tasks ahead. Kindly indicate how you wish to receive your fund to the following.

1. Telegraphic Wire Transfer
2. International Certified Bank Draft
3. ATM Withdraw Card

However, you are approved to give us your file reference number. We were told that you are dead, because someone brought an account where this fund will be transferred.

(1) Your Full Name:------------------------- -----------------------
(2) Residential Address:---------------------- -----------------------
(3) Personal Cell Phone Mobile:----------------------- -------------------
(4) Company Name :----------------------------- ------------------
(5) Occupation/Position:---------- ------------------------------ -----
(6) Age:---------- Marital Status:----------------------- -
(7) Copy of your ID card or Driver's License:---------------------- ------------

Call me very urgent congratulations! Await hearing from you as quickly as possible.

Yours Sincerely,.
Lawson David,
Director Debts Management/Settlement Office

Further details of this report can be found on the 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

2348088728605 +2348088728605 002348088728605 0112348088728605 00112348088728605
0102348088728605 234 808 872 8605 234 8088728605 234-8088728605 234-808-8728-605
234-808-872-8605 234-80-88728605 +234 808 872 8605 +234 8088728605 +234-8088728605
+234-808-8728-605 +234-808-872-8605 +234-80-88728605 00234 808 872 8605 00234 8088728605
00234-8088728605 00234-808-8728-605 00234-808-872-8605 00234-80-88728605 011234 808 872 8605
011234 8088728605 011234-8088728605 011234-808-8728-605 011234-808-872-8605 011234-80-88728605
0011234 808 872 8605 0011234 8088728605 0011234-8088728605 0011234-808-8728-605 0011234-808-872-8605
0011234-80-88728605 010234 808 872 8605 010234 8088728605 010234-8088728605 010234-808-8728-605
010234-808-872-8605 010234-80-88728605 (+234) 8088-728605

This page has been viewed 3 times since 13th February 2018.

This page was last updated on 13 Feb 2018.