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Info on the number +2348089738500

Telephone number +2348089738500 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:

5th October 2018 - Advance Fee Fraud Scam

On 5th October 2018, telephone number +2348089738500 was reported as being used by scammers to pretend to be Uzoka Kennedy using email address fidelitybank_westafrica1@representative.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.
*FIDELITY BANK PLCFidelity Place, 2 Kofo Abayomi St,Victoria
Island101241,Abuja,NigeriaFidelityBank_WestAfrica1@representative.com
Dear Customer .. The United
Nations {UN} give you extra three working days to receive your fund from
Fidelity bank of West Africa or you will lose the opportunity for ever. So
we are here reminding you once again to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future. I am
not begging you to send your details back but it is because of the amount
you are going to receive is what is touching me in my heart please if you
don't want to send the required information just let me OK. The Fidelity
bank Of Nigeria controlling department controlling of the security transfer
CODE which is (WF/200/105/09), the Authentication section code of this bank
concludes the verification of your file. After going through all the
documents of claim received by this department with justification and
verification from the global strategy United States we are completely
satisfied and you have been confirmed. The Fidelity bank Of Nigeria
concerning wire transfers of your funds. Your letter has been referred to
the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred
code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of electronic
and Swift fund transfer systems are defined by the Electronic Fund Transfer
Act.. The regulation, however, which implements this statue, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are inapplicable
to a situation such we must ensure your Funds Transferred to your
destination Bank Account between 12 hours. Considering the volume of your
funds, it is right for us to seek for the approval of some money regulatory
Boards here in United States before we can carry out the Transfer of an
amount of such magnitude to anybody, otherwise any such transfer will be
stopped by the Authorities of Fidelity bank Of West Africa, and the
International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the
only thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United States,
and for that reason, you are required to pay the Sum of $150 as this money
will be used by our Bank Attorney to Obtain all the necessary documents and
form that will enable the final activation of your Funds.Fidelity bank Of
West Africa,hereby state officially that the required payment will remain
the only and final monetary obligation required from You prior to the final
transfer of your funds, hence any further charges will be our bank's full
responsibility till final transfer of your payment is made to your bank
account.We awaits your urgent response to obtain the remaining documents
through our bank Attorney MR ROBERT L NEUFELD , kindly send the funds
directly to our attorney in USA. with the account information of the
corresponding bank and payment must not made outside the bank.The attorney
will made all documents available once fee is confirmed.Receivers Name:
Uzoka KenAddress:. Abuja NigeriaAmount:...U$150.00 usdIn respect you are
inquiring to pay Wire Transfer Electronic Transfer charges ($150) or Swift
transfer ($150) [BANK B], under section 47--4A302 of US law Fidelity bank
Of West Africa,a depository institution which wire transfers funds may not
deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account.The fastest Wire
Transfer is Electronic Transfer which only takes just 3 hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit. You are require to
get back to me if you are pleased with the Banking rules for more
information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence as
soon as possible.his law is stated according to section 35 and 36 of the
banking sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the Chase
controlling agency of United States and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bank account as
soon as you have comprehended with our instructions. NB: THIS TRANSACTION
IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US
FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic
Transfer to avoid mistake or should in case you created a new account) Bank
Name and AddressAccount Number:____________________Account
Name:______________________Routing Number:____________________Bank
address:______________________Home
address:______________________Occupation:________________________Country
Name:______________________Telephone number:__________________UN gives you
only 3 working days to receive your fund from our bank or no more. So
contact us with the Details Thank you for giving us the opportunity to
serve your banking needs. Yours sincerely, Fidelity Bank PLCDirector of
funds Release TransferMr.Uzoka Kennedy
Reply:FidelityBank_WestAfrica1@representative.com
contact number:+23480-8973-8500*

Further details of this report can be found on our 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

2348089738500 +2348089738500 002348089738500 0112348089738500 00112348089738500
0102348089738500 234 808 973 8500 234 8089738500 234-8089738500 234-808-9738-500
234-808-973-8500 234-80-89738500 +234 808 973 8500 +234 8089738500 +234-8089738500
+234-808-9738-500 +234-808-973-8500 +234-80-89738500 00234 808 973 8500 00234 8089738500
00234-8089738500 00234-808-9738-500 00234-808-973-8500 00234-80-89738500 011234 808 973 8500
011234 8089738500 011234-8089738500 011234-808-9738-500 011234-808-973-8500 011234-80-89738500
0011234 808 973 8500 0011234 8089738500 0011234-8089738500 0011234-808-9738-500 0011234-808-973-8500
0011234-80-89738500 010234 808 973 8500 010234 8089738500 010234-8089738500 010234-808-9738-500
010234-808-973-8500 010234-80-89738500 (+234) 8089-738500

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This page was last updated on 05 Oct 2018.