Info on the number +2348096543784
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: Etisalat 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:
7th December 2020 - Advance Fee Fraud Scam
On 7th December 2020, telephone number +2348096543784 was reported as being used by scammers to pretend to be Dr David Dike using email address officeinfodesk.cbnng@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?
PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:
USA BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996
If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.
So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.
Here is the information's we need from you.
1. Full Name..........................
2.Current bank account info's to receive your fund...............
3. Country....................... ......
4. Contact Address...............
5. Telephone Number...........
6. Marital Status...................
7. Occupation.................... ....
8. Date of birth (Age) and any form of identification
9.Sex......................... ..........
Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.
Thanks for your cooperation..
We are wishing you all the best
We are waiting for your immediate response,
Thanks for your understanding and cooperation.
YOURS SINCERELY,
Dr David Dike,
Director
Intentional Remittance Operation Dept
CBN
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
2348096543784 | +2348096543784 | 002348096543784 | 0112348096543784 | 00112348096543784 |
0102348096543784 | 234 809 654 3784 | 234 8096543784 | 234-8096543784 | 234-809-6543-784 |
234-809-654-3784 | 234-80-96543784 | +234 809 654 3784 | +234 8096543784 | +234-8096543784 |
+234-809-6543-784 | +234-809-654-3784 | +234-80-96543784 | 00234 809 654 3784 | 00234 8096543784 |
00234-8096543784 | 00234-809-6543-784 | 00234-809-654-3784 | 00234-80-96543784 | 011234 809 654 3784 |
011234 8096543784 | 011234-8096543784 | 011234-809-6543-784 | 011234-809-654-3784 | 011234-80-96543784 |
0011234 809 654 3784 | 0011234 8096543784 | 0011234-8096543784 | 0011234-809-6543-784 | 0011234-809-654-3784 |
0011234-80-96543784 | 010234 809 654 3784 | 010234 8096543784 | 010234-8096543784 | 010234-809-6543-784 |
010234-809-654-3784 | 010234-80-96543784 | (+234) 8096-543784 |