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Info on the number +2348096543784

Telephone number +2348096543784 is a number from Nigeria. The area code is 809. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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: 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.

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.
DEAR SIR/MA,

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