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Info on the number +2348097620474

Telephone number +2348097620474 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:

3rd September 2021 - Advance Fee Fraud Scam

On 3rd September 2021, telephone number +2348097620474 was reported as being used by scammers to pretend to be Rev Dr Kelly Spiff working for Guaranty Trust Bank using email address revdrkellyspiff20@yahoo.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.
Attn: Sir / Madam

The Management of the (GUARANTY TRUST BANK) (GTB) wishes to inform you
that after a brief meeting held by the (Bank Executives Board Of
Directors ) yesterday that (Federal Government of Nigeria) has
Approved the sum of ( US$2,000,000.00 ) (Two million United States
Dollars) in your favour of all the SCAM VICTIM and GUARANTY TRUST BANK
(GTB) has decided to program your FUND through Online Banking services
with your BANK since your name was included among the SCAM VICTIM. We
shall open a new online account for you here which will cost you
($90.usd ) only.

The Economic Team who recommended this payment in other to rebrand
Nigeria and to use it to bring back Foreign Investors that have left
the shores of this great Country have taking necessary and urgent
action against impostors whom their activities has given this country
a bad name and image in the committee of Nations. You should count
yourself lucky that you are chosen for this payment among the scam
victims who are to pay Two Million United States Dollars (US$2M).

You are advice to reconfirm the following details:

Full Name :------
Phone / Mobile number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Country Of Origin : ........
Sex .................

As soon as the above information is received for verification purpose,
we shall proceed immediately for opening an Online Banking Account
service for you here in GUARANTY TRUST BANK (GTB) link to your BANK
immediately we hear from you.

I look forward to hearing from you.

Yours in service,
REV DR KELLY SPIFF
GUARANTY TRUST BANK (GTB)
Mobile +234 8097620474

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

2348097620474 +2348097620474 002348097620474 0112348097620474 00112348097620474
0102348097620474 234 809 762 0474 234 8097620474 234-8097620474 234-809-7620-474
234-809-762-0474 234-80-97620474 +234 809 762 0474 +234 8097620474 +234-8097620474
+234-809-7620-474 +234-809-762-0474 +234-80-97620474 00234 809 762 0474 00234 8097620474
00234-8097620474 00234-809-7620-474 00234-809-762-0474 00234-80-97620474 011234 809 762 0474
011234 8097620474 011234-8097620474 011234-809-7620-474 011234-809-762-0474 011234-80-97620474
0011234 809 762 0474 0011234 8097620474 0011234-8097620474 0011234-809-7620-474 0011234-809-762-0474
0011234-80-97620474 010234 809 762 0474 010234 8097620474 010234-8097620474 010234-809-7620-474
010234-809-762-0474 010234-80-97620474 (+234) 8097-620474