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Info on the number +2348100691095

Telephone number +2348100691095 is a number from Nigeria. The area code is 810. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN 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:

10th August 2022 - Advance Fee Fraud Scam

On 10th August 2022, telephone number +2348100691095 was reported as being used by scammers to pretend to be John Kelvin working for Central Bank of Nigeria using email address cbnforeignremittance@rambler.ru 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.
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
SWIFT CODE: CBNINGLAXXX
OUR REF: CBN/IRD/CBX/021/22
E-mail: cbnforeignremittance@rambler.ru

Our Ref: FGN/NNPC/CBN/USA/SH-VOL.04/2022

Attention Beneficiary

It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution (CENTRAL BANK
OF NIGERIA). I am Mr. John Kelvin - Director Foreign Remittance -
Central Bank of Nigeria. In conjunction with the US Government
Organization on foreign payment
matters has empowered my bank after much consultation and
consideration, to handle all foreign payments and release them to
their appropriate beneficiaries.

Be informed that your payment is on the list of beneficiaries to
receive their payment before the end of this first batch of the year
2022. Be advised that because of too many funds beneficiaries due for
payment at this second batch of the year, you are entitled to receive
the sum of $3.5 Million USD, only as your payment please kindly
re-confirm the following information: 1, Your Name 2, Address 3,
Telephone number 4, Age and occupation: to enable us proceed.

I urgently hope to get your response as soon as possible, respond back
with your details through this email : cbnforeignremittance@rambler.ru

As soon as you send your details call me so I can follow up the
transfer processing.

Yours Sincerely,

Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria
Tel: +234-810-0691095

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

2348100691095 +2348100691095 002348100691095 0112348100691095 00112348100691095
0102348100691095 234 810 069 1095 234 8100691095 234-8100691095 234-810-0691-095
234-810-069-1095 234-81-00691095 +234 810 069 1095 +234 8100691095 +234-8100691095
+234-810-0691-095 +234-810-069-1095 +234-81-00691095 00234 810 069 1095 00234 8100691095
00234-8100691095 00234-810-0691-095 00234-810-069-1095 00234-81-00691095 011234 810 069 1095
011234 8100691095 011234-8100691095 011234-810-0691-095 011234-810-069-1095 011234-81-00691095
0011234 810 069 1095 0011234 8100691095 0011234-8100691095 0011234-810-0691-095 0011234-810-069-1095
0011234-81-00691095 010234 810 069 1095 010234 8100691095 010234-8100691095 010234-810-0691-095
010234-810-069-1095 010234-81-00691095 (+234) 8100-691095