Info on the number +2348102816257
Telephone number +2348102816257 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:
29th April 2019 - Advance Fee Fraud Scam
On 29th April 2019, telephone number +2348102816257 was reported as being used by scammers to pretend to be Dr. Zika Zakoko using email address zikazakoko11@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.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION : DEAR FUND BENEFICIARY.
Please I beg of you , read this mail with open heart, your time has come to be paid regarding your unclaimed fund in CENTRAL BANK OF NIGERIA (CBN), hold me responsible if anything goes wrong this time around, I am the wire transfer Director, Central bank of Nigeria ( CBN ).
I am sending this mail to you on compassionate ground, time heals all wounds.
You are required to reconfirm your banking details, address and phone number, as you read this message.
Due to the difficulties in transferring your unclaimed fund worth $10 Million (United States Dollars ) as approved by Central Bank of Nigeria (CBN), the senate committee on foreign payment, the Federal Ministry of Finance and Central Bank of Nigeria had a joint-session meeting aimed at resolving your payment impasse once and for all.
Please note, the era to pay this fees or that fees is over . Henceforth waiver certificate will protected you during the payment process as a new payment policy.
In line with this development, " AUTOMATIC WAIVER " have been granted to you by the intervention of the presidency which mandates the debt management office (DMO) to remit your fund on application of " WAIVER CERTIFICATE ".The cost of the waiver certificate is $450.00 ( Four Hundred and Fifty Dollars ).It is very compulsory that you apply for " WAIVER CERTIFICATE " quote me any day, anytime , waiver is the only lasting solution in this new payment command dispensation.
What is the meaning of waiver certificate, it simply means we shall process your payment in collaboration with your bank and make remittance and hold your bank responsible to return chargeable fees after remittance is done, your bank will return our chargeable fees, the amount to return as administrative charges/levies/taxes shall be communicated to you and to your bank officially, and we shall hold your bank responsible failure to return our charges when remittance is done to your bank account.
So the demand of administrative charges/levies/taxes during the payment process is over, waiver shall protect you this time around. We are on a healing mission to salvage your payment under this new payment command system.
You are PRESENTLY in the temple of justice, we are on a healing mission to correct the wrongs of past administrators, please take note that those past officers that administered your payment in the past have either been sacked or reprimanded, therefore, your maximum co-operation is needed this time around to finalized this payment without any fuss and bottlenecks as practically experienced in the past, we are going to collaborate with your bank to ensure smooth transfer, your payment is wire transfer and your bank must be involved as a mark of transparency and accountability in this new executive payment order.
The new debt management office (DMO) have seriously intervened in your case and your name have been shortlisted for immediate payment on waiver policy.
Therefore you are required as a matter of Urgency to RECONFIRM YOUR FULL NAME, ADDRESS , PHONE NUMBER AND FULL BANKING DETAILS.
Failure to hear from you would be assumed that you have abandoned your payment and we shall not be held liable anymore, this is urgent notification from the debt management office (DMO ). A payment telex to your bank is ready with irrevocable payment guarantee.
Yours Faithfully,
Dr. Zika Zakoko
WIRE TRANSFER DIRECTOR.
Central Bank of Nigeria (CBN )
Telephone : +234 - 8102816257
Please I beg of you , read this mail with open heart, your time has come to be paid regarding your unclaimed fund in CENTRAL BANK OF NIGERIA (CBN), hold me responsible if anything goes wrong this time around, I am the wire transfer Director, Central bank of Nigeria ( CBN ).
I am sending this mail to you on compassionate ground, time heals all wounds.
You are required to reconfirm your banking details, address and phone number, as you read this message.
Due to the difficulties in transferring your unclaimed fund worth $10 Million (United States Dollars ) as approved by Central Bank of Nigeria (CBN), the senate committee on foreign payment, the Federal Ministry of Finance and Central Bank of Nigeria had a joint-session meeting aimed at resolving your payment impasse once and for all.
Please note, the era to pay this fees or that fees is over . Henceforth waiver certificate will protected you during the payment process as a new payment policy.
In line with this development, " AUTOMATIC WAIVER " have been granted to you by the intervention of the presidency which mandates the debt management office (DMO) to remit your fund on application of " WAIVER CERTIFICATE ".The cost of the waiver certificate is $450.00 ( Four Hundred and Fifty Dollars ).It is very compulsory that you apply for " WAIVER CERTIFICATE " quote me any day, anytime , waiver is the only lasting solution in this new payment command dispensation.
What is the meaning of waiver certificate, it simply means we shall process your payment in collaboration with your bank and make remittance and hold your bank responsible to return chargeable fees after remittance is done, your bank will return our chargeable fees, the amount to return as administrative charges/levies/taxes shall be communicated to you and to your bank officially, and we shall hold your bank responsible failure to return our charges when remittance is done to your bank account.
So the demand of administrative charges/levies/taxes during the payment process is over, waiver shall protect you this time around. We are on a healing mission to salvage your payment under this new payment command system.
You are PRESENTLY in the temple of justice, we are on a healing mission to correct the wrongs of past administrators, please take note that those past officers that administered your payment in the past have either been sacked or reprimanded, therefore, your maximum co-operation is needed this time around to finalized this payment without any fuss and bottlenecks as practically experienced in the past, we are going to collaborate with your bank to ensure smooth transfer, your payment is wire transfer and your bank must be involved as a mark of transparency and accountability in this new executive payment order.
The new debt management office (DMO) have seriously intervened in your case and your name have been shortlisted for immediate payment on waiver policy.
Therefore you are required as a matter of Urgency to RECONFIRM YOUR FULL NAME, ADDRESS , PHONE NUMBER AND FULL BANKING DETAILS.
Failure to hear from you would be assumed that you have abandoned your payment and we shall not be held liable anymore, this is urgent notification from the debt management office (DMO ). A payment telex to your bank is ready with irrevocable payment guarantee.
Yours Faithfully,
Dr. Zika Zakoko
WIRE TRANSFER DIRECTOR.
Central Bank of Nigeria (CBN )
Telephone : +234 - 8102816257
Further details of this report can be found on the ScamWarners.com forum
19th February 2019 - Advance Fee Fraud Scam
On 19th February 2019, telephone number +2348102816257 was reported as being used by scammers to pretend to be Dr. Zika Zakoko working for Central Bank of Nigeria using email address zika.zakoko@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.
Read More
Here is the email that the scammer sent to his victims.
DEAR SIR/MADAM
This is urgent payment notification from CENTRAL BANK OF NIGERIA (CBN ).
As a result of the difficulties in transferring your fund $10 Million ( Ten Million Dollars ) as approved, the senate committee on foreign payment, the Federal Ministry of Finance and Central Bank of Nigeria had a joint-session meeting aimed at resolving your payment impasse once and for all via WAIVER INSTRUMENT MANDATE.
Please note, the era to pay this fees or that fees is over .
We have adopted the policy to offer you waiver certificate.
Henceforth waiver certificate will protected you from payment this fees or that fees during the payment process .
In line with this development, " AUTOMATIC WAIVER " have been granted to you by the intervention of the presidency and the world bank which mandates the debt management office (DMO) to remit your fund on application of " WAIVER CERTIFICATE ".The cost of the waiver certificate is $450.00 ( Four Hundred and Fifty Dollars ).It is very compulsory that you apply for " WAIVER CERTIFICATE " quote me any day, anytime , waiver is the only lasting solution in this new payment command dispensation.
What is the meaning of waiver certificate, it simply means we shall process your payment in collaboration with your bank and make remittance and hold your bank responsible for our charges after remittance is done, your bank will return our charges, the sum to return as administrative charges/levies/taxes shall be communicated to you and to your bank officially, and we shall hold your bank responsible failure to return our charges.
It has to be bank to bank correspondence now.
So the demand of administrative charges/levies/taxes is over, waiver shall protect you till you see your fund inside your bank account.
This is a special consideration to resolve this lingering payment once and for all.
This is the opportunity you have been praying for, never blow it way.
Therefore you are now in the temple of justice, we are on a healing mission to correct the wrongs of past administrators, please take note that those past officers that administered your payment in the past have either been sacked or reprimanded, therefore, your maximum co-operation is needed this time to finalized this payment without any fuss and bottlenecks as practically experienced in the past, we are going to collaborate with your bank to ensure smooth transfer, your payment is wire transfer and your bank must be involved as a mark of transparency and accountability in this new executive payment order.
In furtherance to this information, the beauty of the waiver certificate is that WAIVER CERTIFICATE will protect you until you see your fund inside your bank account.
The new debt management office (DMO) have seriously intervened in your case and your name have been shortlisted for immediate payment on waiver policy.
Therefore you are required as a matter of Urgency to RECONFIRM YOUR FULL NAME, ADDRESS , PHONE NUMBER AND FULL BANKING DETAILS.
Failure to hear from you would be assumed that you have abandoned your payment and we shall not be held liable anymore, this is urgent notification from the debt management office (DMO ). A payment telex to your bank is ready with irrevocable payment guarantee.
Yours Faithfully,
Dr. Zika Zakoko
WIRE TRANSFER DIRECTOR.
Central Bank of Nigeria (CBN )
Telephone : +234 - 8102816257
This is urgent payment notification from CENTRAL BANK OF NIGERIA (CBN ).
As a result of the difficulties in transferring your fund $10 Million ( Ten Million Dollars ) as approved, the senate committee on foreign payment, the Federal Ministry of Finance and Central Bank of Nigeria had a joint-session meeting aimed at resolving your payment impasse once and for all via WAIVER INSTRUMENT MANDATE.
Please note, the era to pay this fees or that fees is over .
We have adopted the policy to offer you waiver certificate.
Henceforth waiver certificate will protected you from payment this fees or that fees during the payment process .
In line with this development, " AUTOMATIC WAIVER " have been granted to you by the intervention of the presidency and the world bank which mandates the debt management office (DMO) to remit your fund on application of " WAIVER CERTIFICATE ".The cost of the waiver certificate is $450.00 ( Four Hundred and Fifty Dollars ).It is very compulsory that you apply for " WAIVER CERTIFICATE " quote me any day, anytime , waiver is the only lasting solution in this new payment command dispensation.
What is the meaning of waiver certificate, it simply means we shall process your payment in collaboration with your bank and make remittance and hold your bank responsible for our charges after remittance is done, your bank will return our charges, the sum to return as administrative charges/levies/taxes shall be communicated to you and to your bank officially, and we shall hold your bank responsible failure to return our charges.
It has to be bank to bank correspondence now.
So the demand of administrative charges/levies/taxes is over, waiver shall protect you till you see your fund inside your bank account.
This is a special consideration to resolve this lingering payment once and for all.
This is the opportunity you have been praying for, never blow it way.
Therefore you are now in the temple of justice, we are on a healing mission to correct the wrongs of past administrators, please take note that those past officers that administered your payment in the past have either been sacked or reprimanded, therefore, your maximum co-operation is needed this time to finalized this payment without any fuss and bottlenecks as practically experienced in the past, we are going to collaborate with your bank to ensure smooth transfer, your payment is wire transfer and your bank must be involved as a mark of transparency and accountability in this new executive payment order.
In furtherance to this information, the beauty of the waiver certificate is that WAIVER CERTIFICATE will protect you until you see your fund inside your bank account.
The new debt management office (DMO) have seriously intervened in your case and your name have been shortlisted for immediate payment on waiver policy.
Therefore you are required as a matter of Urgency to RECONFIRM YOUR FULL NAME, ADDRESS , PHONE NUMBER AND FULL BANKING DETAILS.
Failure to hear from you would be assumed that you have abandoned your payment and we shall not be held liable anymore, this is urgent notification from the debt management office (DMO ). A payment telex to your bank is ready with irrevocable payment guarantee.
Yours Faithfully,
Dr. Zika Zakoko
WIRE TRANSFER DIRECTOR.
Central Bank of Nigeria (CBN )
Telephone : +234 - 8102816257
Further details of this report can be found on the ScamWarners.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
| 2348102816257 | +2348102816257 | 002348102816257 | 0112348102816257 | 00112348102816257 |
| 0102348102816257 | 234 810 281 6257 | 234 8102816257 | 234-8102816257 | 234-810-2816-257 |
| 234-810-281-6257 | 234-81-02816257 | +234 810 281 6257 | +234 8102816257 | +234-8102816257 |
| +234-810-2816-257 | +234-810-281-6257 | +234-81-02816257 | 00234 810 281 6257 | 00234 8102816257 |
| 00234-8102816257 | 00234-810-2816-257 | 00234-810-281-6257 | 00234-81-02816257 | 011234 810 281 6257 |
| 011234 8102816257 | 011234-8102816257 | 011234-810-2816-257 | 011234-810-281-6257 | 011234-81-02816257 |
| 0011234 810 281 6257 | 0011234 8102816257 | 0011234-8102816257 | 0011234-810-2816-257 | 0011234-810-281-6257 |
| 0011234-81-02816257 | 010234 810 281 6257 | 010234 8102816257 | 010234-8102816257 | 010234-810-2816-257 |
| 010234-810-281-6257 | 010234-81-02816257 | (+234) 8102-816257 |