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Info on the number +2348102967529

Telephone number +2348102967529 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:

21st September 2018 - Advance Fee Fraud Scam

On 21st September 2018, telephone number +2348102967529 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele using email address bankc4937@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.
From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in CBN and I saw a file last week in your name with
all
your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars)
belongs to you,Please;I want to know from you the reason why you
abandoned such big fund here in our bank for long up til this moment
without any claim by you. I hereby officially notifying you about the
present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This
arrangement was initiated/constituted by the World Bank and the
International Monetary Fund (IMF) during the board meeting due to
fraudulent and scam activities going on within the African Region,I
officially contacted you today because your Inheritance Funds was Re-
deposited into the "Federal Suspense Account"of CBN last week because
you did not proceed with your Claim as the rightful beneficiary which
is well known to the board and management team of Central Bank of
Nigeria (CBN)

I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$27,
Million Dollars has been approved by the IMF and the federal government
for payment and we have decided to convert your fund into an ( ATM CARD
) which we will send to you in your country for the withdraw of your
fund in any atm machine in your country to make it easy for your
payment in other to avoid much expenses in receiving your fund and we
have made every arrangement regarding your payment through Atm Card
since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we have
approved an ATM CARD on your behalf which we will send to you for the
withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM CARD worth the sum of $27,Million Dollars has been
ready for the delivery to your home,Take note,Your ATM CARD Pin number
is 2126.

You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address for
the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any atm machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery
ofyour ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-8102967529
E_MAIL: bankc4937@gmail.com

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

2348102967529 +2348102967529 002348102967529 0112348102967529 00112348102967529
0102348102967529 234 810 296 7529 234 8102967529 234-8102967529 234-810-2967-529
234-810-296-7529 234-81-02967529 +234 810 296 7529 +234 8102967529 +234-8102967529
+234-810-2967-529 +234-810-296-7529 +234-81-02967529 00234 810 296 7529 00234 8102967529
00234-8102967529 00234-810-2967-529 00234-810-296-7529 00234-81-02967529 011234 810 296 7529
011234 8102967529 011234-8102967529 011234-810-2967-529 011234-810-296-7529 011234-81-02967529
0011234 810 296 7529 0011234 8102967529 0011234-8102967529 0011234-810-2967-529 0011234-810-296-7529
0011234-81-02967529 010234 810 296 7529 010234 8102967529 010234-8102967529 010234-810-2967-529
010234-810-296-7529 010234-81-02967529 (+234) 8102-967529

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This page was last updated on 21 Sep 2018.