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Info on the number +2348116268017

Telephone number +2348116268017 is a number from Nigeria. The area code is 811. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.

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.

General information about +2348116268017

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.

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Scam alerts for +2348116268017

This number is recorded in our database for the following scams:

26th October 2020 - Advance Fee Fraud Scam

On 26th October 2020, telephone number +2348116268017 was reported as being used by scammers to pretend to be Daniel Egodinma using email address destinychibuikem24@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.
Attn: Sir,

My name is Daniel Egodinma, i work in the foreign operations
department of United bank for Africa (UBA) PLC.

This email is to inform you of the latest development on your contract
inheritance/compensation fund. One Mr. Timothy Laverne Truax of 1555
Queen Rd Venice FL 34293 USA contacted our bank three days ago
in-respect of your outstanding payment. After long discussion with
him, he said that you instructed him to claim your compensation funds
of US$1.2M and the accruing interest to the fund which has been
approved on your behalf.

He told us that you contacted corona-virus days back and was in
hospital for quarantine and treatment hence you delegated him to act
on your behalf to process the release of the payment to you through
him. We asked him why you waited until you are hospitalized before
delegating him to claim the fund, he said because you are afraid that
you may not come out of the hospital alive hence you delegated him to
claim the money.

I personally decided without informing him or any staff of the bank to
write you secretary to ascertain the veracity of the claim. I decided
to write this email to you because i am having doubt about Mr. Tuax,
my gut feeling is telling me that someone here maybe using him as
decoy to claim the money. I expect a prompt response to this email
however, if after 7 working days there is no response from you i will
assume that Mr. Truax is indeed working for you.

Cordially,
Mr. Daniel Egodinma.
Phone: +234 811 626 8017.

Further details of this report can be found on the ScamWarners.com forum

25th October 2020 - Advance Fee Fraud Scam

On 25th October 2020, telephone number +2348116268017 was reported as being used by scammers to pretend to be Daniel Egodinma using email address daniel.erii247@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.
Attn: Sir,

My name is Daniel Egodinma, i work in the foreign operations
department of United bank for Africa (UBA) PLC.

This email is to inform you of the latest development on your contract
inheritance/compensation fund. One Mr. Timothy Laverne Truax of 1555
Queen Rd Venice FL 34293 USA contacted our bank three days ago
in-respect of your outstanding payment. After long discussion with
him, he said that you instructed him to claim your compensation funds
of US$1.2M and the accruing interest to the fund which has been
approved on your behalf.

He told us that you contacted corona-virus days back and was in
hospital for quarantine and treatment hence you delegated him to act
on your behalf to process the release of the payment to you through
him. We asked him why you waited until you are hospitalized before
delegating him to claim the fund, he said because you are afraid that
you may not come out of the hospital alive hence you delegated him to
claim the money.

I personally decided without informing him or any staff of the bank to
write you secretary to ascertain the veracity of the claim. I decided
to write this email to you because i am having doubt about Mr. Tuax,
my gut feeling is telling me that someone here maybe using him as
decoy to claim the money. I expect a prompt response to this email
however, if after 7 working days there is no response from you i will
assume that Mr. Truax is indeed working for you.

Cordially,
Mr. Daniel Egodinma.
Phone: +234 811 626 8017.

Further details of this report can be found on the ScamSurvivors.com forum

24th October 2020 - Advance Fee Fraud Scam

On 24th October 2020, telephone number +2348116268017 was reported as being used by scammers to pretend to be Daniel Egodinma working for United bank for Africa using email address ctm.williamsjn@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.
Attn: Sir,

My name is Daniel Egodinma, i work in the foreign operations
department of United bank for Africa (UBA) PLC.

This email is to inform you of the latest development on your contract
inheritance/compensation fund. One Mr. Timothy Laverne Truax of 1555
Queen Rd Venice FL 34293 USA contacted our bank three days ago
in-respect of your outstanding payment. After long discussion with
him, he said that you instructed him to claim your compensation funds
of US$1.2M and the accruing interest to the fund which has been
approved on your behalf.

He told us that you contacted corona-virus days back and was in
hospital for quarantine and treatment hence you delegated him to act
on your behalf to process the release of the payment to you through
him. We asked him why you waited until you are hospitalized before
delegating him to claim the fund, he said because you are afraid that
you may not come out of the hospital alive hence you delegated him to
claim the money.

I personally decided without informing him or any staff of the bank to
write you secretary to ascertain the veracity of the claim. I decided
to write this email to you because i am having doubt about Mr. Tuax,
my gut feeling is telling me that someone here maybe using him as
decoy to claim the money. I expect a prompt response to this email
however, if after 7 working days there is no response from you i will
assume that Mr. Truax is indeed working for you.

Cordially,
Mr. Daniel Egodinma.
Dept UBA PLC.
Phone: +234 811 626 8017.

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.

Visitor comments for +2348116268017 -  

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Output formats for +2348116268017

This number could also be written in the following formats

2348116268017 +2348116268017 002348116268017 0112348116268017 00112348116268017
0102348116268017 234 811 626 8017 234 8116268017 234-8116268017 234-811-6268-017
234-811-626-8017 234-81-16268017 +234 811 626 8017 +234 8116268017 +234-8116268017
+234-811-6268-017 +234-811-626-8017 +234-81-16268017 00234 811 626 8017 00234 8116268017
00234-8116268017 00234-811-6268-017 00234-811-626-8017 00234-81-16268017 011234 811 626 8017
011234 8116268017 011234-8116268017 011234-811-6268-017 011234-811-626-8017 011234-81-16268017
0011234 811 626 8017 0011234 8116268017 0011234-8116268017 0011234-811-6268-017 0011234-811-626-8017
0011234-81-16268017 010234 811 626 8017 010234 8116268017 010234-8116268017 010234-811-6268-017
010234-811-626-8017 010234-81-16268017 (+234) 8116-268017