Info on the number +2348118209205
Telephone number +2348118209205 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.
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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This number is recorded in our database for the following scams:
28th May 2021 - Advance Fee Fraud Scam
On 28th May 2021, telephone number +2348118209205 was reported as being used by scammers to pretend to be Zainab Ahmed using email address zainabshamsunaahmed90@outlook.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
I must apologize for the inconvenient my previous government has cause you to receive your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept waiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advised to pay all charges imposed on your funds for clearance purposes and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person you are to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this fund's $450,000,000.00 is US$198,500.00 United State Dollars.
Below Are the list of documents needed to be secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is US$198,500.00 and I will advise you also to make the US$198,500.00 transfer done with immediate effect .
So make sure the Transferring of the US$198,500.00 is done quickly after making contact with them,note that accountant general will not respond to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the US$198,500.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the payment.
Below again are the documents you are paying US$198,500.00 for and it will take 72hours working days for those documents to be available.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if not the accountant general will not respond back to you.
So contact the office in charge now and ask him how you are to start transferring the fee US$198,500.00 for the document mentioned above so as to procure the document before your funds $450,000,000.00 can be released .
NAME :Mrs Zainab Ahmed
Email: Zainabshamsunaahmed90@outlook.com
Email: Zainabshamsunaahmed90@outlook.com
Phone Number:+234-81-1820-9205
Office Of The Presidency
Office Of The NNPC
Office Of The Minister Of Finance
I must apologize for the inconvenient my previous government has cause you to receive your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept waiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advised to pay all charges imposed on your funds for clearance purposes and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person you are to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this fund's $450,000,000.00 is US$198,500.00 United State Dollars.
Below Are the list of documents needed to be secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is US$198,500.00 and I will advise you also to make the US$198,500.00 transfer done with immediate effect .
So make sure the Transferring of the US$198,500.00 is done quickly after making contact with them,note that accountant general will not respond to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the US$198,500.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the payment.
Below again are the documents you are paying US$198,500.00 for and it will take 72hours working days for those documents to be available.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if not the accountant general will not respond back to you.
So contact the office in charge now and ask him how you are to start transferring the fee US$198,500.00 for the document mentioned above so as to procure the document before your funds $450,000,000.00 can be released .
NAME :Mrs Zainab Ahmed
Email: Zainabshamsunaahmed90@outlook.com
Email: Zainabshamsunaahmed90@outlook.com
Phone Number:+234-81-1820-9205
Office Of The Presidency
Office Of The NNPC
Office Of The Minister Of Finance
Further details of this report can be found on the ScamSurvivors.com forum
23rd July 2020 - Advance Fee Fraud Scam
On 23rd July 2020, telephone number +2348118209205 was reported as being used by scammers to pretend to be Adeaye Yemi using email address adeayeyemi202@citromail.hu 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.
Attn
Greetings to you in the name of our Lord Jesus Christ,I pray this mail finds you in good health.
I am MR BOB ANDREW the managing director of Eco bank Nigeria,i have an urgent business proposal of $2 Billion United State Dollars in our bank.
Note that one of our notable Italian customer who just pass on due to CORONA VIRUS here in Nigeria it was a painful strategy anyway but at this point we have tried to contact member of his family and we find out that the children and wife member of his extended family die in fatal car accident 7 years ago when going for holiday in ROME.
No wonder the late deceased stated in his WILL that the $2 Billion United State Dollars was WILL to his CAT as the next of kin so without wasting time you are to act as the next of kin that is why we have contacted you and what is needed to be done now is the CERTIFICATE CHANGE OF OWNERSHIP that needed to be change to your name as the next of kin so you will have to contact the legal department of the bank and send application claimed of funds of next of kin to MR MARIO MARIUS who just pass on 03/13.2020 and please read careful the legal department of the bank request you to pay $12,000 for the CHANGE OF OWNERSHIP CERTIFICATE to them after which your application claimed has been acknowledged.
The cost of the CHANGE OF OWNERSHIP CERTIFICATE is the $12,000 you are paying only to the bank either bank to bank transfer or you send it to them through Bitcoin,i need someone that is very fast and serious to handle this wisely that is why i contacted you,the only payment you have to pay from your side is just $12,000.Please and please if you know you are not capable to pay the $12,000 for the CHANGE OF OWNERSHIP CERTIFICATE do not reply because i need someone that work together with me before Wednesday this week we are done with this transaction and i will be travelling to meet up with you in your country to get my own 60% from you.
I personally i have already spent $890,000 to get some vital documentation in which my personal lawyer has started his own job getting those document down until your response to me but that does not concerned you because i will be handling that $890,000 fee by myself here with my colleagues here,.The only thing that can make us to be successful in this transaction is for you to follow instructions,as been told you will contact the legal department of the bank,the only thing you will have to do after which the bank has acknowledged your application is to pay FEE for the CHANGE OF OWNERSHIP CERTIFICATE as i have told you,the legal department will ask you,in which i know it won't be more than $12,000 and you will have to send it direct to them while my personal lawyer will take it up from there.
Your percentage is 40% while I myself and members of the bank that are involved in this $2 Billion United state dollars is 60%.
Keep me posted as soon as you contact the legal department.
Mr Adeaye Yemi
Email:adeayeyemi202@citromail.hu
Phone Number:+234-81-1820-9205
MR BOB ANDREW
Greetings to you in the name of our Lord Jesus Christ,I pray this mail finds you in good health.
I am MR BOB ANDREW the managing director of Eco bank Nigeria,i have an urgent business proposal of $2 Billion United State Dollars in our bank.
Note that one of our notable Italian customer who just pass on due to CORONA VIRUS here in Nigeria it was a painful strategy anyway but at this point we have tried to contact member of his family and we find out that the children and wife member of his extended family die in fatal car accident 7 years ago when going for holiday in ROME.
No wonder the late deceased stated in his WILL that the $2 Billion United State Dollars was WILL to his CAT as the next of kin so without wasting time you are to act as the next of kin that is why we have contacted you and what is needed to be done now is the CERTIFICATE CHANGE OF OWNERSHIP that needed to be change to your name as the next of kin so you will have to contact the legal department of the bank and send application claimed of funds of next of kin to MR MARIO MARIUS who just pass on 03/13.2020 and please read careful the legal department of the bank request you to pay $12,000 for the CHANGE OF OWNERSHIP CERTIFICATE to them after which your application claimed has been acknowledged.
The cost of the CHANGE OF OWNERSHIP CERTIFICATE is the $12,000 you are paying only to the bank either bank to bank transfer or you send it to them through Bitcoin,i need someone that is very fast and serious to handle this wisely that is why i contacted you,the only payment you have to pay from your side is just $12,000.Please and please if you know you are not capable to pay the $12,000 for the CHANGE OF OWNERSHIP CERTIFICATE do not reply because i need someone that work together with me before Wednesday this week we are done with this transaction and i will be travelling to meet up with you in your country to get my own 60% from you.
I personally i have already spent $890,000 to get some vital documentation in which my personal lawyer has started his own job getting those document down until your response to me but that does not concerned you because i will be handling that $890,000 fee by myself here with my colleagues here,.The only thing that can make us to be successful in this transaction is for you to follow instructions,as been told you will contact the legal department of the bank,the only thing you will have to do after which the bank has acknowledged your application is to pay FEE for the CHANGE OF OWNERSHIP CERTIFICATE as i have told you,the legal department will ask you,in which i know it won't be more than $12,000 and you will have to send it direct to them while my personal lawyer will take it up from there.
Your percentage is 40% while I myself and members of the bank that are involved in this $2 Billion United state dollars is 60%.
Keep me posted as soon as you contact the legal department.
Mr Adeaye Yemi
Email:adeayeyemi202@citromail.hu
Phone Number:+234-81-1820-9205
MR BOB ANDREW
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
| 2348118209205 | +2348118209205 | 002348118209205 | 0112348118209205 | 00112348118209205 |
| 0102348118209205 | 234 811 820 9205 | 234 8118209205 | 234-8118209205 | 234-811-8209-205 |
| 234-811-820-9205 | 234-81-18209205 | +234 811 820 9205 | +234 8118209205 | +234-8118209205 |
| +234-811-8209-205 | +234-811-820-9205 | +234-81-18209205 | 00234 811 820 9205 | 00234 8118209205 |
| 00234-8118209205 | 00234-811-8209-205 | 00234-811-820-9205 | 00234-81-18209205 | 011234 811 820 9205 |
| 011234 8118209205 | 011234-8118209205 | 011234-811-8209-205 | 011234-811-820-9205 | 011234-81-18209205 |
| 0011234 811 820 9205 | 0011234 8118209205 | 0011234-8118209205 | 0011234-811-8209-205 | 0011234-811-820-9205 |
| 0011234-81-18209205 | 010234 811 820 9205 | 010234 8118209205 | 010234-8118209205 | 010234-811-8209-205 |
| 010234-811-820-9205 | 010234-81-18209205 | (+234) 8118-209205 |