Info on the number +2348118728155
Telephone number +2348118728155 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:
21st February 2019 - Advance Fee Fraud Scam
On 21st February 2019, telephone number +2348118728155 was reported as being used by scammers to pretend to be Dr. Samuel Oni using email address cbntelextransferdepartment@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
It is obvious you have been receiving communications from different
source claiming to have authorization to release your stalled funds
and from my investigation you have been made you spend so much money
on frivolous demand of different fees and fictitious documents thereby
creating avenue to demand moneys from you.
Your overdue outstanding Payment have received the attention of the
Office of the Presidency on Foreign Payment l Matters. Following the
Meeting held recently with the Monetary Policy Regulatory Committee,
the Federal Executive council and Presidency, I have been authorized
to contact and transfer your payment to your account without further
delay. With the help of the Nigerian Police, special FBI and CIA
agents in Nigeria, We have managed to apprehend some scam syndicates
who made some confessional statements and indicted Ex-Governor of
Central Bank of Nigeria(Professor CHARLES SOLUDO and his successor
Dr.LAMIDO SANUSI, Mr. GODWIN EMEFIELE. They have confessed how they
have impersonated the names of some UN Executive members like MR BAN
KI-MOON, Mrs. INGA-BRITT AHLENIUS and Ms.CARMAN L. LAPOINTE MRS
PAULETTE BEAL to defraud their victims.
We have noticed that these corrupt officials in charge of foreign
payments are very ruthless and have defrauded so many foreigners we
have also discovered the irregularities in foreign payment files
intentionally masterminded by these officials and urgently called the
attention of the President, Federal Republic of Nigeria, Rtd General
M. Buhari who came to a resolution that the Federal Government of
Nigeria must pay all amount owed to each of the people whose names
were found in the list till this irregularity has been corrected. This
is to draw your attention to the new development in your stalled
payment which you have struggled to receive without success from
different quarters ,offices and countries, be advised that the payment
of your funds have been approved for immediate Transfer to you. The
sum representing the final batch installment is ready for transfer to
you through the Government of Nigeria correspondence Bank where the
Government maintains its foreign reserve.
Be that as it may, the Government is not interested in confiscating
any foreign payment which is proven to have been approved genuinely
and you are hereby advised to forward immediately the following.
1) YOUR FULL BANKING DETAILS WHERE YOU WISH TO RECEIVE THE PAYMENT
2) YOUR IDENTIFICATION, FULL NAME, ADDRESS AND DIRECT CONTACT PHONE NUMBER
3) THE TOTAL AMOUNT DUE TO YOU
As soon as these are received, we shall take legal step to finalize
the hitch free transfer modalities.
Sincerely Yours
Dr. Samuel Oni
Deputy-Governor, Payment Verification/Wire Transfer Dept
Central Bank of Nigeria
Direct Phone/Fax no: 2348118728155
It is obvious you have been receiving communications from different
source claiming to have authorization to release your stalled funds
and from my investigation you have been made you spend so much money
on frivolous demand of different fees and fictitious documents thereby
creating avenue to demand moneys from you.
Your overdue outstanding Payment have received the attention of the
Office of the Presidency on Foreign Payment l Matters. Following the
Meeting held recently with the Monetary Policy Regulatory Committee,
the Federal Executive council and Presidency, I have been authorized
to contact and transfer your payment to your account without further
delay. With the help of the Nigerian Police, special FBI and CIA
agents in Nigeria, We have managed to apprehend some scam syndicates
who made some confessional statements and indicted Ex-Governor of
Central Bank of Nigeria(Professor CHARLES SOLUDO and his successor
Dr.LAMIDO SANUSI, Mr. GODWIN EMEFIELE. They have confessed how they
have impersonated the names of some UN Executive members like MR BAN
KI-MOON, Mrs. INGA-BRITT AHLENIUS and Ms.CARMAN L. LAPOINTE MRS
PAULETTE BEAL to defraud their victims.
We have noticed that these corrupt officials in charge of foreign
payments are very ruthless and have defrauded so many foreigners we
have also discovered the irregularities in foreign payment files
intentionally masterminded by these officials and urgently called the
attention of the President, Federal Republic of Nigeria, Rtd General
M. Buhari who came to a resolution that the Federal Government of
Nigeria must pay all amount owed to each of the people whose names
were found in the list till this irregularity has been corrected. This
is to draw your attention to the new development in your stalled
payment which you have struggled to receive without success from
different quarters ,offices and countries, be advised that the payment
of your funds have been approved for immediate Transfer to you. The
sum representing the final batch installment is ready for transfer to
you through the Government of Nigeria correspondence Bank where the
Government maintains its foreign reserve.
Be that as it may, the Government is not interested in confiscating
any foreign payment which is proven to have been approved genuinely
and you are hereby advised to forward immediately the following.
1) YOUR FULL BANKING DETAILS WHERE YOU WISH TO RECEIVE THE PAYMENT
2) YOUR IDENTIFICATION, FULL NAME, ADDRESS AND DIRECT CONTACT PHONE NUMBER
3) THE TOTAL AMOUNT DUE TO YOU
As soon as these are received, we shall take legal step to finalize
the hitch free transfer modalities.
Sincerely Yours
Dr. Samuel Oni
Deputy-Governor, Payment Verification/Wire Transfer Dept
Central Bank of Nigeria
Direct Phone/Fax no: 2348118728155
Further details of this report can be found on the ScamSurvivors.com forum
14th March 2018 - Advance Fee Fraud Scam
On 14th March 2018, telephone number +2348118728155 was reported as being used by scammers to pretend to be Prof Karl Nwankwo using email address karlnwankwo@presidency.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
I received all your emails complaining about receiving empty messages from me. You chose to ignore messages from my office and hate to respond to same and such I decided to face other more pressing issue as you acted if you have forgone your payment. You have made so much mistakes in your purist of this payment and you have ignorantly been communicating with people in the Bank whom the President have directed to hands off foreign payment as he has place such activities directly under his supervision through my office, You are been contacted today because your name is on the list of foreign payment beneficiaries forwarded to my office for immediate payment
This is to draw your attention to the new development in your stalled payment which you have struggled to receive without success from different quarters ,offices and countries, be advised that part payment of your funds have been approved for immediate payment to you.
The sum of US$10 Million representing the first batch installment is ready for transfer to you through the Government of Nigeria correspondence Bank where the Government maintains an excess Crude oil Account.
Be that as it may, the Nigerian Government is not interested in confiscating any foreign payment which has proven to be approved genuinely and you are hereby advised to forward immediately the following
1) YOUR FULL BANKING DETAILS WHERE YOU WISH TO RECEIVE THE PAYMENT
2) YOUR IDENTIFICATION INTERNATIOAL PASSPORT, DRIVERS LICENCE OR YOUR COUNTRY NATIONAL ID CARD.
As soon as these are received, we shall take legal step to finalize the hitch free transfer modalities.
Sincerely Yours
Prof Karl Nwankwo
Director, Foreign Payment Department
Direct Phone/Fax no: +2348118728155
Email:karlnwankwo@presidency.com
Email:karlnwankwo_nigeriapresidency@yahoo.com
I received all your emails complaining about receiving empty messages from me. You chose to ignore messages from my office and hate to respond to same and such I decided to face other more pressing issue as you acted if you have forgone your payment. You have made so much mistakes in your purist of this payment and you have ignorantly been communicating with people in the Bank whom the President have directed to hands off foreign payment as he has place such activities directly under his supervision through my office, You are been contacted today because your name is on the list of foreign payment beneficiaries forwarded to my office for immediate payment
This is to draw your attention to the new development in your stalled payment which you have struggled to receive without success from different quarters ,offices and countries, be advised that part payment of your funds have been approved for immediate payment to you.
The sum of US$10 Million representing the first batch installment is ready for transfer to you through the Government of Nigeria correspondence Bank where the Government maintains an excess Crude oil Account.
Be that as it may, the Nigerian Government is not interested in confiscating any foreign payment which has proven to be approved genuinely and you are hereby advised to forward immediately the following
1) YOUR FULL BANKING DETAILS WHERE YOU WISH TO RECEIVE THE PAYMENT
2) YOUR IDENTIFICATION INTERNATIOAL PASSPORT, DRIVERS LICENCE OR YOUR COUNTRY NATIONAL ID CARD.
As soon as these are received, we shall take legal step to finalize the hitch free transfer modalities.
Sincerely Yours
Prof Karl Nwankwo
Director, Foreign Payment Department
Direct Phone/Fax no: +2348118728155
Email:karlnwankwo@presidency.com
Email:karlnwankwo_nigeriapresidency@yahoo.com
Further details of this report can be found on the ScamSurvivors.com forum
20th February 2018 - Advance Fee Fraud Scam
On 20th February 2018, telephone number +2348118728155 was reported as being used by scammers to pretend to be Prof Karl Nwankwo using email address karlnwannkwo@presidency.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
I received all your emails complaining about receiving empty messages from me. You chose to ignore messages from my office and hate to respond to same and such I decided to face other more pressing issue as you acted if you have forgone your payment. You have made so much mistakes in your purist of this payment and you have ignorantly been communicating with people in the Bank whom the President have directed to hands off foreign payment as he has place such activities directly under his supervision through my office, You are been contacted today because your name is on the list of foreign payment beneficiaries forwarded to my office for immediate payment
This is to draw your attention to the new development in your stalled payment which you have struggled to receive without success from different quarters ,offices and countries, be advised that part payment of your funds have been approved for immediate payment to you.
The sum of US$10 Million representing the first batch installment is ready for transfer to you through the Government of Nigeria correspondence Bank where the Government maintains an excess Crude oil Account.
Be that as it may, the Nigerian Government is not interested in confiscating any foreign payment which has proven to be approved genuinely and you are hereby advised to forward immediately the following
1) YOUR FULL BANKING DETAILS WHERE YOU WISH TO RECEIVE THE PAYMENT
2) YOUR IDENTIFICATION INTERNATIOAL PASSPORT, DRIVERS LICENCE OR YOUR COUNTRY NATIONAL ID CARD.
As soon as these are received, we shall take legal step to finalize the hitch free transfer modalities.
Sincerely Yours
Prof Karl Nwankwo
Director, Foreign Payment Department
Direct Phone/Fax no: 234-81187-28155
Email:karlnwannkwo@presidency.com
Email:karlnwankwo_nigeriapresidency@yahoo.com
I received all your emails complaining about receiving empty messages from me. You chose to ignore messages from my office and hate to respond to same and such I decided to face other more pressing issue as you acted if you have forgone your payment. You have made so much mistakes in your purist of this payment and you have ignorantly been communicating with people in the Bank whom the President have directed to hands off foreign payment as he has place such activities directly under his supervision through my office, You are been contacted today because your name is on the list of foreign payment beneficiaries forwarded to my office for immediate payment
This is to draw your attention to the new development in your stalled payment which you have struggled to receive without success from different quarters ,offices and countries, be advised that part payment of your funds have been approved for immediate payment to you.
The sum of US$10 Million representing the first batch installment is ready for transfer to you through the Government of Nigeria correspondence Bank where the Government maintains an excess Crude oil Account.
Be that as it may, the Nigerian Government is not interested in confiscating any foreign payment which has proven to be approved genuinely and you are hereby advised to forward immediately the following
1) YOUR FULL BANKING DETAILS WHERE YOU WISH TO RECEIVE THE PAYMENT
2) YOUR IDENTIFICATION INTERNATIOAL PASSPORT, DRIVERS LICENCE OR YOUR COUNTRY NATIONAL ID CARD.
As soon as these are received, we shall take legal step to finalize the hitch free transfer modalities.
Sincerely Yours
Prof Karl Nwankwo
Director, Foreign Payment Department
Direct Phone/Fax no: 234-81187-28155
Email:karlnwannkwo@presidency.com
Email:karlnwankwo_nigeriapresidency@yahoo.com
Further details of this report can be found on the ScamSurvivors.com forum
20th February 2018 - Advance Fee Fraud Scam
On 20th February 2018, telephone number +2348118728155 was reported as being used by scammers to pretend to be Prof Karl Nwankwo using email address karlnwankwo_nigeriapresidency@yahoo.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
I received all your emails complaining about receiving empty messages from me. You chose to ignore messages from my office and hate to respond to same and such I decided to face other more pressing issue as you acted if you have forgone your payment. You have made so much mistakes in your purist of this payment and you have ignorantly been communicating with people in the Bank whom the President have directed to hands off foreign payment as he has place such activities directly under his supervision through my office, You are been contacted today because your name is on the list of foreign payment beneficiaries forwarded to my office for immediate payment
This is to draw your attention to the new development in your stalled payment which you have struggled to receive without success from different quarters ,offices and countries, be advised that part payment of your funds have been approved for immediate payment to you.
The sum of US$10 Million representing the first batch installment is ready for transfer to you through the Government of Nigeria correspondence Bank where the Government maintains an excess Crude oil Account.
Be that as it may, the Nigerian Government is not interested in confiscating any foreign payment which has proven to be approved genuinely and you are hereby advised to forward immediately the following
1) YOUR FULL BANKING DETAILS WHERE YOU WISH TO RECEIVE THE PAYMENT
2) YOUR IDENTIFICATION INTERNATIOAL PASSPORT, DRIVERS LICENCE OR YOUR COUNTRY NATIONAL ID CARD.
As soon as these are received, we shall take legal step to finalize the hitch free transfer modalities.
Sincerely Yours
Prof Karl Nwankwo
Director, Foreign Payment Department
Direct Phone/Fax no: 234-81187-28155
Email:karlnwannkwo@presidency.com
Email:karlnwankwo_nigeriapresidency@yahoo.com
I received all your emails complaining about receiving empty messages from me. You chose to ignore messages from my office and hate to respond to same and such I decided to face other more pressing issue as you acted if you have forgone your payment. You have made so much mistakes in your purist of this payment and you have ignorantly been communicating with people in the Bank whom the President have directed to hands off foreign payment as he has place such activities directly under his supervision through my office, You are been contacted today because your name is on the list of foreign payment beneficiaries forwarded to my office for immediate payment
This is to draw your attention to the new development in your stalled payment which you have struggled to receive without success from different quarters ,offices and countries, be advised that part payment of your funds have been approved for immediate payment to you.
The sum of US$10 Million representing the first batch installment is ready for transfer to you through the Government of Nigeria correspondence Bank where the Government maintains an excess Crude oil Account.
Be that as it may, the Nigerian Government is not interested in confiscating any foreign payment which has proven to be approved genuinely and you are hereby advised to forward immediately the following
1) YOUR FULL BANKING DETAILS WHERE YOU WISH TO RECEIVE THE PAYMENT
2) YOUR IDENTIFICATION INTERNATIOAL PASSPORT, DRIVERS LICENCE OR YOUR COUNTRY NATIONAL ID CARD.
As soon as these are received, we shall take legal step to finalize the hitch free transfer modalities.
Sincerely Yours
Prof Karl Nwankwo
Director, Foreign Payment Department
Direct Phone/Fax no: 234-81187-28155
Email:karlnwannkwo@presidency.com
Email:karlnwankwo_nigeriapresidency@yahoo.com
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
| 2348118728155 | +2348118728155 | 002348118728155 | 0112348118728155 | 00112348118728155 |
| 0102348118728155 | 234 811 872 8155 | 234 8118728155 | 234-8118728155 | 234-811-8728-155 |
| 234-811-872-8155 | 234-81-18728155 | +234 811 872 8155 | +234 8118728155 | +234-8118728155 |
| +234-811-8728-155 | +234-811-872-8155 | +234-81-18728155 | 00234 811 872 8155 | 00234 8118728155 |
| 00234-8118728155 | 00234-811-8728-155 | 00234-811-872-8155 | 00234-81-18728155 | 011234 811 872 8155 |
| 011234 8118728155 | 011234-8118728155 | 011234-811-8728-155 | 011234-811-872-8155 | 011234-81-18728155 |
| 0011234 811 872 8155 | 0011234 8118728155 | 0011234-8118728155 | 0011234-811-8728-155 | 0011234-811-872-8155 |
| 0011234-81-18728155 | 010234 811 872 8155 | 010234 8118728155 | 010234-8118728155 | 010234-811-8728-155 |
| 010234-811-872-8155 | 010234-81-18728155 | (+234) 8118-728155 |