ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348120218342

Telephone number +2348120218342 is a number from Nigeria. The area code is 812. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

Share this page

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

31st October 2018 - Advance Fee Fraud Scam

On 31st October 2018, telephone number +2348120218342 was reported as being used by scammers to pretend to be Taofik Hassan using email address idcardslipdeliver@o2.pl 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.

SUBJ: NOTIFICATION ON PARTITION PAYMENT OF US$15.5 MILLION

FUND IN FAVOR OF: BONAFIDE CONTRACTOR

The HSBC Bank Plc., California Main Bank Branch, USA are pleased to
inform you that a deposit of US$15.5 Million (Fifteen Million, Five
Hundred Thousand US Dollars Only) has been deposited into our grant
account with the Government of Nigeria as contract partition part
payment executed with them for onward transfer into your given banking
details on-line with the Government policy on contract settlement as
adopted in Abuja, Nigeria.

You are hereby advised to reconfirm your receiving Banking details for
transfer information verification and return to,
E-mail:hsbcbankph@o2.pl Contact Person: REV. (DR.) DUNCAM SMITH

This Bank shall transfer your fund at no cost within 7 working days
pending the issuance and presentation of contractor’s I.D Card and
Transfer Payment Slip from the Paying Government of Nigeria.

Immediately contact the Paymaster General of the Federation (DR.
TAOFIK HASSAN) on his Hot Line #:
234-8120218342,Fax;E-mail:idcardslipdeliver@o2.pl for modalities on
obtaining the I.D Card and Transfer Payment Slip to enable us
discharge our duties effectively.

Your earliest compliance is needed as this Bank owe no apology for
cancellation of payments due to violation of transfer coded
instructions in accordance with Transaction Rules Edict 99 as amended
2018.

Best Regards.

DR. BLAISE ZERRETTE
Head of Customers Service
Telecopier: 469 5703

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

22nd October 2018 - Advance Fee Fraud Scam

On 22nd October 2018, telephone number +2348120218342 was reported as being used by scammers to pretend to be Dr. Taofik Hassan using email address idcardslipdelivers@o2.pl 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.

SUBJ: NOTIFICATION ON PARTITION PAYMENT OF US$15.5 MILLION

FUND IN FAVOR OF: BONAFIDE CONTRACTOR

The HSBC Bank Plc., California Main Bank Branch, USA are pleased to
inform you that a deposit of US$15.5 Million (Fifteen Million, Five
Hundred Thousand US Dollars Only) has been deposited into our grant
account with the Government of Nigeria as contract partition part
payment executed with them for onward transfer into your given banking
details on-line with the Government policy on contract settlement as
adopted in Abuja, Nigeria.

You are hereby advised to reconfirm your receiving Banking details for
transfer information verification and return to,
E-mail:hsbcbankcaliusa@o2.pl Contact Person: REV. (DR.) DUNCAM SMITH

This Bank shall transfer your fund at no cost within 7 working days
pending the issuance and presentation of contractor’s I.D Card and
Transfer Payment Slip from the Paying Government of Nigeria.

Immediately contact the Paymaster General of the Federation (DR.
TAOFIK HASSAN) on his Hot Line #:
234-8120218342,Fax;E-mail:idcardslipdelivers@o2.pl for modalities on
obtaining the I.D Card and Transfer Payment Slip to enable us
discharge our duties effectively.

Your earliest compliance is needed as this Bank owe no apology for
cancellation of payments due to violation of transfer coded
instructions in accordance with Transaction Rules Edict 99 as amended
2018.

Best Regards.

DR. BLAISE ZERRETTE
Head of Customers Service
Telecopier: 469 5703

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

2348120218342 +2348120218342 002348120218342 0112348120218342 00112348120218342
0102348120218342 234 812 021 8342 234 8120218342 234-8120218342 234-812-0218-342
234-812-021-8342 234-81-20218342 +234 812 021 8342 +234 8120218342 +234-8120218342
+234-812-0218-342 +234-812-021-8342 +234-81-20218342 00234 812 021 8342 00234 8120218342
00234-8120218342 00234-812-0218-342 00234-812-021-8342 00234-81-20218342 011234 812 021 8342
011234 8120218342 011234-8120218342 011234-812-0218-342 011234-812-021-8342 011234-81-20218342
0011234 812 021 8342 0011234 8120218342 0011234-8120218342 0011234-812-0218-342 0011234-812-021-8342
0011234-81-20218342 010234 812 021 8342 010234 8120218342 010234-8120218342 010234-812-0218-342
010234-812-021-8342 010234-81-20218342 (+234) 8120-218342

This page has been viewed 1 times since 22nd October 2018.

This page was last updated on 31 Oct 2018.