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Info on the number +2348120431852

Telephone number +2348120431852 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.

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

20th June 2018 - Advance Fee Fraud Scam

On 20th June 2018, telephone number +2348120431852 was reported as being used by scammers to pretend to be Rev. Ms. Gnocchi Michael using email address w.union3456@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, Dear,

We have concluded to effect your payment $3.5,000.000.00
thousand dollars through western union today, but the
maximum amount you will be receiving each day starting from
tomorrow is $6,000.00 daily until the funds is completely
transferred.

Contact Western union Agent:
Rev.Ms. Gnocchi Michael
TEL: +2348120431852
E-mail:(w.union3456@gmail.com)

Though,Mr.George Don $6,000.00 made in your name today so
contact Rev.Ms.Gnocchi Michael and tell him to give you
the mtcn, sender name and question/answer to pick the
$6,000.00Pls let me know as soon as you received all your
funds $3.5,000.000.00

Remember to re-confirm your below info'.
SENDER NAME...............
CONFIRMATION ADDRESS............
TELEPHONE NUMBER.................

Call Rev.Ms.Gnocchi Michael because he is in charge of your daily payment:
Direct Phone# {+2348120431852}
Best Regards

Mr.O'Neil Trotte.

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

2348120431852 +2348120431852 002348120431852 0112348120431852 00112348120431852
0102348120431852 234 812 043 1852 234 8120431852 234-8120431852 234-812-0431-852
234-812-043-1852 234-81-20431852 +234 812 043 1852 +234 8120431852 +234-8120431852
+234-812-0431-852 +234-812-043-1852 +234-81-20431852 00234 812 043 1852 00234 8120431852
00234-8120431852 00234-812-0431-852 00234-812-043-1852 00234-81-20431852 011234 812 043 1852
011234 8120431852 011234-8120431852 011234-812-0431-852 011234-812-043-1852 011234-81-20431852
0011234 812 043 1852 0011234 8120431852 0011234-8120431852 0011234-812-0431-852 0011234-812-043-1852
0011234-81-20431852 010234 812 043 1852 010234 8120431852 010234-8120431852 010234-812-0431-852
010234-812-043-1852 010234-81-20431852 (+234) 8120-431852

This page has been viewed 5 times since 20th June 2018.

This page was last updated on 20 Jun 2018.