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Info on the number +2348120644694

Telephone number +2348120644694 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:

17th October 2020 - Advance Fee Fraud Scam

On 17th October 2020, telephone number +2348120644694 was reported as being used by scammers to pretend to be Benedict Ugonna using email address benedctugonna2012@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.
International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland..
Contact person:Barrister.Benedict Ugonna,Esq.
Email:( benedctugonna2012@gmail.com )
Tel;..234-8120644694.

Sir/Madam.

We write to inform you that your International Monetary Funds IMF has
Approved and Uploaded your ATM Mastercard Card Package Grants with
serial delivery Ref Numbers as thus.-35461121, Allocation No:
674699IMF and your Certificate of Merit Payment No: 208, Released Code
No: 9901 and IMF Secret Code No: XWTN084 which has been forwarded to
the IMF Release Mailing Agent in Nigeria Africa from the IMF European
Head Office here in Geneva,Switzerland for onward delivery to your
designated home or office address in your Country from the IMF
Africa/Nigeria delivery point center through our trusted delivery
Agent Lawyer Barrister,Benedict Ugonna Esq who is currently in
Abuja,Nigeria now awaiting for your delivery home or office address
where he will mail your IMF Approved ATM Card Grants Parcel valued
the sum of US2.5Million as uploaded by the IMF European Regional
office here in Geneva,Switzerland.lease note that your IMF PLATINUM
MASTERCARD Parcel was sent to Nigeria because by our recoords your
initial non paid funds originated from Africa hence we have to use our
African center for your mailing which in this case is Nigeria and that
is why our trusted attorney delivery agents was dispatched for this
task in case of any litigatiosn arising from any quaters on your IMF
GRANT ATM MASTER CARD,contact him with the below details as he arrived
Nigeria last weekend for the purpose of your shipment.

Barrister.Benedict Ugonna,Esq.
Email;..benedctugonna2012@gmail.com
Mobile Tel;.234-8120644694..Text Or Call Him On Phone.

Finally you must contact Barrister,Benedict Ugonna,Esq immediately
with the above details so that your IMF PLATINUM MASTERCARD Parcel
will be delivered to you immediately as he will direct you on the
final step of claiming your IMF PLATINUM MASTERCARD Parcel from him
as he is the IMF trusted agent for delivery worldwide on financial
instruments and clearance as we took this step to avoid fraud or
delays in delivery of your IMF PLATINUM MASTERCARD Parcel to you as
approved by the Board of the International Monetary Funds IMF,contact
him with the below requirements and as well text him on his number as
he is waiting to hear from you on this subject matter as you the IMF
PLATINUM MASTERCARD Parcel owner and beneficiary will cover the
mailing cost from Nigeria to your Country hence you will inform you
the Courier Mailing cost for that once you have reached him as
instructed above,the Activations of your IMF PLATINUM MASTERCARD
Parcel will be done by the above delivery agent once you forward to
him your full names for that purpose.

1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......

Yours Sincerely...

Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;41-795707209.

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

27th December 2019 - Advance Fee Fraud Scam

On 27th December 2019, telephone number +2348120644694 was reported as being used by scammers to pretend to be Dr Nwachinaemelu Paul Duru using email address infoubabank99233@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.
Attnetion

I am Rev.Valentine Samuel, from United Bank for Africa (UBA) my reason of
contacting you is to let you know that Dr Nwachinaemelu Paul duru is
the only person Nigeria Government sign to deliver your $5.5 Million, that
means you should contact him immediately.

Tel + 234-812-064-4694
Dr Nwachinaemelu Paul duru
infoubabank99233@gmail.com

Regards,
Rev.Valentine Samuel
jreedree9670@gmail.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

2348120644694 +2348120644694 002348120644694 0112348120644694 00112348120644694
0102348120644694 234 812 064 4694 234 8120644694 234-8120644694 234-812-0644-694
234-812-064-4694 234-81-20644694 +234 812 064 4694 +234 8120644694 +234-8120644694
+234-812-0644-694 +234-812-064-4694 +234-81-20644694 00234 812 064 4694 00234 8120644694
00234-8120644694 00234-812-0644-694 00234-812-064-4694 00234-81-20644694 011234 812 064 4694
011234 8120644694 011234-8120644694 011234-812-0644-694 011234-812-064-4694 011234-81-20644694
0011234 812 064 4694 0011234 8120644694 0011234-8120644694 0011234-812-0644-694 0011234-812-064-4694
0011234-81-20644694 010234 812 064 4694 010234 8120644694 010234-8120644694 010234-812-0644-694
010234-812-064-4694 010234-81-20644694 (+234) 8120-644694