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Info on the number +2348120695218

Telephone number +2348120695218 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:

31st October 2019 - Advance Fee Fraud Scam

On 31st October 2019, telephone number +2348120695218 was reported as being used by scammers to pretend to be Dr. James O via Glory working for Zenith Bank Plc using email address www.officezenithbankplc@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.
Zenith Bank Pl c
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Mobil line +234-8113532208
Office +234-8146300731
E-mail:www.officezenithbankplc@yahoo.com

Attention CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications.
We wait for your call on +234-8120695218 or email at and urgent respond to this bank so that you will be giving an immediate
Response.

Congratulations, Congratulations, Congratulations.

Yours sincerely,
Dr.James O via Glory.
Head of Operations.
Zenith Bank Pl c

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

17th July 2016 - Advance Fee Fraud Scam

On 17th July 2016, telephone number +2348120695218 was reported as being used by scammers to pretend to be Dr. James Ovia Glory using email address office_bankplc@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.

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

26th June 2016 - Advance Fee Fraud Scam

On 26th June 2016, telephone number +2348120695218 was reported as being used by scammers to pretend to be Dr. James Ovia Glory using email address boffice577@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.

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

26th June 2016 - Advance Fee Fraud Scam

On 26th June 2016, telephone number +2348120695218 was reported as being used by scammers to pretend to be Lizzy Ben using email address zenithbankoffice2013@yahoo.de 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.

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

12th June 2016 - Advance Fee Fraud Scam

On 12th June 2016, telephone number +2348120695218 was reported as being used by scammers to pretend to be Dr. James Ovia Glory using email address remittancedepartment_z@yahoo.co.za 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.

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

2348120695218 +2348120695218 002348120695218 0112348120695218 00112348120695218
0102348120695218 234 812 069 5218 234 8120695218 234-8120695218 234-812-0695-218
234-812-069-5218 234-81-20695218 +234 812 069 5218 +234 8120695218 +234-8120695218
+234-812-0695-218 +234-812-069-5218 +234-81-20695218 00234 812 069 5218 00234 8120695218
00234-8120695218 00234-812-0695-218 00234-812-069-5218 00234-81-20695218 011234 812 069 5218
011234 8120695218 011234-8120695218 011234-812-0695-218 011234-812-069-5218 011234-81-20695218
0011234 812 069 5218 0011234 8120695218 0011234-8120695218 0011234-812-0695-218 0011234-812-069-5218
0011234-81-20695218 010234 812 069 5218 010234 8120695218 010234-8120695218 010234-812-0695-218
010234-812-069-5218 010234-81-20695218 (+234) 8120-695218