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Info on the number +2348120718229

Telephone number +2348120718229 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:

13th November 2018 - Advance Fee Fraud Scam

On 13th November 2018, telephone number +2348120718229 was reported as being used by scammers to pretend to be Dr. Jimmy Kenny using email address jimken9090@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.
From: Dr.JIMMY KENNY

RE: APPROVED ATM CARD COMPENSATION VALUED US$10.5M IN YOUR FAVOR.

This is officially to inform you that your ATM CARD value US$10.500.000.00 is presently at Baltimore MD International Airport USA with the Customs. The customs at the Baltimore Airport is demanding ATM CARD Nigerian customs clearance permit from the Nigeria customs before they will clear the ATM CARD for delivery to you today.

For your information, we have immediately contacted the Nigerian customs for the requested customs clearance permit. The told us that the permit clearance will officially cost you only US$55 to obtain. We advise you to do your best to send the clearance permit charge to enable us procure the clearance permit in your favor and send to the customs at Baltimore for urgent clearance of the ATM CARD and courier deliver to you today.

Treat urgently and note that your ATM Card is presently at Baltimore for clearance and delivery to you today.

Urgent compliance is to your advantage.

Yours Sincerely,

Dr. JIMMY KENNY
United Nations Payment Compensation Director
Tel:+2348120718229

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

9th March 2018 - Advance Fee Fraud Scam

On 9th March 2018, telephone number +2348120718229 was reported as being used by scammers to pretend to be Dr Ken Jim using email address jimken000000000000@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:Beneficiary

The Executive Officers and Presidents of B2B, have agreed with the board of directors of the united nations to compensate all B2B and Individual scammed victims . This letter is to notify you about your compensation as one of the scammed victim that sent money via Bank Transfer , Western Union Money Transfer, Ria or Money Gram to fraudsters. This mail is to officially notify you, that your email address have been listed as one of the Scammed victim, to benefit from this ongoing SCAMMED VICTIM COMPENSATION BENEFITS (SVCB)

Please be informed that your REF/PAYMENTS CODE IS: WFSC/07735,and are to be quoted in your corresponding,

Note, the board agreed and made it mandatory that every scam victims will only pay for delivery charge to receive the ATM card and compensation payment documents to your door step by courier service company

It is my pleasure to inform you that ATM Card Number: 4388 0128 4568 8910 has been approved in your favor; The ATM Card Value is $2.5m USD (Two Million Five Hundred Thousand, United States Dollars Only).You are advised that a maximum withdrawal value of $95,000.00 USD permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal in any location and ATM Center of your choice

Kindly provide the details below for delivery.

1.Full names and Valid delivery address: --------------------------------
2. Cell/Phone Number. --------------------------------
3. Your Nearest Airport: ------------------------------

Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Urgent compliance is to your advantage

Regards,

Dr Ken Jim
United Nations Payment Compensation Director
Tel: +2348120718229

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

23rd October 2015 - Advance Fee Fraud Scam

On 23rd October 2015, telephone number +2348120718229 was reported as being used by scammers to pretend to be Dr. Ken Jim using email address kenjim@barid.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

*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

2348120718229 +2348120718229 002348120718229 0112348120718229 00112348120718229
0102348120718229 234 812 071 8229 234 8120718229 234-8120718229 234-812-0718-229
234-812-071-8229 234-81-20718229 +234 812 071 8229 +234 8120718229 +234-8120718229
+234-812-0718-229 +234-812-071-8229 +234-81-20718229 00234 812 071 8229 00234 8120718229
00234-8120718229 00234-812-0718-229 00234-812-071-8229 00234-81-20718229 011234 812 071 8229
011234 8120718229 011234-8120718229 011234-812-0718-229 011234-812-071-8229 011234-81-20718229
0011234 812 071 8229 0011234 8120718229 0011234-8120718229 0011234-812-0718-229 0011234-812-071-8229
0011234-81-20718229 010234 812 071 8229 010234 8120718229 010234-8120718229 010234-812-0718-229
010234-812-071-8229 010234-81-20718229 (+234) 8120-718229

This page has been viewed 3 times since 23rd October 2015.

This page was last updated on 13 Nov 2018.