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Info on the number +2348121205398

Telephone number +2348121205398 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:

6th August 2018 - Advance Fee Fraud Scam

On 6th August 2018, telephone number +2348121205398 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele using email address cn1714812@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 The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08121205398

E-Mail: cn1714812@gmail.com


YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you
today to alert you of a notification which will be a great help to
you,I am the new
director of fund approved payment department here in CBN and I saw a
file last week in your name with all your information from our central
computer stating that abandoned fund worth of $25,000,000,00 (Twenty
Five Million United state Dollars) belongs to you.

Please;I want to know from you the reason why you abandoned such big
fund here in our bank for long up til this moment without any claim by
you. I hereby officially notifying you about the present arrangement
to pay you as i have been appointed
and directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during.

The board meeting due to fraudulent and scam activities going on
within the African
Region,I officially contacted you today because your Inheritance Funds
was Redeposited into the "Federal Suspense Account" of CBN last week
because you did not proceed with your Claim as the rightful
beneficiary which is well known to the
board and management team of Central Bank of Nigeria (CBN)

I am now incharge of your fund payment in my department here in
Central Bank of Nigeria (CBN) and like i stated in my mail that your
name appear in our Central
Computer here as a beneficiary who have not receive his contract
payment for long,Be
informed that your fund of $25,Million Dollars has been approved by
the IMF and the federal government for payment and we have decided to
convert your fund into an (ATM CARD )which we will send to you in your
country for the withdraw of your fund in any atm machine in your
country.

To make it easy for your payment in other to avoid much expenses in
receiving your fund and we have made every arrangement regarding your
payment through Atm Card since last week Due to the instruction given
to us for your immediate payment.

Dear beneficiary,I therefore to inform you that we have approved an
ATM CARD on your
behalf which we will send to you for the withdraw of your fund and we
have converted your total fund of ($25,000,000.00) into Your Atm Card
which is with me right now in my department,your ATM CARD worth the
sum of $25,Million Dollars has been ready for the delivery to your
home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and
provid or reconfirm to me your personal information once again where
you base right now and
your home address where you desire to receive your ATM CARD to avoid
mistake during the delivery for us to quickly submit your ATM CARD
together with your current residential address for the delivery to
your Home in other for you to receive it and start making a withdraw
of your fund in any atm machine in your country,This is the conclusion
and agreement of your fund

Payment here in our bank. The information required from you for the
delivery of your ATM CARD is such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required
information for the proceed and delivery of your ATM CARD to your
country where you
desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-08121205398

E-Mail:cn1714812@gmail.com

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

2348121205398 +2348121205398 002348121205398 0112348121205398 00112348121205398
0102348121205398 234 812 120 5398 234 8121205398 234-8121205398 234-812-1205-398
234-812-120-5398 234-81-21205398 +234 812 120 5398 +234 8121205398 +234-8121205398
+234-812-1205-398 +234-812-120-5398 +234-81-21205398 00234 812 120 5398 00234 8121205398
00234-8121205398 00234-812-1205-398 00234-812-120-5398 00234-81-21205398 011234 812 120 5398
011234 8121205398 011234-8121205398 011234-812-1205-398 011234-812-120-5398 011234-81-21205398
0011234 812 120 5398 0011234 8121205398 0011234-8121205398 0011234-812-1205-398 0011234-812-120-5398
0011234-81-21205398 010234 812 120 5398 010234 8121205398 010234-8121205398 010234-812-1205-398
010234-812-120-5398 010234-81-21205398 (+234) 8121-205398

This page has been viewed 12 times since 6th August 2018.

This page was last updated on 06 Aug 2018.