ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348121346384

Telephone number +2348121346384 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.

Share this page

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

14th July 2018 - Advance Fee Fraud Scam

On 14th July 2018, telephone number +2348121346384 was reported as being used by scammers to pretend to be Godwin Emefiele using email address cenbank_org@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.
CENTRAL BANK OF NIGERIA
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
Website: www.cenbank.org

Attention: Beneficiary,

This is in pursuit of your supposed overdue/outstanding payment; I have the
opportunity to explain to you the controversy surrounding your payment, following
the change in your bank account.

Really, this fund is still existing in our government, annual report payment
schedule on foreign debts as unclaimed and in your favour as the sole beneficiary
but it is unfortunate that your Nigerian representative were acting in
collaboration with some government official here in Nigeria to divert this money
and have made derogatory remarks on your payment file, thereby unlawfully
demanding excessive taxes and levies just to frustrate you, and i am sure that
this is the reason why this fund has not been transferred to your account.

It should be noted that, the reason why i am contacting you is to seek clarity if you have mandated one Mr. Edmond Peters from Britain to collect your fund into his Zurich account on your behalf.

The Central Bank of Nigeria has taken over the responsibility of paying back part of all foreign debts owed to you and other individuals and organizations who have been found not to have receive their payment. in line with these all foreign debt above the tune of $5Million United States Dollars will be paid in two installment.

The first installment of $2.5Million is to be paid within this financial quarter of the year while the balance will be paid in a later installment. Most importantly be aware that $2,500,000.00(Two Million Five Hundred Thousand United States Dollars) has been approved as part payment to be released to you in this batch and the balance will be paid in (6)Six Months time.

You are therefore advised to re-confirm your information's as stated below to enable us up-date your payment file for immediate release of your fund and to facilitate the swift telegraphic wire transfer of your overdue/outstanding fund to your bank account.

1. Full Name:...
2. Country:...
3. Contact Address:...
4. Telephone Number:...
5. Occupation:...
6. Age:...
7. BANK DETAILS: Bank Name, Bank Address, Account Name, Account Number, Routing Number, and Swift Code.

This information’s should reach this office not later than 48hours from the date
of the receipt of this mail. As soon as we receive these needed details, we shall
proceed with necessary transfer modalities.

Your urgent attention and co-operation will be very much required to enable us expedite action on the quick release of your fund.

We await your urgent response.

Best regard,
Mr. Godwin Emefiele
Executive Governor
Central Bank of Nigeria
Tel: +2348121346384.

=================================================================================================================
*** This communication, and any documents attached, is intended only for the recipient(s) to whom it is addressed, and may contain personal, confidential or privileged information. If you are not the intended recipient, please notify the sender of wrong delivery immediately and do not copy, distribute or take action on it. Any communication received in error, or subsequent reply, should immediately be deleted or destroyed. Central Bank of Nigeria. The most respected Financial Institution in Nigeria. Thank You ***

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

2348121346384 +2348121346384 002348121346384 0112348121346384 00112348121346384
0102348121346384 234 812 134 6384 234 8121346384 234-8121346384 234-812-1346-384
234-812-134-6384 234-81-21346384 +234 812 134 6384 +234 8121346384 +234-8121346384
+234-812-1346-384 +234-812-134-6384 +234-81-21346384 00234 812 134 6384 00234 8121346384
00234-8121346384 00234-812-1346-384 00234-812-134-6384 00234-81-21346384 011234 812 134 6384
011234 8121346384 011234-8121346384 011234-812-1346-384 011234-812-134-6384 011234-81-21346384
0011234 812 134 6384 0011234 8121346384 0011234-8121346384 0011234-812-1346-384 0011234-812-134-6384
0011234-81-21346384 010234 812 134 6384 010234 8121346384 010234-8121346384 010234-812-1346-384
010234-812-134-6384 010234-81-21346384 (+234) 8121-346384

This page has been viewed 9 times since 14th July 2018.

This page was last updated on 14 Jul 2018.