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.
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This number is recorded in our database for the following scams:
16th December 2020 - Advance Fee Fraud Scam
On 16th December 2020, telephone number +2348121346384 was reported as being used by scammers to pretend to be David Newton using email address davidnewton10001@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
United Nations Compensation Commission(UNCC) Secretariat
Villa la Pelouse, Palais des Nations 8-12 Avenue de la Paix
1211 Geneva 10 Switzerland
Financial House/United Nations
Compensation Payments
Ref/Payment Code: TRANSFER#06654
Amount: $500, 000. 00 USD
https://www.un.org/press/en/2005/ik486.doc.htm
Attn: Beneficiary,
This is to bring to your notice that I am delegated from the United Nations Compensation Commission (UNCC) to pay the sum of $500, 000. 00(Five Hundred Thousand US Dollars) as compensation each to Americans, Europe, Asia and all over the world, whose Governments submitted claims for their nationals/corporations and individuals, who were scammed by Nigerian 419 artists/perpetrators and your email address is short listed among those to be paid in this quotar of the year 2020.
This Memorandum is to notify you that the United Nation Compensation Commission (UNCC) in conjunction with the Nigerian Government has jointly agreed to compensate you with the sum of $500, 000. 00(Five Hundred Thousand US Dollars) under the funding assistance by the Central Bank of Nigeria, for all that you have lost in your previous transaction. Its mandate is to process claims and pay compensation for losses and damages suffered by individuals and companies who have been victims of this loses. In view of this you are hereby advised to send the following information stated below to this office.
1\. Full Name...
2\. Country...
3\. Contact Address...
4\. Telephone Number...
5\. Occupation...
6\. Age...
7\. Bank Details:
These 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. Please note that you will receive your compensation payment via Telegraphic Transfer [Bank Wire] to your Account in your country.
We will be sending you all the needed legal document that will cover you and your funds from your Country and the international money laundry laws. Note that your payment will not exceed 5 business days from today, as long as you fulfilled all obligations. I shall feed you with further modalities as soon as I hear from you.
Please Kindly send your reply to this email address only for quick response:(davidnewton10001@outlook.com) and further directives.
We look forward to your quick response.
Yours faithfully,
Mr. David Newton
UN Compensation Commission (UNCC)
Telephone: +2348121346384
Email: davidnewton10001@outlook.com
Villa la Pelouse, Palais des Nations 8-12 Avenue de la Paix
1211 Geneva 10 Switzerland
Financial House/United Nations
Compensation Payments
Ref/Payment Code: TRANSFER#06654
Amount: $500, 000. 00 USD
https://www.un.org/press/en/2005/ik486.doc.htm
Attn: Beneficiary,
This is to bring to your notice that I am delegated from the United Nations Compensation Commission (UNCC) to pay the sum of $500, 000. 00(Five Hundred Thousand US Dollars) as compensation each to Americans, Europe, Asia and all over the world, whose Governments submitted claims for their nationals/corporations and individuals, who were scammed by Nigerian 419 artists/perpetrators and your email address is short listed among those to be paid in this quotar of the year 2020.
This Memorandum is to notify you that the United Nation Compensation Commission (UNCC) in conjunction with the Nigerian Government has jointly agreed to compensate you with the sum of $500, 000. 00(Five Hundred Thousand US Dollars) under the funding assistance by the Central Bank of Nigeria, for all that you have lost in your previous transaction. Its mandate is to process claims and pay compensation for losses and damages suffered by individuals and companies who have been victims of this loses. In view of this you are hereby advised to send the following information stated below to this office.
1\. Full Name...
2\. Country...
3\. Contact Address...
4\. Telephone Number...
5\. Occupation...
6\. Age...
7\. Bank Details:
These 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. Please note that you will receive your compensation payment via Telegraphic Transfer [Bank Wire] to your Account in your country.
We will be sending you all the needed legal document that will cover you and your funds from your Country and the international money laundry laws. Note that your payment will not exceed 5 business days from today, as long as you fulfilled all obligations. I shall feed you with further modalities as soon as I hear from you.
Please Kindly send your reply to this email address only for quick response:(davidnewton10001@outlook.com) and further directives.
We look forward to your quick response.
Yours faithfully,
Mr. David Newton
UN Compensation Commission (UNCC)
Telephone: +2348121346384
Email: davidnewton10001@outlook.com
Further details of this report can be found on the ScamWarners.com forum
30th September 2020 - Advance Fee Fraud Scam
On 30th September 2020, telephone number +2348121346384 was reported as being used by scammers to pretend to be Michael E. Okeke using email address michaelokeke248@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.
Read More
Here is the email that the scammer sent to his victims.
Fidelity Bank Plc
Trade Fair Complex
Badagry Expressway
Lagos-Nigeria
Dear Sir,
With due respect, I have decided to contact you on a business
transaction that would be most profitable for both of us. My names are
Mr. Michael E. Okeke, I am a Director with Fidelity Bank Plc. Some
years back, An Oil consultant/contractor with the Nigerian National
Petroleum Corporation(NNPC), Mr. Robert Thompson made a fixed deposit
of Five Million US Dollars in my bank branch and unfortunately lost
his life after a brief illness. He died of esophageal cancer.
All attempts to trace his next of kin was fruitless. Again, I made
further investigation and discovered that he died “intestate” till
date no one has come forward to claim the fund and now the bank has
mandated me as his account officer to present the next of kin to this
funds. Hence i am contacting you to assist me receive this money in
your bank account.
With my position as a management staff of this bank, I cannot acquire
this money in my name. I therefore Propose to present you and make you
the beneficiary to this fund by submitting your information's to the
bank as the next of kin, for the transfer of the above mentioned
amount into your bank account. Upon the receipt of the funds in your
account you will be compensated with 30% of the total amount as your
own share for your assistance after the transaction. If you are
interested, contact me with your information's as stated below.
(1) Full Name:...
(2) Country:...
(3) Contact Address:...
(4) Telephone Number:...
(5) Occupation:...
(6) Age
The above information will enable me write letters of claim and put
the total fund in your name to facilitate the transfer of this money
to you as the beneficiary/next of kin. You should observe utmost
confidentiality and be rest assured that this transaction is 100% safe
and risk free. I shall provide you with further modalities as soon as
I hear from you.
Kindly send your reply to my private email address for quick response:
michaelokeke248@yahoo.com and call me on my direct telephone numbers
+2348121346384 for further clarification.
I await your urgent response.
Regards,
Mr. Michael E. Okeke
Telephone: +2348121346384
Email: michaelokeke248@yahoo.com
Trade Fair Complex
Badagry Expressway
Lagos-Nigeria
Dear Sir,
With due respect, I have decided to contact you on a business
transaction that would be most profitable for both of us. My names are
Mr. Michael E. Okeke, I am a Director with Fidelity Bank Plc. Some
years back, An Oil consultant/contractor with the Nigerian National
Petroleum Corporation(NNPC), Mr. Robert Thompson made a fixed deposit
of Five Million US Dollars in my bank branch and unfortunately lost
his life after a brief illness. He died of esophageal cancer.
All attempts to trace his next of kin was fruitless. Again, I made
further investigation and discovered that he died “intestate” till
date no one has come forward to claim the fund and now the bank has
mandated me as his account officer to present the next of kin to this
funds. Hence i am contacting you to assist me receive this money in
your bank account.
With my position as a management staff of this bank, I cannot acquire
this money in my name. I therefore Propose to present you and make you
the beneficiary to this fund by submitting your information's to the
bank as the next of kin, for the transfer of the above mentioned
amount into your bank account. Upon the receipt of the funds in your
account you will be compensated with 30% of the total amount as your
own share for your assistance after the transaction. If you are
interested, contact me with your information's as stated below.
(1) Full Name:...
(2) Country:...
(3) Contact Address:...
(4) Telephone Number:...
(5) Occupation:...
(6) Age
The above information will enable me write letters of claim and put
the total fund in your name to facilitate the transfer of this money
to you as the beneficiary/next of kin. You should observe utmost
confidentiality and be rest assured that this transaction is 100% safe
and risk free. I shall provide you with further modalities as soon as
I hear from you.
Kindly send your reply to my private email address for quick response:
michaelokeke248@yahoo.com and call me on my direct telephone numbers
+2348121346384 for further clarification.
I await your urgent response.
Regards,
Mr. Michael E. Okeke
Telephone: +2348121346384
Email: michaelokeke248@yahoo.com
Further details of this report can be found on the ScamWarners.com forum
13th July 2018 - Advance Fee Fraud Scam
On 13th 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.
Read More
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 ***
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 |