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Info on the number +2348121926170

Telephone number +2348121926170 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:

1st June 2018 - Advance Fee Fraud Scam

On 1st June 2018, telephone number +2348121926170 was reported as being used by scammers to pretend to be Robert Zeal using email address barristerrobertzeal88@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.
Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,

We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$10.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number 7876310003001420 Valued at $10.5Million United States Dollars only; in FedEx we do not ship money in CASH or in CHE QUES.The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery outlet at Memphis, USA awaiting clearance from this department.

To track your package, go to www.fedex.com/trackingandinsert the tracking number below to view delivery status. www.fedex.com/trackingTrackingNumber: 800277347645 You are advised to get back to this department as soon as possible so instructions can be given to you on how to get the clearance been required at Memphis,BRAZIL AND USA. Payment has already been made on the Insurance, Premium & Clearance Certificates; this is to certify that the amount in the ATM Debit Cash Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will assist our delivery agent to avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $275 US Dollars only to the FedEx Delivery Department for the Security Keeping Fee as stated in our privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the to have accepted such payment What is required from you is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the United Nations/World Bank Organization before your package was registered with us.Note: We were not instructed to send you a mail, but due to the fact that your package has been registered with this company since on the 30th of May and left Cotonou, Nigeria on May t 31st 2018, due to the high priority of your package we had to inform you because the United Nations/World Bank Organization did not leave this department with your current residential address. We personally sealed your package and we found your Name and your email contact in the attached letter as the recipient of the foremost package. You are hereby advised to provide us with the below details so we can immediately start the processing and redirection process of your package as soon as possible.

The fee should be sent directly to the "cargo registration officer" with the below information:

Receiver’s Name==== Chukwuma Ester
Country===== Republic Of Nigeria
States ===== Anambra States
City===== Awka
Text Question===Who is Able
Answer==== God
AMOUNT === $275 USD
Sender's Name:===
MTCN Number#:===
Sender’s Address: ===

Please Reconfirm Your Delivery Details.

Your Full Name:..............
Delivery Address:............
States:...............
Country: ..........
Passport Or ID CARD .................
Direct Telephone Number:................

Kindly complete the above form and submit it to the Dispatch Officer
in Charge (Barrister. Robert Zeal) using his contact details below.
Contact Us.

Barrister. Robert Zeal
Call Number; +234 812 192 6170
Dispatch Officer in Charge
Email: barristerrobertzeal88@gmail.com

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

23rd April 2018 - Advance Fee Fraud Scam

On 23rd April 2018, telephone number +2348121926170 was reported as being used by scammers to pretend to be Richard Pearce using email address bankcentral16@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.
LETTER OF GUARANTEE

Responding to the latter we received today from office of the Presidency and office of the Senator Rob G Gary. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on
your second paragraph of the latter I received.

Therefore wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you if you can be on his shoe reason with him office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $158.00 only as soon as the obligations is being done perfect you will get paid immediately.

I, Richard Pearce, Director, Foreign Paymaster General, Central Bank of Nigerian (CBN) wish to guarantee you that as soon as you pay the total sum of $158.00 only for the (Final Transfer Pin Code) I, Richard Pearce, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you, send the fee of $158 only.

This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBN. They instructed me to transfer your funds as soon as possible you come up with obligations required $158 only. please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Nigerian to release all foreign debt through this office urgent you send the needed charge before we will release your funds to you as soon as possible.

Based on the above, we are given 100% guarantee that as soon as you made the payment of $158.00 only for (Final Transfer Pin Code) your fund will transfer and reflect into your account as stated above within 12hrs. remember that your total funds is $14.5Millions. Note: This letter of guarantee was made with good intentions this 21th day of April, 2018, and the content of this Promissory note/guarantee letter will be treated as stated therein. Via western union or money gram with receiver's stated below.

Receiver Name: ... ONYIBOR PETER
Country:.... Republic Of Nigerian
City..... Onitsha
Text Question:... Urgent
Answer: Needed
Amount Fee: ...$158.00
SENDERS NAME:…………….?
M.T.C.N NUMBER:…………….?

Congratulation and remain God bless,while we look forward to hear positive from. ope to receive good news from you shortly.
Thanks and have a great and wonderful day more ahead. Expecting your urgent response.

Yours faithfully.
Richard Pearce The New Foreign Paymaster General,
Central bank of Benin (CBN);
TEXT OR CALL +2348121926170

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

2348121926170 +2348121926170 002348121926170 0112348121926170 00112348121926170
0102348121926170 234 812 192 6170 234 8121926170 234-8121926170 234-812-1926-170
234-812-192-6170 234-81-21926170 +234 812 192 6170 +234 8121926170 +234-8121926170
+234-812-1926-170 +234-812-192-6170 +234-81-21926170 00234 812 192 6170 00234 8121926170
00234-8121926170 00234-812-1926-170 00234-812-192-6170 00234-81-21926170 011234 812 192 6170
011234 8121926170 011234-8121926170 011234-812-1926-170 011234-812-192-6170 011234-81-21926170
0011234 812 192 6170 0011234 8121926170 0011234-8121926170 0011234-812-1926-170 0011234-812-192-6170
0011234-81-21926170 010234 812 192 6170 010234 8121926170 010234-8121926170 010234-812-1926-170
010234-812-192-6170 010234-81-21926170 (+234) 8121-926170

This page has been viewed 3 times since 23rd April 2018.

This page was last updated on 01 Jun 2018.