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Info on the number +2348121937820

Telephone number +2348121937820 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:

21st November 2018 - Advance Fee Fraud Scam

On 21st November 2018, telephone number +2348121937820 was reported as being used by scammers to pretend to be John Bode using email address auditofficewbo@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.
INTERNATIONAL DEBT SETTLEMENTS,CENTRAL BANK OF NIGERIA,
IN AFFILIATION WITH UNITED NATIONS,STATE TREASURY CONTROL OFFICE.
Our Ref: IDS/CBN/863/075/2018.

Attention; Sir/Madam,

I am delegated to Central Bank Of Nigeria(CBN)to release all over due
contract/inheritance payment owed to beneficiaries by the Government
of Nigeria.

This committee was inaugurated by the President of Nigeria(Mohammadu
Buhari) in agreement with the U.S. Department of State,the United
Nations and World Bank to settle all debts owed to foreign
Contractors,inheritance claims as well as compensating those who have
been scammed in the past while pursuing their payments and unfinished
transactions that failed due to Government policies etc.

This decision was taken by the President of Nigeria to rebuild trust
in world Bilateral trades with international communities and to
reconcile with our dear contractors who have lost hope of receiving
their funds from the paying authorities again after all the
inconveniences you encountered in the past.

However we are delighted to inform you that the Government of Nigeria
has released the total sum of USD$8.5 Billion to us to settle eight
(8) beneficiaries and your name appeared in the list of those to
benefit from this debts settlement projects approved by the Minister
of Finance and the Minister of Foreign Affairs.

According to the shortlisted names,your name is next to receive payment.

We have decided to pay you through Digital River Visa Electron Atm
Card as we know the Digital River Visa Electron Card will be the
best,easier,convenient and faster option for your payment to avoid
unnecessary delays.

Your approved sum of $10.5M will be loaded in the Visa Electron Card
and ship to your address through courier service as soon as you
respond to this letter and direct the required fee for express
delivery of the ATM CARD to your house address.

In this progress,I want you to read the below condition associated
with the use of the Digital River Visa Electron Card and get back to
me immediately.

The Visa Electron Atm Card will allow you to receive money
quickly,securely and conveniently from any atm machine in a way never
before possible.Benefits of the Digital River Visa Electron Card
include:

1- Use your Virtual Visa number to make online purchases wherever Visa
is accepted.

2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.

3- Send and receive funds instantly and easily to and from other
ePassport account holders.

4- No need to have a bank account to receive money.

5- Very fast payment option, usually faster than a wire transfer.

6- Less expensive than a wire transfer in most cases.

7- Your money is securely deposited in a US Dollar account until you
withdraw it.

8- Real time online access to your account balance and transaction history.

9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money.

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $380 only.

2- Value Load fee: $7.00 (charged each time money is transfer to your card)

3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)

4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)

Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.

Frequently Asked Questions:
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need
is the payment card and access to an ATM machine to receive your
money.

Q: Do I need to submit any documentation to apply for the card ?
A: No......

Q: What currency will I receive my money in ?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM
machine is located in. When you make your withdrawal,the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rate.

Q: Will the ATM card work in my country ?
A: Yes - the ATM card will work in almost every country in the world.

Q: Can I use my card for credit card purchases ?
A: YES - Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse,relative or friend ?
A: Only one card can be issued per individual.

Q: What happens if I do not withdraw my money right away ?

A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments
through the payment card ?

A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Card payment option again in
the future.

Q: Will my Visa Electron Card expire ?

A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years from time
the card is issued. Before your card expires,a new card will be sent
to you with a new expiration date.

Q:How do I access my balance online, change my card's PIN or view my
transaction history ?

A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions,print your
statements,and change your PIN.

I hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response to enable us load your ATM CARD and ship to your house
address without any further delay.
You should respond to this email immediately with the below details
enclosed to ensure safe mailing of your ATM Card to you:

Your Full Name:
Home Address:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Occupation:

Kindly treat immediately to enable us get this project accomplished
within the scheduled 48 hours delivery mandate as agreed with the
delivery company.
Thanks for your cooperation as I look forward to receiving your quick
reply with the above information soon.
Call me immediately you receive this message +2348121937820. Send
your reply to this email: auditofficewbo@gmail.com

Best regards,

John Bode
Account Supervisor.

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

2348121937820 +2348121937820 002348121937820 0112348121937820 00112348121937820
0102348121937820 234 812 193 7820 234 8121937820 234-8121937820 234-812-1937-820
234-812-193-7820 234-81-21937820 +234 812 193 7820 +234 8121937820 +234-8121937820
+234-812-1937-820 +234-812-193-7820 +234-81-21937820 00234 812 193 7820 00234 8121937820
00234-8121937820 00234-812-1937-820 00234-812-193-7820 00234-81-21937820 011234 812 193 7820
011234 8121937820 011234-8121937820 011234-812-1937-820 011234-812-193-7820 011234-81-21937820
0011234 812 193 7820 0011234 8121937820 0011234-8121937820 0011234-812-1937-820 0011234-812-193-7820
0011234-81-21937820 010234 812 193 7820 010234 8121937820 010234-8121937820 010234-812-1937-820
010234-812-193-7820 010234-81-21937820 (+234) 8121-937820

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This page was last updated on 21 Nov 2018.