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Info on the number +2348123589472

Telephone number +2348123589472 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:

4th September 2018 - Advance Fee Fraud Scam

On 4th September 2018, telephone number +2348123589472 was reported as being used by scammers to pretend to be Emmanuel Oti using email address moneygrney1@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.
Dear Beneficiary,

This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,

I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Use the below info to pick up your money now.

Sender======= Donna Waddell
Question======= Today
Answer======== OK
Reference #: 60602247
Mount========$5000USD

Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/t rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below

1. Name:____________________

2. Address:__________________

3. Country:___________________

4. Phone Number:_____________

5. Occupation:________________

6. Sex:_________________

7. Age:___________________


Best Regards.


Mr. Emmanuel Oti
Email: moneygrney1@gmail.com
Telephone. +2348123589472

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

1st September 2018 - Advance Fee Fraud Scam

On 1st September 2018, telephone number +2348123589472 was reported as being used by scammers to pretend to be Samson Nkono using email address westernunio70@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.
Attention beneficiary,

we have concluded to effect your payment via western union $2500. Daily until the total of $800,000.00USD is completely send. The Western union Agent: is Mr.SAMSON NKONO TEL: +2348123589472 E-mail:(
westernunio70@gmail.com) so contact Mr. SAMSON NKONO and tell him to give you the MTCN and sender name to pick the $2500 send to him the above information ASAP.
1. Name:____________________

2. Address:__________________

3. Country:___________________

4. Phone Number:_____________

5. Occupation:________________

6. Sex:_________________

7. Age:___________________

Best Regards.

Thanks

Mr. António M. Guterres

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

2348123589472 +2348123589472 002348123589472 0112348123589472 00112348123589472
0102348123589472 234 812 358 9472 234 8123589472 234-8123589472 234-812-3589-472
234-812-358-9472 234-81-23589472 +234 812 358 9472 +234 8123589472 +234-8123589472
+234-812-3589-472 +234-812-358-9472 +234-81-23589472 00234 812 358 9472 00234 8123589472
00234-8123589472 00234-812-3589-472 00234-812-358-9472 00234-81-23589472 011234 812 358 9472
011234 8123589472 011234-8123589472 011234-812-3589-472 011234-812-358-9472 011234-81-23589472
0011234 812 358 9472 0011234 8123589472 0011234-8123589472 0011234-812-3589-472 0011234-812-358-9472
0011234-81-23589472 010234 812 358 9472 010234 8123589472 010234-8123589472 010234-812-3589-472
010234-812-358-9472 010234-81-23589472 (+234) 8123-589472

This page has been viewed 7 times since 1st September 2018.

This page was last updated on 04 Sep 2018.