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Info on the number +2348123760562

Telephone number +2348123760562 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:

11th July 2018 - Advance Fee Fraud Scam

On 11th July 2018, telephone number +2348123760562 was reported as being used by scammers to pretend to be Terry Anderson using email address new.cbn209@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.
Greetings,

This is to Inform you that an ATM Card worth $10,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as
a result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name
is among the list of beneficiaries for the above payment which was just
recently approved in your favor.

This is a Express Shipments reference of those who have received their ATM
card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011,
FedEx ® Tracking 804044566059 and this FedEx ® Tracking 804044566173,
FedEx ® Tracking 811321897629.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..

TERRY ANDERSON
ATM CARD MANAGER
CENTRAL BANK OF NIGERIA
PHONE NUMBER +234-8123760562

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

3rd May 2018 - Advance Fee Fraud Scam

On 3rd May 2018, telephone number +2348123760562 was reported as being used by scammers to pretend to be Terry Anderson using email address newcbn11@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.
Greetings,

This is to Inform you that an ATM Card worth $10,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as
a result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name
is among the list of beneficiaries for the above payment which was just
recently approved in your favor.

This is a Express Shipments reference of those who have received their ATM
card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011,
FedEx ® Tracking 804044566059 and this FedEx ® Tracking 804044566173,
FedEx ® Tracking 811321897629.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..

Thanks for your understanding.

TERRY ANDERSON
ATM CARD MANAGER

CENTRAL BANK OF NIGERIA
PHONE NUMBER +234-8123760562

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

2348123760562 +2348123760562 002348123760562 0112348123760562 00112348123760562
0102348123760562 234 812 376 0562 234 8123760562 234-8123760562 234-812-3760-562
234-812-376-0562 234-81-23760562 +234 812 376 0562 +234 8123760562 +234-8123760562
+234-812-3760-562 +234-812-376-0562 +234-81-23760562 00234 812 376 0562 00234 8123760562
00234-8123760562 00234-812-3760-562 00234-812-376-0562 00234-81-23760562 011234 812 376 0562
011234 8123760562 011234-8123760562 011234-812-3760-562 011234-812-376-0562 011234-81-23760562
0011234 812 376 0562 0011234 8123760562 0011234-8123760562 0011234-812-3760-562 0011234-812-376-0562
0011234-81-23760562 010234 812 376 0562 010234 8123760562 010234-8123760562 010234-812-3760-562
010234-812-376-0562 010234-81-23760562 (+234) 8123-760562

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This page was last updated on 11 Jul 2018.