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Info on the number +2348124225071

Telephone number +2348124225071 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:

15th February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +2348124225071 was reported as being used by scammers to pretend to be Rev Moses Ibe using email address revmosesibe@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.
FROM THE OFFICE OF THE DIRECTOR

E-BANKING DEPARTMENT
UNITED BANK FOR AFRICA (UBA )
36 BROAD STREET, LAGOS ISLAND,
LAGOS STATE NIGERIA
TELEPHONE +234 812 422 5071

Attn Beneficiary,

I Am Sorry To Show You This If It's Not True But I Have Sent You So Many Email Through Out Last Week After I Heard You Have Dead, But You Could Not Answer Me. I Received An Email From Benard Williams Smith, He Called This Office Yesterday With This Telephone Number: +17809931657 Informing Me That You Are Dead As The Result Of Your Three Days Sickness And He Said That I Should Send Him Your ATM Card To His Address And Here Is His Home Address: Informationís Which He Has Provided As Follows, Name Mr. Benard Williams Smith, Address: #6 Chateau Grove Lane, Barboursville,West Virginia 25504: United States

According To Him On Our Phone Conversation And Email,
He Stated That He Is Your Next Of Kin Beneficiary, And He Also Told Us That You Instructed Him To Claim Your Properties Including Your Money In Case If You Are No More And The Amount Sum Of Us$20.5Mmillion United State Dollar Shall Go To Him

I Am Very Sorry To Hear That You Are No More And I Donít Know That This Is The Reason Why You Have Not Reply To All The Email I Sent To You Regarding Your $20.5M

But If You Are Not Dead I Will Need Your Call To Be Sure So That I Can Stop Him Now. Because He Promise That He Will Pay All The Transfer Fee White's $250.00 To Enable Us Transfer Your Fund To Him, But I Will Not Release This Fund To Any Body Because I Donít Know Mr. Williams Smith, And You Did Not Told Us That He Is Your Next Of Kin So Please That Is The Problem We Have Here Right Now So Get Back To Us Now And Also Try To Call Us With This Number on .+234 812 422 5071

So If You Are Still Alive Please Proceed To The Western Union Money Transfer And Send The Fee Of $250.00 Today

Note That You Are Required To Designate Correctly Your Banking Information To Enable Me Start Processing Your Fund Transfer.

Your Banking Details Required Is Such As.

Bank Name :
Bank Address :
Bank Account No:
Bank Routing Or Swift Code No:
Bank Account Holder Name:
Bank Telephone No:

Meanwhile Note That You Are Instructed To Send The Required Fee Of $250.00 To Our New Documentation Officer His Name Is As Listed Bellow.

RECEIVERS NAME: Christian Nwauju
LOCATION : Nigeria
TEST QUESTION : In God
ANSWER : We Trust
Mtcn No..........

I Will Wait To Hear From You With The Western Union (Mtcn) and the sender''s name.

HERE IS WHAT HE FORWARDED TO US ABOUT YOUR DEAD
Coffin being taken out of the cathedral

Pavarotti's coffin

Regards
Rev Moses Ibe
{revmosesibe@gmail.com}

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

2348124225071 +2348124225071 002348124225071 0112348124225071 00112348124225071
0102348124225071 234 812 422 5071 234 8124225071 234-8124225071 234-812-4225-071
234-812-422-5071 234-81-24225071 +234 812 422 5071 +234 8124225071 +234-8124225071
+234-812-4225-071 +234-812-422-5071 +234-81-24225071 00234 812 422 5071 00234 8124225071
00234-8124225071 00234-812-4225-071 00234-812-422-5071 00234-81-24225071 011234 812 422 5071
011234 8124225071 011234-8124225071 011234-812-4225-071 011234-812-422-5071 011234-81-24225071
0011234 812 422 5071 0011234 8124225071 0011234-8124225071 0011234-812-4225-071 0011234-812-422-5071
0011234-81-24225071 010234 812 422 5071 010234 8124225071 010234-8124225071 010234-812-4225-071
010234-812-422-5071 010234-81-24225071 (+234) 8124-225071

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This page was last updated on 15 Feb 2018.