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Info on the number +2348124700865

Telephone number +2348124700865 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.

General information about +2348124700865

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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Scam alerts for +2348124700865

This number is recorded in our database for the following scams:

23rd June 2020 - Advance Fee Fraud Scam

On 23rd June 2020, telephone number +2348124700865 was reported as being used by scammers to pretend to be Dr. Bright Kalu working for United Bank For Africa using email address officebankatmuba@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 for you outstanding payment

How are you doing hoping all is well with you and your family? We
know you might have forgotten about this your outstanding compensation
payment due to delay on the delivery up till now. We are here by
writing to inform you that your payment file was found in our Office
and we discovered that your Compensation payment worth sum of two
million seven hundred thousand United State Dollars {$2.700,000.00}
have not been sent to you as it was instructed by The Economic
Community of West African States(ECO-WAS) We are here to inform you
that your payment has been converted into ATM Visa/Master Card to free
it from Confiscating, and all necessary arrangement your ATM
VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted for
your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal
document to convey it not having any problem with anybody therefore we
are here by inviting you to our Headoffice here in Abuja, Office
Address, Commented Bank, Abuja Paul street 1NG 325,Federal Republic of
Nigeria, to enable us complete the normal formalities and activation
process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to
enable you start using it at any ATM MACHINE worldwide of your choice
nearest to you, as soon as it is activated, But if you are unable to
come down here in our office in person you will be required to update
our ATM Department Center with your contact delivery details as stated
below so that they will precede with the necessary arrangement for the
delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their below;

E-mail: { officebankatmuba@gmail.com }

E-mail: { ubaatmofficepayment@gmail.com }

Contact Person; Dr. Bright Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +234-8124700865

Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.

I am waiting for your update as soon as you have received your
Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Agba Ezu

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

23rd June 2020 - Advance Fee Fraud Scam

On 23rd June 2020, telephone number +2348124700865 was reported as being used by scammers to pretend to be Dr. Bright Kalu working for United Bank For Africa using email address ubaatmofficepayment@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 for you outstanding payment

How are you doing hoping all is well with you and your family? We
know you might have forgotten about this your outstanding compensation
payment due to delay on the delivery up till now. We are here by
writing to inform you that your payment file was found in our Office
and we discovered that your Compensation payment worth sum of two
million seven hundred thousand United State Dollars {$2.700,000.00}
have not been sent to you as it was instructed by The Economic
Community of West African States(ECO-WAS) We are here to inform you
that your payment has been converted into ATM Visa/Master Card to free
it from Confiscating, and all necessary arrangement your ATM
VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted for
your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal
document to convey it not having any problem with anybody therefore we
are here by inviting you to our Headoffice here in Abuja, Office
Address, Commented Bank, Abuja Paul street 1NG 325,Federal Republic of
Nigeria, to enable us complete the normal formalities and activation
process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to
enable you start using it at any ATM MACHINE worldwide of your choice
nearest to you, as soon as it is activated, But if you are unable to
come down here in our office in person you will be required to update
our ATM Department Center with your contact delivery details as stated
below so that they will precede with the necessary arrangement for the
delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their below;

E-mail: { officebankatmuba@gmail.com }

E-mail: { ubaatmofficepayment@gmail.com }

Contact Person; Dr. Bright Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +234-8124700865

Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.

I am waiting for your update as soon as you have received your
Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Agba Ezu

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.

Visitor comments for +2348124700865 -  

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Output formats for +2348124700865

This number could also be written in the following formats

2348124700865 +2348124700865 002348124700865 0112348124700865 00112348124700865
0102348124700865 234 812 470 0865 234 8124700865 234-8124700865 234-812-4700-865
234-812-470-0865 234-81-24700865 +234 812 470 0865 +234 8124700865 +234-8124700865
+234-812-4700-865 +234-812-470-0865 +234-81-24700865 00234 812 470 0865 00234 8124700865
00234-8124700865 00234-812-4700-865 00234-812-470-0865 00234-81-24700865 011234 812 470 0865
011234 8124700865 011234-8124700865 011234-812-4700-865 011234-812-470-0865 011234-81-24700865
0011234 812 470 0865 0011234 8124700865 0011234-8124700865 0011234-812-4700-865 0011234-812-470-0865
0011234-81-24700865 010234 812 470 0865 010234 8124700865 010234-8124700865 010234-812-4700-865
010234-812-470-0865 010234-81-24700865 (+234) 8124-700865