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Info on the number +2348125695964

Telephone number +2348125695964 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:

22nd December 2018 - Advance Fee Fraud Scam

On 22nd December 2018, telephone number +2348125695964 was reported as being used by scammers to pretend to be Paul Lawnson using email address paullawnson@emailn.de 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:Sir/Madam,

This is to inform you that we have recovered your foreign inheritance
US$10,700.000.00 (Ten million Seven hundred thousand dollars),from the
corrupt foreign bank through the assistant of United Nations Foreign
Debt recovery Committee and it is now deposited with delivery
Security Company in Greece.You required only your passport to travel
to Greece and receive your cash payment with delivery security
company.

This is to official inform you that you are paying noting,just to
travel to Greece to receive your payment by cash. It is very important
you reply this mail so that you will be able to inform us when will
you be traveling to Greece to receive your payment without any
delay.AS the year is running to the end I will like us to conclude
this transaction very fast.

However, you shall required to re-confirm the following details as
specified below:

Your Full Name:
Your Complete Address:
Zip Code:
P.O.BOX):
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
Nearest airport:
Working Identity Card/:
AGE:
OCCUPATION:

As soon as I hear from you,I will forward the delivery Security
Company in Greece contact information for you to contact them.when
will you be traveling to Greece because the month is coming to an end
and you need to be paid at most before the 24th of the Month of
December to enable the delivery security company carry on the process
of your cash payment to you.

I await your urgent confirmation and co-operation.

Yours in Service,
Mr. Paul Lawnson,
Director of Foreign Payments
Debt Management Office,
Direct Phone:+2348125695964

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

28th September 2018 - Advance Fee Fraud Scam

On 28th September 2018, telephone number +2348125695964 was reported as being used by scammers to pretend to be Paul Lawnson using email address officefile444@aol.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,

Good News, the paying Bank has processed your ATM Card Funds with the
help of Central Bank Of Nigeria and I have collected the Card from
them this morning on your behalf.Or you can choose your payment
method.

The meeting we had yesterday with Government Auditors states that we
should give you 5 days notice to claim your funds or else we will
cancel the payment and your funds would be diverted into the Federal
Government suspense account for their use.

I advise you come down and pick the Card or should I send it to you by
courier means? Meanwhile, I will send you the PIN NUMBER direct for
security reasons and also you can only withdraw $20,000.00 daily from
This Card for years because we have Credited $10.7Million inside the
Card.

So the Information you are Required to Reconfirm to me is as Follow.

(1Your full name........
(2)Deliver Address:.......
(3)Phone Number:......
(4)Occupation:............
(5)Gender:............
(6)Age .....
===========================================
Bank Name: United Bank for Africa
Card Number: 4848 4227 0620 3852
Date of Issuance: September. 26th 2018
Expiry Date: September 28th 2020

Amount Loaded: $10.7million
Maximum withdrawal Limit per Day: $20,000
Requirement for shipment:
1.) Shipment Fee: $80
2.) Insurance Coverage Fee: $65.00
Total Amount Needed: $145.00 ONLY.

Hope to hear from you once you receive this email.

Best Regards,
Mr.Paul Lawnson
United Bank for Africa
Foreign Resident Representative
Telephone (+234-812-5695-964)
E-MAIL : officefile444@aol.com

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

19th October 2017 - Advance Fee Fraud Scam

On 19th October 2017, telephone number +2348125695964 was reported as being used by scammers to pretend to be Paul Lawnson working as Foreign Resident Representative for Central Bank Of Nigeria using email address infocbnoffice@counsellor.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.

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

17th December 2016 - Advance Fee Fraud Scam

On 17th December 2016, telephone number +2348125695964 was reported as being used by scammers to pretend to be Rev. Dr. George Hill using email address george.hill@usa.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.

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

2348125695964 +2348125695964 002348125695964 0112348125695964 00112348125695964
0102348125695964 234 812 569 5964 234 8125695964 234-8125695964 234-812-5695-964
234-812-569-5964 234-81-25695964 +234 812 569 5964 +234 8125695964 +234-8125695964
+234-812-5695-964 +234-812-569-5964 +234-81-25695964 00234 812 569 5964 00234 8125695964
00234-8125695964 00234-812-5695-964 00234-812-569-5964 00234-81-25695964 011234 812 569 5964
011234 8125695964 011234-8125695964 011234-812-5695-964 011234-812-569-5964 011234-81-25695964
0011234 812 569 5964 0011234 8125695964 0011234-8125695964 0011234-812-5695-964 0011234-812-569-5964
0011234-81-25695964 010234 812 569 5964 010234 8125695964 010234-8125695964 010234-812-5695-964
010234-812-569-5964 010234-81-25695964 (+234) 8125-695964

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This page was last updated on 22 Dec 2018.