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Info on the number +2348126440609

Telephone number +2348126440609 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 March 2018 - Advance Fee Fraud Scam

On 15th March 2018, telephone number +2348126440609 was reported as being used by scammers to pretend to be Aaron Snowsil using email address mr.aaronsnowsil@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.
AFRICAN UNION FOREIGN DEBT MANAGEMENT OFFICE
Our Ref: CBN/IRS/CBX/02/0118
(SWIFT DEBIT CARD CONSULTANT CE.)
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF HON.ALFRED UDOKA

Our Esteemed Funds Beneficiary.

Dear Friend,

After the meeting held this morning with delegates from (I.M.F) and United Nations
African Region and the Board of Directors of Finance African Union,it was
unanimously agreed that all those that have not received their
contract/Inheritance/Lotto fund Payment from Africa and people that have had an
unfinished transaction or international businesses that failed due to Government
problems, political crisis etc be paid an Accumulated interest compensation.Hence we
are happy to inform you that your name was short listed among the Beneficiaries that
were to receive their compensation payment as been approved to be paid to you
through an ATM DEBIT CARD.

We did not forget your past efforts and attempts to receive your payment despite
that it failed somehow due to the activities of some governmental and bank officials
handling your transaction. Kindly bear with us and accept the part payment
compensation of US$850,000.00 which has been approved to your name until we finalize
the modalities and conclusion on when your full inheritance funds will be paid to
you in full which shall also made known to you shortly.

Moreover, your ATM Card part payment of ( US$850,000.00 ) have been registered with
Appc Courier Express Delivery Services Ltd for immediate delivery to your doorstep.
Please contact Appc Courier Delivery Services Ltd at the receipt of this notice
with your information where you want them to deliver your ATM card.

We have also paid for the cost of the delivery of your ATM CARD to your address.the
only fee you are going to pay to the courier company is the Stamp Duty Fee of $185
only and it is payable to the management of Appc Courier Express on request to
enable them have a hitch free delivery of your ATM CARD to your address.

N.B: Your ATM DEBIT CARD is operational at any ATM/VISA CARD Machine Cash Center of
your choice all over the World but the maximum withdrawal per day is five thousand
united states dollars.


Below are the contact details of the Head of Operations Appc Courier Express
Services Ltd:


Appc Courier Services Ltd
Telephone: +234 812 644 0609
E-mail: mr.aaronsnowsil@gmail.com
Contact Person: Mr. Aaron Snowsil

More so, remember that an instructions has been passed to Mr. Mr. Aaron Snowsil on
your behalf to deliver the approved ATM Card to your noble address as soon as you
get in touch with their office, so feel free to get in touch with Mr. Aaron Snowsil
HEAD OF OPERATIONS ,through their contact as stated above for immediate attention on
the delivery of your ATM CARD to you.

The secret Four digit PIN code numbers shall be forward to you from our office
immediately you received the ATM CARD from the delivery company because since you
are the only person required to know about the PIN CODE numbers.

Below are the your personal information you are to contact the courier company with
for the delivery:

YOUR FULL NAME -
YOUR ADDRESS -
YOUR AGE -
YOUR CITY -
YOUR STATE -
YOUR COUNTRY -
YOUR HOME PHONE -
YOUR CELL PHONE -
YOUR OCCUPATION -
YOUR PASSPORT ID -

Do let this office know immediately you receive your ATM CARD from Appc Courier
Express Courier Delivery for our record.

With best regards
Hon.Alfred Udoka
mrrob3rt@yandex.com

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

8th February 2018 - Advance Fee Fraud Scam

On 8th February 2018, telephone number +2348126440609 was reported as being used by scammers to pretend to be Richard Phillips using email address mr.richardphillips1970@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.
African Debt Management Office ( ADMO)
Aso Rock Presidential Villa,
Abuja Nigeria.
TeL: +234 812 644 0609

Attention : Our Estmeed Funds Beneficiary,

Greetings,

My name is Richard Phillips Esq i have tried to reach you on mail all this while,
but you fail to respond back to me. be aware that your matter came to my desk dated
7th February 2018, concerning your entitle compensation payment of $5.2 Million
United State Dollars.

All this while your funds transfer was stopped because it was under investigation by
the Anti - money laundry / Fraud Agency, but now we have settle the problems and
removed your name from the blacklist, so your funds is now free for transfer to you
via ATM VISA CARD payment system.

You are hereby advise to reconfirm your full details below, for delivery of your
approved ATM VISA CARD.

YOUR FULL NAME -
YOUR ADDRESS -
YOUR AGE -
YOUR CITY -
YOUR STATE -
YOUR COUNTRY -
YOUR HOME PHONE -
YOUR CELL PHONE -
YOUR OCCUPATION -
YOUR PASSPORT ID -

Looking forward to hearing from you.

Yours Sincerely,

Richard Phillips Esq.

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

17th July 2014 - Advance Fee Fraud Scam

On 17th July 2014, telephone number +2348126440609 was reported as being used by scammers to pretend to be Fenway Courier Express Services Ltd using email address fenwaycourierdeliveryservices@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.

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

2348126440609 +2348126440609 002348126440609 0112348126440609 00112348126440609
0102348126440609 234 812 644 0609 234 8126440609 234-8126440609 234-812-6440-609
234-812-644-0609 234-81-26440609 +234 812 644 0609 +234 8126440609 +234-8126440609
+234-812-6440-609 +234-812-644-0609 +234-81-26440609 00234 812 644 0609 00234 8126440609
00234-8126440609 00234-812-6440-609 00234-812-644-0609 00234-81-26440609 011234 812 644 0609
011234 8126440609 011234-8126440609 011234-812-6440-609 011234-812-644-0609 011234-81-26440609
0011234 812 644 0609 0011234 8126440609 0011234-8126440609 0011234-812-6440-609 0011234-812-644-0609
0011234-81-26440609 010234 812 644 0609 010234 8126440609 010234-8126440609 010234-812-6440-609
010234-812-644-0609 010234-81-26440609 (+234) 8126-440609

This page has been viewed 3 times since 17th July 2014.

This page was last updated on 15 Mar 2018.