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Info on the number +2348126702716

Telephone number +2348126702716 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:

21st December 2018 - Advance Fee Fraud Scam

On 21st December 2018, telephone number +2348126702716 was reported as being used by scammers to pretend to be Greg Armstrong using email address imff02imff02imff02@hotmail.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.
Attn:Beneficiary,

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.Your
Fund which is truly $10.7 Million USD After gathering of this sum, our
logistic department gave us a list of customers to be paid who fall
victims to this imposters due to unawareness.

And mode of payment was as well specified for proper conducts and
financial regulations to kick against criminality during process of
payment.

We have arranged your payment through our swift card centers, which is
the latest instruction from International Monetary Fund Reconciliation
Office.

The card center will send you an ATM Debit card which you will use to
withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets in the world,You are hereby selected as an honor for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required below to the Logistic Department by
email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

INTERNATIONAL MONETARY FUND (IMF)

Email:( imff02imff02imff02@hotmail.com )
+234 8126-702-716

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box

Not Acceptable) For your information, you have to stop any further
communication with any other person (s) or office (s) to avoid any
hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM- 7750) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel.This is due to Legal law
protecting all
donation funds misappropriation.

Yours in Service,
MR GREG ARMSTRONG
Secretary-General Of The

International Monetary Fund.

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

20th December 2018 - Advance Fee Fraud Scam

On 20th December 2018, telephone number +2348126702716 was reported as being used by scammers to pretend to be Greg Armstrong using email address mifinternationalmontaryfund@instructor.net 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.
Attn:Beneficiary,

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.Your
Fund which is truly $10.7 Million USD After gathering of this sum, our
logistic department gave us a list of customers to be paid who fall
victims to this imposters due to unawareness.

And mode of payment was as well specified for proper conducts and
financial regulations to kick against criminality during process of
payment.

We have arranged your payment through our swift card centers, which is
the latest instruction from International Monetary Fund Reconciliation
Office.

The card center will send you an ATM Debit card which you will use to
withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets in the world,You are hereby selected as an honor for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required below to the Logistic Department by
email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

INTERNATIONAL MONETARY FUND (IMF)

Email:( mifinternationalmontaryfund@instructor.net )
+234 8126-702-716

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box

Not Acceptable) For your information, you have to stop any further
communication with any other person (s) or office (s) to avoid any
hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM- 7750) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel.This is due to Legal law
protecting all
donation funds misappropriation.

Yours in Service,
MR GREG ARMSTRONG
Secretary-General Of The
International Monetary Fund.

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

10th November 2018 - Advance Fee Fraud Scam

On 10th November 2018, telephone number +2348126702716 was reported as being used by scammers to pretend to be Thomas White using email address westernunion2018@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.

Here is the email that the scammer sent to his victims.
Attention Beneficiary Your First Payment of $5,000USD Is Ready To Pick Up Now

The International Monetary Fund(IMF) is compensating all the scam
victims with sum of ($4.8MUSD) and your email address was found in the
list. This office has been mandated by the IMF to transfer your
compensation to you via WESTERN UNION Money Transfer. However, we
have concluded to affect your own payment through WESTERN UNION Money
Transfer, $5000usd per daily until the total sum of $4.8million,USD is
completely transferred to you. We can not be able to send the payment
with your email address alone or without conforming your info,so we
want you to contact Mr.Thomas White with your full information where
he will be sending the funds to you, contact person

director Mr.Thomas White
Email ( westernunion2018@usa.com )
Telephone No +234 081 2670 2716
Head Office address: 455 Akpakpa Road Opposite Tunde Motors,

please conform your information if it is correct so that we will give
you direction on how you will be receiving the funds daily. Remember
to send him your Full information to avoid wrong transfer such as,

Receiver's Name
Address:::
Country:
City
Phone Number:
male
Age
Occupation

We will send your first payment as soon as you get back to us Though,
Mr.Thomas White will send $5000 in your name today so contact Him or
you call him as soon as you receive this email and tell him to give
you the MTCN, sender name and question/answer to pick the $5000.
Please let us know as soon as you received all your fund.

Note,that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

he will start the transfer as soon as we received your information:Thanks

Best Regards.
WESTERN UNION AGENT.

Mr Benjamin Gonzalez
West African Economic and Monetary Union.

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

2348126702716 +2348126702716 002348126702716 0112348126702716 00112348126702716
0102348126702716 234 812 670 2716 234 8126702716 234-8126702716 234-812-6702-716
234-812-670-2716 234-81-26702716 +234 812 670 2716 +234 8126702716 +234-8126702716
+234-812-6702-716 +234-812-670-2716 +234-81-26702716 00234 812 670 2716 00234 8126702716
00234-8126702716 00234-812-6702-716 00234-812-670-2716 00234-81-26702716 011234 812 670 2716
011234 8126702716 011234-8126702716 011234-812-6702-716 011234-812-670-2716 011234-81-26702716
0011234 812 670 2716 0011234 8126702716 0011234-8126702716 0011234-812-6702-716 0011234-812-670-2716
0011234-81-26702716 010234 812 670 2716 010234 8126702716 010234-8126702716 010234-812-6702-716
010234-812-670-2716 010234-81-26702716 (+234) 8126-702716

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This page was last updated on 21 Dec 2018.