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Info on the number +2348126736954

Telephone number +2348126736954 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 +2348126736954

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 +2348126736954

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

29th August 2023 - Advance Fee Fraud Scam

On 29th August 2023, telephone number +2348126736954 was reported as being used by scammers to pretend to be Dr Pete Ukala using email address infnigeriataskforceofice@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.
NIGERIAN TAX FORCE
LAGOS,NIGERIA
TEL+234-812-673-6954

Attn:Beneficiary

This is to let you know that your Long awaited $10.5musd is now
approved to get release to you through ATM CARD or Wire transfer.

This approval is made possible after concluded meeting with Ministry
of Finance and also Chief Justice of Nigeria together with Presidency.
The Reason is new President Hon Bola Tinubu want all credibility and
fight against Corruption. I am asked to Finalise payment for those who
have their Tax Clearance upto date. As confirmed, every required
document to release this awaiting $10.5musd to you is Valid but you
dont have Tax Clearance Payment receipt with Nigerian Government for
the year 2023.

It is Compulsory that you present 2023 Tax Clearance receipt to me as
soon as you receive this email for Endorsement so that Authorized Bank
can go ahead and release your awaiting fund within Two working days.

As Confirmed, other required fund release document are still valid but
your Tax Clearance Document is not valid which is only expense that
you will make and no more expense since all other Document remain
valid to receive your awaiting fund.

YOURS FAITHFULLY,
DR PETE UKALA
cc Lai Mohammed Minister of Information
TEL:+234-812-673-6954

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

13th February 2020 - Advance Fee Fraud Scam

On 13th February 2020, telephone number +2348126736954 was reported as being used by scammers to pretend to be Dr Nna Ibe using email address infdhlcourierservic@outlook.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

I have registered your ATM Master CARD of $10.5Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)
Your ATM CARD PIN Number is: 8257.please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........

DHL Logistic Manager Dr Nna Ibe
E-mil:infdhlcourierservic@outlook.com
Tel + 2348126736954

I have paid for the Delivery fee. The only fee you have to pay is their Security keeping fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Best Regards,
Dr Kingsley Obiora
Central Bank Deputy Governor

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

10th January 2020 - Advance Fee Fraud Scam

On 10th January 2020, telephone number +2348126736954 was reported as being used by scammers to pretend to be Mohammed Mahmoud using email address infattorneygeneralofnigeria@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.
OFFICE OF ATTORNEY
Supreme Court of Nigeria
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Tel: +234-9086108056

Our Ref: EUB /SBT/STB
Attn: Beneficiary

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +234-812-673-6954

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 +2348126736954 -  

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Output formats for +2348126736954

This number could also be written in the following formats

2348126736954 +2348126736954 002348126736954 0112348126736954 00112348126736954
0102348126736954 234 812 673 6954 234 8126736954 234-8126736954 234-812-6736-954
234-812-673-6954 234-81-26736954 +234 812 673 6954 +234 8126736954 +234-8126736954
+234-812-6736-954 +234-812-673-6954 +234-81-26736954 00234 812 673 6954 00234 8126736954
00234-8126736954 00234-812-6736-954 00234-812-673-6954 00234-81-26736954 011234 812 673 6954
011234 8126736954 011234-8126736954 011234-812-6736-954 011234-812-673-6954 011234-81-26736954
0011234 812 673 6954 0011234 8126736954 0011234-8126736954 0011234-812-6736-954 0011234-812-673-6954
0011234-81-26736954 010234 812 673 6954 010234 8126736954 010234-8126736954 010234-812-6736-954
010234-812-673-6954 010234-81-26736954 (+234) 8126-736954