Info on the number +2348127403906
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
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 September 2018 - Advance Fee Fraud Scam
On 15th September 2018, telephone number +2348127403906 was reported as being used by scammers to pretend to be Abiola David using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
International Monetary Fund (IMF)
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 impostors who claim to be staff in banks
and other regional payment centers. Our reconciliation teams with the
instrument of the International Organization with United Nations after
freezing suspected impostors account.
This support was fully effective with the help of World Bank after a
summit meeting in London, on the financial analysis on financial
fluctuating their economy with the international global standard,
after gathering of this sum, our logistic department gave us a list of
customers to be paid
who fell victims to these 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, with the latest
instruction from International Monetary Fund Reconciliation Office.
The card center will send you an International Master ATM card which
you will use to withdraw your money in any ATM Center, Banks and Union
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),
Contact Manager: Abiola David
phone : +2348127403906
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
payment,because of Impostors, we hereby issued you our code of
conduct, which is (ATM-809366E) 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
donation funds misappropriation.
Yours in Service,
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
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
|0102348127403906||234 812 740 3906||234 8127403906||234-8127403906||234-812-7403-906|
|234-812-740-3906||234-81-27403906||+234 812 740 3906||+234 8127403906||+234-8127403906|
|+234-812-7403-906||+234-812-740-3906||+234-81-27403906||00234 812 740 3906||00234 8127403906|
|00234-8127403906||00234-812-7403-906||00234-812-740-3906||00234-81-27403906||011234 812 740 3906|
|0011234 812 740 3906||0011234 8127403906||0011234-8127403906||0011234-812-7403-906||0011234-812-740-3906|
|0011234-81-27403906||010234 812 740 3906||010234 8127403906||010234-8127403906||010234-812-7403-906|
This page has been viewed 5 times since 15th September 2018.
This page was last updated on 15 Sep 2018.