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Info on the number +2348127970959

Telephone number +2348127970959 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:

3rd March 2020 - Advance Fee Fraud Scam

On 3rd March 2020, telephone number +2348127970959 was reported as being used by scammers to pretend to be Joel Adams Nuruh working as Director of Operations for First City Monument Bank Plc using email address fcmbbnkcustomerservices@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.
FIRST CITY MONUMENT BANK Plc

Plot 14 Prince Oyetola Street,
Victoria Island, Lagos, Nigeria.
Customer Care: fcmbbnkcustomerservices@outlook.com
Tel: +234 812 797 0959
Date: 2nd March, 2020.

Atten: Mr. ,

We received your messages with the directive of the African National Treasury for payment of your fund $2,800,000.00 USD to your name.

As per your application, kindly confirm the followings information:
1. Your name:...........
2. Your address:........
3. Mobile No:............
4. Date of birth:........
5. Sex:.......................
6. Send copy of your id.

Upon receipt of the above info/items today, you will be updated on your payment status and delivery to you.

Yours sincerely,

Mr. Joel Adams Nuruh
Director of Operations,
FCMB Bank Plc.
Tel: +234 812 797 0959

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

30th September 2019 - Advance Fee Fraud Scam

On 30th September 2019, telephone number +2348127970959 was reported as being used by scammers to pretend to be Collins Favour using email address westunionoffice111@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.
From Western Union Head-office,
West Africa Zonal Office,
Phone: +234 81 27 97 09 59
Date: 29-07-2019

In regards to the payment-order from United Nations (UN) Funds Payment office. We, the western union zonal office was mandate to release your payments valued $1,500,000:00 USD to your name as beneficiary as your compensation. We have finally approved and just send the first US$5,000 to you right now.

Down here are payment information except security Question and security Answer. Click or copy here and paste: https:/ /www.westernunion.com/global-service/track-transfer

========= MTCN Available =========
M T C N No: 423 715 XXXX
Senders First Name: Mashayekhi
Senders Last Name: Hossein
Amount sent: $5,000 USD.
===============================
The money transfer has been sent but on pending for pick-up until you confirmed your details for immediate activation and release to your name. Amount sent are $5,000.00 which will be in two (2) different MTCN of $5000 each. Quickly get back to us to enable us revert the transfer $5,000 to your name and give you the full information including Text Question and Answers so that you can pick-up the available funds immediately at your city today after approvals.

Kindly forward the requirements as follows:
1. Your name:............
2. Your address:.......
3. Mobile number:....
4. Dateof birth/Sex:..

Please reply now and call phone line: +234 81 27 97 09 59 for update and confirmation.

Sincerely regards,

Mr. Collins Favour. (Payment Director)
Western Union Zonal Unit.
Phone: +234 81 27 97 09 59

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

2348127970959 +2348127970959 002348127970959 0112348127970959 00112348127970959
0102348127970959 234 812 797 0959 234 8127970959 234-8127970959 234-812-7970-959
234-812-797-0959 234-81-27970959 +234 812 797 0959 +234 8127970959 +234-8127970959
+234-812-7970-959 +234-812-797-0959 +234-81-27970959 00234 812 797 0959 00234 8127970959
00234-8127970959 00234-812-7970-959 00234-812-797-0959 00234-81-27970959 011234 812 797 0959
011234 8127970959 011234-8127970959 011234-812-7970-959 011234-812-797-0959 011234-81-27970959
0011234 812 797 0959 0011234 8127970959 0011234-8127970959 0011234-812-7970-959 0011234-812-797-0959
0011234-81-27970959 010234 812 797 0959 010234 8127970959 010234-8127970959 010234-812-7970-959
010234-812-797-0959 010234-81-27970959 (+234) 8127-970959