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Info on the number +2348128239495

Telephone number +2348128239495 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:

18th August 2018 - Advance Fee Fraud Scam

On 18th August 2018, telephone number +2348128239495 was reported as being used by scammers to pretend to be Daniel Okeke using email address da_oke2018@yahoo.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.
Reconfirm your Name Address, phone number for the delivery of your ATM
MasterCard $10.5 Million USD.
Please Contact me through this Email:da_oke2018@yahoo.com, if you
wish to receive your ATM Card.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........
4. YOUR AGE AND SEX ......
5. Age:_____________

Thanksandremainblessed.
Yoursfaithfully,
Mr.Daniel Okeke
DirectorTelex/ForeignOperation(CBN).
PhoneNumber:+234-8128239495

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

13th December 2017 - Advance Fee Fraud Scam

On 13th December 2017, telephone number +2348128239495 was reported as being used by scammers to pretend to be Daniel Okeke working for United Bank for Africa Plc using email address da.okeke1022@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.
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +23408128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from
the World Bank and International Monetary Fund (IMF) Executives, to
release your outstanding inheritance payment sum of $12,500,000,00 USD
(Twelve Million, Five Hundred Thousand United States Dollars) within
the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned
by the Federal government of Nigeria, on Contract payment, Inheritance
payment and other external debts, including lotteries and compensation
payments, which you are listed as a beneficiary. And this payment
mandate came directly Mr. Jim Yong Kim. The President of The World
Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International
debts report and financial statistics centralized database, verified
by World Bank/IMF DG's, In collaboration with the Debt Management
Office (DMO) of Nigeria. confirming the authenticity of your debt
origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was
also issued in your name, which makes you the legitimate beneficiary
of the fund and the money is withdrawn from the Nigerian excess crude
oil account, through the Nigerian National Petroleum Corporation
(NNPC).

We have been authorized to release the funds to you with immediate
effect, So we urge you to reconfirm your claim information's, for
verification's, to enable us process your payment immediately, So that
you can receive your funds, within the next three (3) working days, as
mandated.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable
us release the funds to you within 48-hours,as instructed by World
Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

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

24th November 2017 - Advance Fee Fraud Scam

On 24th November 2017, telephone number +2348128239495 was reported as being used by scammers to pretend to be Daniel Okeke using email address da.okeke220@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 our 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

2348128239495 +2348128239495 002348128239495 0112348128239495 00112348128239495
0102348128239495 234 812 823 9495 234 8128239495 234-8128239495 234-812-8239-495
234-812-823-9495 234-81-28239495 +234 812 823 9495 +234 8128239495 +234-8128239495
+234-812-8239-495 +234-812-823-9495 +234-81-28239495 00234 812 823 9495 00234 8128239495
00234-8128239495 00234-812-8239-495 00234-812-823-9495 00234-81-28239495 011234 812 823 9495
011234 8128239495 011234-8128239495 011234-812-8239-495 011234-812-823-9495 011234-81-28239495
0011234 812 823 9495 0011234 8128239495 0011234-8128239495 0011234-812-8239-495 0011234-812-823-9495
0011234-81-28239495 010234 812 823 9495 010234 8128239495 010234-8128239495 010234-812-8239-495
010234-812-823-9495 010234-81-28239495 (+234) 8128-239495

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This page was last updated on 18 Aug 2018.