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Info on the number +2348128712905

Telephone number +2348128712905 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:

15th February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +2348128712905 was reported as being used by scammers to pretend to be Godwin Emefiele using email address department88bank@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.
YOUR FUND AS THE NEXT OF KIN? APPROVED ON
YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE OF MR. GODWIN EMEFIELE. OF THE
CENTRAL BANK OF NIGERIA C.B.N
Tel :+2348128712905
contact me in this mail:( department88bank@gmail.com )

Attention Beneficiary,

Based on the meeting we have with United Nations and IMF officials on your
payment, I writing to inform you that your files appeared on our desk to
pay you a partial payment of $10.5million US Dollars of your funds for this
half quarter of the year.

But we are having misunderstanding because one Ms.grace.stall. called
yesterday that she is your new next of kin that you instructed her to
receive the funds on your favor that you are totally sick and you can not
work or answer any calls.

We were so confuse that is why the authority instructed me to contact you
for us to know if she is telling us the truth or not. She even forwarded
this bank details to us.

Bank Name: Credit Union Na
Account Name: grace.stall
Account number: 908374912
Swift code: cwd1u

I can make your funds available to you in cash, by delivery to your
address in United States. If you so wish, that will be carried out
with utmost urgency.
You will only pay for all required process which costs lesser and
within 5 working days, the funds will arrive in United States and you
will be contacted for hand over and confirmation.
This is a different payment instrument which we have adopted to serve
prominent customer in any part of the world.

I reassure you that my direct involvement in your fund payment is
guaranteed with quick service as I am mandated under this new regime
of President Muhammadu Buhari who is earnestly fighting corruption to
its stand-still. If only you have been following the events in
Nigeria, you will understand it much more better than I write to you
as I have not much time considering several engagements in my job
schedule.

After she provided this account to us, she instructed us not to inform you
and we should transfer the funds into her account directly because she is
your next of kin.

Kindly check this account and name if we can go ahead and transfer the
funds.if not, you are advice,by the federal government of Nigeria,to
reconfirm us
your,your full,information,to proceed on your transfer,such as

your bank information
your bank address
your full name
your home address
your direct cell phone number
your I.D. for identification

contact me in this mail:(department88bank@gmail.com)

FROM THE OFFICE OF MR. GODWIN EMEFIELE.

YOUR FUND AS THE NEXT OF KIN? APPROVED ON
YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE OF MR. GODWIN EMEFIELE. OF THE
CENTRAL BANK OF NIGERIA C.B.N

I anticipate your urgent response

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

2348128712905 +2348128712905 002348128712905 0112348128712905 00112348128712905
0102348128712905 234 812 871 2905 234 8128712905 234-8128712905 234-812-8712-905
234-812-871-2905 234-81-28712905 +234 812 871 2905 +234 8128712905 +234-8128712905
+234-812-8712-905 +234-812-871-2905 +234-81-28712905 00234 812 871 2905 00234 8128712905
00234-8128712905 00234-812-8712-905 00234-812-871-2905 00234-81-28712905 011234 812 871 2905
011234 8128712905 011234-8128712905 011234-812-8712-905 011234-812-871-2905 011234-81-28712905
0011234 812 871 2905 0011234 8128712905 0011234-8128712905 0011234-812-8712-905 0011234-812-871-2905
0011234-81-28712905 010234 812 871 2905 010234 8128712905 010234-8128712905 010234-812-8712-905
010234-812-871-2905 010234-81-28712905 (+234) 8128-712905

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This page was last updated on 15 Feb 2018.