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Info on the number +2348129737628

Telephone number +2348129737628 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:

17th September 2018 - Advance Fee Fraud Scam

On 17th September 2018, telephone number +2348129737628 was reported as being used by scammers to pretend to be John Carto using email address uba25468@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.
Attn:Our Customer

The Ministry Of Finance was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held with the Executive Governor of Ministry Republic of Nigeria Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your Total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.

Executive Governor of Ministry Republic of Nigeria Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Executive Governor of Ministry Republic of Nigeria has decided to help you pay the money so that the ATM VISA Card will not expire.

In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.

Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.

The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY/GRAM or RIA MONEY TRANSFER

Receivers name:=====Aloy Odike
Country: ===========Nigeria
State ======== Ogun State
City:==============Sango Otah
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address=====
Reference, No;================

And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD

1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................

As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Yours faithful,
Regards,
Phone. +234-81-29-73-76-28
E-mail; uba25468@gmail.com

Mr.John Carto
UBA BANK Plc ATM Payment Department

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

2348129737628 +2348129737628 002348129737628 0112348129737628 00112348129737628
0102348129737628 234 812 973 7628 234 8129737628 234-8129737628 234-812-9737-628
234-812-973-7628 234-81-29737628 +234 812 973 7628 +234 8129737628 +234-8129737628
+234-812-9737-628 +234-812-973-7628 +234-81-29737628 00234 812 973 7628 00234 8129737628
00234-8129737628 00234-812-9737-628 00234-812-973-7628 00234-81-29737628 011234 812 973 7628
011234 8129737628 011234-8129737628 011234-812-9737-628 011234-812-973-7628 011234-81-29737628
0011234 812 973 7628 0011234 8129737628 0011234-8129737628 0011234-812-9737-628 0011234-812-973-7628
0011234-81-29737628 010234 812 973 7628 010234 8129737628 010234-8129737628 010234-812-9737-628
010234-812-973-7628 010234-81-29737628 (+234) 8129-737628

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This page was last updated on 17 Sep 2018.