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Info on the number +2348129898345

Telephone number +2348129898345 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:

30th October 2018 - Advance Fee Fraud Scam

On 30th October 2018, telephone number +2348129898345 was reported as being used by scammers to pretend to be Tayo Ogundare working for SkyNet Worldwide Express Nigeria using email address maynecharles@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.
Skynet Worldwide Express Nigeria
Address: 19/21 Balogun St, Ikeja 100282, Ikeja
Hours: Closed ∑ Opens 8AM Tue
Phone: +234 8129898345

Attention please!!!
we have instructed our Diplomatic Agent Mr.John Ugbe to release some funds in a (ATM MASTER CARD) CONTAIN $95 Million United State Dollars to you. write him through his email :(officef020@gmail.com) and forward your details to him.

1. Full name:.........
2. Country:........
3. Delivery address:..........
4. Telephone:..........
5.occupation...........
6. Your age......
7.sex..........
Call me +234 8129898345
Whats-app 08129898345

Thanks
Regards

MD/CEO at CFL Global Express Ltd / SkyNet Worldwide Express Nigeria
Mr.Tayo Ogundare

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

12th October 2018 - Advance Fee Fraud Scam

On 12th October 2018, telephone number +2348129898345 was reported as being used by scammers to pretend to be Edison Brown using email address worldbank20026@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.
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

Attention : Beneficiary,

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC NIGERIAN
, ($45.5M) Forty Five Million Five Hundred Thousand United States
Dollars has been transfer through ECO Bank PLC Republic of NIGERIAN
Yesterday After series of mettings with the UN SECRETARY GENERAL BAN
KI-MOON and FBI and other Security Agencies from Asia. Europe,
Oceania, Antarctica, South America, and the United States of America
Respectively, Against the NIGERIAN Government who claimed ignorant of
the delay in releasing foreign beneficiaries funds in REPUBLIC OF
NIGERIAN,

During our reconciliation review in NIGERIAN. All unpaid Western
Union, MoneyGram, Contract payment and inheritance files belonging to
you and other foreign beneficiaries was Traced and approved
successfully. Your payment of ($45.5M) was among the approved
beneficiaries funds transfer by ECO Bank PLC REPUBLIC of NIGERIAN, You
will received your funds Via bank wire transfer for easy and quick
retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $1,900) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 24 hours
before it will be clear in your account, You are therefore advice to
forward your direct telephone numbers' Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($45.5M) Forty Five Million Five Hundred Thousand United States
Dollars.

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) MOBILE PHONE NO....
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN

Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it to REPUBLIC OF NIGERIAN via western union
or money gram; Name Of the Federal High Court Of Justice NIGERIAN,

Receiver's Name:.....EDA Ata
Country..............NIGERIAN
Location:............lagos,
Text Q..............Be rest
Answer..............Assured
Amount.............$1,900 USD
MTCN.............

Therefore.you are advise to follow the instruction immediately and go
to western union or money gram and send the requested fee immediately
so that we can quickly forward it to the Attorney EDISON BROWN to
obtain the document back up your funds, and After the payment remember
to send us the payment slip or the Mtcn number or money gram Reference
No.

You can also call him on this number +234 812 989 8345 Attorney EDISON BROWN

Waiting for your attention for your funds and it's transfer interest
into your provided account.
Thanks for Your Cooperation.

Dr.Jim Yong Kim
(President) World Bank Group,

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

2348129898345 +2348129898345 002348129898345 0112348129898345 00112348129898345
0102348129898345 234 812 989 8345 234 8129898345 234-8129898345 234-812-9898-345
234-812-989-8345 234-81-29898345 +234 812 989 8345 +234 8129898345 +234-8129898345
+234-812-9898-345 +234-812-989-8345 +234-81-29898345 00234 812 989 8345 00234 8129898345
00234-8129898345 00234-812-9898-345 00234-812-989-8345 00234-81-29898345 011234 812 989 8345
011234 8129898345 011234-8129898345 011234-812-9898-345 011234-812-989-8345 011234-81-29898345
0011234 812 989 8345 0011234 8129898345 0011234-8129898345 0011234-812-9898-345 0011234-812-989-8345
0011234-81-29898345 010234 812 989 8345 010234 8129898345 010234-8129898345 010234-812-9898-345
010234-812-989-8345 010234-81-29898345 (+234) 8129-898345

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This page was last updated on 30 Oct 2018.