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Info on the number +2348142839570

Telephone number +2348142839570 is a number from Nigeria. The area code is 814. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN 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 November 2020 - Advance Fee Fraud Scam

On 15th November 2020, telephone number +2348142839570 was reported as being used by scammers to pretend to be Ifie Sekibo working as CEO for Heritage Bank using email address ceo.ifiesekibo@financier.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 CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in the internet now, the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr Ifie Sekibo

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $970.00
Vat $40.00
TOTAL $1,090.00


DHL Courier (2 Days)
Mailing $70.00
Insurance $795.00
Vat $25.00l
TOTAL $890.00

UPS Express (4Days)
Mailing $60.00
Insurance$630.00
Vat (0%)10.
TOTAL $700.00

You are hereby required to advise the Heritage bank Chief Executive Officer Ifie Sekibo , on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering customer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr Ifie Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie Sekibo on this number +234 8142839570 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers is always engage with many customers activities.

Below is Heritage Bank Managing Director/CEO. contact details:

Contact Person::: Ifie Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8142839570 Hot line
Contact Email::: { ceo.ifiesekibo@financier.com }
Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

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

2348142839570 +2348142839570 002348142839570 0112348142839570 00112348142839570
0102348142839570 234 814 283 9570 234 8142839570 234-8142839570 234-814-2839-570
234-814-283-9570 234-81-42839570 +234 814 283 9570 +234 8142839570 +234-8142839570
+234-814-2839-570 +234-814-283-9570 +234-81-42839570 00234 814 283 9570 00234 8142839570
00234-8142839570 00234-814-2839-570 00234-814-283-9570 00234-81-42839570 011234 814 283 9570
011234 8142839570 011234-8142839570 011234-814-2839-570 011234-814-283-9570 011234-81-42839570
0011234 814 283 9570 0011234 8142839570 0011234-8142839570 0011234-814-2839-570 0011234-814-283-9570
0011234-81-42839570 010234 814 283 9570 010234 8142839570 010234-8142839570 010234-814-2839-570
010234-814-283-9570 010234-81-42839570 (+234) 8142-839570