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Info on the number +2348148426452

Telephone number +2348148426452 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:

30th January 2023 - Advance Fee Fraud Scam

On 30th January 2023, telephone number +2348148426452 was reported as being used by scammers to pretend to be John Ilo using email address mrjohnilo37@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.
From; MR.JOHN ILO
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/01/23.

Attention Beneficiary,

DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $3.5 MILLION DOLLARS ON YOUR
BEHALF?

BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?

Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us have your correct information.

Details to wire your fund:

1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
9. Banking Details:

However, we shall proceed to issue all payment details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.

Your Sincerely,
Mr John Ilo

You are advised to stop any further communication outside this Central
Bank of Nigeria office. Call me with this direct hotline:
+234-81-484-26452

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

6th April 2022 - Advance Fee Fraud Scam

On 6th April 2022, telephone number +2348148426452 was reported as being used by scammers to pretend to be Rev. Dr. Alex Nnadi working for Guaranty Trust Bank using email address alexanadi103@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.
Transfer Payment Approval Notice.

Approved Payment Valued: USD$25,000,000.00.
Payment Reference No.: GTB/LHO-BOE/XXCL3002/22

This massage is to Notify you that the Ministry of finance, in
conjunction with the Central Bank of Nigeria, has approved your
overdue payment to the valued amount of USD$25 Million and payment to
take effect through Guaranty Trust Bank. You are hereby advise as a
matter of urgency to contact the assigned paying bank officer via the
contact details below for more directions over your fund claim.

Bank Officer Name: Rev. Dr.Alex Nnadi
Email:alexanadi103@gmail.com
Tel: +2348148426452

Note, your failure to contact the bank officer via his contact details
as directed above indicate an automatic rejection of this fund
deposit.

We sincerely apologies for the delay over your payment.

Thanks
Yours Faithfully,
Mrs. Florence Dickson

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

2348148426452 +2348148426452 002348148426452 0112348148426452 00112348148426452
0102348148426452 234 814 842 6452 234 8148426452 234-8148426452 234-814-8426-452
234-814-842-6452 234-81-48426452 +234 814 842 6452 +234 8148426452 +234-8148426452
+234-814-8426-452 +234-814-842-6452 +234-81-48426452 00234 814 842 6452 00234 8148426452
00234-8148426452 00234-814-8426-452 00234-814-842-6452 00234-81-48426452 011234 814 842 6452
011234 8148426452 011234-8148426452 011234-814-8426-452 011234-814-842-6452 011234-81-48426452
0011234 814 842 6452 0011234 8148426452 0011234-8148426452 0011234-814-8426-452 0011234-814-842-6452
0011234-81-48426452 010234 814 842 6452 010234 8148426452 010234-8148426452 010234-814-8426-452
010234-814-842-6452 010234-81-48426452 (+234) 8148-426452