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Info on the number +2348154187765

Telephone number +2348154187765 is a number from Nigeria. The area code is 815. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.

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: Globacom
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:

25th August 2018 - Advance Fee Fraud Scam

On 25th August 2018, telephone number +2348154187765 was reported as being used by scammers to pretend to be Martin-Juan Firkin using email address debt.director@usa.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.
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 Banks in Africa
Nigeria precisely after series of meetings with the CBN Governor
Central Bank of Nigeria and UN SECRETARY GENERAL ANTONIO GUTERRES and
Director International Monetary Fund (IMF) Ms. Christine Lagarde and
other Security Agencies from Asia. Europe, Oceania, Antarctica, South
America, and the United States of America Respectively, Against the
Banks in Africa who claimed ignorant of the delay in releasing foreign
beneficiariesí funds in Africa,

During our reconciliation review in Nigeria Africa, All unpaid Western
Union, Money Gram, Contract payment and inheritance files belonging to
you and other foreign beneficiaries was Traced and approved
successfully. Your payment was among the approved beneficiaries funds
by Central Bank of Nigeria CBN, You will received your funds Via bank
wire transfer or by ATM Card for easy and quick retrieval.

Therefore, we are happy to inform you that an arrangement has
perfectly been concluded that every beneficiary must present he/her
Affidavit of claim or charges One Hundred and Ninety Five Dollars
($195) for obtain Affidavit of claim 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 to your
provided Banking account or ATM Card and it will only take 72 hours
before it clear into your account or ATM Card deliver to your address,
So you are hereby advice to contact the Authorized Director Paymaster
General World Bank Group In Conjunction with Central Bank of Nigeria
(CBN) for immediate attention.

To: Office of the Paymaster General
World Bank Group Debt Payment & Quality Service Approval Unit
Mr. Martin-Juan Firkin
Tel +234-8154187765
E-mail: debt.director@usa.com

You are therefore advised to forward your direct telephone numbersí
Your complete name address and your complete Banking details most
importantly be aware that your funds will definitely release to you.

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) TEL PHONE AND MOBILE
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 or
Deliver Your ATM Card first without receiving this documents in such
transfer.

Thanks for Your Cooperation.

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

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

2348154187765 +2348154187765 002348154187765 0112348154187765 00112348154187765
0102348154187765 234 815 418 7765 234 8154187765 234-8154187765 234-815-4187-765
234-815-418-7765 234-81-54187765 +234 815 418 7765 +234 8154187765 +234-8154187765
+234-815-4187-765 +234-815-418-7765 +234-81-54187765 00234 815 418 7765 00234 8154187765
00234-8154187765 00234-815-4187-765 00234-815-418-7765 00234-81-54187765 011234 815 418 7765
011234 8154187765 011234-8154187765 011234-815-4187-765 011234-815-418-7765 011234-81-54187765
0011234 815 418 7765 0011234 8154187765 0011234-8154187765 0011234-815-4187-765 0011234-815-418-7765
0011234-81-54187765 010234 815 418 7765 010234 8154187765 010234-8154187765 010234-815-4187-765
010234-815-418-7765 010234-81-54187765 (+234) 8154-187765

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This page was last updated on 25 Aug 2018.