Info on the number +2348154336298
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:
21st February 2024 - Advance Fee Fraud Scam
On 21st February 2024, telephone number +2348154336298 was reported as being used by scammers to pretend to be Dr. Olayemi Michael Cardoso working as Executive Governor for Central Bank of Nigeria using email address kttdepartment2@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District ,
Cadastral Zone,
P.M..B. 187,Garki Abuja.
Nigeria
Attention; Sir/Madam ,
The management of central bank of Nigeria, the apex bank of the country, bankers bank, wants to bring to your notice that after our board meeting we have instructions to pay urgent attention to your funds transfer from federation account to ensure that you receive your funds within the next 48hrs to avoid you not to be deceived any longer by fake and sacked people claiming what they are not, for you to receive your funds in good fate, in order to avoid you to complain bitterly and that is the reason why i am out to handle it by my self as the acting Governor of the bank.
You are advised to proof to us that you are the rightful beneficiary of the funds by providing to us the following:
1) Your full name and private address.
2) Your telephone and Whatsapp number for easy communication.
3) A copy of your personal identification.
4) Amount expecting.
The above information is needed from you for official use and to avoid any mistake in the course of making the transfer.
However, you are to inform us which of the below stated methods you wish to receive your fund:
Thus:
A. By Online Bank Transfer
B. By Check or an ATM Card
C. By Bank to Bank Wire Transfer
Note: You are advised to desist from communicating with any person or group of persons from Nigeria or overseas as regards to your funds transfer to avoid damaging the good image of our bank and the country. We are the only bank that will conclude your transfer successfully into your designated bank account which you are going to provide to us, without any hindrance.
As soon as we hear from you, we will commence the processing of your funds transfer. Have it in mind that we are bankers and we rely on telephone conversation kindly send us your whatsapp telephone number for easy communication as soon as you receive this very mail
We look forward to hear from you immediately you get this very mail and the attached is my working ID card and international passport for your own view, for you to know who you are working with.
Once again, i will advice you to keep this transaction secret and confidential, until the next 48hrs when your funds are in your possession .
Thanks And Remain Blessed.
DR. OLAYEMI MICHAEL CARDOSO
BANKER BANK CENTRAL BANK OF NIGERIA OFFICE OF THE
EXECUTIVE GOVERNOR (CBN)
DIRECT HOTLINE:+234 815-433-6298
Further details of this report can be found on the ScamSurvivors.com forum
15th September 2021 - Advance Fee Fraud Scam
On 15th September 2021, telephone number +2348154336298 was reported as being used by scammers to pretend to be Godwin Emefiele working for