Info on the number +2348156803854
Telephone number +2348156803854 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:
15th December 2021 - Advance Fee Fraud Scam
On 15th December 2021, telephone number +2348156803854 was reported as being used by scammers to pretend to be Wale Saraki using email address walesaraki0001@secretary.net 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.
Read More
Here is the email that the scammer sent to his victims.
From The Desk Of:
Mr.Wale Saraki
Email:walesaraki0001@secretary.net
Email:walesaraki0001@gmail.com
Direct Phone Number:+234-815-680-3854
Attention:
In regards to the previous email which was sent to you regarding your purpose funds which is Two Million Five Hundred Thousand United States Dollar ($4.500,000.00) draft by my boss Dr Maris West.I acknowledged your mail in your best interest, we will advise that you keep everything regarding your compensation payment transfer modalities personal until the transferring processing is been completed for security reasons.
We have received payment order from the President,Commander in Chief of Armed Forces of the Federal Republic of Nigeria,Muhammadu Buharii for the final release and transfer of your contract/inheritance fund. Subsequently, in keeping with the relevant statutory banking policy for the final release and transfer of your funds.The scan copy of your identity will be needed for our perusal.
Your name is among our beneficiaries shortlisted to receive their outstanding contract/inheritance fund by our approved office regarding your over due contract/inheritance fund which was recently endorsed for disbursement to you, To this effect, i have been mandated by this office to inform you that your payment files has been finally approved by all the relevant authorities in charge of your payment file and the information therein found need to be true and correct. Be informed that the total amount that is purpose to be routed is Four Million Five Hundred Thousand United States Dollars Only ($4,500,000.00).
This is office write to congratulate you in advance and to infuse to you that we shall need your details so we can start the documentation process on the information made available to us. NOTE: all the information needed must be made available to us and it’s confidential; it is for your personal use only such as it is for your own perusal, it has to be kept in safe manner to avoid unwanted or any negative interference
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your compensation payment transfer modalities is 100% genuine and hitch free from all face and of which you have the lawful right to claim your fund without any further delay. Having said all this, however, your payment file has been finally approved and it might be an interest to you that all arrangements have already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time.
Subject to your mail,We have been informed this day by the concern authority to have your fund release.Mean while process completed otherwise,the funds will be declared serviceable by the bank and consequently, its confiscation. The time frame is very short and technically.I just want to let you know that your CERTIFIED BANK DRAFT is ready to this effect, be further informed that your fund is now ready to be routed to your designated accordingly.I have been mandated to inform you that your payment files have been finally approved by all the relevant authorities in charge of your inheritance fund.You are advice to carefully fill this form correctly to avoid error.This form should be returned back immediately,we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME : ----------------------------------------------------
COMPANY NAME & ADDRESS (If any) :---------------------------------------
DIRECT HOME ADDRESS:----------------------------------------------
DIRECT PHONE NUMBER:--------------------------------
CELL PHONE NUMBER:-----------------------------------
AGE:-----------------------------------------
SEX:------------------------------
OCCUPATION/POSITION HELD:------------------------------
AMOUNT:---------------------------------------
BANK NAME:---------------------------------------
BANK ADDRESS: ----------------------------------
BANK TEL:-------------------------------------
ACCOUNT NO:-----------------------------------
SWIFT CODE:----------------------------------
ATTACH COPY OF YOUR IDENTIFICATION:((I.D CARD OR DRIVER'S LINCENSE.)
MODE OF PAYMENT : (1) DRAFT [] (2) TELEGRAPHIC TRANSFER [] (3) DIPLOMATIC COURIER []
NAME OPTION :
NEXT OF KIN IF ANY
____________________
NAME MR/ MRS:--------------------------
LAST NAME:-----------------------------
HOME ADDRESS:--------------------------
CITY:----------------------------------
STATE:----------------------------------
ZIP:------------------------------------
TELEPHONE NUMBER:-----------------------
CELL PHONE NUMBER:----------------------
FAX:------------------------------------
I assure you of the safety of your funds and look forward to many more years of a mutually beneficial relationship. I remain committed to providing excellent services at all times.Please,Do reconfirm to MY OFFICE, as a matter of urgency so that we would not be held responsible for paying into the Wrong Name.You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT $4,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.Be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better.
Thank you once again for your anticipated cooperation in advance while we await your urgent response.
Yours sincerely,
Mr.Wale Saraki
Secretary
Mr.Wale Saraki
Email:walesaraki0001@secretary.net
Email:walesaraki0001@gmail.com
Direct Phone Number:+234-815-680-3854
Attention:
In regards to the previous email which was sent to you regarding your purpose funds which is Two Million Five Hundred Thousand United States Dollar ($4.500,000.00) draft by my boss Dr Maris West.I acknowledged your mail in your best interest, we will advise that you keep everything regarding your compensation payment transfer modalities personal until the transferring processing is been completed for security reasons.
We have received payment order from the President,Commander in Chief of Armed Forces of the Federal Republic of Nigeria,Muhammadu Buharii for the final release and transfer of your contract/inheritance fund. Subsequently, in keeping with the relevant statutory banking policy for the final release and transfer of your funds.The scan copy of your identity will be needed for our perusal.
Your name is among our beneficiaries shortlisted to receive their outstanding contract/inheritance fund by our approved office regarding your over due contract/inheritance fund which was recently endorsed for disbursement to you, To this effect, i have been mandated by this office to inform you that your payment files has been finally approved by all the relevant authorities in charge of your payment file and the information therein found need to be true and correct. Be informed that the total amount that is purpose to be routed is Four Million Five Hundred Thousand United States Dollars Only ($4,500,000.00).
This is office write to congratulate you in advance and to infuse to you that we shall need your details so we can start the documentation process on the information made available to us. NOTE: all the information needed must be made available to us and it’s confidential; it is for your personal use only such as it is for your own perusal, it has to be kept in safe manner to avoid unwanted or any negative interference
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your compensation payment transfer modalities is 100% genuine and hitch free from all face and of which you have the lawful right to claim your fund without any further delay. Having said all this, however, your payment file has been finally approved and it might be an interest to you that all arrangements have already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time.
Subject to your mail,We have been informed this day by the concern authority to have your fund release.Mean while process completed otherwise,the funds will be declared serviceable by the bank and consequently, its confiscation. The time frame is very short and technically.I just want to let you know that your CERTIFIED BANK DRAFT is ready to this effect, be further informed that your fund is now ready to be routed to your designated accordingly.I have been mandated to inform you that your payment files have been finally approved by all the relevant authorities in charge of your inheritance fund.You are advice to carefully fill this form correctly to avoid error.This form should be returned back immediately,we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME : ----------------------------------------------------
COMPANY NAME & ADDRESS (If any) :---------------------------------------
DIRECT HOME ADDRESS:----------------------------------------------
DIRECT PHONE NUMBER:--------------------------------
CELL PHONE NUMBER:-----------------------------------
AGE:-----------------------------------------
SEX:------------------------------
OCCUPATION/POSITION HELD:------------------------------
AMOUNT:---------------------------------------
BANK NAME:---------------------------------------
BANK ADDRESS: ----------------------------------
BANK TEL:-------------------------------------
ACCOUNT NO:-----------------------------------
SWIFT CODE:----------------------------------
ATTACH COPY OF YOUR IDENTIFICATION:((I.D CARD OR DRIVER'S LINCENSE.)
MODE OF PAYMENT : (1) DRAFT [] (2) TELEGRAPHIC TRANSFER [] (3) DIPLOMATIC COURIER []
NAME OPTION :
NEXT OF KIN IF ANY
____________________
NAME MR/ MRS:--------------------------
LAST NAME:-----------------------------
HOME ADDRESS:--------------------------
CITY:----------------------------------
STATE:----------------------------------
ZIP:------------------------------------
TELEPHONE NUMBER:-----------------------
CELL PHONE NUMBER:----------------------
FAX:------------------------------------
I assure you of the safety of your funds and look forward to many more years of a mutually beneficial relationship. I remain committed to providing excellent services at all times.Please,Do reconfirm to MY OFFICE, as a matter of urgency so that we would not be held responsible for paying into the Wrong Name.You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT $4,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.Be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better.
Thank you once again for your anticipated cooperation in advance while we await your urgent response.
Yours sincerely,
Mr.Wale Saraki
Secretary
Further details of this report can be found on the ScamSurvivors.com forum
15th December 2021 - Advance Fee Fraud Scam
On 15th December 2021, telephone number +2348156803854 was reported as being used by scammers to pretend to be Wale Saraki using email address walesaraki0001@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.
Read More
Here is the email that the scammer sent to his victims.
From The Desk Of:
Mr.Wale Saraki
Email:walesaraki0001@secretary.net
Email:walesaraki0001@gmail.com
Direct Phone Number:+234-815-680-3854
Attention:
In regards to the previous email which was sent to you regarding your purpose funds which is Two Million Five Hundred Thousand United States Dollar ($4.500,000.00) draft by my boss Dr Maris West.I acknowledged your mail in your best interest, we will advise that you keep everything regarding your compensation payment transfer modalities personal until the transferring processing is been completed for security reasons.
We have received payment order from the President,Commander in Chief of Armed Forces of the Federal Republic of Nigeria,Muhammadu Buharii for the final release and transfer of your contract/inheritance fund. Subsequently, in keeping with the relevant statutory banking policy for the final release and transfer of your funds.The scan copy of your identity will be needed for our perusal.
Your name is among our beneficiaries shortlisted to receive their outstanding contract/inheritance fund by our approved office regarding your over due contract/inheritance fund which was recently endorsed for disbursement to you, To this effect, i have been mandated by this office to inform you that your payment files has been finally approved by all the relevant authorities in charge of your payment file and the information therein found need to be true and correct. Be informed that the total amount that is purpose to be routed is Four Million Five Hundred Thousand United States Dollars Only ($4,500,000.00).
This is office write to congratulate you in advance and to infuse to you that we shall need your details so we can start the documentation process on the information made available to us. NOTE: all the information needed must be made available to us and it’s confidential; it is for your personal use only such as it is for your own perusal, it has to be kept in safe manner to avoid unwanted or any negative interference
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your compensation payment transfer modalities is 100% genuine and hitch free from all face and of which you have the lawful right to claim your fund without any further delay. Having said all this, however, your payment file has been finally approved and it might be an interest to you that all arrangements have already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time.
Subject to your mail,We have been informed this day by the concern authority to have your fund release.Mean while process completed otherwise,the funds will be declared serviceable by the bank and consequently, its confiscation. The time frame is very short and technically.I just want to let you know that your CERTIFIED BANK DRAFT is ready to this effect, be further informed that your fund is now ready to be routed to your designated accordingly.I have been mandated to inform you that your payment files have been finally approved by all the relevant authorities in charge of your inheritance fund.You are advice to carefully fill this form correctly to avoid error.This form should be returned back immediately,we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME : ----------------------------------------------------
COMPANY NAME & ADDRESS (If any) :---------------------------------------
DIRECT HOME ADDRESS:----------------------------------------------
DIRECT PHONE NUMBER:--------------------------------
CELL PHONE NUMBER:-----------------------------------
AGE:-----------------------------------------
SEX:------------------------------
OCCUPATION/POSITION HELD:------------------------------
AMOUNT:---------------------------------------
BANK NAME:---------------------------------------
BANK ADDRESS: ----------------------------------
BANK TEL:-------------------------------------
ACCOUNT NO:-----------------------------------
SWIFT CODE:----------------------------------
ATTACH COPY OF YOUR IDENTIFICATION:((I.D CARD OR DRIVER'S LINCENSE.)
MODE OF PAYMENT : (1) DRAFT [] (2) TELEGRAPHIC TRANSFER [] (3) DIPLOMATIC COURIER []
NAME OPTION :
NEXT OF KIN IF ANY
____________________
NAME MR/ MRS:--------------------------
LAST NAME:-----------------------------
HOME ADDRESS:--------------------------
CITY:----------------------------------
STATE:----------------------------------
ZIP:------------------------------------
TELEPHONE NUMBER:-----------------------
CELL PHONE NUMBER:----------------------
FAX:------------------------------------
I assure you of the safety of your funds and look forward to many more years of a mutually beneficial relationship. I remain committed to providing excellent services at all times.Please,Do reconfirm to MY OFFICE, as a matter of urgency so that we would not be held responsible for paying into the Wrong Name.You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT $4,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.Be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better.
Thank you once again for your anticipated cooperation in advance while we await your urgent response.
Yours sincerely,
Mr.Wale Saraki
Secretary
Mr.Wale Saraki
Email:walesaraki0001@secretary.net
Email:walesaraki0001@gmail.com
Direct Phone Number:+234-815-680-3854
Attention:
In regards to the previous email which was sent to you regarding your purpose funds which is Two Million Five Hundred Thousand United States Dollar ($4.500,000.00) draft by my boss Dr Maris West.I acknowledged your mail in your best interest, we will advise that you keep everything regarding your compensation payment transfer modalities personal until the transferring processing is been completed for security reasons.
We have received payment order from the President,Commander in Chief of Armed Forces of the Federal Republic of Nigeria,Muhammadu Buharii for the final release and transfer of your contract/inheritance fund. Subsequently, in keeping with the relevant statutory banking policy for the final release and transfer of your funds.The scan copy of your identity will be needed for our perusal.
Your name is among our beneficiaries shortlisted to receive their outstanding contract/inheritance fund by our approved office regarding your over due contract/inheritance fund which was recently endorsed for disbursement to you, To this effect, i have been mandated by this office to inform you that your payment files has been finally approved by all the relevant authorities in charge of your payment file and the information therein found need to be true and correct. Be informed that the total amount that is purpose to be routed is Four Million Five Hundred Thousand United States Dollars Only ($4,500,000.00).
This is office write to congratulate you in advance and to infuse to you that we shall need your details so we can start the documentation process on the information made available to us. NOTE: all the information needed must be made available to us and it’s confidential; it is for your personal use only such as it is for your own perusal, it has to be kept in safe manner to avoid unwanted or any negative interference
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your compensation payment transfer modalities is 100% genuine and hitch free from all face and of which you have the lawful right to claim your fund without any further delay. Having said all this, however, your payment file has been finally approved and it might be an interest to you that all arrangements have already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time.
Subject to your mail,We have been informed this day by the concern authority to have your fund release.Mean while process completed otherwise,the funds will be declared serviceable by the bank and consequently, its confiscation. The time frame is very short and technically.I just want to let you know that your CERTIFIED BANK DRAFT is ready to this effect, be further informed that your fund is now ready to be routed to your designated accordingly.I have been mandated to inform you that your payment files have been finally approved by all the relevant authorities in charge of your inheritance fund.You are advice to carefully fill this form correctly to avoid error.This form should be returned back immediately,we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME : ----------------------------------------------------
COMPANY NAME & ADDRESS (If any) :---------------------------------------
DIRECT HOME ADDRESS:----------------------------------------------
DIRECT PHONE NUMBER:--------------------------------
CELL PHONE NUMBER:-----------------------------------
AGE:-----------------------------------------
SEX:------------------------------
OCCUPATION/POSITION HELD:------------------------------
AMOUNT:---------------------------------------
BANK NAME:---------------------------------------
BANK ADDRESS: ----------------------------------
BANK TEL:-------------------------------------
ACCOUNT NO:-----------------------------------
SWIFT CODE:----------------------------------
ATTACH COPY OF YOUR IDENTIFICATION:((I.D CARD OR DRIVER'S LINCENSE.)
MODE OF PAYMENT : (1) DRAFT [] (2) TELEGRAPHIC TRANSFER [] (3) DIPLOMATIC COURIER []
NAME OPTION :
NEXT OF KIN IF ANY
____________________
NAME MR/ MRS:--------------------------
LAST NAME:-----------------------------
HOME ADDRESS:--------------------------
CITY:----------------------------------
STATE:----------------------------------
ZIP:------------------------------------
TELEPHONE NUMBER:-----------------------
CELL PHONE NUMBER:----------------------
FAX:------------------------------------
I assure you of the safety of your funds and look forward to many more years of a mutually beneficial relationship. I remain committed to providing excellent services at all times.Please,Do reconfirm to MY OFFICE, as a matter of urgency so that we would not be held responsible for paying into the Wrong Name.You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT $4,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.Be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better.
Thank you once again for your anticipated cooperation in advance while we await your urgent response.
Yours sincerely,
Mr.Wale Saraki
Secretary
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
| 2348156803854 | +2348156803854 | 002348156803854 | 0112348156803854 | 00112348156803854 |
| 0102348156803854 | 234 815 680 3854 | 234 8156803854 | 234-8156803854 | 234-815-6803-854 |
| 234-815-680-3854 | 234-81-56803854 | +234 815 680 3854 | +234 8156803854 | +234-8156803854 |
| +234-815-6803-854 | +234-815-680-3854 | +234-81-56803854 | 00234 815 680 3854 | 00234 8156803854 |
| 00234-8156803854 | 00234-815-6803-854 | 00234-815-680-3854 | 00234-81-56803854 | 011234 815 680 3854 |
| 011234 8156803854 | 011234-8156803854 | 011234-815-6803-854 | 011234-815-680-3854 | 011234-81-56803854 |
| 0011234 815 680 3854 | 0011234 8156803854 | 0011234-8156803854 | 0011234-815-6803-854 | 0011234-815-680-3854 |
| 0011234-81-56803854 | 010234 815 680 3854 | 010234 8156803854 | 010234-8156803854 | 010234-815-6803-854 |
| 010234-815-680-3854 | 010234-81-56803854 | (+234) 8156-803854 |