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Info on the number +23481692603

Telephone number +23481692603 is a number from Nigeria. The area code is 816. 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: Nigerian mobile phone numbers should be 13 digits in length including the country code.The number you searched for is 11 digits long.

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This number is recorded in our database for the following scams:

17th March 2018 - Advance Fee Fraud Scam

On 17th March 2018, telephone number +23481692603 was reported as being used by scammers to pretend to be Abdullahi Ibrahim working as Executive Director for First Bank Nigeria Ltd. using email address mr.abdullahii@yahoo.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.
Attn:Sir,

We were mandated by the Federal Government of Nigeria last week so effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to + 234 816 9 2603.

Your Sincerely,
Mr.Abdullahi Ibrahim,
Executive Director,
Public Sector,
First Bank Nigeria Ltd.
The information contained in this email is confidential in nature and is intended for the recipient(s) identified above. Please delete this email and its contents if you are not the intended recipient and contact the sender. Do not share, forward, or otherwise exchange the information contained in this email with any other person on entity without the express written permission of the author of the email.

Further details of this report can be found on the ScamWarners.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

23481692603 +23481692603 0023481692603 01123481692603 001123481692603
01023481692603 234-8-1692603 +234-8-1692603 00234-8-1692603 011234-8-1692603
0011234-8-1692603 010234-8-1692603

This page has been viewed 3 times since 17th March 2018.

This page was last updated on 17 Mar 2018.