ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348171716314

Telephone number +2348171716314 is a number from Nigeria. The area code is 817. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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: Etisalat Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

Share this page

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

21st February 2018 - Advance Fee Fraud Scam

On 21st February 2018, telephone number +2348171716314 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address central_bakofnigeria@outlook.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.
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : +234 8171716314
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

Attn: Beneficiary

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the new Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer among the list of unpaid contractors, inheritance next of
kin and lotto beneficiaries that was originated from Africa (Nigerian
Government) Europe, Asia Plus Middle east, Americans) among the list
of individuals and companies that your unpaid fund has been located to
a suspense account.Your name appeared among the beneficiaries who will
receive a payment of $15,000,000,00 Million and has been approved
already for Payment. Last Monday two foreigners (Mr. David L Smith and
Mr. John Shook) visited my office on your behalf and stated that You
and Mr. Jesus Martinez Cardona sent them to come and represent you in
your stead to inform me that they are your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you Collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which Proved that you actually sent them for the
Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.Here are the Document which they
tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you.Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first. Due to the Nature of my job, I will not want to
make any mistake in Releasing this Funds to anyone except you whom is
the Recognized Bonfire Beneficiary to this Funds. Kindly clarify us on
this issue before we make this Payment to these foreigners whom came
on your Behalf. In receipt of this confidential Letter, you are
required to email this Bank immediately you receive this Confidential
Letter.

You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation

As soon as i receive these information’s, I will proceed with the

Processing of your fund transfer to your account.

Best Regards

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
Executive Governor Central Bank of Nigeria
Phone : (+234-817-1716-314)
Email:central_bakofnigeria@outlook.com

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

2348171716314 +2348171716314 002348171716314 0112348171716314 00112348171716314
0102348171716314 234 817 171 6314 234 8171716314 234-8171716314 234-817-1716-314
234-817-171-6314 234-81-71716314 +234 817 171 6314 +234 8171716314 +234-8171716314
+234-817-1716-314 +234-817-171-6314 +234-81-71716314 00234 817 171 6314 00234 8171716314
00234-8171716314 00234-817-1716-314 00234-817-171-6314 00234-81-71716314 011234 817 171 6314
011234 8171716314 011234-8171716314 011234-817-1716-314 011234-817-171-6314 011234-81-71716314
0011234 817 171 6314 0011234 8171716314 0011234-8171716314 0011234-817-1716-314 0011234-817-171-6314
0011234-81-71716314 010234 817 171 6314 010234 8171716314 010234-8171716314 010234-817-1716-314
010234-817-171-6314 010234-81-71716314 (+234) 8171-716314

This page has been viewed 5 times since 21st February 2018.

This page was last updated on 21 Feb 2018.