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Info on the number +2348173952528

Telephone number +2348173952528 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.

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

10th January 2019 - Advance Fee Fraud Scam

On 10th January 2019, telephone number +2348173952528 was reported as being used by scammers to pretend to be Mavi Udok working for IPLC Bank using email address iplcbank1010@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.
IPLC Bank of Benin Republic
Office Address: P.O. Box 7067 Gboje,
Porto-Novo BP 95, Benin Republic
Our Ref: IPLC-0XX2/482/2019
Tell +229 99282343
Switch Bord Tell +2348173952528
Email iplcbank1010@gmail.com

CERTIFIED AND APPROVED PAYMENT OF ($10,000,000)

This is to alert you that we received your fund worth the sum
$10,000,000
from the Bank of USA ,we apologies for the delay of your payment and all
the inconveniences we might put you through, Meanwhile we were having
some
minor problems with our payment system which in all case not meeting up
with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal
Government your name was discovered as next on the list out of the 11
outstanding, contractors who have not yet received their payments during
the 3 years tenure of the previous administration in office please bear
with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming
to be your true representative. Here is her information's below.

Name: Mrs. Annette Stillman
Bank name: citybank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is
from you or not so that the federal government will not beheld IPLC Bank
of
Benin Republic for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information's for
verification purpose so that your fund valued ($10,000,000) will be
remitted in to your nominated bank account.

To proceed with final release of your fund the bank have 4 modes of
payment
in your
favor that you have the right to decide on one of the options,

(1)kindly let us known if you may want your fund in a Cashier Check as
the
first option,
(2)If you will prefer to have your fund loaded in an ATM master
card,with
PIN
CODE,and delivery to your house address within 48 hrs.
(3)If you will prefer to open account with us with 48 hrs .
(4)If you will prefer to have your fund in bank to bank transfer,

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to
your
bank account directly from IPLC Bank of Benin Republic . We shall
proceed
to issue all payments details to the said Mrs. Annette Stillman if we do
not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your
fund
because be informed that this is IPLC Bank of Benin Republic Email
iplcbank1010@gmail.com

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Payment Director
MR.MAVI UDOK

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

2348173952528 +2348173952528 002348173952528 0112348173952528 00112348173952528
0102348173952528 234 817 395 2528 234 8173952528 234-8173952528 234-817-3952-528
234-817-395-2528 234-81-73952528 +234 817 395 2528 +234 8173952528 +234-8173952528
+234-817-3952-528 +234-817-395-2528 +234-81-73952528 00234 817 395 2528 00234 8173952528
00234-8173952528 00234-817-3952-528 00234-817-395-2528 00234-81-73952528 011234 817 395 2528
011234 8173952528 011234-8173952528 011234-817-3952-528 011234-817-395-2528 011234-81-73952528
0011234 817 395 2528 0011234 8173952528 0011234-8173952528 0011234-817-3952-528 0011234-817-395-2528
0011234-81-73952528 010234 817 395 2528 010234 8173952528 010234-8173952528 010234-817-3952-528
010234-817-395-2528 010234-81-73952528 (+234) 8173-952528

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This page was last updated on 10 Jan 2019.