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Info on the number +2348175587305

Telephone number +2348175587305 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:

1st February 2018 - Advance Fee Fraud Scam

On 1st February 2018, telephone number +2348175587305 was reported as being used by scammers to pretend to be John Odeh working for Stanbic IBTC Bank Plc using email address info_stanbicibtcbank@yahoo.co.uk 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.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Investigations Division
United Nations
380 Madison Avenue
10th Floor
New York, NY 10017, U.S.A.

From: Ms. Heidi Mendoza.

Dear Fund Beneficiary,

This message is in regard of your compensation payment for the sum of US$2,000,000.00 (TWO MILLION UNITED STATES DOLLARS) ONLY.

Following series of complaints from the FBI and other Security agencies from Asia, South America, Europe, Oceania, and United States of America, respectively, against the Federal Government of Nigeria for the rate of corruption and scam activities going on in that country, the United Nations deems it necessary to look into this trend which was discussed during the recent U.N. meetings held at Abuja-Nigeria.

A decision was reached to compensate noted victims of this operation, and we have been working with the Economic and Financial Crime Commission of Nigeria (EFCC) over this ugly act since then with the UN delegate there in Nigeria. However, the motion of compensating victims has just been approved by the new Nigerian President Muhammad Buhari's government based on the pressure of the UN and you are among the 78 listed beneficiaries according to the list submitted to my office yesterday by the U.N delegate appointed to harmonize this
process, the Rev. Rady Cahill.

This payment is being partly monitored by EFCC and the UN so there's absolutely No question of any uncertainty over you receiving your compensation payment, everything is under adequate control. You are also advised to report if any problem occurs in this regard. The corresponding paying Bank is STANBIC IBTC BANK PLC.

Due to certain mix-up and corruption in the Nigerian system, payments are being made by ATM Card as ATM method was considered suitable for this process as advised and directed by the EFCC and CBN Governor. on the second option, An ATM card will be sent to you with which you will use to withdraw your payment from any part of the world at any ATM machines in your location and the limit is $3,000.00 per day. The only money you will need to spend upfront to this regard is $150 for courier delivery cost as no right of probable deduction of any kind was granted to the paying Bank due to same related reason of corruption and otherwise. Upon receipt of your above delivery cost your ATM card for the exact approved amount of $2,000.000,00 will be sent to you by the paying bank without any hitch or delay.

To receive your payment, contact the paying Bank below with your following information:- FULL ADDRESS: (where you want your ATM card to be sent).

Person to Contact:

Mr John Odeh
Manager, Corporate/International Banking
Stanbic IBTC Bank Plc
International Remittance Department
120 Adeola Odeku Street, Victoria Island, Lagos.
Dedicated Email: info_stanbicibtcbank@yahoo.co.uk
Direct Line: +2348175587305

Note: all listed beneficiaries are provided with a code which is(UNGNP06654). You most mention it to the paying bank to be recognized. You are to either include it in your mail using it as subject or mention it if contacting them by phone.

Lastly, according to the updated report from the U.N Delegates, your contact information was found on the list of one of the syndicates arrested by the EFCC who consequently confirmed you as one of their victims. You are hereby warned to stop further communication with
them and not to duplicate this message for any reason whatsoever as the EFCC and U.S. secret service is still on trace of the other criminals, so keep it secret till they are all apprehended. This is also for your best interests, as they are all scam artists/impostors
AND WILL OFFER YOU NOTHING!.

I wish to inform you that this is not a hoax mail or anything of such nature. If you wish to receive your compensation, simply follow my given directive and it will be paid to you as informed without doubt. to further buttress my claim, find attached copy of my official ID
Card for your perusal.

The bank will inform you with detail on how you send them the $150 delivery cost when you contact them. And remember to include the above code in your mail to the Bank (UNGNP06654). The certificate for proof of fund ownership rights shall be sent to you immediately on
payment of the required fee.

Sincerely yours.

Ms. Heidi Mendoza.
United Nations Under-Secretary-
General for Internal Oversight

Further details of this report can be found on the ScamSurvivors.com forum

4th May 2017 - Advance Fee Fraud Scam

On 4th May 2017, telephone number +2348175587305 was reported as being used by scammers to pretend to be Mr John Odeh using email address info_corporateofficestanbicibtcb@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.

Further details of this report can be found on the ScamSurvivors.com forum

8th March 2016 - Advance Fee Fraud Scam

On 8th March 2016, telephone number +2348175587305 was reported as being used by scammers to pretend to be Tunde Lemo using email address infocbntelexng@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.

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

2348175587305 +2348175587305 002348175587305 0112348175587305 00112348175587305
0102348175587305 234 817 558 7305 234 8175587305 234-8175587305 234-817-5587-305
234-817-558-7305 234-81-75587305 +234 817 558 7305 +234 8175587305 +234-8175587305
+234-817-5587-305 +234-817-558-7305 +234-81-75587305 00234 817 558 7305 00234 8175587305
00234-8175587305 00234-817-5587-305 00234-817-558-7305 00234-81-75587305 011234 817 558 7305
011234 8175587305 011234-8175587305 011234-817-5587-305 011234-817-558-7305 011234-81-75587305
0011234 817 558 7305 0011234 8175587305 0011234-8175587305 0011234-817-5587-305 0011234-817-558-7305
0011234-81-75587305 010234 817 558 7305 010234 8175587305 010234-8175587305 010234-817-5587-305
010234-817-558-7305 010234-81-75587305 (+234) 8175-587305

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This page was last updated on 01 Feb 2018.