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Info on the number +2348178185063

Telephone number +2348178185063 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:

14th January 2021 - Advance Fee Fraud Scam

On 14th January 2021, telephone number +2348178185063 was reported as being used by scammers to pretend to be Aminu Bamanga working for Central Bank of Nigeria using email address aliyuwama@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.
Hello Sir

My name is Aminu Bamanga direct KTT Wire transfer Unit C.B.N (Central
Bank of Nigeria). I believe you don’t know me before

but after a serious thought, I decided to reach you personally because
I do not have anything against you, but your so called

partners, also Barrister Ugo Williams and his partners in London U.K.
Again I strongly believe that basic of our religion is

IMAAN and the structure is telling truth.

Some Time ago, your partner approached me and requested that I assist
him to program your name on the Payment Central

Computer system as beneficiary for transfer deal of ($10.5M) to use
the strategy and transfer $10.5M by registering you as

beneficiary and Transfer the money to your account through United
Nations to enable them contact you and transfer the money

to your account. We agreed that i will do it but it must be on the
condition that i will get 30% of the total fund, 40% for

YOU and 30% for them. but can you believe that After i programmed your
name on the payment computer as the legal beneficiary,

your so called partners started playing pranks with me trying to push
me out of the business completely, But they don't know

that as a professional Banker, they can not outsmart me, that was why
I changed the information without his notice to make

sure that whatever you do trying to receive the money will not be possible.

Because of his evil attitude, I changed even the payment (CODE) from
the Central computer, which made it impossible for you

to receive the payment no-matter what both of you try. I am aware that
you have been bribing some officials to get approvals

to enable you receive the money but all efforts were to no success.
Rather they keep demanding fees ON and ON. Is it not

funny that you are being asked to pay money in other countries before
you will receive your money while the fund is here?

Well, this is the cause of the problem. I am also aware that they have
made efforts to be paid via London payment center but

the arrangement did not work because of the wrong information I sent
to them. Bear in mind that your payment will NOT and you

will NEVER receive any payment from any OFFSHORE, CENTER IN GHANA,
SOUTH AFRICA, USA LONDON, DUBAI ETC)

The only luck you have is that nobody can claim this money without
your consent even me, because it was registered on your

name on the Computer data system this is the more reason your so
called partner and other fraudsters ARE using the advantage

to defraud you.

Have you asked yourself a question, How in this world can somebody
call himself a diplomat and carry millions of Dollars in

Cash and pass International Airports without inspection, It is only
fools will fall for that. because i know in my own

Country, you must declare the amount you have in you before you board
airplane. Also be it know to you that any international

Transaction goes through Bank to Bank Transfer, you can go and ask
your banker. So stop Wasting your time and funds because

it is like building Castle in the Air.
NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.

(I) You MUST promise me NOT to allow any other person or party know
about this and I will have 25% of the money then 75% for

you because it is only two of us now. Again you must keep it highly
confidential and secret. I sworn with my life NOT to

allow this transaction work without my 100% involvement.

(ii) You MUST assure me that you will not betray me at last and my own
share will be wired into the account i will provide or

keep safe until we meet for sharing.

(iii) We can conclude the transaction with utmost SECRET and
CONFIDENTIAL if you agree to adhere to my directives based on

these conditions being acceptable by you, contact me immediately to
enable us finalize all the arrangement.

As soon as we agree, i will use my position to perfect the
arrangements on your behalf also update, authenticate and perfect

all your documents and Code including the documents your partners
procured through the back door while trying to double cross

me. I will do all this for us to have a smooth transfer both now and
after the money have got into your account.

If you agree with me, you must respond to me immediatelly through my
privae email: aminuubamang@gmail.com also make sure you

call me on confidential Phone No: +234-8178185063 for full discussion.
But If you do not agreed with my condition, i will

advise you to forget about the funds because there is no way you can
conclude the transfer without my notice, as far as I

still remain in KTT Wire department.

Regards.
Aminu Bamanga
KTT Director Central Bank of Nigeria
+234 8178185063

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

13th January 2015 - Advance Fee Fraud Scam

On 13th January 2015, telephone number +2348178185063 was reported as being used by scammers to pretend to be Aminu Bamanga using email address aminuubamang@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

2348178185063 +2348178185063 002348178185063 0112348178185063 00112348178185063
0102348178185063 234 817 818 5063 234 8178185063 234-8178185063 234-817-8185-063
234-817-818-5063 234-81-78185063 +234 817 818 5063 +234 8178185063 +234-8178185063
+234-817-8185-063 +234-817-818-5063 +234-81-78185063 00234 817 818 5063 00234 8178185063
00234-8178185063 00234-817-8185-063 00234-817-818-5063 00234-81-78185063 011234 817 818 5063
011234 8178185063 011234-8178185063 011234-817-8185-063 011234-817-818-5063 011234-81-78185063
0011234 817 818 5063 0011234 8178185063 0011234-8178185063 0011234-817-8185-063 0011234-817-818-5063
0011234-81-78185063 010234 817 818 5063 010234 8178185063 010234-8178185063 010234-817-8185-063
010234-817-818-5063 010234-81-78185063 (+234) 8178-185063