Info on the number +2348179853674
Telephone number +2348179853674 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:
2nd December 2021 - Advance Fee Fraud Scam
On 2nd December 2021, telephone number +2348179853674 was reported as being used by scammers to pretend to be Abubakar Malami using email address info.attorneygeneral@citromail.hu 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.
Read More
Here is the email that the scammer sent to his victims.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Tel:234-8179853674
Our Ref: EUB /SBT/STB
Attn:Beneficiary
ATTN:Beneficiary
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund of $10.5musd as beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also. You can Reply on Email" info.attorneygeneral@citromail.hu
Yours sincerely,
Abubakar Malami
NEW ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
Three-Arms Zone
P.M.B. 308. Garki Abuja
Tel:234-8179853674
Our Ref: EUB /SBT/STB
Attn:Beneficiary
ATTN:Beneficiary
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund of $10.5musd as beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also. You can Reply on Email" info.attorneygeneral@citromail.hu
Yours sincerely,
Abubakar Malami
NEW ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
Further details of this report can be found on the ScamWarners.com forum
15th January 2020 - Advance Fee Fraud Scam
On 15th January 2020, telephone number +2348179853674 was reported as being used by scammers to pretend to be John Eke using email address johnekewembankplc@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.
Read More
Here is the email that the scammer sent to his victims.
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
ATTN:BENEFICIARY
We are delegated from the United Nations to pay people scammed from Africa 15 percent /World 419 scam victims the sum of $800.000.00 and your name is listed and approved through our web report for this payments as one of the beneficiaries. Please contact the chief compensation officer on the email bellow:
Contact Un Regional Manager
Name : John Eke
United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Email: johnekewembankplc@gmail.com
Tel: +2348179853674
Please contact him as soon as you receive this Mail for your Special United Nations ATM CARD
Loaded with $800.000.00 for your compensation as we confirmed you of being Scammed From Our
Scam List. You are to Ask the Regional Manager to Send it to you or Visit his office to pick it up .Take note of your ATM CARD Pin is: 7258
Your Daily Limit Withdrawal is $7000.
Thank you and have a Nice Day.
Yours Sincerely,
Ant?nio Guterres
United Nations Secretary-General
Website: www.un.org
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
ATTN:BENEFICIARY
We are delegated from the United Nations to pay people scammed from Africa 15 percent /World 419 scam victims the sum of $800.000.00 and your name is listed and approved through our web report for this payments as one of the beneficiaries. Please contact the chief compensation officer on the email bellow:
Contact Un Regional Manager
Name : John Eke
United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Email: johnekewembankplc@gmail.com
Tel: +2348179853674
Please contact him as soon as you receive this Mail for your Special United Nations ATM CARD
Loaded with $800.000.00 for your compensation as we confirmed you of being Scammed From Our
Scam List. You are to Ask the Regional Manager to Send it to you or Visit his office to pick it up .Take note of your ATM CARD Pin is: 7258
Your Daily Limit Withdrawal is $7000.
Thank you and have a Nice Day.
Yours Sincerely,
Ant?nio Guterres
United Nations Secretary-General
Website: www.un.org
Further details of this report can be found on the ScamWarners.com forum
10th January 2020 - Advance Fee Fraud Scam
On 10th January 2020, telephone number +2348179853674 was reported as being used by scammers to pretend to be Mohammed Mahmoud using email address infattorneygeneralofnigeria@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.
Read More
Here is the email that the scammer sent to his victims.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Tel: +234-9086108056
Our Ref: EUB /SBT/STB
Attn:Rosemary Standford
Your mail is received.
You only need supreme Court Affidavit which United Bank require to deduct for any Required Document. You dont need any more Document.
The Only Bank approved to release your Fund is United Bank For Africa with Website. Not dealing without Website.
You are only paying for Supreme Court Affidavit and not any how Court Affidavit. The supreme Court Affidavit cost is $450 only and that is the only payment that you will pay and your Transfer will be carried out successfully through United Bank For Africa. Attached is my official ID For future reference.
I HAVE NOTIFIED UNITED BANK FOR AFRICA [UBA] MR KENEDY UZOKA TO GET
YOUR FUND RELEASED TO YOU IMMEDIATELY THROUGH THE BANK ONLINE BANKING ONES YOU HAVE SUPREME COURT AFFIDAVIT READY.
Contact United Bank For Africa
Mr Kenedy Uzooka Group Managing Director/CEO - United Bank for Africa
Website: https://www.ubanigonline.com/ng.html
Email: admin@ubanigonline.com
Again,I will like you to reconfirm your below Information .
1.Full Name
2. Address
3.Valid ID/passport Copy
4.Valid Phone Number
5.Next of Kin
Trust in me and let me help you receive your Long awaited fund which will take only Four Official days to appear in your Bank Account. You can call me on +234-817-985-3674
Thank you and have a nice day.
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +234-817-985-3674
Three-Arms Zone
P.M.B. 308. Garki Abuja
Tel: +234-9086108056
Our Ref: EUB /SBT/STB
Attn:Rosemary Standford
Your mail is received.
You only need supreme Court Affidavit which United Bank require to deduct for any Required Document. You dont need any more Document.
The Only Bank approved to release your Fund is United Bank For Africa with Website. Not dealing without Website.
You are only paying for Supreme Court Affidavit and not any how Court Affidavit. The supreme Court Affidavit cost is $450 only and that is the only payment that you will pay and your Transfer will be carried out successfully through United Bank For Africa. Attached is my official ID For future reference.
I HAVE NOTIFIED UNITED BANK FOR AFRICA [UBA] MR KENEDY UZOKA TO GET
YOUR FUND RELEASED TO YOU IMMEDIATELY THROUGH THE BANK ONLINE BANKING ONES YOU HAVE SUPREME COURT AFFIDAVIT READY.
Contact United Bank For Africa
Mr Kenedy Uzooka Group Managing Director/CEO - United Bank for Africa
Website: https://www.ubanigonline.com/ng.html
Email: admin@ubanigonline.com
Again,I will like you to reconfirm your below Information .
1.Full Name
2. Address
3.Valid ID/passport Copy
4.Valid Phone Number
5.Next of Kin
Trust in me and let me help you receive your Long awaited fund which will take only Four Official days to appear in your Bank Account. You can call me on +234-817-985-3674
Thank you and have a nice day.
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +234-817-985-3674
Further details of this report can be found on the ScamWarners.com forum
10th January 2020 - Advance Fee Fraud Scam
On 10th January 2020, telephone number +2348179853674 was reported as being used by scammers to pretend to be John Eke using email address johnekeunregionalofficer@rediffmail.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.
Read More
Here is the email that the scammer sent to his victims.
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
ATTN:BENEFICIARY
We are delegated from the United Nations to pay people scammed from Africa 15 percent /World 419 scam victims the sum of $800.000.00 and your name is listed and approved through our web report for this payments as one of the beneficiaries. Please contact the chief compensation officer on the email bellow:
Contact Un Regional Manager
Name : John Eke
United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Email: johnekeunregionalofficer@rediffmail.com
Tel: +2348179853674
Please contact him as soon as you receive this Mail for your Special United Nations ATM CARD
Loaded with $800.000.00 for your compensation as we confirmed you of being Scammed From Our
Scam List. You are to Ask the Regional Manager to Send it to you or Visit his office to pick it up .Take note of your ATM CARD Pin is: 7258
Your Daily Limit Withdrawal is $7000.
Thank you and have a Nice Day.
Yours Sincerely,
António Guterres
United Nations Secretary-General
Website: www.un.org
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
ATTN:BENEFICIARY
We are delegated from the United Nations to pay people scammed from Africa 15 percent /World 419 scam victims the sum of $800.000.00 and your name is listed and approved through our web report for this payments as one of the beneficiaries. Please contact the chief compensation officer on the email bellow:
Contact Un Regional Manager
Name : John Eke
United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Email: johnekeunregionalofficer@rediffmail.com
Tel: +2348179853674
Please contact him as soon as you receive this Mail for your Special United Nations ATM CARD
Loaded with $800.000.00 for your compensation as we confirmed you of being Scammed From Our
Scam List. You are to Ask the Regional Manager to Send it to you or Visit his office to pick it up .Take note of your ATM CARD Pin is: 7258
Your Daily Limit Withdrawal is $7000.
Thank you and have a Nice Day.
Yours Sincerely,
António Guterres
United Nations Secretary-General
Website: www.un.org
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
| 2348179853674 | +2348179853674 | 002348179853674 | 0112348179853674 | 00112348179853674 |
| 0102348179853674 | 234 817 985 3674 | 234 8179853674 | 234-8179853674 | 234-817-9853-674 |
| 234-817-985-3674 | 234-81-79853674 | +234 817 985 3674 | +234 8179853674 | +234-8179853674 |
| +234-817-9853-674 | +234-817-985-3674 | +234-81-79853674 | 00234 817 985 3674 | 00234 8179853674 |
| 00234-8179853674 | 00234-817-9853-674 | 00234-817-985-3674 | 00234-81-79853674 | 011234 817 985 3674 |
| 011234 8179853674 | 011234-8179853674 | 011234-817-9853-674 | 011234-817-985-3674 | 011234-81-79853674 |
| 0011234 817 985 3674 | 0011234 8179853674 | 0011234-8179853674 | 0011234-817-9853-674 | 0011234-817-985-3674 |
| 0011234-81-79853674 | 010234 817 985 3674 | 010234 8179853674 | 010234-8179853674 | 010234-817-9853-674 |
| 010234-817-985-3674 | 010234-81-79853674 | (+234) 8179-853674 |