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Info on the number +2348180336392

Telephone number +2348180336392 is a number from Nigeria. The area code is 818. 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 June 2018 - Advance Fee Fraud Scam

On 1st June 2018, telephone number +2348180336392 was reported as being used by scammers to pretend to be Chioma Atuora using email address atmunitservice@ymail.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.
Attn ATM Card Owner.

This is to acknowledge the receipt of order from Mrs. Linda Jeffrey United
Nations Auditor African Region,in respect with the provision act of decree
114
of the 1999 constitution; I am directed to inform you that your payment
verification and confirmations is correct. Therefore, we are happy to inform
you that arrangements has been concluded to effect the delivery of your ATM
Visa Card in our bid to transparency.

It's my pleasure and honor to inform you that your ATM Card Number; 4061 7300
0024 9670 has been approved and uploaded in your favor. Your Personal
Identification Pin Number (2900). The ATM Card Value is $2.700,000,00 (Two
Million seven Hundred Thousand United State Dollars only ) and you are
advised
that a maximum withdrawal value of $10,000 USD is permitted on withdrawal per
day and we are duly Inter Switch which you can use to make withdrawal in any
location and ATM Center of your choice.

We have concluded delivery arrangement with FedEx Courier Company to be fully
insured by Nicon Insurance Corporation.In view of this development, you
are to
have your ATM Visa Card delivered to you via FEDEX COURIER COMPANY but
remember that the only commitment you have in this delivery is to have the
insurance coverage and delivery charges of $170.00 usd send.

Please note that your ATM Visa card is well packaged and cannot be opened
because it was protected with a hard cover of an insurance policy which makes
it impossible for it to be used by any individual except you the rightful
beneficiary.

The insurance coverage and delivery charges of $170 usd should be send to
FedEx account officer via Western Union or Money Gram Money Transfer location
nearest you with the information's provided below so that the courier company
can effect the delivery of your ATM Card as soon as the payment is confirmed,

DESCRIPTION OF ATM VISA CARD:

ATM card/original certificate of weight :..............1.20kg
Bonded draft of weight :...............................1.17kg
Total weight of parcel :...............................3.37kg
Color of Parcel :......................................Dark Brown
Length of days :.......................................48hours
Delivery Type:.........................................Premium Service
Delivery Status:.......................................Virtual Pending

Your ATM Card contains the following documents:

1.Visa CARD VALUED THE SUM OF $2.700.000.00 usd
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 3.CERTIFICATES OF ORIGIN OF
FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons
which makes it impossible for anyone to use the card except you the
beneficiary. So therefore, you should copy below information and send the
money directly to FedEx account officer;

RECEIVER NAME:..EMMA IGBOBILI
COUNTRY:..........NIGERIA
CITY: ...............LAGOS
TEXT QUESTION:. TRUST
ANSWER:......... IN GOD
AMOUNT:..... ......$170.00

For documentation and verification you will provide us with the following
payment details such as:

Senders Name:
Senders Address:
Senders cell phone:
MTCN:
AMOUNT:

Be informed that delivery will be made to your destination within 48 hours
upon confirmation of the $170.00 as you know that the delivery fee receipt
will be

used to attach on your payment delivery documents to avoid it being
delayed by
any agency in your country.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT
HAS
BEEN MADE AND CONFIRMED BY FEDEX COURIER COMPANY.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations once again.

Regards
MR CHIOMA ATUORA.
Director ATM Card Payment Center.
Tel:+2348180336392.

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

11th April 2018 - Advance Fee Fraud Scam

On 11th April 2018, telephone number +2348180336392 was reported as being used by scammers to pretend to be Lawanson Kehinde using email address lawansonkehinde59@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.

Here is the email that the scammer sent to his victims.
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Tel: +2348180336392.

Attn: Beneficiary,

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. I am
Lawanson Kehinde,the Executive director,international remittance
department of this Bank.My boss Mr Onasanya Stephen Olabisi,the Group Managing
Director/Chief Executive Officer of this Bank First Bank of
Nigeria Plc is now on compulsory leave and all power has been vested on me to
make all international payment. Furthermore due to allegations of
corrupt practices against other Nigeria Banks, the Federal Government of
Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M
which has been in this Bank for many years UNCLAIMED. My boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse
to tell you the truth on how to claim your fund.This is because
they have been using the interest accumulated from your fund every year to
enrich themselves without your knowledge. I want to help you PULL OUT this
fund to your Bank account today using the easiest and quickest method which
has not been known to you before. By this method a Domiciliary
Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our
Bank and Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect your
payment from being diverted by fraudulent people or making payment to
a foreign account which do not belong to you.The greatest advantage is that
you can instruct us to credit your nominated account bit by bit with
small amount thereby saving yourself from the trouble of Financial Authority
in your country who monitor large transfer due to current trend
of terrorism. Another beauty of the domiciliary account is that you can retain
the balance left in your account in our Bank and can also instruct
us to pay out money to any Bank of your choice in the world,or issue you an
ATM Card which you can use in any part of the world when on a business
trip.

I hope you now understand the advantages of a Domiciliary account and why you
need this account to receive your payment of $10.5M now in our
Bank..... You are advice to forward as a matter of urgency your full banking
coordinate, direct telephone and Fax number and your contact
address as we have started the process of the account for you. Call me on
+2348180336392 so that I will issue you a payment release code which must
be given to you personally on telephone strictly for security reason. This
code is very important and it is what you will use to confirm your
payment.

Yours faithfully,
Lawanson Kehinde.
Tel: +2348180336392.

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

2348180336392 +2348180336392 002348180336392 0112348180336392 00112348180336392
0102348180336392 234 818 033 6392 234 8180336392 234-8180336392 234-818-0336-392
234-818-033-6392 234-81-80336392 +234 818 033 6392 +234 8180336392 +234-8180336392
+234-818-0336-392 +234-818-033-6392 +234-81-80336392 00234 818 033 6392 00234 8180336392
00234-8180336392 00234-818-0336-392 00234-818-033-6392 00234-81-80336392 011234 818 033 6392
011234 8180336392 011234-8180336392 011234-818-0336-392 011234-818-033-6392 011234-81-80336392
0011234 818 033 6392 0011234 8180336392 0011234-8180336392 0011234-818-0336-392 0011234-818-033-6392
0011234-81-80336392 010234 818 033 6392 010234 8180336392 010234-8180336392 010234-818-0336-392
010234-818-033-6392 010234-81-80336392 (+234) 8180-336392

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This page was last updated on 01 Jun 2018.