ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348181824682

Telephone number +2348181824682 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.

Share this page

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

28th January 2019 - Advance Fee Fraud Scam

On 28th January 2019, telephone number +2348181824682 was reported as being used by scammers to pretend to be Dr. Ladi Balogun working for First City Monument Bank using email address firstcitymonubnk@fc-bank-ng.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.
Attention:

Am very sorry for the little delay attached to this transaction coming to you as you never hear from me ok. I had being in hospital for treatment .finally i have manage to re channel your fund's to this Bank stated below as to avoid any delays for the closing on any foreign transaction here in Nigeria as result of Christmas period at hands kindly contact this office below and make sure you notified them that am the person who direct you to contact them .then they will response to your message for quick payment Am .hopefully to hear from you soonest

Below is the details of the first city monument Bank and whom to contact;

Contact Person: Dr. Ladi Balogun
Group Managing Director/ Foreign Operations,
Email: firstcitymonubnk@fc-bank-ng.com
ladibalog12345@gmail.com
Telephone No: +2349057645139
+2348181824682

Contact them immediately and get back to me also let them know that am one that directed you

I await your urgent response

My best regards
Mr Benjamin Ekeson
From New Head Telex and wire Department
Central Bank of Nigeria
Direct Telephone
+2349069081144

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

28th January 2019 - Advance Fee Fraud Scam

On 28th January 2019, telephone number +2348181824682 was reported as being used by scammers to pretend to be Dr. Ladi Balogun working for First City Monument Bank using email address ladibalog12345@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.
Attention:

Am very sorry for the little delay attached to this transaction coming to you as you never hear from me ok. I had being in hospital for treatment .finally i have manage to re channel your fund's to this Bank stated below as to avoid any delays for the closing on any foreign transaction here in Nigeria as result of Christmas period at hands kindly contact this office below and make sure you notified them that am the person who direct you to contact them .then they will response to your message for quick payment Am .hopefully to hear from you soonest

Below is the details of the first city monument Bank and whom to contact;

Contact Person: Dr. Ladi Balogun
Group Managing Director/ Foreign Operations,
Email: firstcitymonubnk@fc-bank-ng.com
ladibalog12345@gmail.com
Telephone No: +2349057645139
+2348181824682

Contact them immediately and get back to me also let them know that am one that directed you

I await your urgent response

My best regards
Mr Benjamin Ekeson
From New Head Telex and wire Department
Central Bank of Nigeria
Direct Telephone
+2349069081144

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

2348181824682 +2348181824682 002348181824682 0112348181824682 00112348181824682
0102348181824682 234 818 182 4682 234 8181824682 234-8181824682 234-818-1824-682
234-818-182-4682 234-81-81824682 +234 818 182 4682 +234 8181824682 +234-8181824682
+234-818-1824-682 +234-818-182-4682 +234-81-81824682 00234 818 182 4682 00234 8181824682
00234-8181824682 00234-818-1824-682 00234-818-182-4682 00234-81-81824682 011234 818 182 4682
011234 8181824682 011234-8181824682 011234-818-1824-682 011234-818-182-4682 011234-81-81824682
0011234 818 182 4682 0011234 8181824682 0011234-8181824682 0011234-818-1824-682 0011234-818-182-4682
0011234-81-81824682 010234 818 182 4682 010234 8181824682 010234-8181824682 010234-818-1824-682
010234-818-182-4682 010234-81-81824682 (+234) 8181-824682