ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348182230953

Telephone number +2348182230953 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:

4th August 2018 - Advance Fee Fraud Scam

On 4th August 2018, telephone number +2348182230953 was reported as being used by scammers to pretend to be James Dike working for Guaranty Trust Bank using email address jamesdikeguarantytrustbank@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.
GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA. .
TEL: (+234) 8182230953
jamesdikeguarantytrustbank@gmail.com

RE: $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of
a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr. James Dike, the new appointed Director Remittance Guaranty
Trust
Bank; I resumed to this office on the 11th of July, 2017 since my
official
research I discovered your abandoned payment file (FILE NO:<6287FWTB27>)
and an ATM Master Card issued in your name and loaded with your
US$10.5million, your card is still valid/active for your usage.

Right now your payment file, documents and ATM Master Card/Pin are now
in
my custody and I have legally been authorized by the management of
Guaranty
Trust Bank, United Nation, International Monetary Fund (I.M.F) World
Bank,
and White House to release your Contract/Inheritance Payment of
US$10.5million to you.

NOTE: your new payment approvals are: United nation Approval No:
UN5685P,
Guaranty Trust Bank Approval No: 03783FWT31, IMF Approval No: -6283782,
White House Approved No: WH44CV, World Bank Approval No: -009729392,
Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret
Code No: XXTN013.

Get back to me in my direct mail box and with your details for
reconfirmation, only if you alive and ready to claim your fund
jamesdikeguarantytrustbank@gmail.com

NAME:
COUNTRY:
STATE:
ANY OR CURRENT ID:
DIRECT TELEPHONE NUMBER:
CURRENT HOME ADDRESS:

Thanks and GOD bless,

Mr. James Dike
Director Foreign Remittance Dept
Guaranty Trust Bank (GTB)
Plot 109 Jerry Gana Close, Victoria Island,
Lagos - Nigeria.Tel: (+234) 8182230953

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

2348182230953 +2348182230953 002348182230953 0112348182230953 00112348182230953
0102348182230953 234 818 223 0953 234 8182230953 234-8182230953 234-818-2230-953
234-818-223-0953 234-81-82230953 +234 818 223 0953 +234 8182230953 +234-8182230953
+234-818-2230-953 +234-818-223-0953 +234-81-82230953 00234 818 223 0953 00234 8182230953
00234-8182230953 00234-818-2230-953 00234-818-223-0953 00234-81-82230953 011234 818 223 0953
011234 8182230953 011234-8182230953 011234-818-2230-953 011234-818-223-0953 011234-81-82230953
0011234 818 223 0953 0011234 8182230953 0011234-8182230953 0011234-818-2230-953 0011234-818-223-0953
0011234-81-82230953 010234 818 223 0953 010234 8182230953 010234-8182230953 010234-818-2230-953
010234-818-223-0953 010234-81-82230953 (+234) 8182-230953

This page has been viewed 8 times since 4th August 2018.

This page was last updated on 04 Aug 2018.