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Info on the number +2348184213315

Telephone number +2348184213315 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:

11th May 2022 - Advance Fee Fraud Scam

On 11th May 2022, telephone number +2348184213315 was reported as being used by scammers to pretend to be Tanko Ahmed using email address cbntelexwiredepartment188@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.
CENTRAL BANK OF NIGERIA
OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
INTERNATIONAL REMITTANCE DEPARTMENT
TINUBU SQUARE LAGOS/ABUJA-NIGERIA.
TEL: 234-1-8184213315, FAX: 234-1-444819
E-mail: cbntelexwiredepartment188@gmail.com

ATTN: (BENEFICIARY ),

RE: NOTIFICATION REMITTANCE OF YOUR INHERITANCE FUND PAYMENT VALUED US$15.5 MILLION.

I REFER TO YOUR PAYMENT AND ALSO REFER TO THE MEETING OF THE MANAGEMENT FINANCE EXECUTIVE COUNCIL (MFEC) TOGETHER WITH CHIEF (MRS) FARINA MZAMBER WAZIRI(AIG RTD) OF ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) AND MR. DAVID MIKE HELD EARLY THIS MORNING AS REGARDS TO YOUR *INHERITANCE FUND PAYMENT AND YOU ARE HEREBY ADVICE AS FOLLOWS:

THAT YOUR PAYMENT HAS BEEN RE-APPROVED IN YOUR *FAVOR* FOR IMMEDIATE PAYMENT BASED ON THE FINAL VERIFICATION FROM MR. DAVID MIKE ON HOW YOUR INHERITED UND WAS ABOUT TO BE *CLAIMED** BY ONE JANET DURA AND ALL YOU ARE REQUIRED TO DO NOW IS TO RECONFIRM YOUR FULL BANKING INFORMATION/PAYMENT DETAILS FOR MORE CLARIFICATION OF THIS PAYMENT TO THIS OFFICE AND AS WELL AS TO AVOID MIS-DIRECTION OF YOUR FUND AND TO AVOID FRAUD. WITH THIS, IN WHICH YOU ARE GOING TO FORWARD TO THIS OFFICE (BANK), WITH THIS, I CAN BE ABLE TO SECURE ON YOUR BEHALF ALL THE NECESSARY CLEARANCE/APPROVAL DOCUMENTS OF CLAIM FROM BOTH NNPC WHERE THE CONTRACT WAS EXECUTED AND OUR FEDERAL MINISTRY OF FINANCE (FMF), WHICH WILL BE FORWARDED TO YOU ONCE IT IS BEING OBTAINED. YOU ARE
STILL FREE TO STATE YOUR MODE OF PAYMENT OF YOUR CHOICE VIA ONLINE BANKING WHICH won't COST YOU LESS THAN $450 USD ONLY TO SECURE YOUR ONLINE BANKING.

Please Kindly Reconfirm Your Full Information Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Banking Details Where You Want To Receive Your Fund Transfer_______

YOU ARE HEREBY ADVISED TO NOTE THAT ALL THE NECESSARY PRIMARY DOCUMENTATION WAS ALSO FORWARDED TO THIS OFFICE AND WE DO HOPE THAT YOU HAVE YOUR OWN ORIGINAL COPIES BECAUSE IT MAY BE REQUIRED FROM YOU DURING FURTHER VERIFICATION PROCESS ON THE SAID FUND PAYMENT AND YOU ARE NOT TO SPEAK WITH ANYBODY WITHOUT THIS TRANSACTION CODE, OUR COMMUNICATION CODE FOR NOW IS KTT. THIS IS THE CODE WE WILL BE USING UNTIL THE MONEY GETS INTO YOUR
BANK ACCOUNT.

HOPING TO HEAR FROM YOU SOONEST, TREAT AS URGENT WHILE YOUR PERSONAL PHONE NUMBER IS ALSO NEEDED.

THANK YOU AND GOD BLESS YOU.

YOURS FAITHFULLY,

MR. TANKO AHMED
DIRECTOR,
PAYMASTER GENERAL OF THE FEDERATION
LETTER OF CLAIMS FOR $15.5M,

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

2348184213315 +2348184213315 002348184213315 0112348184213315 00112348184213315
0102348184213315 234 818 421 3315 234 8184213315 234-8184213315 234-818-4213-315
234-818-421-3315 234-81-84213315 +234 818 421 3315 +234 8184213315 +234-8184213315
+234-818-4213-315 +234-818-421-3315 +234-81-84213315 00234 818 421 3315 00234 8184213315
00234-8184213315 00234-818-4213-315 00234-818-421-3315 00234-81-84213315 011234 818 421 3315
011234 8184213315 011234-8184213315 011234-818-4213-315 011234-818-421-3315 011234-81-84213315
0011234 818 421 3315 0011234 8184213315 0011234-8184213315 0011234-818-4213-315 0011234-818-421-3315
0011234-81-84213315 010234 818 421 3315 010234 8184213315 010234-8184213315 010234-818-4213-315
010234-818-421-3315 010234-81-84213315 (+234) 8184-213315

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This page was last updated on 11 May 2022.