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Info on the number +2348185634355

Telephone number +2348185634355 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:

7th January 2022 - Advance Fee Fraud Scam

On 7th January 2022, telephone number +2348185634355 was reported as being used by scammers to pretend to be Andrew Smith working for Barclays Bank PLC using email address bnkofficefile@naver.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.
BARCLAYS BANK GROUP PLC.
Southgate House, Osborne Estate,
Osborne Rd, Ikoyi, Lagos.
Tel: +234 818 110 5473
Tel: +234 818 563 4355

Attention: Sir/Madam,

PAYMENT SUM OF £7,500,000.00 POUNDS.

Want to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account. During the auditing of all financial records in our Bank (Barclays Bank) it was discovered from the records of outstanding payment with our Bank that your name is next on the list of those who will receive their funds. As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.

We hereby bring to your notice that your contract/inheritance payment is being processed and the sum of £7,500,000.00 Pound has been CONVERTED TO UNITED STATES DOLLAR, which is the sum of $9,935,000.00 United States Dollar ( Nine Million, Nine Hundred and thirty Five thousand United States Dollar only), Will be released to you as soon as you re-confirm your information to Barclays Bank Plc.

Kindly re-confirm your information to this bank, and we will proceed on the releasing of your fund immediately into your bank account.

Your Full Name:
Your Address:
Your Age and Marital Status:
Your Occupation:
Your Telephone Number:
Your Identification Card:
Your Nationality:
Your Bank Name:
Your Account Number
Your Account Holders Name:
Your Routing Number:
Your Swift Code:

As soon as this information is received, your payment will be wired into your bank account directly from Barclays Bank Plc, and a copy will be given to you for you to take to your bank and confirm it.

Best Regards,

Mr. Andrew Smith,
Area Director,
Barclays Bank PLC.

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

9th February 2021 - Advance Fee Fraud Scam

On 9th February 2021, telephone number +2348185634355 was reported as being used by scammers to pretend to be Paul Ali working for Nationwide Bank Plc. using email address bnkofficefile@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.
FROM THE DESK OF MR. PAUL ALI,
GROUP FINANCE DIRECTOR, REMITTANCE
DEPARTMENT, NATIONWIDE BANK PLC.
3, Abuja Garki Branch, ABUJA, 5 Hadejia Street
Area 3, Garki Abuja, Nigeria. FCT. 4, Zuba Ii.
Tel: +234 802 681 2358
Tel: +234 818 563 4355

Ref: Remittance of (US$6,500,000.00)

Dear Beneficiary,

YOUR CONTRACT PAYMENT OF $6,500,000.00 USD

After the indoor meeting with IMF and the Nationwide Bank Plc Board of directors we have concluded to release your overdue sum of $6.5 Million US Dollars (Six Million Five Hundred Thousand US Dollars) into your nominated bank account. You are advised to get back to this office within 48hours from today. And we also want you to re-confirm to this bank the followings:

(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:

As soon as this information is received, your payment will be wired into your bank account directly from Central Bank Plc and a copy will be given to you for you to take to your bank and confirm it. You can call me on :< +234 802 681 2358> for more details.

Best Regards,

Mr. Paul Ali.
Foreign Payment Department
Nationwide Bank Plc.
Telephone:+234 802 681 2358

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

2348185634355 +2348185634355 002348185634355 0112348185634355 00112348185634355
0102348185634355 234 818 563 4355 234 8185634355 234-8185634355 234-818-5634-355
234-818-563-4355 234-81-85634355 +234 818 563 4355 +234 8185634355 +234-8185634355
+234-818-5634-355 +234-818-563-4355 +234-81-85634355 00234 818 563 4355 00234 8185634355
00234-8185634355 00234-818-5634-355 00234-818-563-4355 00234-81-85634355 011234 818 563 4355
011234 8185634355 011234-8185634355 011234-818-5634-355 011234-818-563-4355 011234-81-85634355
0011234 818 563 4355 0011234 8185634355 0011234-8185634355 0011234-818-5634-355 0011234-818-563-4355
0011234-81-85634355 010234 818 563 4355 010234 8185634355 010234-8185634355 010234-818-5634-355
010234-818-563-4355 010234-81-85634355 (+234) 8185-634355