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Info on the number +2348192038717

Telephone number +2348192038717 is a number from Nigeria.

Number portability may mean that this number is no longer used as a 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

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

11th December 2017 - Advance Fee Fraud Scam

On 11th December 2017, telephone number +2348192038717 was reported as being used by scammers to pretend to be Dr. Godwin Egodi working as Managing Director for Diamond Bank Nigeria Plc using email address payingbank@accountant.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.
Address: Plot 14, Block 5, BIS Way,
off Lekki-Epe Expressway, Lekki, Lagos
e-MAIL: payingbank@accountant.com
Office Line: +2348192038717

Official Email From Diamond Bank Nigeria Plc

Attention: Beneficiary

Diamond Bank Nigeria Plc just receive an Order from Mr. President Of Nigeria to Transfer the sum of $1.5Milliin United state dollars to your account today as a compensation for your pass effort and also been a victim of scam.

Note that you are among the 20poeple there names was approve to receiver $1.5M and you are advice to forward your Banking details as soon as possible to enable us carry out this transfer into your account as soon as possible as been instructed.

We wait for your Banking details today

Best Regard
Dr, Godwin Egodi
Chief Accountant/Managing Director
Diamond Bank Nigeria Plc
Reply:- payingbank@accountant.com

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

2348192038717 +2348192038717 002348192038717 0112348192038717 00112348192038717
0102348192038717 234 819 203 8717 234 8192038717 234-8192038717 234-819-2038-717
234-819-203-8717 234-81-92038717 +234 819 203 8717 +234 8192038717 +234-8192038717
+234-819-2038-717 +234-819-203-8717 +234-81-92038717 00234 819 203 8717 00234 8192038717
00234-8192038717 00234-819-2038-717 00234-819-203-8717 00234-81-92038717 011234 819 203 8717
011234 8192038717 011234-8192038717 011234-819-2038-717 011234-819-203-8717 011234-81-92038717
0011234 819 203 8717 0011234 8192038717 0011234-8192038717 0011234-819-2038-717 0011234-819-203-8717
0011234-81-92038717 010234 819 203 8717 010234 8192038717 010234-8192038717 010234-819-2038-717
010234-819-203-8717 010234-81-92038717 (+234) 8192-038717

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This page was last updated on 11 Dec 2017.