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Info on the number +2349158455831

Telephone number +2349158455831 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.

Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.

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

30th January 2023 - Advance Fee Fraud Scam

On 30th January 2023, telephone number +2349158455831 was reported as being used by scammers to pretend to be Tokunbo Abiru working as CEO for Polaris Bank Limited using email address tokunbo.abiru33@aol.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.
Polaris Bank Ltd,
Address:Afribank Plaza, 14th Floor 51/55 Broad Street,
Lagos Island, Lagos-Nigeria.
Email: tokunbo.abiru33@aol.com

APPROVED ATM CARD PAYMENT NOTIFICATION.

Dear esteemed beneficiary,

Following the failure of banks and other financial institutions and agencies to release your part payment USD$5.5 Million overdue inheritance/Contract and compensation fund payment, the Federal Ministry of finance has directed us the, Polaris Bank Ltd, to devise a means of paying all beneficiaries, including you.

The best and most efficient way of doing this, we have discovered, is by processing and sending your ATM card. This has been adjudged the best and most effective way of paying beneficiaries without any stoppages as the various banks have experienced using the wire transfer mode of payment, requiring a series of transfer documents which costs quite a lot of money.

We are therefore processing your ATM card, which will be ready in a few days time and shall be sent to you along with the brochure to guide you on how to use the card. The card shall be loaded with your part payment.

On receipt of the ATM card, you will be able to make withdrawals, not exceeding $20,000 per day, but the limit of withdrawal shall be expanded after one week, whereby you can withdraw more than $20,000 per day until the amount loaded in the card is exhausted. The second card shall then be processed with the remaining half of your fund.

You are therefore, requested to reconfirm to us if this mode of payment is OK.by you as well as your address where you will be on hand to receive the package containing your card and sign off the register that will come along with the delivery courier, confirming that you have received your card because it is a very sensitive document that cannot be received by proxy.

MEANWHILE,
(1) YOUR FULL NAME
(2) CONTACT ADDRESS:
(3) DIRECT TELEPHONE NUMBER:
(5) HOME ADDRESS:
(6) YOUR STATE OF ORIGIN AND COUNTRY.
(7) AMOUNT:
(8) A COPY OF YOUR PASSPORT,

Get back to me as soon as you receive this email so that the processing of your card can be completed and sent to you. Also reach me with your telephone number for faster communication.

Thank you,
Regards.
MR.TOKUNBO ABIRU.
GROUP MANAGING DIRECTOR/CEO
POLARIS BANK LIMITED
TEL: 234-915-845-5831

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

2349158455831 +2349158455831 002349158455831 0112349158455831 00112349158455831
0102349158455831 234 915 845 5831 234 9158455831 234-9158455831 234-915-8455-831
234-915-845-5831 234-91-58455831 +234 915 845 5831 +234 9158455831 +234-9158455831
+234-915-8455-831 +234-915-845-5831 +234-91-58455831 00234 915 845 5831 00234 9158455831
00234-9158455831 00234-915-8455-831 00234-915-845-5831 00234-91-58455831 011234 915 845 5831
011234 9158455831 011234-9158455831 011234-915-8455-831 011234-915-845-5831 011234-91-58455831
0011234 915 845 5831 0011234 9158455831 0011234-9158455831 0011234-915-8455-831 0011234-915-845-5831
0011234-91-58455831 010234 915 845 5831 010234 9158455831 010234-9158455831 010234-915-8455-831
010234-915-845-5831 010234-91-58455831 (+234) 9158-455831