Has +2348120218342 been reported to ScamWarners?

ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.

⚠️ Yes — found in 2 scam reports

The phone number +2348120218342 appears in 2 scam reports submitted by ScamWarners members, under Advance fee fraud. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.

Reports mentioning this number

Taofik Hassan - [email protected]

From: HSBC BANK CALIFORNIA - [email protected] Reply-to: [email protected] Other Emails: [email protected] & [email protected] Tel. No.: +2348120218342 ATTN SIR. SUBJ: NOTIFICATION ON PARTITION PAYMENT OF US$1…

Dr. Taofik Hassan - [email protected]

From: HSBC BANK - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +2348120218342 ATTN SIR. SUBJ: NOTIFICATION ON PARTITION PAYMENT OF US$15.5 MILLION FUND IN FAVOR OF:…

Think you've been contacted by a scammer?

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a phone number has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.