Has +2348168709817 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.
The phone number +2348168709817 appears in 8 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
From: PAYMENT INFO - [email protected] Reply-to: [email protected] Tel. No.: +23481202417 Dear Beneficiary. You spend big money for many years without receiving one dollar from Nigeria but now the new government w…
From: Christine Lagarde - [email protected] Reply-to: [email protected] Tel. No.: +2348168709817 Headquarters: International Monetary Fund 700 19th Street, N.W. Washington, D.C. 20431 Attenti…
From: NOTIFICATION - [email protected] Reply-to: [email protected] Tel. No.: +2348168709817 Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District,> Cadastral Zone, Abuja, Fed…
From: GOVERNOR - [email protected] Reply-to: [email protected] Tel. No.: +2348168709817 Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District,> Cadastral Zone, Abuja, Federa…
From: CBN - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +2348168709817 CENTRAL BANK OF NIGERIA 23 VIC ROAD . LAGOS NIGERIA. Dear. Certified Check of one million …
From: Chuk Eko - [email protected] Reply-to: [email protected] Tel. No.: +2348120241748 United Bank of Africa plc. Nnamdi Azikiwe Road 34 V/L Lagos Nigeria Dear Beneficiary. Please help us to write official …
From: U.S. Consul General Lagos, Nigeria - [email protected] Reply-to: [email protected] Tel. No.: +2348168709817 Dear Fund Beneficiary. My name is Jeffrey J. Hawkins U.S. Consul General Lagos, Nigeria. I was no…
From: CODE - [email protected] Reply-to: [email protected] Tel. No.: +2348168709817 UNITED BANK OF AFRICA Attention Beneficiary. United Nations victim compensation. With Due respect to the present recession in …
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