+2348038208450

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+2348038208450

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This topic gives information about the telephone number +2348038208450, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2348038208450

Telephone number +2348038208450 has a country code of 234, which indicates that it is from Nigeria. The dialing code (803) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".

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Re: +2348038208450

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Telephone number +2348038208450 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Umaru Ibrahim", MD/CEO of the Nigerian Deposit Insurance Corporation and using the email address umaruibrahim314@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
NIGERIAN DEPOSIT INSURANCE CORPORATION (NDIC)
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Call Direct: +2348038208450

RE: APPROVAL OF FUNDS

I am Umaru Ibrahim, Managing Director/CEO at the Nigerian Deposit Insurance Corporation (NDIC). This letter is coming to you to underscore the official and serious nature of the correspondence. You should treat with urgency and seriousness.

We have currently been investigating a claim of fund currently held in favour of the above mentioned individual.

Incidentally, we have discovered during the course of the investigation that so many conflicting interests are working against the final completion of the transaction. This is because the delay on your part has made it possible for certain people who were originally involved in the transaction and now feel side tracked seem to know everything going on; and they are now putting stumbling blocks to the finalization of the transaction. Also, certain agencies that were responsible for your claim settlement have lost credibility. This is because the credit facility extended to them for the said payment has since expired, and as a result of that, they are unable to offset your fund.

Nigerian Deposit Insurance Corporation, being the agency responsible for underwriting the guarantee for your claim has called for the re-transmittal of the funds from offshore credit. Under the Joint Regulatory Commission, we can appoint a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your bank account as you may nominate or through an online bank transfer arrangement with our USA or South East Asian or United Kingdom fiduciary representative as you may choose.

Because of the anomalies and inconsistencies associated with the handling of the transaction in the past, it has become necessary for the paperwork to be reviewed and updated. That is why some money is needed to defray the cost of documentation and legalization. I will strongly suggest that you avoid further delay in this process. This way, we will be able to clear all impediments that have stood in the way of the transaction and at the same time, ensure that the fund gets successfully to you after all these years.

I must say this. This corporation came into this matter now for remedial purposes. It was during the course of our investigation of the claim that we discovered those anomalies and then, decided to assist. I request a constructive engagement in this matter, so that it can be resolved quickly.

Right now, my office is on top of the situation and will do everything possible to conclude this matter in a timely manner with your cooperation and adherence to advice and instructions.

Your full name :
Address :
Contact telephone :

Upon the reconfirmation of the above information more details will be given to you.

Your funds originated from a legitimate contract claim here. We are working under the auspices of the Joint Regulatory Commission, and we intend to speed up the process of your claim settlement.

Respond immediately by telephone call or email correspondence with details of your claim and banking coordinates, so that you will be advised accordingly.

Yours faithfully,

Umaru Ibrahim, mni
MD/CEO
The email was sent from the email address "Umaru Ibrahim <umaruibrahim314@gmail.com>", with the subject "RE: APPROVAL OF FUNDS".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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