+2348081478810

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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+2348081478810

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This topic gives information about the telephone number +2348081478810, 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 +2348081478810

Telephone number +2348081478810 has a country code of 234, which indicates that it is from Nigeria. The dialing code (808) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2348081478810

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From LinkedIn:

Telephone number +2348081478810 is being used as part of a Bank Instruments Scam by someone claiming to be "Anthony Archibong", President/Chairman of Global Asset Group Nigeria (Amtech Group) and using the email address anthonyarchibong15@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We have BG SBLC genuine provider,
Lease and purchase SBLC available, Issuing bank HSBC UK or Barclay's UK, No upfront fees, No transmission fees, Bank to bank process, Minimum 100m to up to 5B Euro, Buyer receiving bank must be top 25 world bank required,if You have any genuine buyersor leaser reply me on Whatsapp+2348081478810
Email: anthonyarchibong15@gmail.com

For procedure and offer,
Only on Provider procedure,buyer procedure is not accepted #provider #sblc #bg #purchase #bank #lease #buyer #fees #transmission #genuine #upfront
The post was made from the profile "Anthony Archibong - President/Chairman at GLOBAL ASSET GROUP NIGERIA (AMTECH GROUP)".

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Re: +2348081478810

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Telephone number +2348081478810 is being used as part of a Bank Instruments Scam by someone claiming to be "Anthony Archibong", President/Chairman at Global Asset Group Nigeria (Amtech Group). The telephone number is included in the following following post that was made on LinkedIn:
We direct provider of SBLC, LC and BG from top 25 world Banks,
Provider who issue up to 300 billion Euros or dollars for lease and purchase,
No request for transmission fee, no request for any form of payment upfront or charges is accepted,
Whatsapp+2348081478810,
#provider #joining #banks #banking #bg #lc #sblc
The post was made from the profile "Anthony Archibong - President/Chairman at GLOBAL ASSET GROUP NIGERIA (AMTECH GROUP)".

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Re: +2348081478810

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Telephone number +2348081478810 is being used as part of a Bank Instruments Scam by someone claiming to be "Anthony Archibong", President/Chairman of Global Asset Group Nigeria and using the email addresses anthonyarchibong15@gmail.com and globalassetproperties81@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We are direct provider mandate for SBLC, BG OR MTN, issuing bank is Baclyes Bank London or HSBC BANK, only top 25 world Bank is accepted from receiver/buyer/leasers, all our instruments no upfront fees or charges is required, no transmission fees is required, only real, ready, serious and direct clients are welcome, no time wasters please,
We can also monetize instruments; SBLC, BG, MTN, US TREASURY BONDS, etc. They must come from top international world banks. Minimum Face value is 200 million. The returns will depend on what we receive & verify from your clients; Our KYC & BCL/ RWA. We will continue to pay your client for 3- 5 years. First return given 8-12 days of 70- 100%, then in another 10 days around 200%+. Then in 30 days 400- 600% and so forth. These are all estimates. Once we get their documentation and approve their information, we will have a better estimate. This goes for 3- 5 years through our evergreen account
Contact me on Whatsapp:2348081478810
Email: anthonyarchibong15@gmail.com
Skype: globalassetproperties81@gmail.com
Phone+2348136852876
The post was made from the profile "Anthony Archibong - President/Chairman at GLOBAL ASSET GROUP NIGERIA (AMTECH GROUP)".

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Re: +2348081478810

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Telephone number +2348081478810 is being used as part of a Loan Scam by someone claiming to be "Anthony Archibong", President/Chairman of Global Asset Group Nigeria and using the email addresses anthonyarchibong15@gmail.com and globalassetproperties81@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We are direct with group of consortium investors, we need direct government projects with authorized letter from the president of the project, our investors are ready, willing and able to offer any amount of LOAN to any country base on country population,.
WhatsApp+2348081478810
Skype: globalassetproperties81@gmail.com
Email: anthonyarchibong15@gmail.com
Phone number/Telegram +2348136852876
# LOAN
The post was made from the profile "Anthony Archibong - President/Chairman at GLOBAL ASSET GROUP NIGERIA (AMTECH GROUP)".

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DodgyDialersReport
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Posts: 27052
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Re: +2348081478810

Post by DodgyDialersReport »

Telephone number +2348081478810 is being used as part of an Scam by someone claiming to be "Anthony Archibong", President/Chairman of Global Asset Group Nigeria and using the email addresses anthonyarchibong15@gmail.com and globalassetproperties81@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
I need steel drum manufacturers for crude oil export, we require good price because of our requested quantity,100 million pieces on long term contract, our buying price is 4.5$/ drum, any manufacturing company who is ready to supply us should contact us on email: anthonyarchibong15@gmail.com globalassetproperties81@gmail.com
OR
Whatsapp+2348081478810
The post was made from the profile "Anthony Archibong - President/Chairman at GLOBAL ASSET GROUP NIGERIA".

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