Info on the number +2348038577254
Telephone number +2348038577254 is a number from Nigeria. The area code is 803. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.
Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
Share this page
This number is recorded in our database for the following scams:
11th September 2021 - Advance Fee Fraud Scam
On 11th September 2021, telephone number +2348038577254 was reported as being used by scammers to pretend to be Brad Mark using email address ecobankafrica501@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
Dear Friend,
I apologize for the testing that I have had to do to make sure that you are a business man in the United State Of America or from any other country. I have to be very careful. My name is Brad Mark.
I work FOR MONEY GRAM. I am Director of the Transaction Security department for eight nations in West Africa (but I am based in Nigeria).
I have an idea that can make both of us a LOT OF MONIES.
Every year, thousands of MONEYGRAM and Western Union transfers are never picked up by the recipient.
Most are small amounts of ($500 to $800) but some are over $4,000.00 and above. Even though many transactions are small, if you pick up a lot of these monies, you can make a lot of money quickly.
The usual reason a transaction was not picked up is this: A tourist gets robbed or loses his wallet. He asks relatives in the USA or any other country to send him money via MONEY GRAM or Western Union Secure. He gets home without picking up the money, Then he discovers that the money can only be picked up in the country where he was traveling - it is not worth his time to travel back for $100, so he will forget about it. These abandoned transactions are called "orphans" here at MONEYGRAM or Western Union. There are thousands of them!
After 180 days, the MoneyGram Ref # number drops off the web and can no longer be checked on the internet. But it is still a good Ref #, and I HAVE ACCESS TO ALL THE ORPHAN Ref's # FOR EIGHT NATIONS.
I cannot travel to the United States or to other foreign countries myself to claim the monies - it would be suspicious for a man in my position with MONEYGRAM and Western Union to travel to most of the foreign countries, and then to have a lot of orphan transactions getting paid out. What I can do is to give you the Ref's # to be picked up for each transaction, and change the name of the recipient to your name.
As a test, I will send you 8 relatively small Ref's # (total about $20,000) for whichever country you want it out of my set of eight countries, you pick up the money.
You send me one-half BY MONEY GRAM so that it cannot be traced to me.
Once you send me one-half, I will send you another set of 20 Ref's #. Then another and many of them. There are thousands of these orphan Ref's # in each of my eight countries. Many of these transactions are larger than $4,000, and some are in excess of $5,000.
If you fail to send me 1/2, you will never hear from me again. But if you are faithful in sending me my percentage, I will send you lots of Ref's #!
I will need a capable person who can assist me financially and get the Ref's # activated for picking up, as it is right now, I am having good 8 Ref's # with different amount that has to be change on your name and activated them for picking up by you and each of the Ref's # will cost the sum of $250 for the activation, but I am having 8 in numbers to be activated, if you can only assist me financially in getting the Ref's # activated please get back to me to enable us proceed on this deal immediately.
Are you interested? Are you in the United States or from which country?
Let me hear from you.
Thanks.
Brad Mark
Direct Telephone +234-8038577254
I apologize for the testing that I have had to do to make sure that you are a business man in the United State Of America or from any other country. I have to be very careful. My name is Brad Mark.
I work FOR MONEY GRAM. I am Director of the Transaction Security department for eight nations in West Africa (but I am based in Nigeria).
I have an idea that can make both of us a LOT OF MONIES.
Every year, thousands of MONEYGRAM and Western Union transfers are never picked up by the recipient.
Most are small amounts of ($500 to $800) but some are over $4,000.00 and above. Even though many transactions are small, if you pick up a lot of these monies, you can make a lot of money quickly.
The usual reason a transaction was not picked up is this: A tourist gets robbed or loses his wallet. He asks relatives in the USA or any other country to send him money via MONEY GRAM or Western Union Secure. He gets home without picking up the money, Then he discovers that the money can only be picked up in the country where he was traveling - it is not worth his time to travel back for $100, so he will forget about it. These abandoned transactions are called "orphans" here at MONEYGRAM or Western Union. There are thousands of them!
After 180 days, the MoneyGram Ref # number drops off the web and can no longer be checked on the internet. But it is still a good Ref #, and I HAVE ACCESS TO ALL THE ORPHAN Ref's # FOR EIGHT NATIONS.
I cannot travel to the United States or to other foreign countries myself to claim the monies - it would be suspicious for a man in my position with MONEYGRAM and Western Union to travel to most of the foreign countries, and then to have a lot of orphan transactions getting paid out. What I can do is to give you the Ref's # to be picked up for each transaction, and change the name of the recipient to your name.
As a test, I will send you 8 relatively small Ref's # (total about $20,000) for whichever country you want it out of my set of eight countries, you pick up the money.
You send me one-half BY MONEY GRAM so that it cannot be traced to me.
Once you send me one-half, I will send you another set of 20 Ref's #. Then another and many of them. There are thousands of these orphan Ref's # in each of my eight countries. Many of these transactions are larger than $4,000, and some are in excess of $5,000.
If you fail to send me 1/2, you will never hear from me again. But if you are faithful in sending me my percentage, I will send you lots of Ref's #!
I will need a capable person who can assist me financially and get the Ref's # activated for picking up, as it is right now, I am having good 8 Ref's # with different amount that has to be change on your name and activated them for picking up by you and each of the Ref's # will cost the sum of $250 for the activation, but I am having 8 in numbers to be activated, if you can only assist me financially in getting the Ref's # activated please get back to me to enable us proceed on this deal immediately.
Are you interested? Are you in the United States or from which country?
Let me hear from you.
Thanks.
Brad Mark
Direct Telephone +234-8038577254
Further details of this report can be found on the ScamSurvivors.com forum
19th August 2020 - Advance Fee Fraud Scam
On 19th August 2020, telephone number +2348038577254 was reported as being used by scammers to pretend to be Dave J. Palmer using email address mrdavejpalmer78@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Fund Beneficiary.
Based on the instruction passed to this MoneyGram department from the office of the Governor of the Central Nigeria, a total sum of $1.5Million United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any MoneyGram closest to you. We have been asked to release to you a total of US$5,000 in every Seven Hours (7hours) until the funds are completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $5,000 USD every seven hours, till your payment is completed.
Only charge in receiving this payment is the cost of the IMF sign and stamp fee as it was required by the IMF.
The required fee should be sent through Money Gram Upon the receipt of the $185, your receivers name will be activated to enable you receive your first installment payment of $5,000 immediately. Note: You may not be able to start picking up the money until your Name is activated to the system immediately after receiving the payment, we shall activate your name to enable you to start receiving your payment immediately.
The Receivers Information For The $185 is as follows:
Receivers Name:...........Emmanuel Chibueze Unanka
Country:.......................Nigeria
City:............................Lagos
Amount:...................$185
Send the Ref# Number:.................
Sender's Name:.........................
Senders Address:......................
Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.
Thank you for using Money Gram!
MoneyGramŪMoney International Transfer
Call: +234-8038577254
Thanks And Remain Blessed.
Mr. Dave J. Palmer
Director MoneyGram
Based on the instruction passed to this MoneyGram department from the office of the Governor of the Central Nigeria, a total sum of $1.5Million United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any MoneyGram closest to you. We have been asked to release to you a total of US$5,000 in every Seven Hours (7hours) until the funds are completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $5,000 USD every seven hours, till your payment is completed.
Only charge in receiving this payment is the cost of the IMF sign and stamp fee as it was required by the IMF.
The required fee should be sent through Money Gram Upon the receipt of the $185, your receivers name will be activated to enable you receive your first installment payment of $5,000 immediately. Note: You may not be able to start picking up the money until your Name is activated to the system immediately after receiving the payment, we shall activate your name to enable you to start receiving your payment immediately.
The Receivers Information For The $185 is as follows:
Receivers Name:...........Emmanuel Chibueze Unanka
Country:.......................Nigeria
City:............................Lagos
Amount:...................$185
Send the Ref# Number:.................
Sender's Name:.........................
Senders Address:......................
Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.
Thank you for using Money Gram!
MoneyGramŪMoney International Transfer
Call: +234-8038577254
Thanks And Remain Blessed.
Mr. Dave J. Palmer
Director MoneyGram
Further details of this report can be found on the ScamSurvivors.com forum
14th July 2018 - Advance Fee Fraud Scam
On 14th July 2018, telephone number +2348038577254 was reported as being used by scammers to pretend to be Dr. James Brand using email address dr.jamesbrand201@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
From: Dr. James Brand
United Bank For Africa. (U.B.A).
Director Cash Processing Unit
Lagos Nigeria.
Greetings,
I have interest of investing in your country as well as to seek for your services in a private and confidential matter.
I am Dr. James Brand, the Director with UNITED BANK FOR AFRICA.
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($10,000,000.00) Million US Dollars owned by one of our foreign deceased customer, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.
You can see more information about Mr. Moises Saba Masri, unfortunate end accident on the website-link below.
http ://www. ynetnews.com/articles/0,7340,L-3832556,00.html
Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives, Which the Board of Directors are planning to share this funds among them-self.
I write to seek your assistance in transferring this fund to your country through legal means of this fund for Investment.
I am proposing to make this transfer to a designated bank account of your choice in your country for investment.
At the conclusion of this transaction, you will be given 48% as your own share, 50% will be for me and 2% will be set-aside to repay back any expenses made by you in the process of the transaction.
Please read this message carefully before responding back to me, if you know that you cannot handle this transaction both financially and capability; please dont border to respond back to me at the first place.
Let me know if you can handle it. Reply by email id: dr.jamesbrand201@gmail.com
Thanks.
Regards,
Dr. James Brand
Telephone: +234-8038577254
United Bank For Africa. (U.B.A).
Director Cash Processing Unit
Lagos Nigeria.
Greetings,
I have interest of investing in your country as well as to seek for your services in a private and confidential matter.
I am Dr. James Brand, the Director with UNITED BANK FOR AFRICA.
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($10,000,000.00) Million US Dollars owned by one of our foreign deceased customer, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.
You can see more information about Mr. Moises Saba Masri, unfortunate end accident on the website-link below.
http ://www. ynetnews.com/articles/0,7340,L-3832556,00.html
Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives, Which the Board of Directors are planning to share this funds among them-self.
I write to seek your assistance in transferring this fund to your country through legal means of this fund for Investment.
I am proposing to make this transfer to a designated bank account of your choice in your country for investment.
At the conclusion of this transaction, you will be given 48% as your own share, 50% will be for me and 2% will be set-aside to repay back any expenses made by you in the process of the transaction.
Please read this message carefully before responding back to me, if you know that you cannot handle this transaction both financially and capability; please dont border to respond back to me at the first place.
Let me know if you can handle it. Reply by email id: dr.jamesbrand201@gmail.com
Thanks.
Regards,
Dr. James Brand
Telephone: +234-8038577254
Further details of this report can be found on the ScamSurvivors.com forum
14th July 2018 - Advance Fee Fraud Scam
On 14th July 2018, telephone number +2348038577254 was reported as being used by scammers to pretend to be Iyke G. Henry using email address paymentsettlement88@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Fund Beneficiary.
Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Nigeria, a total sum of $1.5Million United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$5,000 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $5,000 USD every seven hours, till your payment is completed.
Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.
The required fee should be sent through Money Gram or Western Union. Upon the receipt of the $95 USD, your receivers name will be activated to enable you receive your first installment payment of $5,000 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system. Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.
The Receivers Information For The $75 is as follows:
Receivers Name:...........Ebuka Anozie
Country:.......................Nigeria
City:............................Lagos
Text Question:............When?
Answer:....................Soon
Amount:...................$75
Send the MTCN Number:.................
Senders Name:.........................
Senders Address:......................
Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.
Thank you for using Money Gram!
MoneyGramŪMoney International Transfer
Call: +(234)-8038577254
Thanks And Remain Blessed.
Mr. Iyke G. Henry
Director MoneyGram
Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Nigeria, a total sum of $1.5Million United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$5,000 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $5,000 USD every seven hours, till your payment is completed.
Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.
The required fee should be sent through Money Gram or Western Union. Upon the receipt of the $95 USD, your receivers name will be activated to enable you receive your first installment payment of $5,000 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system. Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.
The Receivers Information For The $75 is as follows:
Receivers Name:...........Ebuka Anozie
Country:.......................Nigeria
City:............................Lagos
Text Question:............When?
Answer:....................Soon
Amount:...................$75
Send the MTCN Number:.................
Senders Name:.........................
Senders Address:......................
Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.
Thank you for using Money Gram!
MoneyGramŪMoney International Transfer
Call: +(234)-8038577254
Thanks And Remain Blessed.
Mr. Iyke G. Henry
Director MoneyGram
Further details of this report can be found on the ScamSurvivors.com forum
14th March 2018 - Advance Fee Fraud Scam
On 14th March 2018, telephone number +2348038577254 was reported as being used by scammers to pretend to be Anthony Robert using email address officesett.info1@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
PLOT 1261 HOPEWELL STREET VICTORIA ISLAND
PLOY 730, LAGOS NIGERIA
PHONE NUMBER: +234-8038577254
ATTENTION: BENEFICIARY OF FUND.
THIS IS TO INFORM YOU THAT THE BOARD OF FEDERAL MINISTRY OF FINANCE NIGERIA ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $1.5MILLION. AFTER THE MEETING HELD ON 25TH OF FEB 2018. THE FEDERAL GOVERMENT OF NIGERIA INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR EASIER RECEIVING OF YOUR INHERINTED FUNDS WITHOUT ANY FURTHER DELAY.
YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WHERE YOU WANT YOUR FUND TO BE SENT TO YOU THROUGH WESTERN UNION THE MAXIMIUM AMOUNT YOU WILL BE RECEIVING DAILY STARTING FROM THE DAY YOU COMPLY WITH THIS OFFICE IS THE SUM OF $4,000.00. ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $95 DOLLAR ONLY FOR RE-NEWING AND RECOFIRMING YOUR PAYMENT FILE THAT WAS DEPOSITED IN THIS OFFICE WITH YOUR NAME AND ADDRESS.
PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WEARE INSTRUCTED BY MRS. JOYE NELSON, TO TRANSFER YOUR FUND WHICH YOU LOST TO AFRICAN SCAMMERS WITH THIER AFFILIATED LOTTERY OFFICE HERE IN AFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $4,000.00 USD DAILY FROM THIS OFFICE UNTILL IT COMPLETE THE CORRECT AMOUNT OF ($1.5MILLION.USD).
MEANWHILE YOU ARE REQUIRED TO SEND US THE REQUIRED FEE OF $95 USD FOR YOUR FIRST PART PAYMENT OF $4,000 THAT WE HAVE ALREADY REMITED TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK UP THE FIRST $4,000 FOR IT IS ON HOLD.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95 USD IS THAT WE TRIED TO DEDUCT THE REQUIRED $95 FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF (LAGOS NIGERIA) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS.
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR RE-NEWING CHARGE OF $95 BEFORE WE CAN RELEASE IT TO YOU FOR PICKING UP.
YOUR FIRST PAYMENT INFORMATION.
MTCN:..................072-650-3952
SENDER FIRST NAME:.....TATIANNA
SENDER LAST NAME:......ALLSOP
COUNTRY:...............NIGERIA
CITY:..................LAGOS
AMOUNT SENT:...........$4,000 USD
FINALLY UPDATE US WITH THE $95 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS OUR RECEIVING INFORMATION YOU WILL USE TO REMIT THE REQUIRED $95 USD VIA WESTERN UNION OR BY MONEY GRAM TRANSFER BEING OUR RE-NEWING CHARGE.
PAYMENT INFORMATION.
1. RECEIVERS NAME...............EKWEOLU CHUBY
2. COUNTRY:.....................NIGERIA
3. CITY:........................LAGOS.
4. TEST QUESTION:...............WHAT COLOR?
5. TEST ANSWER:.................BLUE
6. AMOUNT:......................$95
YOUR URGENT RESPOND IS HIGHLY NEEDED.
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. CONTACT OUR PAYMENT CENTRE WITH YOUR INFORMATION AND THE REQUESTED FEE.
1. SENDERS NAME:
2. SENDERS ADDRESS:
3. MTCN#:
4. MOBILE/DIRECT TELEPHONE NUMBER:
YOURS IN SERVICES
MR. ANTHONY ROBERT
OPERATION MANAGER WESTERN UNION
PHONE NUMBER: +234-8038577254
PLOT 1261 HOPEWELL STREET VICTORIA ISLAND
PLOY 730, LAGOS NIGERIA
PHONE NUMBER: +234-8038577254
ATTENTION: BENEFICIARY OF FUND.
THIS IS TO INFORM YOU THAT THE BOARD OF FEDERAL MINISTRY OF FINANCE NIGERIA ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $1.5MILLION. AFTER THE MEETING HELD ON 25TH OF FEB 2018. THE FEDERAL GOVERMENT OF NIGERIA INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR EASIER RECEIVING OF YOUR INHERINTED FUNDS WITHOUT ANY FURTHER DELAY.
YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WHERE YOU WANT YOUR FUND TO BE SENT TO YOU THROUGH WESTERN UNION THE MAXIMIUM AMOUNT YOU WILL BE RECEIVING DAILY STARTING FROM THE DAY YOU COMPLY WITH THIS OFFICE IS THE SUM OF $4,000.00. ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $95 DOLLAR ONLY FOR RE-NEWING AND RECOFIRMING YOUR PAYMENT FILE THAT WAS DEPOSITED IN THIS OFFICE WITH YOUR NAME AND ADDRESS.
PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WEARE INSTRUCTED BY MRS. JOYE NELSON, TO TRANSFER YOUR FUND WHICH YOU LOST TO AFRICAN SCAMMERS WITH THIER AFFILIATED LOTTERY OFFICE HERE IN AFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $4,000.00 USD DAILY FROM THIS OFFICE UNTILL IT COMPLETE THE CORRECT AMOUNT OF ($1.5MILLION.USD).
MEANWHILE YOU ARE REQUIRED TO SEND US THE REQUIRED FEE OF $95 USD FOR YOUR FIRST PART PAYMENT OF $4,000 THAT WE HAVE ALREADY REMITED TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK UP THE FIRST $4,000 FOR IT IS ON HOLD.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95 USD IS THAT WE TRIED TO DEDUCT THE REQUIRED $95 FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF (LAGOS NIGERIA) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS.
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR RE-NEWING CHARGE OF $95 BEFORE WE CAN RELEASE IT TO YOU FOR PICKING UP.
YOUR FIRST PAYMENT INFORMATION.
MTCN:..................072-650-3952
SENDER FIRST NAME:.....TATIANNA
SENDER LAST NAME:......ALLSOP
COUNTRY:...............NIGERIA
CITY:..................LAGOS
AMOUNT SENT:...........$4,000 USD
FINALLY UPDATE US WITH THE $95 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS OUR RECEIVING INFORMATION YOU WILL USE TO REMIT THE REQUIRED $95 USD VIA WESTERN UNION OR BY MONEY GRAM TRANSFER BEING OUR RE-NEWING CHARGE.
PAYMENT INFORMATION.
1. RECEIVERS NAME...............EKWEOLU CHUBY
2. COUNTRY:.....................NIGERIA
3. CITY:........................LAGOS.
4. TEST QUESTION:...............WHAT COLOR?
5. TEST ANSWER:.................BLUE
6. AMOUNT:......................$95
YOUR URGENT RESPOND IS HIGHLY NEEDED.
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. CONTACT OUR PAYMENT CENTRE WITH YOUR INFORMATION AND THE REQUESTED FEE.
1. SENDERS NAME:
2. SENDERS ADDRESS:
3. MTCN#:
4. MOBILE/DIRECT TELEPHONE NUMBER:
YOURS IN SERVICES
MR. ANTHONY ROBERT
OPERATION MANAGER WESTERN UNION
PHONE NUMBER: +234-8038577254
Further details of this report can be found on the ScamSurvivors.com forum
5th June 2017 - Advance Fee Fraud Scam
On 5th June 2017, telephone number +2348038577254 was reported as being used by scammers to pretend to be Dr. James Brand using email address drjamesbrand501@gmail.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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
30th May 2017 - Advance Fee Fraud Scam
On 30th May 2017, telephone number +2348038577254 was reported as being used by scammers to pretend to be John Gabriel using email address diplomatsamsongate511@gmail.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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
23rd October 2015 - Advance Fee Fraud Scam
On 23rd October 2015, telephone number +2348038577254 was reported as being used by scammers to pretend to be Global Max Courier Delivery Company using email address globalmaxcourier2002@gmail.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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
12th October 2015 - Advance Fee Fraud Scam
On 12th October 2015, telephone number +2348038577254 was reported as being used by scammers to pretend to be Anthony Robert using email address western.union1956@gmail.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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
8th August 2015 - Advance Fee Fraud Scam
On 8th August 2015, telephone number +2348038577254 was reported as being used by scammers to pretend to be Peter Campbell using email address moneygramtransfer511@gmail.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.
Read More
Further details of this report can be found on the ScamSurvivors.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
| 2348038577254 | +2348038577254 | 002348038577254 | 0112348038577254 | 00112348038577254 |
| 0102348038577254 | 234 803 857 7254 | 234 8038577254 | 234-8038577254 | 234-803-8577-254 |
| 234-803-857-7254 | 234-80-38577254 | +234 803 857 7254 | +234 8038577254 | +234-8038577254 |
| +234-803-8577-254 | +234-803-857-7254 | +234-80-38577254 | 00234 803 857 7254 | 00234 8038577254 |
| 00234-8038577254 | 00234-803-8577-254 | 00234-803-857-7254 | 00234-80-38577254 | 011234 803 857 7254 |
| 011234 8038577254 | 011234-8038577254 | 011234-803-8577-254 | 011234-803-857-7254 | 011234-80-38577254 |
| 0011234 803 857 7254 | 0011234 8038577254 | 0011234-8038577254 | 0011234-803-8577-254 | 0011234-803-857-7254 |
| 0011234-80-38577254 | 010234 803 857 7254 | 010234 8038577254 | 010234-8038577254 | 010234-803-8577-254 |
| 010234-803-857-7254 | 010234-80-38577254 | (+234) 8038-577254 |