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Info on the number +2348062455365

Telephone number +2348062455365 is a number from Nigeria. The area code is 806. 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.

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This number is recorded in our database for the following scams:

8th July 2019 - Advance Fee Fraud Scam

On 8th July 2019, telephone number +2348062455365 was reported as being used by scammers to pretend to be Dr. Anderson Jeffered using email address cargodpt@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.
Consigned Funds

I have paid the fee for your cheque draft and I took it to the CENTRAL BANK PLC to confirm it then the Director of the Central Bank MR GODWIN EMEFIELE told me that before the check can get to you it will expire on the way and if it expired it will become useless so he advice me to convert $10.5m (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in UPS EXPRESS COURIER COMPANY to deliver it in cash to you.and I did it as he advice me because he is a banker he knows the durability of any foreign check or draft. Contact us via our Official Email: cargodpt@gmail.com

I deposited the said package in the UPS EXPRESS COURIER COMPANY PLC as an cotton materials for security reasons.This is the registration Number of your Package UPS/122p/mtm/2018 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.I want you to contact the company immediately with the following information though I give them your information but you need to re-confirm it for them.Official Email: cargodpt@gmail.com

Below is the required information you need to give them now, Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

All these things is what they needed from you now to submit to the company for urgent delivery of your package contains $10.5M Please contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

Official Email: cargodpt@gmail.com
DIRECTOR DR.ANDERSON JEFFERED
Telephone +2348062455365

UPS EXPRESS COURIER COMPANY PLC. Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.Get back to me as soon as you receive your package from the company.

THANK YOU AND GOD BLESS
MISS ANGELA ANDERSON
WAMA INTERNATIONAL
PAYMENT DIRECTOR

Further details of this report can be found on the ScamWarners.com forum

9th May 2019 - Advance Fee Fraud Scam

On 9th May 2019, telephone number +2348062455365 was reported as being used by scammers to pretend to be Gideon Maina Muriuki working as Executive Director for Zenith Bank Plc using email address zenitforeigntransferdepartment@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.
Zenith BANK PLC NIGERIA
Address: 48400-00100, Lagos NIGERIA
From: Executive Director, Member of the Board of Management
Of The Zenith Bank Mr. Gideon Maina Muriuki
Office Telephone Number +2348062455365

Ref: Payment Release Update
Amount Valued: US $ 12,800,000.00.
Foreign payment allocation security code (US /A84PRFGN2019)

Attention The Legitimated Funds Beneficiary

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, and the World Bank Management include our Zenith Bank Management, it has been agreed that your real approved funds It valued US $ 10,500,000.00 and the compensation of US $2,300,000.00 (Total US $12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Zenith Bank Plc Branch.

However, it may interest you to know that after the meeting, with the above mentioned offices have entered into full partnership with the Zenith Bank and your funds Total valued US $12,800,000.00 will now credited to your Bank account by the Wire Transfer Department of the Zenith Bank as soon as you make contact with us along with your full need information below.

To this effect, you are to contact us with your information listed below for the immediate release of your funds.In line with our crediting modalities you are require to furnish the following information listed below.

1.Your valid ID is require by ZENITH Bank of Nigeria for identification purposes.
2. Fill out this information require below for easy transfer of your fund to your checking account in your county.

Your Full Name:
Current Home Address:
Current Bank Name::
Bank Account Number:
Routing Number::
Swift Code for easy crediting::
Bank Address:
Bank Phone Number for easy communication::
Annual Income::
Occupation:
Emails Password for secure crediting::
Telephone Numbers::
Next of Kin::

Thanks for banking with Zenith Bank while we looking forward to serving you with the best of our service.

Thanks and Congratulations in Advance.
Best Regards,
Signed
Executive Director,
Member of the Board of Management of The Zenith Bank
============================================
This e-mail and any files transmitted with it are confidential
and intended Solely for the use of the individual or entity to whom
they are addressed. Dissemination, distribution or copying of this
e-mail or the information herein by anyone other than the
intended recipient, or an employee or agent Responsible for delivering
the message to the intended recipient, is
Prohibited.
============================
Zenith Bank @ 2019

Further details of this report can be found on the ScamWarners.com forum

2nd October 2016 - Advance Fee Fraud Scam

On 2nd October 2016, telephone number +2348062455365 was reported as being used by scammers to pretend to be Dr. Rich Buka using email address uniteddeliverydpt@outlook.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.

Further details of this report can be found on the ScamWarners.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

2348062455365 +2348062455365 002348062455365 0112348062455365 00112348062455365
0102348062455365 234 806 245 5365 234 8062455365 234-8062455365 234-806-2455-365
234-806-245-5365 234-80-62455365 +234 806 245 5365 +234 8062455365 +234-8062455365
+234-806-2455-365 +234-806-245-5365 +234-80-62455365 00234 806 245 5365 00234 8062455365
00234-8062455365 00234-806-2455-365 00234-806-245-5365 00234-80-62455365 011234 806 245 5365
011234 8062455365 011234-8062455365 011234-806-2455-365 011234-806-245-5365 011234-80-62455365
0011234 806 245 5365 0011234 8062455365 0011234-8062455365 0011234-806-2455-365 0011234-806-245-5365
0011234-80-62455365 010234 806 245 5365 010234 8062455365 010234-8062455365 010234-806-2455-365
010234-806-245-5365 010234-80-62455365 (+234) 8062-455365