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Info on the number +2348063239036

Telephone number +2348063239036 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:

2nd May 2023 - Advance Fee Fraud Scam

On 2nd May 2023, telephone number +2348063239036 was reported as being used by scammers to pretend to be Akin George-Taylor working for Heritage Bank Nig. Plc using email address paymentrelease12@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.
Dear beneficiary fund beneficiary

Our Ref: YBN/CBN/HBN/2023

YOUR ATM CARD IS READY FOR SHIPMENT,

Please be notified that your long outstanding accrued interest /1%
retention deposit sum of $8,500,000.00USD has been arranged for
release and preloaded in a VISA ATM Card for immediate delivery to
you. Kindly view your ATM Card status below:

Bank Name: Heritage Bank Nig. Plc

Card Number: 2133 4890 6521 7224
Date of Issuance: April 28th 2023
Expiry Date: April 28th 2024
Amount Loaded: $8.5million
Maximum withdrawal Limit per Day: $9,000

Requirement for shipment:

1.) Shipment Fee: $70
2.) Insurance Coverage Fee: $40
Total Amount Needed: $110 ONLY

Your Full Name:.........................................
Your Complete Address:.............................
Direct Tele: Number:....................................
Mobile Number:............................................
Occupation.....................................................
Nationality......................................................
And A Copy of your ID

Also be informed that as soon as you pay the above shipment fee you
will be given a TRACKING NUMBER to track down your ATM Card delivery
to your delivery address through the DHL/ FedEx .THE 4 DIGIT PIN
NUMBER WILL BE SENT TO YOUR EMAIL BY THE CUSTOMER CARE SERVICE
DEPARTMENT FOR SECURITY REASONS and safety of your funds.

Thank you,

Yours sincerely
Mr. Akin George-Taylor
Heritage Bank Nig.Plc
Phone + 234 806-323-9036

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

29th December 2016 - Advance Fee Fraud Scam

On 29th December 2016, telephone number +2348063239036 was reported as being used by scammers to pretend to be Muhammadu Buhari using email address presidentoffice171@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.

Further details of this report can be found on our 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

2348063239036 +2348063239036 002348063239036 0112348063239036 00112348063239036
0102348063239036 234 806 323 9036 234 8063239036 234-8063239036 234-806-3239-036
234-806-323-9036 234-80-63239036 +234 806 323 9036 +234 8063239036 +234-8063239036
+234-806-3239-036 +234-806-323-9036 +234-80-63239036 00234 806 323 9036 00234 8063239036
00234-8063239036 00234-806-3239-036 00234-806-323-9036 00234-80-63239036 011234 806 323 9036
011234 8063239036 011234-8063239036 011234-806-3239-036 011234-806-323-9036 011234-80-63239036
0011234 806 323 9036 0011234 8063239036 0011234-8063239036 0011234-806-3239-036 0011234-806-323-9036
0011234-80-63239036 010234 806 323 9036 010234 8063239036 010234-8063239036 010234-806-3239-036
010234-806-323-9036 010234-80-63239036 (+234) 8063-239036