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Info on the number +2348138085581

Telephone number +2348138085581 is a number from Nigeria. The area code is 813. 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:

6th October 2020 - Advance Fee Fraud Scam

On 6th October 2020, telephone number +2348138085581 was reported as being used by scammers to pretend to be Phillips Oduoza working as Managing Director for United Bank for Africa using email address managingdirectorubaafrica@hotmail.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.
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT FUND WORTH OF $24 Million United States Dollars

ATTN: Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund

After waiting to hear from you with your Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Foreign partners, approached me and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing your Name as the original Next –of- Kin's name and bank particulars from UNITED BANK FOR AFRICA of Nigeria Vetting and replacing them with his name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund.

your Foreign partners promise to pay me US$100,000.00 as soon as his name appears as the Next –of- Kin and the true beneficiary. I do not agree as the Man of God i am and also as THE Managing Director UNITED BANK FOR AFRICA

They even told me that you promised to send money to me, do you know that up till now, and your Foreign partners ask me to moved your fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.

Finally, your fund WORTH OF $24 Million United States Dollars will be sent to you for immediately you send the internal Revenue Service (IRS) Fee and for endorsement I will remit the money within 24 hours. I am a man of my words, if you are ready to conclude this business with me, kindly provide internal Revenue Service (IRS) Fee so that we can have a chat over this issue once and for all.

Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund WORTH OF $24 Million United States Dollars I agreed on conditions immediately you send the internal Revenue Service (IRS) Fee today to enable your fund reflect to your Bank Account immediately and also prove that your fund is genuine and your name appears as the Next –of- Kin and the true beneficiary WORTH OF $24 Million United States Dollars

To this end we hereby informing you that your payment is ready at site through our TIMF’s Rapid Credit Facility -RCF we require you provide internal Revenue Service (IRS) Fee to enable the release of your fund WORTH OF $24 Million United States Dollars to you directly into your Bank Account in USA and we assure you that you will not pay any other fee

Thanks for Trusting me and Waiting to hear from you, I wish you the best
once again congratulation for your the sum of US24 Million United States

With Due Respect Sir i wish to remind you that I am waiting for you and i Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA wish to inform you that the Foreign Payment Allocation Security Code (US/A84PRFGN2020) station and Sir because the payment slip will be attached to your payment file for future references as agreed in our last meeting with President Muhammad Buhari of Federal Republic of Nigeria and some other top government officials in making sure that all beneficiaries receive their fund

Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: +23481-3808-5581
managingdirectorubaafrica@hotmail.com

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

11th July 2016 - Advance Fee Fraud Scam

On 11th July 2016, telephone number +2348138085581 was reported as being used by scammers to pretend to be Dr. E. I. Kachikwu using email address dreikachukwu01@hotmail.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

2348138085581 +2348138085581 002348138085581 0112348138085581 00112348138085581
0102348138085581 234 813 808 5581 234 8138085581 234-8138085581 234-813-8085-581
234-813-808-5581 234-81-38085581 +234 813 808 5581 +234 8138085581 +234-8138085581
+234-813-8085-581 +234-813-808-5581 +234-81-38085581 00234 813 808 5581 00234 8138085581
00234-8138085581 00234-813-8085-581 00234-813-808-5581 00234-81-38085581 011234 813 808 5581
011234 8138085581 011234-8138085581 011234-813-8085-581 011234-813-808-5581 011234-81-38085581
0011234 813 808 5581 0011234 8138085581 0011234-8138085581 0011234-813-8085-581 0011234-813-808-5581
0011234-81-38085581 010234 813 808 5581 010234 8138085581 010234-8138085581 010234-813-8085-581
010234-813-808-5581 010234-81-38085581 (+234) 8138-085581