Info on the number +2346110000881
Telephone number +2346110000881 is a number from Nigeria. The area code is 61, which covers the City/Town/Area of Kafanchan. The number is designated as being used for Land line telephones.
Number portability may mean that this number is no longer used as a Land line 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
Area Name: Kafanchan (61)
Type: Land line
Validity: Phone numbers for Kafanchan, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
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This number is recorded in our database for the following scams:
21st September 2021 - Advance Fee Fraud Scam
On 21st September 2021, telephone number +2346110000881 was reported as being used by scammers to pretend to be Wyse Egwu using email address dmo-nig@ik.me 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.
DEBT MANAGEMENT OFFICE (DMO)
Head Office: NDIC Building (1st Floor), Plot 447/448
Constitution Avenue, Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Telephone: +2346110000881
Email: dmo-nig@ik.me
Dear Client.
Sir,
This is to inform you that the Debt Management Office (DMO) here in Nigeria has recommended the release of your long outstanding fund. The approved and stipulated payer bank who is in charge for the remittance of your fund is the Industrial and Commercial Bank in Hong Kong. We are glad to inform you that your name has been enlisted in the payment schedule amongst those to be paid, therefore, we request you to indicate your interest in receiving your long outstanding fund (US$15,500,000.00) by submitting the below information;
1. Full Names:
2. Home/Office Address:
3. Cell Phone Number:
4. Nationality:
5. Country of Residence:
6. Occupation:
7. Sex:
8. Age:
9. Any Form of Identification:
Upon the receipt of the above information, we shall commence the recommendation of the remittance of your fund into your local bank account by raising a payment voucher to the tune of US$15,500,000.00 in your favor. Upon issuance of the voucher, the payer bank would contact you for the immediate release of your fund. Please feel free to call me on my cell/whatsapp phone number as indicated below for a proper discussion.
Truly,
Mr. Wyse Egwu.
Personal Assistant to the Director General (DMO)
Cell/whatsapp Phone: +234 909 546 3182
Head Office: NDIC Building (1st Floor), Plot 447/448
Constitution Avenue, Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Telephone: +2346110000881
Email: dmo-nig@ik.me
Dear Client.
Sir,
This is to inform you that the Debt Management Office (DMO) here in Nigeria has recommended the release of your long outstanding fund. The approved and stipulated payer bank who is in charge for the remittance of your fund is the Industrial and Commercial Bank in Hong Kong. We are glad to inform you that your name has been enlisted in the payment schedule amongst those to be paid, therefore, we request you to indicate your interest in receiving your long outstanding fund (US$15,500,000.00) by submitting the below information;
1. Full Names:
2. Home/Office Address:
3. Cell Phone Number:
4. Nationality:
5. Country of Residence:
6. Occupation:
7. Sex:
8. Age:
9. Any Form of Identification:
Upon the receipt of the above information, we shall commence the recommendation of the remittance of your fund into your local bank account by raising a payment voucher to the tune of US$15,500,000.00 in your favor. Upon issuance of the voucher, the payer bank would contact you for the immediate release of your fund. Please feel free to call me on my cell/whatsapp phone number as indicated below for a proper discussion.
Truly,
Mr. Wyse Egwu.
Personal Assistant to the Director General (DMO)
Cell/whatsapp Phone: +234 909 546 3182
Further details of this report can be found on the ScamSurvivors.com forum
18th December 2018 - Advance Fee Fraud Scam
On 18th December 2018, telephone number +2346110000881 was reported as being used by scammers to pretend to be Wyse Egwu using email address dmo.nigerian@manlymail.net 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.
DEBT MANAGEMENT OFFICE (DMO)
Head Office: NDIC Building (1st Floor), Plot 447/448
Constitution Avenue, Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Telephone: +2346110000881
Email: dmo.Nigerian@manlymail.net
Date: 17/12/2018
Sir/Madam,
This is to inform you that the Debt Management Office (DMO) here in Nigeria has approved and recommended for the release of your long outstanding fund in the sum of US$15,500,000.00. Due to frequent international transfer bottleneck financial policy, we have decided to pay you via BITCOIN. You do not need to submit your private bank coordinates for transfer. Please see details about Bitcoin below;
Using Bitcoins for international money transfers:
Bitcoin could one day offer a simple, safe and affordable way to send money across international borders. In September 2015, Commonwealth Bank, Westpac alongside Barclays, Credit Suisse and J.P. Morgan participated in the international R3 project with a financial innovation company, Ripple Labs. The R3 project is focused on creating a distributed ledger technology that works much in the same way as the ‘blockchain’ structure on which all Bitcoin transactions are based. The aim of the project was to help the banks transfer funds to one another at a lower cost. But what sort of impact will Bitcoin have on global finance and will it one day represent a safe and effective international transfer option? Let’s take a closer look.
What is Bitcoin?
Bitcoin is a form of digital currency that was established in 2008. Commonly referred to as the currency of the Internet, it is based on a peer-to-peer network that allows users to pay others using a digital unit of exchange called Bitcoins. These Bitcoins are stored in the user’s digital wallet. This alternative payment system removes the need for a centralized authority and instead uses a public ledger known as the ‘blockchain’. This contains all processed Bitcoin transactions and allows new transactions to be verified and a user’s wallet to calculate its spendable balance. Just like any other currency, the value of Bitcoin is determined by supply and demand, and in its early years it has been known to fluctuate wildly in value. At the time of writing, 1 Bitcoin was worth $404. But if you wind back the clock just a little, after hovering around the $100 to $110 mark in September and October of 2013, by December the value of 1 Bitcoin had climbed above $995.
The impact of Bitcoin:
In the early years of its existence, Bitcoin came in for criticism from several quarters due to a range of factors. In some cases, it has received bad press for making it possible for people to anonymously purchase illegal goods online. Its volatility, as demonstrated above, has also been criticized, while others have pointed to the lack of regulation of Bitcoin as grounds for concern. Every new technology is bound to attract its share of criticism. Despite its detractors, Bitcoin does have many potential benefits for a range of people. It has been lauded by international migrants from companies such as the Philippines and India because it offers an affordable way to send money home to their families while working overseas.
To activate the payment bitcoin ledger, please submit the below information;
1. Full Names:
2. Home/Office Address:
3. Cell Phone Number:
4. Nationality:
5. Country of Residence:
6. Occupation:
7. Sex:
8. Age:
9. Any Form of Identification:
Upon the receipt of the above information, we shall activate your ledger and the cost of the activation of the ledger is US$499.99c. On your next response, we shall direct you on the payment mode and the next steps to follow.
Truly,
Mr. Wyse Egwu.
Personal Assistant to the Director General (DMO)
Cell Phone: +234 909 546 3182
Head Office: NDIC Building (1st Floor), Plot 447/448
Constitution Avenue, Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Telephone: +2346110000881
Email: dmo.Nigerian@manlymail.net
Date: 17/12/2018
Sir/Madam,
This is to inform you that the Debt Management Office (DMO) here in Nigeria has approved and recommended for the release of your long outstanding fund in the sum of US$15,500,000.00. Due to frequent international transfer bottleneck financial policy, we have decided to pay you via BITCOIN. You do not need to submit your private bank coordinates for transfer. Please see details about Bitcoin below;
Using Bitcoins for international money transfers:
Bitcoin could one day offer a simple, safe and affordable way to send money across international borders. In September 2015, Commonwealth Bank, Westpac alongside Barclays, Credit Suisse and J.P. Morgan participated in the international R3 project with a financial innovation company, Ripple Labs. The R3 project is focused on creating a distributed ledger technology that works much in the same way as the ‘blockchain’ structure on which all Bitcoin transactions are based. The aim of the project was to help the banks transfer funds to one another at a lower cost. But what sort of impact will Bitcoin have on global finance and will it one day represent a safe and effective international transfer option? Let’s take a closer look.
What is Bitcoin?
Bitcoin is a form of digital currency that was established in 2008. Commonly referred to as the currency of the Internet, it is based on a peer-to-peer network that allows users to pay others using a digital unit of exchange called Bitcoins. These Bitcoins are stored in the user’s digital wallet. This alternative payment system removes the need for a centralized authority and instead uses a public ledger known as the ‘blockchain’. This contains all processed Bitcoin transactions and allows new transactions to be verified and a user’s wallet to calculate its spendable balance. Just like any other currency, the value of Bitcoin is determined by supply and demand, and in its early years it has been known to fluctuate wildly in value. At the time of writing, 1 Bitcoin was worth $404. But if you wind back the clock just a little, after hovering around the $100 to $110 mark in September and October of 2013, by December the value of 1 Bitcoin had climbed above $995.
The impact of Bitcoin:
In the early years of its existence, Bitcoin came in for criticism from several quarters due to a range of factors. In some cases, it has received bad press for making it possible for people to anonymously purchase illegal goods online. Its volatility, as demonstrated above, has also been criticized, while others have pointed to the lack of regulation of Bitcoin as grounds for concern. Every new technology is bound to attract its share of criticism. Despite its detractors, Bitcoin does have many potential benefits for a range of people. It has been lauded by international migrants from companies such as the Philippines and India because it offers an affordable way to send money home to their families while working overseas.
To activate the payment bitcoin ledger, please submit the below information;
1. Full Names:
2. Home/Office Address:
3. Cell Phone Number:
4. Nationality:
5. Country of Residence:
6. Occupation:
7. Sex:
8. Age:
9. Any Form of Identification:
Upon the receipt of the above information, we shall activate your ledger and the cost of the activation of the ledger is US$499.99c. On your next response, we shall direct you on the payment mode and the next steps to follow.
Truly,
Mr. Wyse Egwu.
Personal Assistant to the Director General (DMO)
Cell Phone: +234 909 546 3182
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
| 2346110000881 | +2346110000881 | 002346110000881 | 0112346110000881 | 00112346110000881 |
| 0102346110000881 | 234 611 000 0881 | 234 6110000881 | 234-6110000881 | 234-611-0000-881 |
| 234-611-000-0881 | 234-61-10000881 | +234 611 000 0881 | +234 6110000881 | +234-6110000881 |
| +234-611-0000-881 | +234-611-000-0881 | +234-61-10000881 | 00234 611 000 0881 | 00234 6110000881 |
| 00234-6110000881 | 00234-611-0000-881 | 00234-611-000-0881 | 00234-61-10000881 | 011234 611 000 0881 |
| 011234 6110000881 | 011234-6110000881 | 011234-611-0000-881 | 011234-611-000-0881 | 011234-61-10000881 |
| 0011234 611 000 0881 | 0011234 6110000881 | 0011234-6110000881 | 0011234-611-0000-881 | 0011234-611-000-0881 |
| 0011234-61-10000881 | 010234 611 000 0881 | 010234 6110000881 | 010234-6110000881 | 010234-611-0000-881 |
| 010234-611-000-0881 | 010234-61-10000881 | (+234) 6110-000881 |