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Info on the number +2346540988760

Telephone number +2346540988760 is a number from Nigeria. The area code is 65, which covers the City/Town/Area of Katsina. 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: Katsina (65)
Type: Land line
Validity: Phone numbers for Katsina, 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:

20th January 2019 - Advance Fee Fraud Scam

On 20th January 2019, telephone number +2346540988760 was reported as being used by scammers to pretend to be Godwin Emefiele using email address ubabankk259@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.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

Our Ref: WB/NF/UN/XX02108
SUBJECT: IMMEDIATE RELEASE OF YOUR
INHERITANCEFUND VIA CERTIFIED CASHIER CHEQUE.
PAYMENT ORDER NO : FGN/WLDBNK/3373

AMOUNT USD $4.8MILLION DOLLARS

MODE OF PAYMENT: CERTIFIED CASHIER CHEQUE

This promissory note made this day the 17th day of January 2019 by me Mr.
Godwin Emefiele the Governor UBA Bank of Nigeria herein Promise to
give an express order for the release of certified cashier cheque
Belonging to you upon confirmation of accrued payment of $250.00USD
for the fast Delivery of your fund cheque and being security charges
for the parcel/safe Guiding of the parcel in our custody.

This promise is made in my hand today the 17th of January 2019 and it
expired on 1ST Feb 2019 after which it will not be binding on me.

This promissory note is guided by the laws of the united nations (U.N) and
You can institute a legal action against me if i fail to keep to my
Promise as stated to deliver your Cheque of $4.8Million within 48hours
to your home given address.

This promissory note is signed and sealed today The 17th day of January
2019 Please if you really want to receive your certified cashier
cheque Within 48hours before the expiring date kind go ahead now and
send The fee directly to the cargo registration officer with the info
below:

Receiver’s Name: Anthony Chucks
Country:: Nigeria
City:: Awka:
Text Question: When
Answer: Now
Amount Required: $250

Please i wait to hear from you fast with this requested payment as
soon as you send It for your own good doesn't say i did not let you
know about your fund release update.

Mr. Godwin Emefiele
Governor: Central Bank of Nigeria.
Direct cell: +234 654-0988-760

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

2346540988760 +2346540988760 002346540988760 0112346540988760 00112346540988760
0102346540988760 234 654 098 8760 234 6540988760 234-6540988760 234-654-0988-760
234-654-098-8760 234-65-40988760 +234 654 098 8760 +234 6540988760 +234-6540988760
+234-654-0988-760 +234-654-098-8760 +234-65-40988760 00234 654 098 8760 00234 6540988760
00234-6540988760 00234-654-0988-760 00234-654-098-8760 00234-65-40988760 011234 654 098 8760
011234 6540988760 011234-6540988760 011234-654-0988-760 011234-654-098-8760 011234-65-40988760
0011234 654 098 8760 0011234 6540988760 0011234-6540988760 0011234-654-0988-760 0011234-654-098-8760
0011234-65-40988760 010234 654 098 8760 010234 6540988760 010234-6540988760 010234-654-0988-760
010234-654-098-8760 010234-65-40988760 (+234) 6540-988760