Info on the number +2347085991386
Telephone number +2347085991386 is a number from Nigeria. The area code is 708. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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: Airtel 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:
13th September 2020 - Advance Fee Fraud Scam
On 13th September 2020, telephone number +2347085991386 was reported as being used by scammers to pretend to be Garba Shehu using email address infoshehu@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
From The Office of the presidency
Federal Republic of Nigeria.
Attn: Sir.
This is to inform you that the Federal Government of has decided to
take up your payment directly from its Treasury Single Account (TSA).
This is the aftermath of the pressure from the contractors with
Regards to their fund.
However beneficiaries are required to make available VERIFICATION AND
VETTING fees for:
1. Contracts value range $1,000,000.00 - $7,000,000.00 is to pay $700.00
2. Contracts value range $8,000,000.00 - $15,000,000.00 is to pay $1,700.00
3. Contracts value range $16,000,000.00 - $25,000,000.00 is to pay $2,900.00
4. Contracts value range $26,000,000.00 - $30,000,000.00 is to pay $4,600.00
5. Contracts value range $31,000,000.00 - above are to pay $9,400.00
By this information you are directed to forward your receiving bank
account coordinates for immediate processing of your payment.
Thanking you in anticipation of your compliance.
Garba Shehu
Presidency FGN
Federal Government of Nigeria
Tel/Whattsapp:+2347085991386
Federal Republic of Nigeria.
Attn: Sir.
This is to inform you that the Federal Government of has decided to
take up your payment directly from its Treasury Single Account (TSA).
This is the aftermath of the pressure from the contractors with
Regards to their fund.
However beneficiaries are required to make available VERIFICATION AND
VETTING fees for:
1. Contracts value range $1,000,000.00 - $7,000,000.00 is to pay $700.00
2. Contracts value range $8,000,000.00 - $15,000,000.00 is to pay $1,700.00
3. Contracts value range $16,000,000.00 - $25,000,000.00 is to pay $2,900.00
4. Contracts value range $26,000,000.00 - $30,000,000.00 is to pay $4,600.00
5. Contracts value range $31,000,000.00 - above are to pay $9,400.00
By this information you are directed to forward your receiving bank
account coordinates for immediate processing of your payment.
Thanking you in anticipation of your compliance.
Garba Shehu
Presidency FGN
Federal Government of Nigeria
Tel/Whattsapp:+2347085991386
Further details of this report can be found on the ScamWarners.com forum
6th March 2019 - Advance Fee Fraud Scam
On 6th March 2019, telephone number +2347085991386 was reported as being used by scammers to pretend to be Folashodun Shonubi using email address debtselttement@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
FINAL PAYMENT RELEASE ORDER.
PAYMENT VALUED US$40, 900, 000.00.
CALL ME ON PHONE +2347085991386
CBN Deputy Governor :Folashodun Shonubi
Attention:To You The Beneficiary,
This is to Acknowledge the receipt of Payment Release Order from
Office of the Presidency Abuja Nigeria by Mr Muhammadu Buhari issue to
our Bank to prepare a Master Card in your favor In respect with the
provision act and decree 114 of the 1999 constitution.
It is our pleasure to inform you that the MasterCard Number: 5399 4111
0178 6611 with Secret PIN Number 6312 Value at US$40, 900, 000.00
Million has been upgraded in your name with maximum withdrawal valueat
US$20, 000.00 is permitted Per Day and we are duly inter switched
which means you can make withdrawal in any location and ATM Center of
your choice.
However, we have concluded delivery arrangement with three
(3)different Courier Companies and the Master Card will be fully
insured by Nicon Insurance Corporation. In view of this development,
you are requested to immediately offset the Courier and Insurance
charges of any choice of Courier Company that sooths you as given
below.
======================================
DHL (2 Working Days)
Mailing: $100.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $220.00
======================================
FedEx (4 Working Days)
Mailing: $80.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $200.00
=======================================
UPS (6 Working Days)
Mailing: $80.00
Insurance: $80.00
Vat (5%): $20.00
TOTAL: $180.00
======================================
To this effect, after making your choice of Courier Company, you are
to send the Insurance and Mailing Charges through Western Union Money
Transfer Services within the next 24hours to the name below.
1:Receivers name: ALEX ERONDU
2:Country: Nigeria
3:City: Awka.
4:TEST QUESTION..HONEST
5:ANSWER ... TRUST.
6:MTCN NO.
7:senders name..
======================================
Also contact us right away with your full information?
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
After making the payment send to us the payment details such as your
senders name and address text question and answer and call me on phone
+234-7085991386 and give me the MTCN NUMBER for security reasons as
you don't have to write or disclose the MTCN NUMBER in the email.
TAKE NOTE: The copy of the MasterCard, Nicon Insurance Certificate and
a Clean Bill Certificate that is issued in your name will be sent to
you as soon as I hear from you through Email with the payment details.
Finally, you are to STOP further communication with any office as your
funds will be released to you only via this approved MasterCard by
Office of the Presidency Abuja Nigeria.
Yours Sincerely,
Folashodun Shonubi
CBN Deputy Governor
PAYMENT VALUED US$40, 900, 000.00.
CALL ME ON PHONE +2347085991386
CBN Deputy Governor :Folashodun Shonubi
Attention:To You The Beneficiary,
This is to Acknowledge the receipt of Payment Release Order from
Office of the Presidency Abuja Nigeria by Mr Muhammadu Buhari issue to
our Bank to prepare a Master Card in your favor In respect with the
provision act and decree 114 of the 1999 constitution.
It is our pleasure to inform you that the MasterCard Number: 5399 4111
0178 6611 with Secret PIN Number 6312 Value at US$40, 900, 000.00
Million has been upgraded in your name with maximum withdrawal valueat
US$20, 000.00 is permitted Per Day and we are duly inter switched
which means you can make withdrawal in any location and ATM Center of
your choice.
However, we have concluded delivery arrangement with three
(3)different Courier Companies and the Master Card will be fully
insured by Nicon Insurance Corporation. In view of this development,
you are requested to immediately offset the Courier and Insurance
charges of any choice of Courier Company that sooths you as given
below.
======================================
DHL (2 Working Days)
Mailing: $100.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $220.00
======================================
FedEx (4 Working Days)
Mailing: $80.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $200.00
=======================================
UPS (6 Working Days)
Mailing: $80.00
Insurance: $80.00
Vat (5%): $20.00
TOTAL: $180.00
======================================
To this effect, after making your choice of Courier Company, you are
to send the Insurance and Mailing Charges through Western Union Money
Transfer Services within the next 24hours to the name below.
1:Receivers name: ALEX ERONDU
2:Country: Nigeria
3:City: Awka.
4:TEST QUESTION..HONEST
5:ANSWER ... TRUST.
6:MTCN NO.
7:senders name..
======================================
Also contact us right away with your full information?
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
After making the payment send to us the payment details such as your
senders name and address text question and answer and call me on phone
+234-7085991386 and give me the MTCN NUMBER for security reasons as
you don't have to write or disclose the MTCN NUMBER in the email.
TAKE NOTE: The copy of the MasterCard, Nicon Insurance Certificate and
a Clean Bill Certificate that is issued in your name will be sent to
you as soon as I hear from you through Email with the payment details.
Finally, you are to STOP further communication with any office as your
funds will be released to you only via this approved MasterCard by
Office of the Presidency Abuja Nigeria.
Yours Sincerely,
Folashodun Shonubi
CBN Deputy Governor
Further details of this report can be found on the ScamSurvivors.com forum
26th November 2018 - Advance Fee Fraud Scam
On 26th November 2018, telephone number +2347085991386 was reported as being used by scammers to pretend to be James Ukaa working for Central Bank Of Nigeria using email address mr.ukaa@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
From The Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Date:21/11/2018.
ATTN:Sir.
RE: WAIVER ON YOUR FEE
Be informed that all the fees you are supposed to pay before receiving
your contract/inheritance fund have been waived off by the
presidency,What you need to pay for is the processing fee US$150.00
dollars only for the processing of your funds into your account or you
can buy itunes gift card of same amount .
You have no other payment to make except the US$150 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty, Pin Code, Drug Certificate more.
As soon as you respond to our message,the guarantee latter will be issue to you
immediately for assurance that your funds will be transfer into your
account without delay as soon as you make the payment as required.
Kindly reconfirm your account details for the transfer,cell phone
number and copy of valid ID to avoid wrong transfer ..
Get back to me for more details on ow you will send the processing fee
as stated.
You have been notified.
Yours faithfully,
Mr. James Ukaa.
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Tel:+2347085991386
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Date:21/11/2018.
ATTN:Sir.
RE: WAIVER ON YOUR FEE
Be informed that all the fees you are supposed to pay before receiving
your contract/inheritance fund have been waived off by the
presidency,What you need to pay for is the processing fee US$150.00
dollars only for the processing of your funds into your account or you
can buy itunes gift card of same amount .
You have no other payment to make except the US$150 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty, Pin Code, Drug Certificate more.
As soon as you respond to our message,the guarantee latter will be issue to you
immediately for assurance that your funds will be transfer into your
account without delay as soon as you make the payment as required.
Kindly reconfirm your account details for the transfer,cell phone
number and copy of valid ID to avoid wrong transfer ..
Get back to me for more details on ow you will send the processing fee
as stated.
You have been notified.
Yours faithfully,
Mr. James Ukaa.
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Tel:+2347085991386
Further details of this report can be found on the ScamSurvivors.com forum
21st November 2018 - Advance Fee Fraud Scam
On 21st November 2018, telephone number +2347085991386 was reported as being used by scammers to pretend to be Mr. Smith Johnson using email address mr.ukaa@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
From The Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Date:21/11/2018.
ATTN:Sir.
RE: WAIVER ON YOUR FEE
Be informed that all the fees you are supposed to pay before receiving
your contract/inheritance fund have been waived off by the
presidency,What you need to pay for is the processing fee US$150.00
dollars only for the processing of your funds into your account or you
can buy itunes gift card of same amount .
You have no other payment to make except the US$150 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty, Pin Code, Drug Certificate more.
As soon as you respond to our message,the guarantee latter will be issue to you
immediately for assurance that your funds will be transfer into your
account without delay as soon as you make the payment as required.
Kindly reconfirm your account details for the transfer,cell phone
number and copy of valid ID to avoid wrong transfer ..
Get back to me for more details on ow you will send the processing fee
as stated.
You have been notified.
Yours faithfully,
Mr. James Ukaa.
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Tel:+234-7085991386
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Date:21/11/2018.
ATTN:Sir.
RE: WAIVER ON YOUR FEE
Be informed that all the fees you are supposed to pay before receiving
your contract/inheritance fund have been waived off by the
presidency,What you need to pay for is the processing fee US$150.00
dollars only for the processing of your funds into your account or you
can buy itunes gift card of same amount .
You have no other payment to make except the US$150 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty, Pin Code, Drug Certificate more.
As soon as you respond to our message,the guarantee latter will be issue to you
immediately for assurance that your funds will be transfer into your
account without delay as soon as you make the payment as required.
Kindly reconfirm your account details for the transfer,cell phone
number and copy of valid ID to avoid wrong transfer ..
Get back to me for more details on ow you will send the processing fee
as stated.
You have been notified.
Yours faithfully,
Mr. James Ukaa.
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Tel:+234-7085991386
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
| 2347085991386 | +2347085991386 | 002347085991386 | 0112347085991386 | 00112347085991386 |
| 0102347085991386 | 234 708 599 1386 | 234 7085991386 | 234-7085991386 | 234-708-5991-386 |
| 234-708-599-1386 | 234-70-85991386 | +234 708 599 1386 | +234 7085991386 | +234-7085991386 |
| +234-708-5991-386 | +234-708-599-1386 | +234-70-85991386 | 00234 708 599 1386 | 00234 7085991386 |
| 00234-7085991386 | 00234-708-5991-386 | 00234-708-599-1386 | 00234-70-85991386 | 011234 708 599 1386 |
| 011234 7085991386 | 011234-7085991386 | 011234-708-5991-386 | 011234-708-599-1386 | 011234-70-85991386 |
| 0011234 708 599 1386 | 0011234 7085991386 | 0011234-7085991386 | 0011234-708-5991-386 | 0011234-708-599-1386 |
| 0011234-70-85991386 | 010234 708 599 1386 | 010234 7085991386 | 010234-7085991386 | 010234-708-5991-386 |
| 010234-708-599-1386 | 010234-70-85991386 | (+234) 7085-991386 |