Info on the number +2348035374804
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:
25th April 2022 - Advance Fee Fraud Scam
On 25th April 2022, telephone number +2348035374804 was reported as being used by scammers to pretend to be Alhaji Mamman Anka using email address alhajimammananka@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
How are you today? Be inform that your original Payment Slip Transfer
Access Code Number have being released to this office by the
President, and you are advise to contact this office for the
releasing of your Presidential Access Code Number to enable your bank
credited your account with sum of $5.2 million dollar.
You are therefore advice to contact the office by ALHAJI MAMMAN ANKA
of Director of Pin Access Code Number Department to collect your
original Payment Slip with your Pin and Transfer Access Code to
enable your bank credited your account with sum of $5.2 million
dollar.
As soon as you submit these codes and your payment slip to your
bank,they will credit your account without any delay again.
NOTE: YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION'S TO AVOID
TRANSFER OF THIS FUND INTO A WRONG ACCOUNT AND MAKE SURE THAT YOU
CONTACT HIM ON THIS
BELOW INFORMATION STATED.
Federal Inland Revenue Board
Contact Person: ALHAJI MAMMAN ANKA
Telephone: +234-80-35374804
Email address: alhajimammananka@gmail.com
CONGRATULATIONS.
YOURS FAITHFULLY,
Mrs.Gabriel John.
(CHAIRMAN COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)
Further details of this report can be found on the ScamWarners.com forum
13th July 2019 - Advance Fee Fraud Scam
On 13th July 2019, telephone number +2348035374804 was reported as being used by scammers to pretend to be Nnamdi Okonkwo working as Managing Director for