ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348035400874

Telephone number +2348035400874 is a number from Nigeria. The area code is 803. 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.

General information about +2348035400874

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.

Share this page

Scam alerts for +2348035400874

This number is recorded in our database for the following scams:

16th December 2021 - Advance Fee Fraud Scam

On 16th December 2021, telephone number +2348035400874 was reported as being used by scammers to pretend to be Rodrigo Santiago working for Keystone Bank Limited using email address sammrrodrigo@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.
From The Desk Of Mr. Rodrigo Santiago
Keystone Bank Limited
Keystone Bank Crescent
Off Adeyemo Alakija Street,
Victoria Island
Lagos Nigeria.

Telephone number: +234-803-540-0874.
WhatsApp number: +234-816-309-6733.

Attention to whom it may concern,

Please be informed that we have just received one Mr. David Thompson
who said he is your family Lawyer this morning in our branch office
here in Lagos. For the payment a rescue team has been formed.

He made a requested that you directed him to pick up your ATM VISA
CARD Issued by Keystone Bank Limited with the PIN CODE for full
ACTIVATION immediately.

As soon as we get confirmations from you the ATM VISA CARD will be
activated and handed over to him with the PIN CODE. He has also
confirm to us that you gave him the activation fee of $250 dollars to
pay on your behalf, and pick up your ATM VISA CARD immediately.

If the claim of Mr. David Thompson is false, please would you forward
your details for the activation and delivery of the VISA CARD to you
as stated bellow. But in the other way round, if is right, no need of
disturbing yourself, we are going to take the $250 activation fee from
him and activate the ATM VISA CARD, then handed it over to him.

You are advised to reconfirm the details below if the claim of Mr.
David Thompson is false;

1) Your full name in details
2) Your delivery address
3) Your mobile phone number

NOTE: THE ATM VISA CARD HAS YOUR APPROVED PAYMENT OF US$1.5M (ONE
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) LOADED INTO
THE ATM VISA CARD AS YOUR INHERITANCE / COMPENSATION PAYMENT.

If you have any objection, please do email us immediately, while we
are Waiting for your urgent response as soon as possible before is
late here, because delay is dangerous.

Yours Faithfully,
Mr. Rodrigo Santiago
Operation Manager
Keystone Bank Limited
(Tel): +234-803-540-0874
(WhatsApp): +234-816-309-6733.

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

11th October 2017 - Advance Fee Fraud Scam

On 11th October 2017, telephone number +2348035400874 was reported as being used by scammers to pretend to be Dr. Usman Hassan using email address dr.usman.hassan207@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.

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

17th April 2017 - Advance Fee Fraud Scam

On 17th April 2017, telephone number +2348035400874 was reported as being used by scammers to pretend to be James Uba working for DHL Courier Express Service using email address infodhlcourierexpressservices@easy.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 ScamSurvivors.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.

Visitor comments for +2348035400874 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +2348035400874

This number could also be written in the following formats

2348035400874 +2348035400874 002348035400874 0112348035400874 00112348035400874
0102348035400874 234 803 540 0874 234 8035400874 234-8035400874 234-803-5400-874
234-803-540-0874 234-80-35400874 +234 803 540 0874 +234 8035400874 +234-8035400874
+234-803-5400-874 +234-803-540-0874 +234-80-35400874 00234 803 540 0874 00234 8035400874
00234-8035400874 00234-803-5400-874 00234-803-540-0874 00234-80-35400874 011234 803 540 0874
011234 8035400874 011234-8035400874 011234-803-5400-874 011234-803-540-0874 011234-80-35400874
0011234 803 540 0874 0011234 8035400874 0011234-8035400874 0011234-803-5400-874 0011234-803-540-0874
0011234-80-35400874 010234 803 540 0874 010234 8035400874 010234-8035400874 010234-803-5400-874
010234-803-540-0874 010234-80-35400874 (+234) 8035-400874