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Info on the number +2348039519096

Telephone number +2348039519096 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 +2348039519096

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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Scam alerts for +2348039519096

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

7th December 2021 - Advance Fee Fraud Scam

On 7th December 2021, telephone number +2348039519096 was reported as being used by scammers to pretend to be Rev. Ken Ibeh using email address revibek@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.
This is to inform you that your long overdue contract inheritance funds has been approved for payment to you.

This office has been mandated to make necessary arrangement to release your inheritance funds to you.

You are therefore required to provide the following details immediately:

Your names:
Your address:
Your occupation:
Your phone numbers:
Your age:

Your response is needed urgently so that we will release your funds to you with five working days.

We congratulate you.

Yours faithfully

Rev. Ken Ibeh
Contract payment coordinator
Tel: +234-8039519096

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

30th October 2021 - Advance Fee Fraud Scam

On 30th October 2021, telephone number +2348039519096 was reported as being used by scammers to pretend to be Douglas Anthony using email address douglasanthonyng1@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.
TENDER BOARD OF NIGERIA
CONTRACT PAYMENT DEPT,
P.M.B 2732, VICTORIA ISLAND.
LAGOS, NIGERIA.
TEL: +234-8039519096

Dear Sir / Madam

Please permit me to introduce this noble and profitable business venture to you.

My name is Mr. Douglas Anthony and I am the contract file manager with the Tenders Board.

It is my pleasure to introduce a noble and profitable business venture to you for your mutual benefit.

The crux of the matter is that we 're your cooperation to transfer the sum of $18.5m into your account.
The contract has been executed by the foreign contractors and their contract funds have been fully paid to them.

Right now, we need your account to transfer our contract consultancy fee being the sum of $18.5m.

The contract amount has been paid to the contractors while our consultancy fee is $18.5m which we want to pay into your account.

We therefore need you to provide an account and receive the $18.5m and when the funds are transferred into your account, you will benefit 40% of it.

We have decided that when the transaction is completed, we will compensate you with 40% of the $18.5m as your benefit.

To avoid delay, we request the following details from you so that we will proceed to transfer the funds into your account:

1: Your name--------
2: Your occupation:---
3: Your address------
4: Your phone numbers:----

For proper understanding and positive attention to you, I want you to send your replies to my private email address: douglasanthonyng1@gmail.com

Your response is needed urgently with the above details to enable us to proceed with all necessary arrangements to transfer the $18.5m into your account.

Yours Faithfully

Mr. Douglas Anthony
TEL: +234-8039519096
Email: douglasanthonyng1@gmail.com

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

31st January 2021 - Advance Fee Fraud Scam

On 31st January 2021, telephone number +2348039519096 was reported as being used by scammers to pretend to be Rev. Ibe Kenneth using email address revibek@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.
Our Ref: FGN/FBI-NG/071/001
ATTENTION. BENEFICIARY,

BEBEFICIARY

PLEASE REPLY TO CLAIM YOUR FUNDS NOW

My name is Mr. Ibe Kenneth, I was appointed by the World Bank to release all unclaimed inheritance funds and pay to you and other beneficiaries within seven days.

Already, my office has commenced the process of releasing the funds to you and you are required to provide the following details which will enable us to update your files properly for successful release of the funds to you.

With our full corporate responsibility, this office is hereby assuring you that all your long unclaimed inheritance funds with its accrued interests will be fully calculated and transferred into your account as soon as you provide the following details:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR OCCUPATION:
THE TOTAL AMOUNT YOU WANT TO RECEIVE:
SCANNED COPY OF YOUR INT’L PASSPORT OR DRIVERS LICENSE
YOUR MOBILE TELEPHONE NUMBER:

As soon as we receive the above stated information from you, we will make sure that all your unclaimed funds wiII be released to you without hitch

Your response is needed urgently to enable us to update your files and release the funds to you without further delay.

Yours faithfully,

Mr. be Kenneth
Accredited World Bank foreign payment officer.
Tel: 234-803 951 9096

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

20th March 2015 - Advance Fee Fraud Scam

On 20th March 2015, telephone number +2348039519096 was reported as being used by scammers to pretend to be Ese Oghene Ese using email address eseogheneese@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 ScamWarners.com forum

14th January 2015 - Advance Fee Fraud Scam

On 14th January 2015, telephone number +2348039519096 was reported as being used by scammers to pretend to be Frank Edward using email address frankedward637@yahoo.fr 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 ScamWarners.com forum

27th December 2014 - Advance Fee Fraud Scam

On 27th December 2014, telephone number +2348039519096 was reported as being used by scammers to pretend to be Peter Ede using email address eseogheneese1@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.

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.

Visitor comments for +2348039519096 -  

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Output formats for +2348039519096

This number could also be written in the following formats

2348039519096 +2348039519096 002348039519096 0112348039519096 00112348039519096
0102348039519096 234 803 951 9096 234 8039519096 234-8039519096 234-803-9519-096
234-803-951-9096 234-80-39519096 +234 803 951 9096 +234 8039519096 +234-8039519096
+234-803-9519-096 +234-803-951-9096 +234-80-39519096 00234 803 951 9096 00234 8039519096
00234-8039519096 00234-803-9519-096 00234-803-951-9096 00234-80-39519096 011234 803 951 9096
011234 8039519096 011234-8039519096 011234-803-9519-096 011234-803-951-9096 011234-80-39519096
0011234 803 951 9096 0011234 8039519096 0011234-8039519096 0011234-803-9519-096 0011234-803-951-9096
0011234-80-39519096 010234 803 951 9096 010234 8039519096 010234-8039519096 010234-803-9519-096
010234-803-951-9096 010234-80-39519096 (+234) 8039-519096