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Info on the number +2348064389705

Telephone number +2348064389705 is a number from Nigeria. The area code is 806. 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.

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:

13th July 2019 - Advance Fee Fraud Scam

On 13th July 2019, telephone number +2348064389705 was reported as being used by scammers to pretend to be Modibbo R. Hamman Tukur using email address nigintelligencyunit006@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.
NIGERIAN FINANCIAL INTELLIGENCE UNIT(NFIU)CLEARANCE BOND.

ATTN: XXX

THE NIGERIAN FINANCIAL INTELLIGENCE UNIT(NFIU)A WELL KNOWN FEDERAL
GOVERNMENT OF NIGERIA ORGANIZED INTERNATIONAL STANDARDS BODY FOR
COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM AND OTHER
CONTRACTS MATTERS,BASED ON THE REQUIREMENTS OF RECOMMENDATIONS 29 OF
THE USA FINANCIAL ACTION TASK FORCE (FATF)STANDARDS AND ARTICLE 14 OF
THE UNITED NATIONS CONVENTION AGAINST CORRUPTIONS(UNCAC)AND ANY
FRAUDULENT ACTS.

THIS ARE TO OFFICIALLY WRITTEN TO NOTIFY YOU ABOUT YOUR PENDING
CONTRACT/INHERITANCE PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA,
WHICH YOU ARE EXPECTED TO BE PAID BEFORE NOW, MEANWHILE AFTER ALL
SECURITY CLEARANCES ARE DONE IN ACCORDANCE ON THE PAYMENT WHICH ARE
HINDERING THE TRANSFERS OF THE FUND TO YOUR ACCOUNT.

THEREFORE QUICKLY OBTAIN YOUR CLEARANCE BOND CERTIFICATE, WHICH IS AN
ESSENTIAL VITAL DOCUMENTS EXPECTED TO BE OBTAIN WITH APPROVAL FROM THE
ACCOUNTANT GENERAL OF THE FEDERATION OFFICE IMMEDIATELY YOU RECEIVE
THIS NOTIFICATION.TO WHICH WILL BE ISSUE FOR YOU, DULLY STAMPED AND
SIGNED FOR THE BACKUP OF YOUR CLAIM BY THE HONORABLE OFFICE OF THE
ACCOUNTANT GENERAL,FEDERAL REPUBLIC OF NIGERIA
FCNA. ALH.AHMED IDRIS. TO CONTACT HIM FOR THIS MATTER ON HIS EMAIL
ADDRESS(acegeneraloffice@gmail.com )

THEREFORE YOUR PROMPT AND SWIFT ACTIONS IS NEEDED,YOU ARE GIVEN 24
HOURS NOTIFICATION TO SETTLE THIS MATTER AND BE OBTAIN YOUR NIGERIAN
FINANCIAL INTELLIGENCE CLEARANCE BOND CERTIFICATE RESPECTIVELY. BEFORE
DIRECT WIRE TRANSFER OF YOUR PAYMENT TO YOUR NOMINATED BANK ACCOUNT IS
APPROVE.

THANKS,
MR MODIBBO R.HAMMAN TUKUR,
DIRECTOR/CHIEF EXECUTIVE OFFICER (NFIU)
CALL/TEXT ON 2348064389705

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.

This number could also be written in the following formats

2348064389705 +2348064389705 002348064389705 0112348064389705 00112348064389705
0102348064389705 234 806 438 9705 234 8064389705 234-8064389705 234-806-4389-705
234-806-438-9705 234-80-64389705 +234 806 438 9705 +234 8064389705 +234-8064389705
+234-806-4389-705 +234-806-438-9705 +234-80-64389705 00234 806 438 9705 00234 8064389705
00234-8064389705 00234-806-4389-705 00234-806-438-9705 00234-80-64389705 011234 806 438 9705
011234 8064389705 011234-8064389705 011234-806-4389-705 011234-806-438-9705 011234-80-64389705
0011234 806 438 9705 0011234 8064389705 0011234-8064389705 0011234-806-4389-705 0011234-806-438-9705
0011234-80-64389705 010234 806 438 9705 010234 8064389705 010234-8064389705 010234-806-4389-705
010234-806-438-9705 010234-80-64389705 (+234) 8064-389705