ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348133082240

Telephone number +2348133082240 is a number from Nigeria. The area code is 813. 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 +2348133082240

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 +2348133082240

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

9th March 2024 - Advance Fee Fraud Scam

On 9th March 2024, telephone number +2348133082240 was reported as being used by scammers to pretend to be Joe Timo working for DHL Express using email address oo8093632@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.
Attention

This is to bring to your notice that we have credited your total sum of $5.2Million USD into an ATM VISA card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and Delivery charges of your ATM VISA card.

The only money you will send to them is their security keeping fee of $75usd. We tried to pay that but they complained that they don't know when you will contact them for the delivery and the demurrage might have increased by then. I deposited it on 3/7/2024. Therefore, contact them now with Your Full Name, Address and Phone Number.

DHL Express
Email; oo8093632@gmail.com
Tel; +234 81-330-82-240
Manager: Mr.Joe Timo

Try and send them the security keeping fee of $75 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the

ATM card.

Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,
Tony Elumelu
MD/CEO, UBA

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

21st July 2023 - Advance Fee Fraud Scam

On 21st July 2023, telephone number +2348133082240 was reported as being used by scammers to pretend to be Lucky Peter working for DHL Express using email address luckypeter988@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.
Attention

This is to bring to your notice that we have credited your total sum
of $4.5millon USD into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card.

The only money you will send to them is their security keeping fee of
$35usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demurrage might
have increased by then. I deposited it on 7/19/2020. Therefore,
contact them now with Your Full Name, Address and Phone Number.

DHL Express
Email; luckypeter988@gmail.com
Tel; +23481-3308-2240
Manager: MR LUCKY PETER

Try and send them the security keeping fee of $35 today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.

Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,
Tony Elumelu
MD/CEO, UBA

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

27th February 2023 - Advance Fee Fraud Scam

On 27th February 2023, telephone number +2348133082240 was reported as being used by scammers to pretend to be Andrew David working for DHL Express using email address ad1951308@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.
Attention

This is to bring to your notice that we have credited your total sum
of $4.500,000.00 into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card.

The only money you will send to them is their security keeping fee of
$25usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demurrage might
have increased by then. I deposited it on 02/26/2023. Therefore,
contact them now with Your Full Name, Address and Phone Number.

DHL Express
Email; ad1951308@gmail.com
Tel; +234 81-330-82-240
Manager: Andrew David

Try and send them the security keeping fee of $25usd today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.

Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,
Mrs Alice Collingwood
MD/CEO, UBA

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

30th January 2023 - Advance Fee Fraud Scam

On 30th January 2023, telephone number +2348133082240 was reported as being used by scammers to pretend to be Larry Joe working for United Bank of Africa using email address larry8joe@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 WE HAVE RECEIVED INSTRUCTION WITH YOUR
PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR CONTRACT
PAYMENT / INHERITANCE PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT BY
TOMORROW MORNING BEEN 29TH JANUARY, 2023 AS SOON AS ALL CHARGES IS
DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW MORNING BEEN 29TH JANUARY, 2023 AFTER WE HAVE
RECEIVE THE DEDUCTION FEE, WE WILL TRANSFER YOUR INHERITANCE PAYMENT
OF US$10,500,000.00 TO YOUR BANK ACCOUNT AND THE TRANSFER CONFIRMATION
SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$50.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$50.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$50.00 TODAY THROUGH
WESTERN UNION OR MONEYGRAM TRANSFER WITH THE NAME OF THE OFFICER IN
CHARGE, OR WILL GET US THE APPLE ITUNES CARD OR STEAM WALLET CARD OF
THIS $50,USD IMMEDIATELY.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE TRANSFER TO YOUR ACCOUNT BY TOMORROW
MORNING BEEN 29TH JANUARY, 2023 AND THE TRANSFER DETAILS WILL BE
FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE INFORMATION TO PAY THE DEDUCTION FEE OF US$50.00


RECEIVER'S NAME
COUNTRY.....BENIN REPUBLIC
CITY .......COTONOU
AMOUNT......50

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE OR WHATSAPP +234 8133082240

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,
LARRY JOE

DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)
EMAIL: larry8joe@gmail.com

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

21st August 2019 - Advance Fee Fraud Scam

On 21st August 2019, telephone number +2348133082240 was reported as being used by scammers to pretend to be Anthony Son using email address westernofficemoneytransfer@aol.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 +2348133082240 -  

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 +2348133082240

This number could also be written in the following formats

2348133082240 +2348133082240 002348133082240 0112348133082240 00112348133082240
0102348133082240 234 813 308 2240 234 8133082240 234-8133082240 234-813-3082-240
234-813-308-2240 234-81-33082240 +234 813 308 2240 +234 8133082240 +234-8133082240
+234-813-3082-240 +234-813-308-2240 +234-81-33082240 00234 813 308 2240 00234 8133082240
00234-8133082240 00234-813-3082-240 00234-813-308-2240 00234-81-33082240 011234 813 308 2240
011234 8133082240 011234-8133082240 011234-813-3082-240 011234-813-308-2240 011234-81-33082240
0011234 813 308 2240 0011234 8133082240 0011234-8133082240 0011234-813-3082-240 0011234-813-308-2240
0011234-81-33082240 010234 813 308 2240 010234 8133082240 010234-8133082240 010234-813-3082-240
010234-813-308-2240 010234-81-33082240 (+234) 8133-082240