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Info on the number +234813457659

Telephone number +234813457659 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.

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: Nigerian mobile phone numbers should be 13 digits in length including the country code.The number you searched for is 12 digits long.

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

7th June 2019 - Advance Fee Fraud Scam

On 7th June 2019, telephone number +234813457659 was reported as being used by scammers to pretend to be Terry James using email address moneygramtransfer28@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.
Attn: Beneficiary,

We have concluded to affect your payment today through Money Gram
$6,000.00 usd daily until the $1.5M USD is completely transferred to you
accordingly. Through Mrs. Keffier Robert. So contact Money Gram Agent:
Mr. Terry James E-mail: moneygramtransfer28@gmail.com Tel: +234
813-457-659 and Tell him to give you the REFERENCE Number, sender name
and question/ answer to pick up the $6,000.00 usd immediately.

NOTE: This payment has been instructed by the Ministry Of Finance
Nigeria and you must undergo the due process once you get in contact
with Money Gram Office to enable them authenticate the legitimacy of
your funds and reconfirm your current information below.

Full Name......................
Full Address...................
Telephone.....................
Age / sex......................
Occupation......................

The IMF commission who set up this payment programmer is now waiting for
the confirmation, so hasten up and give the agent a call to process your
funds at once. Please do not forget to update me as soon as you receive
this first payment.

Once again congratulations.
From Mrs. Keffier Robert
"IMF REPUBLIC OF NIGERIA"

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.

This number could also be written in the following formats

234813457659 +234813457659 00234813457659 011234813457659 0011234813457659
010234813457659 04813457659