Info on the number +2348137058988
Telephone number +2348137058988 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: 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:
25th January 2021 - Advance Fee Fraud Scam
On 25th January 2021, telephone number +2348137058988 was reported as being used by scammers to pretend to be Paul Johnny using email address m.johnny17@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.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
Attention Beneficiary,
I have deposited the cheque with Bank of Africa under the care of ( Mr. Paul Johnny ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $4.5 Million USD cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back.
So mail ( Mr.Paul Johnny ) with below email for him to send the cheque to you: here is his email:( m.johnny17@aol.com )
+2348137058988
Kindly re-confirm to him your personal information per as follow:
Your full name..............
Your house address ...............
Your direct phone number ...........
Your occupation ....................
Your country's name ................
Your age ...................
Thanks and do let me know when you receive it.. Please, i have paid for the remittance of this cheque, the only Money they might demand from you is the cost of mailing the cheque or wire charges in case you want Bank wire transfer.
Best regards.
John Marthins
I have deposited the cheque with Bank of Africa under the care of ( Mr. Paul Johnny ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $4.5 Million USD cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back.
So mail ( Mr.Paul Johnny ) with below email for him to send the cheque to you: here is his email:( m.johnny17@aol.com )
+2348137058988
Kindly re-confirm to him your personal information per as follow:
Your full name..............
Your house address ...............
Your direct phone number ...........
Your occupation ....................
Your country's name ................
Your age ...................
Thanks and do let me know when you receive it.. Please, i have paid for the remittance of this cheque, the only Money they might demand from you is the cost of mailing the cheque or wire charges in case you want Bank wire transfer.
Best regards.
John Marthins
Further details of this report can be found on the ScamWarners.com forum
12th March 2019 - Advance Fee Fraud Scam
On 12th March 2019, telephone number +2348137058988 was reported as being used by scammers to pretend to be Phillips Oduoza using email address uba.alert001@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.
Read More
Here is the email that the scammer sent to his victims.
Welcome Message!!!
This is to report to you that our United Bank for Africa bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .The United Bank for Africa management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before March ending this year but nothing comes up from you as indication from the funds owner.Your payment total US$8,400,000.00
The management of this United Bank for Africa held an urgent meeting in my office yesterday, regards to the transferring of your funds by On line Account and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till one week time so that i consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by Online transfer; you should kindly forward your name and Bank address including your phone number immediately.
This Service will afford you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT.
Inconclusive we wish to enlighten you our conduct of operation and service rendering. Their customer we are to inform you that it the obligation of every of our customer to open Non-Resident account here in our bank in which he/her will use to transfer the fund into he/her local bank account over there in he/her country and it will cost you the sum of $100usd which is for the opening of the account fee and it will be added to your total funds.
Note that in your response to him, he will now tell you how you will be receiving your payment. You are therefore advised to contact him through this Tel: +2348137058988 ( uba.alert001@gmail.com )
Personal Information for fund Transfer Request. Your full information needed.
i am looking forward to your positive cooperation fairly soon.
Yours faithfully,
Thanks For Banking With US!.
Group Managing Director/CEO
Phillips Oduoza
This is to report to you that our United Bank for Africa bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .The United Bank for Africa management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before March ending this year but nothing comes up from you as indication from the funds owner.Your payment total US$8,400,000.00
The management of this United Bank for Africa held an urgent meeting in my office yesterday, regards to the transferring of your funds by On line Account and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till one week time so that i consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by Online transfer; you should kindly forward your name and Bank address including your phone number immediately.
This Service will afford you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT.
Inconclusive we wish to enlighten you our conduct of operation and service rendering. Their customer we are to inform you that it the obligation of every of our customer to open Non-Resident account here in our bank in which he/her will use to transfer the fund into he/her local bank account over there in he/her country and it will cost you the sum of $100usd which is for the opening of the account fee and it will be added to your total funds.
Note that in your response to him, he will now tell you how you will be receiving your payment. You are therefore advised to contact him through this Tel: +2348137058988 ( uba.alert001@gmail.com )
Personal Information for fund Transfer Request. Your full information needed.
i am looking forward to your positive cooperation fairly soon.
Yours faithfully,
Thanks For Banking With US!.
Group Managing Director/CEO
Phillips Oduoza
Further details of this report can be found on the ScamWarners.com forum
7th October 2018 - Advance Fee Fraud Scam
On 7th October 2018, telephone number +2348137058988 was reported as being used by scammers to pretend to be Rev. Adams Akin using email address revadamsakin@citromail.hu 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.
Read More
Here is the email that the scammer sent to his victims.
Dear,
I was shocked you stopped communicating me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the fund out of the bank with the help of a staff working in the remittance office and also with the special assistance of a French business woman that catered for other logistics.
However, I left the sum of US$6,500.000 (Six Million Five Hundred Thousand U.S Dollars Only) in an ATM cash withdrawal Card. This US$6,500.000 is for you and it is purposely for your compensation for your little effort in this transaction. The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM location. So you can be able to make withdrawals of money in any countries on daily basis.
I would have sent the ATM card to your address by myself, but I lack the time to do that now because I have to urgently meet up with my business colleagues in Russia. I will be heading to the airport as soon as I send you this email because I will be traveling out of my country to Russia where I shall continue with a petroleum business engagements.
For your good, I left the ATM card with one Rev.Adams Akin, i kept it with him so that you will not be able to get charge two time only for the shipment fee, you are to send that so he will be sure that you are the right owner, now go on and contact him through his email address so that he can dispatch to you the ATM card at your contact address. Simply contact Rev.Adams Akin immediately so that he can send the ATM card to you. Below is the contact of Rev.Adams Akin;
E-Mail: revadamsakin1@citromail.hu
Name: Rev.Adams Akin
Phone Number: +2348137058988
I will no longer be able to email you again.
Bye and best regards,
Mr Ududonka Ahmed.
I was shocked you stopped communicating me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the fund out of the bank with the help of a staff working in the remittance office and also with the special assistance of a French business woman that catered for other logistics.
However, I left the sum of US$6,500.000 (Six Million Five Hundred Thousand U.S Dollars Only) in an ATM cash withdrawal Card. This US$6,500.000 is for you and it is purposely for your compensation for your little effort in this transaction. The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM location. So you can be able to make withdrawals of money in any countries on daily basis.
I would have sent the ATM card to your address by myself, but I lack the time to do that now because I have to urgently meet up with my business colleagues in Russia. I will be heading to the airport as soon as I send you this email because I will be traveling out of my country to Russia where I shall continue with a petroleum business engagements.
For your good, I left the ATM card with one Rev.Adams Akin, i kept it with him so that you will not be able to get charge two time only for the shipment fee, you are to send that so he will be sure that you are the right owner, now go on and contact him through his email address so that he can dispatch to you the ATM card at your contact address. Simply contact Rev.Adams Akin immediately so that he can send the ATM card to you. Below is the contact of Rev.Adams Akin;
E-Mail: revadamsakin1@citromail.hu
Name: Rev.Adams Akin
Phone Number: +2348137058988
I will no longer be able to email you again.
Bye and best regards,
Mr Ududonka Ahmed.
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
| 2348137058988 | +2348137058988 | 002348137058988 | 0112348137058988 | 00112348137058988 |
| 0102348137058988 | 234 813 705 8988 | 234 8137058988 | 234-8137058988 | 234-813-7058-988 |
| 234-813-705-8988 | 234-81-37058988 | +234 813 705 8988 | +234 8137058988 | +234-8137058988 |
| +234-813-7058-988 | +234-813-705-8988 | +234-81-37058988 | 00234 813 705 8988 | 00234 8137058988 |
| 00234-8137058988 | 00234-813-7058-988 | 00234-813-705-8988 | 00234-81-37058988 | 011234 813 705 8988 |
| 011234 8137058988 | 011234-8137058988 | 011234-813-7058-988 | 011234-813-705-8988 | 011234-81-37058988 |
| 0011234 813 705 8988 | 0011234 8137058988 | 0011234-8137058988 | 0011234-813-7058-988 | 0011234-813-705-8988 |
| 0011234-81-37058988 | 010234 813 705 8988 | 010234 8137058988 | 010234-8137058988 | 010234-813-7058-988 |
| 010234-813-705-8988 | 010234-81-37058988 | (+234) 8137-058988 |