ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348141588400

Telephone number +2348141588400 is a number from Nigeria. The area code is 814. 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.

Share this page

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

6th November 2018 - Advance Fee Fraud Scam

On 6th November 2018, telephone number +2348141588400 was reported as being used by scammers to pretend to be Fabian Okoye working for Oceanic Bank using email address fileo043@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.
WELCOME TO TNT DELIVERY SERVICE
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world.
Company Address:
Plot 5,
Government residential area branch(GRA) Way,
Ayaboninsa Avenue,
Cotonou
Benin Republic.
Phone(+2348141588400)

Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment.

Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website www tnt comtrack with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition.

Tracking number: 396100765 ( already delivered )

This is the evidence of the shipments we have already made safely and no complain.

Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We had to open this all to find out is an atm card.

Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $2.6 Million US Dollars also that it has already been activated for use..

Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank Oceanic Bank which issued this card. If you wish to speak with the bank to acquire your pin numbers, you can reach the bank on with E-mail: fileo043@gmail.com

Person to contact, MR. FABIAN OKOYE
Phone no: +2348141588400

The pin numbers will be issued to you by this bank; this will be when the card gets to you tomorrow. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $300.00 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today.

Since you are having it difficult to raise the $300 needed, the fee is now reduced to $100 for you. So you can now send $100 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $100. The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house.. You will need to sign on the papers which he will give to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety.

You are advised to send a total sum of $100.00 via western union or money gram to the name of our receiving agent below.

YOU CAN SEND US AN ITUNES CARD

RECEIVER: ___________ JACOB ANDY
COUNTRY: ________BENIN REPUBLIC
CITY:________COTONOU
QUESTION: ____TODAY?
ANSWER:____YES
MTCN................................

Forward the payment information to us immediately you send the $100 dollars today. We are waiting your urgent respond .

Once the card is dispatched , you should expect the arrival within 72hours. So please we advice you stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.
MR. FABIAN OKOYE
E-mail: fileo043@gmail.com
Phone:( +2348141588400 )

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

2348141588400 +2348141588400 002348141588400 0112348141588400 00112348141588400
0102348141588400 234 814 158 8400 234 8141588400 234-8141588400 234-814-1588-400
234-814-158-8400 234-81-41588400 +234 814 158 8400 +234 8141588400 +234-8141588400
+234-814-1588-400 +234-814-158-8400 +234-81-41588400 00234 814 158 8400 00234 8141588400
00234-8141588400 00234-814-1588-400 00234-814-158-8400 00234-81-41588400 011234 814 158 8400
011234 8141588400 011234-8141588400 011234-814-1588-400 011234-814-158-8400 011234-81-41588400
0011234 814 158 8400 0011234 8141588400 0011234-8141588400 0011234-814-1588-400 0011234-814-158-8400
0011234-81-41588400 010234 814 158 8400 010234 8141588400 010234-8141588400 010234-814-1588-400
010234-814-158-8400 010234-81-41588400 (+234) 8141-588400