Info on the number +2348146894659
Telephone number +2348146894659 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.
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This number is recorded in our database for the following scams:
10th September 2020 - Advance Fee Fraud Scam
On 10th September 2020, telephone number +2348146894659 was reported as being used by scammers to pretend to be Bello Hassan using email address bellohassanbello80@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.
Attention: Beneficiary
Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation / accommodatedb interest payment worth sum of Five million Five hundred Thousand United States Dollars {$5.5 Million}have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$5.5 Million} has been granted for your payment through Our ATM Card Department Center.
Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our Headoffice here in Abuja, Office Address, ATM Card Department AFRICAN UNION FOREIGN DEBT MANAGEMENT OFFICE, Abuja Paul street 1NG 325,Federal Republic of Nigeria, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated
below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their beloW:
E-mail: {bellohassanbello80@gmail.com}
E-mail: {infobellohassan@yahoo.com }
Contact Person; Bello Hassan
Director of ATM Card Department .CBN
Department CBN Telephone Number:234 08146894659
Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.
I am waiting for your update as soon as you have received your
Visa/Master ATM Card.
Thanks
Yours sincerely
Mrss.Mathiars SirEbere
Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation / accommodatedb interest payment worth sum of Five million Five hundred Thousand United States Dollars {$5.5 Million}have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$5.5 Million} has been granted for your payment through Our ATM Card Department Center.
Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our Headoffice here in Abuja, Office Address, ATM Card Department AFRICAN UNION FOREIGN DEBT MANAGEMENT OFFICE, Abuja Paul street 1NG 325,Federal Republic of Nigeria, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated
below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their beloW:
E-mail: {bellohassanbello80@gmail.com}
E-mail: {infobellohassan@yahoo.com }
Contact Person; Bello Hassan
Director of ATM Card Department .CBN
Department CBN Telephone Number:234 08146894659
Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.
I am waiting for your update as soon as you have received your
Visa/Master ATM Card.
Thanks
Yours sincerely
Mrss.Mathiars SirEbere
Further details of this report can be found on the ScamSurvivors.com forum
10th September 2020 - Advance Fee Fraud Scam
On 10th September 2020, telephone number +2348146894659 was reported as being used by scammers to pretend to be Bello Hassan using email address infobellohassan@yahoo.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.
Attention: Beneficiary
Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation / accommodatedb interest payment worth sum of Five million Five hundred Thousand United States Dollars {$5.5 Million}have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$5.5 Million} has been granted for your payment through Our ATM Card Department Center.
Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our Headoffice here in Abuja, Office Address, ATM Card Department AFRICAN UNION FOREIGN DEBT MANAGEMENT OFFICE, Abuja Paul street 1NG 325,Federal Republic of Nigeria, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated
below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their beloW:
E-mail: {bellohassanbello80@gmail.com}
E-mail: {infobellohassan@yahoo.com }
Contact Person; Bello Hassan
Director of ATM Card Department .CBN
Department CBN Telephone Number:234 08146894659
Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.
I am waiting for your update as soon as you have received your
Visa/Master ATM Card.
Thanks
Yours sincerely
Mrss.Mathiars SirEbere
Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation / accommodatedb interest payment worth sum of Five million Five hundred Thousand United States Dollars {$5.5 Million}have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$5.5 Million} has been granted for your payment through Our ATM Card Department Center.
Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our Headoffice here in Abuja, Office Address, ATM Card Department AFRICAN UNION FOREIGN DEBT MANAGEMENT OFFICE, Abuja Paul street 1NG 325,Federal Republic of Nigeria, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated
below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their beloW:
E-mail: {bellohassanbello80@gmail.com}
E-mail: {infobellohassan@yahoo.com }
Contact Person; Bello Hassan
Director of ATM Card Department .CBN
Department CBN Telephone Number:234 08146894659
Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.
I am waiting for your update as soon as you have received your
Visa/Master ATM Card.
Thanks
Yours sincerely
Mrss.Mathiars SirEbere
Further details of this report can be found on the ScamSurvivors.com forum
21st February 2020 - Advance Fee Fraud Scam
On 21st February 2020, telephone number +2348146894659 was reported as being used by scammers to pretend to be Ike Innocent working as Executive Director for Ike Innocent using email address ikeinnocent_org@bk.ru 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.
Attention:Beneficiary
I am Johnson Bruce , The director of the foriegn operation of central bank of Nigeria.
My Committe has reviewed your claims for payment according to the laid down procedures. We are therefore pleased to inform you that your claims have received necessary authorization and approval for immediate payment by ATM card.Again, be inform you that the funds totalling nine hundred and fifty thousand United States Dollars (US$950,000) being first part payment due to you as calculated interest on your delayed payement for the period under review
You have been issued an ATM to be delivered direct to you via your residential or official address. The ATM card is programmed for a maximum daily withdrawal of US$15,000.Your ATM CARD PIN is included in the package for activation and withdrawal only by you. The daily withdrawallLimit is $15,000.00 US per day.The Card is valid till December 2023.The Total Amount in the ATM Master Card is $950.000.00 (Nine Hundred and Fifty Thousand US Dollars) as approved. You are advice to forward your detail contact/deliveryinformation to thhe address below by email for immediate delivery of your card.
Kindly contact:
Polaris Bank .PLC
Contact Person: Mr.Ike Innocent
Executive Director
E-mail: ikeinnocent_org@bk.ru
Phone: Tel:+234-08146894659
Also, kindly confirm the following details about yourself:
(1) Cell Phone Number________________
(2) A copy of ID_____
(3) Country___________________
Kindly note that the freight charge shall be paid by the beneficiary of the ATM card.
Yours faithfully
Johnson Bruce
I am Johnson Bruce , The director of the foriegn operation of central bank of Nigeria.
My Committe has reviewed your claims for payment according to the laid down procedures. We are therefore pleased to inform you that your claims have received necessary authorization and approval for immediate payment by ATM card.Again, be inform you that the funds totalling nine hundred and fifty thousand United States Dollars (US$950,000) being first part payment due to you as calculated interest on your delayed payement for the period under review
You have been issued an ATM to be delivered direct to you via your residential or official address. The ATM card is programmed for a maximum daily withdrawal of US$15,000.Your ATM CARD PIN is included in the package for activation and withdrawal only by you. The daily withdrawallLimit is $15,000.00 US per day.The Card is valid till December 2023.The Total Amount in the ATM Master Card is $950.000.00 (Nine Hundred and Fifty Thousand US Dollars) as approved. You are advice to forward your detail contact/deliveryinformation to thhe address below by email for immediate delivery of your card.
Kindly contact:
Polaris Bank .PLC
Contact Person: Mr.Ike Innocent
Executive Director
E-mail: ikeinnocent_org@bk.ru
Phone: Tel:+234-08146894659
Also, kindly confirm the following details about yourself:
(1) Cell Phone Number________________
(2) A copy of ID_____
(3) Country___________________
Kindly note that the freight charge shall be paid by the beneficiary of the ATM card.
Yours faithfully
Johnson Bruce
Further details of this report can be found on the ScamSurvivors.com forum
22nd February 2019 - Advance Fee Fraud Scam
On 22nd February 2019, telephone number +2348146894659 was reported as being used by scammers to pretend to be Ike Innocent using email address setup0869676@startmail.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.
My Dear Beneficiary,
I have been monitoring your transaction for a very long time with keen
interest, but I decided not to engage myself as the Secretary to
Governor of Central Bank of Nigeria ,I am aware that your Fund cannot
get to you no matter how much you spent. This is due to the
irregularities in your file and evil men that have been handling this
your transaction, both in and outside the Country. I now decided
to tell you the truth for good name is better than riches, no body
have pick the courage to tell you the truth rather extorting your hard
earned money for their selfish interest making your payment to be
difficult for you to receive.
I advised you to contact Mr.Ike Innocent Executive Director of the
Polaris Bank .PLC of Nigeria who assisted a Woman Mrs. Helen Jones
in your country to receive her payment through Nigeria Excess Crude
Oil Account in CBN correspondence Bank, She had the same problem
with you, her payment was made possible due to the relationship with
Mr.Ike Innocent and President Muhammadu Buhari .Please feel free to
contact Mr.Ike Innocent Executive Director through his email
address:ike.innocent@consultant.com/ setup0869676@startmail.com
Tle:234 08146894659 Inform Mr.Ike Innocent that his contact was
given to you by a woman whom he assisted on the 21st of March, 2018
and do not mention my name because that is his personal dealings with
foreign beneficiaries whom their files has same problem as yours. Do
furnish me with day to day dealings between
him and do not forget to show appreciation for my kind assistance as
soon as you receive your payment.
Secondly do follow his advcie and instrcutions with him your
funds is good as in your account
Yours faithfully.
Mrs.Ritamosesstanbicibtc
SECRETARY CBN
I have been monitoring your transaction for a very long time with keen
interest, but I decided not to engage myself as the Secretary to
Governor of Central Bank of Nigeria ,I am aware that your Fund cannot
get to you no matter how much you spent. This is due to the
irregularities in your file and evil men that have been handling this
your transaction, both in and outside the Country. I now decided
to tell you the truth for good name is better than riches, no body
have pick the courage to tell you the truth rather extorting your hard
earned money for their selfish interest making your payment to be
difficult for you to receive.
I advised you to contact Mr.Ike Innocent Executive Director of the
Polaris Bank .PLC of Nigeria who assisted a Woman Mrs. Helen Jones
in your country to receive her payment through Nigeria Excess Crude
Oil Account in CBN correspondence Bank, She had the same problem
with you, her payment was made possible due to the relationship with
Mr.Ike Innocent and President Muhammadu Buhari .Please feel free to
contact Mr.Ike Innocent Executive Director through his email
address:ike.innocent@consultant.com/ setup0869676@startmail.com
Tle:234 08146894659 Inform Mr.Ike Innocent that his contact was
given to you by a woman whom he assisted on the 21st of March, 2018
and do not mention my name because that is his personal dealings with
foreign beneficiaries whom their files has same problem as yours. Do
furnish me with day to day dealings between
him and do not forget to show appreciation for my kind assistance as
soon as you receive your payment.
Secondly do follow his advcie and instrcutions with him your
funds is good as in your account
Yours faithfully.
Mrs.Ritamosesstanbicibtc
SECRETARY CBN
Further details of this report can be found on the ScamSurvivors.com forum
13th December 2018 - Advance Fee Fraud Scam
On 13th December 2018, telephone number +2348146894659 was reported as being used by scammers to pretend to be Ike Innocent working for Polaris Bank PLC using email address ike.innocent@consultant.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.
Attn: Beneficiary,
Be informed that Your Delayed Compensation of $450,000.00, has been approved vier ATM Master Card. Your ATM CARD PIN is 1941 Your daily Card Limit is $10,000.00 US per day.The Card is valid till December 2019.The Total Amount in the ATM Master Card is $450,000.00 United State Dollars.as approved contract Compensation.
You are advice to forward your detail information stated billow: to Mr Innocent Ike Executive Director.
Bank Name: Polaris Bank .PLC
Contact: Mr.Ike Innocent
Executive Director
Tle:23408146894659
E-mail: ike.innocent@consultant.com
Your Full Name:
Cell Phone Number:
Contact mailing address:
A copy of ID:
Country:
city:
state:
For correct identification.All process regarding to this have been concluded Your inability for not been presence to collect your ATM card will attract Charges $125 For the dispatch for your ATM Master Card to your door step within 72hours through any Courier service.
Thank you for your understanding.
Best Regards
Alhajisuleiman Barau
CBN
Be informed that Your Delayed Compensation of $450,000.00, has been approved vier ATM Master Card. Your ATM CARD PIN is 1941 Your daily Card Limit is $10,000.00 US per day.The Card is valid till December 2019.The Total Amount in the ATM Master Card is $450,000.00 United State Dollars.as approved contract Compensation.
You are advice to forward your detail information stated billow: to Mr Innocent Ike Executive Director.
Bank Name: Polaris Bank .PLC
Contact: Mr.Ike Innocent
Executive Director
Tle:23408146894659
E-mail: ike.innocent@consultant.com
Your Full Name:
Cell Phone Number:
Contact mailing address:
A copy of ID:
Country:
city:
state:
For correct identification.All process regarding to this have been concluded Your inability for not been presence to collect your ATM card will attract Charges $125 For the dispatch for your ATM Master Card to your door step within 72hours through any Courier service.
Thank you for your understanding.
Best Regards
Alhajisuleiman Barau
CBN
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
| 2348146894659 | +2348146894659 | 002348146894659 | 0112348146894659 | 00112348146894659 |
| 0102348146894659 | 234 814 689 4659 | 234 8146894659 | 234-8146894659 | 234-814-6894-659 |
| 234-814-689-4659 | 234-81-46894659 | +234 814 689 4659 | +234 8146894659 | +234-8146894659 |
| +234-814-6894-659 | +234-814-689-4659 | +234-81-46894659 | 00234 814 689 4659 | 00234 8146894659 |
| 00234-8146894659 | 00234-814-6894-659 | 00234-814-689-4659 | 00234-81-46894659 | 011234 814 689 4659 |
| 011234 8146894659 | 011234-8146894659 | 011234-814-6894-659 | 011234-814-689-4659 | 011234-81-46894659 |
| 0011234 814 689 4659 | 0011234 8146894659 | 0011234-8146894659 | 0011234-814-6894-659 | 0011234-814-689-4659 |
| 0011234-81-46894659 | 010234 814 689 4659 | 010234 8146894659 | 010234-8146894659 | 010234-814-6894-659 |
| 010234-814-689-4659 | 010234-81-46894659 | (+234) 8146-894659 |