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Info on the number +2347089385362

Telephone number +2347089385362 is a number from Nigeria. The area code is 708. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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: Airtel 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:

1st January 2019 - Advance Fee Fraud Scam

On 1st January 2019, telephone number +2347089385362 was reported as being used by scammers to pretend to be Authur Henrietta working for TNT Logistics Delivery Company using email address authurrosa@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.
US Consulate Embassy
AMERICA EMBASSY
3Victoria Island

Attn: Beneficiary

I am WAYNE SEIBERT Ambassador Of US EMBASSY I really want you to understand that we United States of America Government protect all the Citizen of America and Asia therefore I bring to your notice today that your funds payments has been programmed into ATM CARD.

The parcel has been booked and registered with TNT International Delivery Company which is the Official American Authorized Global delivery service to handle parcels into United States of America USA And other various part of the continent worldwide.

I also assured and guarantee you this trust today that your ATM CARD parcel will be released and brought to your doorstep as you follow my directives by contacting the Management of TNT Global Logistic Delivery company right now with the Contact Information I provided to you below and inform them that I WAYNE SEIBERT of US EMBASSY have Instructed to you to do so with the following confirmation of your ATM CARD parcel registration number(280556648),Parcel date of Deposit (27th Day of DECEMBER 2018 Content One Seal ATM CARD.

Parcel registration Number (280556648)
Parcel Content (One Atm Visa Card)
Date of Registration (27th -12-2018)
Parcel Depositors name (WAYNE SEIBERT of US Embassy)

Please I am here standing on your behalf today given you all the trust and guarantee providing to you all the required documents from US Embassy your parcel will be brought directly to your doorstep in your country same day same time without further delay from today all the delivery arrangement has been perfected smoothly.

I have paid all the required official fees including the delivery dispatching fee, US Insurance fee, Only the safe keeping fee of $49, Which the TNT Management said that upon your contact to them you will only pay the official safe keeping fee of $49 only therefore contact TNT Management today with the below contact information along with your parcel information I provide to you above today

The following is the Contact Information of the TNT LOGISTICS DELIVERY COMPANY Customer Service Director Mrs AUTHUR HENRIETTA.

TNT LOGISTICS DELIVERY COMPANY contact Info below

TNT LOGISTICS DELIVERY COMPANY
11B5 ALIEN AVENUE IKEJA
LAGOS NIGERIA
Contact Person
Mrs AUTHUR HENRIETTA
Call +234 7089 385 362 or Send SMS TEXT MESSAGE
Director. Parcel booking and Delivery Dept
Electronic Mail: authurrosa@gmail.com

Email Address online: (authurrosa@gmail.com ) Contact Mrs AUTHUR HENRIETTA today and also send them the security official keeping charge of $49 to avoid increase of their fees and let me know once you receive your ATM card.

Please I advice you to reconfirm your delivery address and forward to the TNT LOGISTICS DELIVERY COMPANY for immediate delivery: (1) Your full name:.... .(2) Your delivery address......, (3) Your direct phone number:........, so that they will deliver your ATM Card to your home address immediately.

Like I said earlier I have paid for the shipping fee except their security keeping fee of $49 USD only you pay this as soon as you contact them and that’s only fee you will pay them

NOTE : We have mounted our security network to monitor every in-coming outgoing communication , if we still find out that you are still dealing with all those fraudsters that have been frustrating YOU, I shall stop and cancel your payment immediately

US Consulate Embassy Nigeria
3Victoria Island
Lagos Nigeria

Mr. WAYNE SEIBERT

NOTE : We have mounted our security network to monitor every in-coming outgoing communication , if we still find out that you are still dealing with all those fraudsters that have been frustrating YOU, I shall stop and cancel your payment immediatel

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

16th July 2017 - Advance Fee Fraud Scam

On 16th July 2017, telephone number +2347089385362 was reported as being used by scammers to pretend to be Deborah Curris using email address ecowascontractpaymentdept2015@freemail.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.

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

12th April 2017 - Advance Fee Fraud Scam

On 12th April 2017, telephone number +2347089385362 was reported as being used by scammers to pretend to be Melissa Foster working for Standard Chartered Bank using email address melissafoster12121@outlook.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 ScamSurvivors.com forum

9th February 2017 - Advance Fee Fraud Scam

On 9th February 2017, telephone number +2347089385362 was reported as being used by scammers to pretend to be Rev Sister Deborah Curris using email address internationalcreditdept@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.

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

2347089385362 +2347089385362 002347089385362 0112347089385362 00112347089385362
0102347089385362 234 708 938 5362 234 7089385362 234-7089385362 234-708-9385-362
234-708-938-5362 234-70-89385362 +234 708 938 5362 +234 7089385362 +234-7089385362
+234-708-9385-362 +234-708-938-5362 +234-70-89385362 00234 708 938 5362 00234 7089385362
00234-7089385362 00234-708-9385-362 00234-708-938-5362 00234-70-89385362 011234 708 938 5362
011234 7089385362 011234-7089385362 011234-708-9385-362 011234-708-938-5362 011234-70-89385362
0011234 708 938 5362 0011234 7089385362 0011234-7089385362 0011234-708-9385-362 0011234-708-938-5362
0011234-70-89385362 010234 708 938 5362 010234 7089385362 010234-7089385362 010234-708-9385-362
010234-708-938-5362 010234-70-89385362 (+234) 7089-385362

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This page was last updated on 01 Jan 2019.