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Info on the number +2348032951600

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria Communications Limited
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:

11th January 2018 - Advance Fee Fraud Scam

On 11th January 2018, telephone number +2348032951600 was reported as being used by scammers to pretend to be Peter Magu using email address batesmichaelward@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.
From Mr. Peter Magu Chairman Compensation Payment Committee National Assembly Abuja Tel:+2348032951600 Attention: Beneficiary, This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Dollars) We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the past months/years from our Contract/inheritance payment without success, it is wise andbetter for you to first receive this compensation payment. We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Muhammadu Buhari to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt own Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to me immediately you receive this mail, so that you will receive your own payment. In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below, Your Full Name Your Contact Resident Address Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number Your Occupation Your AGE What You Do For A Living? How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year. Upon the receipt of this email kindly send the required information and make sure that you call me for more concrete discussion +2348032951600 Mr. Peter Magu Chairman Compensation Payment Committee National Assembly Abuja 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

2348032951600 +2348032951600 002348032951600 0112348032951600 00112348032951600
0102348032951600 234 803 295 1600 234 8032951600 234-8032951600 234-803-2951-600
234-803-295-1600 234-80-32951600 +234 803 295 1600 +234 8032951600 +234-8032951600
+234-803-2951-600 +234-803-295-1600 +234-80-32951600 00234 803 295 1600 00234 8032951600
00234-8032951600 00234-803-2951-600 00234-803-295-1600 00234-80-32951600 011234 803 295 1600
011234 8032951600 011234-8032951600 011234-803-2951-600 011234-803-295-1600 011234-80-32951600
0011234 803 295 1600 0011234 8032951600 0011234-8032951600 0011234-803-2951-600 0011234-803-295-1600
0011234-80-32951600 010234 803 295 1600 010234 8032951600 010234-8032951600 010234-803-2951-600
010234-803-295-1600 010234-80-32951600 (+234) 8032-951600

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This page was last updated on 11 Jan 2018.