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Info on the number +2348035294585

Telephone number +2348035294585 is a number from Nigeria. The area code is 803. 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:

16th December 2018 - Advance Fee Fraud Scam

On 16th December 2018, telephone number +2348035294585 was reported as being used by scammers to pretend to be Samuel Etemeh using email address customoffice826@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.
We are instructed by Federal Government of Nigeria and the reparation
committee in conjunction with the International Monetary Funds Annual
Compensation been set up by the countries of West Africa to transfer
your fund to you via our service (western union transfer) so you will
be receiving 5 reference number of $5,000 usd each daily until we
complete the correct amount of ($500,000usd). meanwhile you are
required to fill the remittance form and send the release order
charges which is $120 usd for the release of your 1 control number of
$5,000.00 usd that we have already remit to your name because without
that you cannot pick the money for it is on hold.

Note: the reason why we need you to pay the $120 usd is that we tried
to deduct the release order fee out from your fund but the ministry
administrator trust fund of Nigeria told us that no one has access
over your fund as it has been signed and stamped that no money should
be deducted until it get to you to avoid any misunderstanding because
if any one has access to that it will involve you losing your fund, no
one has to be trusted even your mother or your father.

Here is the information of the 1 reference number of $5,000.00usd usd
which we will send today to you but the 1 control number of $5,000usd,
will remain on hold until you pay the release order charges of $120
before we can releases it to you so you can track it with our web
site.

Money control number : 952 950 9620
Sender's first name: Samuel
Sender's last name: Etemeh

Control number :# 952 950 9620 track the control number by
visit:::::::::
https://www.westernunion.com/us/en/self ... cktransfer )
make sure you track number and see if the money is there or not.

Finally update us with the filled remittance form and the $120 usd to
enable us proceed on your payment immediately, below is the
information you will use to remit the $120 usd via Western Union
transfer been the release order charge for your 1 control number of
$5,000usd.

Western Union payment information

1. Receiver name= CHINASA AGETUE
2. Country= Nigeria
3. State: Lagos
4. Amount= $120 usd

Most important now, you have to re-confirm your current receivers

As soon as we received the payment information of the $120 you will be
able to cash the $5,000, call me or text me as soon as you make the
payment here is my direct phone number: +234 8035294585

Mr. Samuel Etemeh
Manager director for western union

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

13th March 2018 - Advance Fee Fraud Scam

On 13th March 2018, telephone number +2348035294585 was reported as being used by scammers to pretend to be Godwin Emefiele using email address deptreconcommittee@ymail.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 GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT TELEPHONE NUMBER:+2348035294585

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH CENTRAL BANK OF NIGERIA BOARD OF
DIRECTORS WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF US$ 7.5 M BY
ATM MASTER CARD. WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION
FOR US TO PROCEED IN LOADING YOUR FUND INTO AN ATM MASTER CARD THROUGH
OUR ATM CARD INTER SWITCH DEPARTMENT HERE IN CENTRAL BANK OF NIGERIA

YOUR FULL NAME:...................................
YOUR HOME ADDRESS:................................
YOUR DIRECT MOBILE TELEPHONE NUMBER:...............
MARITAL STATUS:....................................
YOUR AGE:..........................................
YOUR OCCUPATION:...................................
A SCAN COPY OF YOUR IDENTIFICATION:.................

AS SOON AS WE RECEIVE THIS YOUR INFORMATION WE WILL SHIP YOUR MASTER
CARD TO YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR
DESTINATION ADDRESS.

WAITING TO HEAR FROM YOU SOONEST.

GODWIN EMEFIELE
CENTRAL BANK OF NIGERIA GOVERNOR

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

17th October 2017 - Advance Fee Fraud Scam

On 17th October 2017, telephone number +2348035294585 was reported as being used by scammers to pretend to be Dr Paul Obi using email address deptreconcommittee@ymail.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

14th February 2017 - Advance Fee Fraud Scam

On 14th February 2017, telephone number +2348035294585 was reported as being used by scammers to pretend to be John Ike using email address rev.johnike@yahoo.es 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

2nd June 2016 - Advance Fee Fraud Scam

On 2nd June 2016, telephone number +2348035294585 was reported as being used by scammers to pretend to be James F. Entwistle using email address tonigeriausambassador707@yahoo.es 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

14th May 2016 - Advance Fee Fraud Scam

On 14th May 2016, telephone number +2348035294585 was reported as being used by scammers to pretend to be James F. Entwistle using email address fir.stbnkplc@hotmail.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 our forum

11th July 2015 - Advance Fee Fraud Scam

On 11th July 2015, telephone number +2348035294585 was reported as being used by scammers to pretend to be Onasanya Stephen Olabisi using email address firstbnkplccc@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

1st November 2014 - Advance Fee Fraud Scam

On 1st November 2014, telephone number +2348035294585 was reported as being used by scammers to pretend to be John Frank using email address revjohn18@yahoo.es 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

2348035294585 +2348035294585 002348035294585 0112348035294585 00112348035294585
0102348035294585 234 803 529 4585 234 8035294585 234-8035294585 234-803-5294-585
234-803-529-4585 234-80-35294585 +234 803 529 4585 +234 8035294585 +234-8035294585
+234-803-5294-585 +234-803-529-4585 +234-80-35294585 00234 803 529 4585 00234 8035294585
00234-8035294585 00234-803-5294-585 00234-803-529-4585 00234-80-35294585 011234 803 529 4585
011234 8035294585 011234-8035294585 011234-803-5294-585 011234-803-529-4585 011234-80-35294585
0011234 803 529 4585 0011234 8035294585 0011234-8035294585 0011234-803-5294-585 0011234-803-529-4585
0011234-80-35294585 010234 803 529 4585 010234 8035294585 010234-8035294585 010234-803-5294-585
010234-803-529-4585 010234-80-35294585 (+234) 8035-294585

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This page was last updated on 16 Dec 2018.