ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348036057102

Telephone number +2348036057102 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.

Share this page

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

29th January 2019 - Advance Fee Fraud Scam

On 29th January 2019, telephone number +2348036057102 was reported as being used by scammers to pretend to be Bright Edward using email address info.financedepartmentt@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.
Mr. Bright Edward
Director General Federal Ministry of Finance
Claims and Foreign Payment Department
Lagos Annex Office 35 Marina Street
P.O. Box 5216, Lagos, Nigeria.

Attention:

I acknowledged receipt of your mail, thank you my friend for accepting this payment option, I can assure you that it is the best under the circumstances. Before I proceed further let me quickly inform you that I have succeeded in securing the approval documents for the processing and issuance of your ATM Card and thus it is my pleasure to inform you that it has been granted. May I have the singular honor to confirm to you that I have ordered the Inter-Switch department to convert and upload your US$10.5 million into an ATM Card and very soon, it will be ready and will be in my hands. In all this, I personally paid the bank charges, processing and issuance fee of US$1450.

In view of this, I can now confirm to you that the journey towards the successful delivery of your ATM Card has just begun in earnest and it is a well planned packaged and 100% guaranteed. It is very important to note that your ATM Card is a multi purpose and multi function inter switch ATM Card that has the capacity to perform the following.

(1) It has the capacity to pay you the sum of US$5000 daily with a multiple withdrawal of US$500 or US$1000 per withdrawal
(2) It has the capacity to pay bills of any amount online, you can use it to make online transfer to your client or to any bank account of your choice and also make purchase of any amount through POS or ATM machine. You do not need to go to a bank taller, all these can be done through ATM Machine or POS Machine
(3) Your ATM Card has a validity period of over 5 years and it is renewable

My dear friend, I am 100% sure that delegating my Son to fly down to your Country to deliver your ATM Card is the best option, with this we shall avoid the Customs, Police and Immigration from confiscating your ATM Card at the Airport and also stop the Economic and Financial Crime Commission EFCC from blocking your fund transfer and labeling it money laundry, diversion of public funds or drug/fraud money.

As regards to any suggestion/request you may wish, I must say that it is a perfect one, but another thing is that the Government and the Customs and Immigration authority will not allow any raw cash to pass through the Airport. If we try that they will seize and confiscate the fund. So the best option is payment through ATM Card delivery by my Son.

However I have contacted an Airline to inquire about the air ticket and cost, I got an economy class from Virgin Atlantic for US$2,575, Delta Air Lines for US$2,690 and Air France for US$1,900. In order to save cost, I would like us to use Air France because its cheaper in view of this, I would want you to tell me how we should raise the air ticket fee. I understand your financial situation but if we must get my Son to fly down to meet with you, then you must cooperate with me in order to raise the air ticket fare. How much can you raise?

Thanks and waiting for your responds.

Regards.

Mr. Bright Edward
Director General Federal Ministry of Finance
Tel: +234 803 6057102

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

2348036057102 +2348036057102 002348036057102 0112348036057102 00112348036057102
0102348036057102 234 803 605 7102 234 8036057102 234-8036057102 234-803-6057-102
234-803-605-7102 234-80-36057102 +234 803 605 7102 +234 8036057102 +234-8036057102
+234-803-6057-102 +234-803-605-7102 +234-80-36057102 00234 803 605 7102 00234 8036057102
00234-8036057102 00234-803-6057-102 00234-803-605-7102 00234-80-36057102 011234 803 605 7102
011234 8036057102 011234-8036057102 011234-803-6057-102 011234-803-605-7102 011234-80-36057102
0011234 803 605 7102 0011234 8036057102 0011234-8036057102 0011234-803-6057-102 0011234-803-605-7102
0011234-80-36057102 010234 803 605 7102 010234 8036057102 010234-8036057102 010234-803-6057-102
010234-803-605-7102 010234-80-36057102 (+234) 8036-057102