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Info on the number +2348036125862

Telephone number +2348036125862 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:

24th June 2018 - Advance Fee Fraud Scam

On 24th June 2018, telephone number +2348036125862 was reported as being used by scammers to pretend to be Dorathy Morris using email address inc.wuagent@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.
Hello Dear,

This message is to inform you that sum of $215,000.00 has been
approved yesterday being 22nd of june by Nigeria Compensation Authority to
pay you due to your past lost of fund to unwanted Nigerian Internet
gangs and your name and email appeared in the list but the only
problem that we are having now is that we do not have your full data
and we need it so we shall made no mistake with the First Bank
Western Union Department as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their
Ria Transfer Service but they stated that they can not post more than $2,250 out
of Nigeria from their system so we concluded with them to used
Western Union as they can send $5700 limit per pay outside Nigerian for
one name but not at once so they will be send it $2,850 X2 daily which
will be total of $5,700 so you are here by advise to contact the
paying Bank with their information bellow

Email: inc.wuagent@gmail.com
Address: 32 Upper Iweka Rd Awka,Anambra State- Nigeria
Phone: +234-8036125862
Director: Mrs.Dorathy Morris

feel free to contact them now and fill the information and submit it

with them also
Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Bar. Jude Adlass
Nigerian Compensation Authority
Senior Advocate |(NCA)

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

4th December 2017 - Advance Fee Fraud Scam

On 4th December 2017, telephone number +2348036125862 was reported as being used by scammers to pretend to be Mathina Daniel using email address mg.notificationpays@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.
Attention Please,
This message is to inform you that sum of $724,000.00 has been
approved on Friday
being 19th of Dec. by Nigerian Compensation Authority to pay you due to your
past lost of fund to unwanted Benin Internet gangs and your name and email
appeared in the list but the only problem that we are having now is that we do
not have your full data and we need it so we shall make no mistake with the
Orabank MoneyGram Department as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their Western
Union but they stated that they can not post more than $2500 out of Nigeria from
their system so we concluded with them to used MoneyGram as they can send $7000
limit per pay outside Nigerian for one name but not at once so they will be
send it $3,500 X2 daily which will be total of $7,000 so you are here by advise
to contact the paying Bank with their information bellow

Email: mg.notificationpays@gmail.com
Address: 32 Upper Iweka Rd Abuja, Nigeria
Phone: +234-8036125862
Director: Mrs.Mathina Daniel

Feel free to contact them now and fill the information and submit it with them
also
Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mr.James Andrew
NigeriaCompensation Authority
Staff |(BCA)

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

5th April 2017 - Advance Fee Fraud Scam

On 5th April 2017, telephone number +2348036125862 was reported as being used by scammers to pretend to be Michael Davis using email address cs054232@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 ScamWarners.com forum

31st July 2016 - Advance Fee Fraud Scam

On 31st July 2016, telephone number +2348036125862 was reported as being used by scammers to pretend to be Michael Davis using email address cs054232@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 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

2348036125862 +2348036125862 002348036125862 0112348036125862 00112348036125862
0102348036125862 234 803 612 5862 234 8036125862 234-8036125862 234-803-6125-862
234-803-612-5862 234-80-36125862 +234 803 612 5862 +234 8036125862 +234-8036125862
+234-803-6125-862 +234-803-612-5862 +234-80-36125862 00234 803 612 5862 00234 8036125862
00234-8036125862 00234-803-6125-862 00234-803-612-5862 00234-80-36125862 011234 803 612 5862
011234 8036125862 011234-8036125862 011234-803-6125-862 011234-803-612-5862 011234-80-36125862
0011234 803 612 5862 0011234 8036125862 0011234-8036125862 0011234-803-6125-862 0011234-803-612-5862
0011234-80-36125862 010234 803 612 5862 010234 8036125862 010234-8036125862 010234-803-6125-862
010234-803-612-5862 010234-80-36125862 (+234) 8036-125862

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This page was last updated on 24 Jun 2018.