Info on the number +2348036991780
Telephone number +2348036991780 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:
30th April 2019 - Advance Fee Fraud Scam
On 30th April 2019, telephone number +2348036991780 was reported as being used by scammers to pretend to be Dr. Anthony Mkpe Ayine using email address anthoneymkpeayine@aol.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.
Read More
Here is the email that the scammer sent to his victims.
Dr. Anthony Mkpe Ayine.
Auditor General of the Federation.
Federal Republic of Nigeria.
Attention Beneficiary
His Excellency, The President ordered for immediate Review and Auditing of all foreign payments for the first quarter of this fiscal year for immediate payment to the Beneficiaries.
Upon this Decision, the president inaugurated this office to investigate and Audit all the dissolved tax forces on payment from all banks in Nigeria and beyond Since other commercial banks lost its credibility during the last regime. This office was mandated to pay off any Beneficiary certified OK after the review of conciliation.
However, your payment file was brought to my office few days ego for the first quarter auditing and after investing your payment file,I discovered that you are one of the scam victims who was deceived into claiming the funds you knew nothing about and along the line you lost your own money.
I crave your understanding of the fact that the reason why you were cheated was because no payment was genuinely accredited to you by any financial organization here, you were making illegal claim and as a result of that you lost so much money to those hoodlums who claimed to be bank / Government officials while they are not.
This funds your names was attached to emanated through the funds of a Deceased Contractor who execute contract for Federal Government of Nigeria and for the fact that the original contractor of this fund is dead, those unscrupulous elements invited you to claim this funds without knowing the truth about the funds.
Note, I was supposed to council this payment after my investigation,but for a reason which I shall let you know when I hear
from you. Be inform that nobody knows the out come of this Investigation apart from you, I decided to keep it to myself and seek your opinion on this matter first. Because I know that it wasn't your fault, you were only being deceived by those unscrupulous elements, some will even tell you that you will be receiving the funds . please, stay away from them because it is all lies, no fund from this country can never work in your country.
I concluded to write a favorable report on your behalf confirming your claims to be genuine. With this satisfactory report I will make on your payment file, A LEGAL CLEARANCE CERTIFICATE shall be obtained from the Federal Ministry of Justice {F.M.J} in the name of your company as a SISTER COMPANY to the original contractor who deposited this funds
This piece of information you have at hand is the true position of things here and if you are ready to work with me you must STOP further correspondence with those unscrupulous elements here in Nigeria and out side Nigeria, I WILL LEGALIZE YOUR CLAIM. Thereby making this funds yours with my position.
If you wish to work with me call me on this number 2348036991780 for verbal discussions on what exactly you need to do to receive this funds.
Thanks,
Auditor Dr. Anthony Mkpe Ayine.
Auditor General of the Federation
Auditor General of the Federation.
Federal Republic of Nigeria.
Attention Beneficiary
His Excellency, The President ordered for immediate Review and Auditing of all foreign payments for the first quarter of this fiscal year for immediate payment to the Beneficiaries.
Upon this Decision, the president inaugurated this office to investigate and Audit all the dissolved tax forces on payment from all banks in Nigeria and beyond Since other commercial banks lost its credibility during the last regime. This office was mandated to pay off any Beneficiary certified OK after the review of conciliation.
However, your payment file was brought to my office few days ego for the first quarter auditing and after investing your payment file,I discovered that you are one of the scam victims who was deceived into claiming the funds you knew nothing about and along the line you lost your own money.
I crave your understanding of the fact that the reason why you were cheated was because no payment was genuinely accredited to you by any financial organization here, you were making illegal claim and as a result of that you lost so much money to those hoodlums who claimed to be bank / Government officials while they are not.
This funds your names was attached to emanated through the funds of a Deceased Contractor who execute contract for Federal Government of Nigeria and for the fact that the original contractor of this fund is dead, those unscrupulous elements invited you to claim this funds without knowing the truth about the funds.
Note, I was supposed to council this payment after my investigation,but for a reason which I shall let you know when I hear
from you. Be inform that nobody knows the out come of this Investigation apart from you, I decided to keep it to myself and seek your opinion on this matter first. Because I know that it wasn't your fault, you were only being deceived by those unscrupulous elements, some will even tell you that you will be receiving the funds . please, stay away from them because it is all lies, no fund from this country can never work in your country.
I concluded to write a favorable report on your behalf confirming your claims to be genuine. With this satisfactory report I will make on your payment file, A LEGAL CLEARANCE CERTIFICATE shall be obtained from the Federal Ministry of Justice {F.M.J} in the name of your company as a SISTER COMPANY to the original contractor who deposited this funds
This piece of information you have at hand is the true position of things here and if you are ready to work with me you must STOP further correspondence with those unscrupulous elements here in Nigeria and out side Nigeria, I WILL LEGALIZE YOUR CLAIM. Thereby making this funds yours with my position.
If you wish to work with me call me on this number 2348036991780 for verbal discussions on what exactly you need to do to receive this funds.
Thanks,
Auditor Dr. Anthony Mkpe Ayine.
Auditor General of the Federation
Further details of this report can be found on the ScamSurvivors.com forum
23rd January 2019 - Advance Fee Fraud Scam
On 23rd January 2019, telephone number +2348036991780 was reported as being used by scammers to pretend to be Dr. Anthony Mkpe Ayine using email address dranthonymkpeayiine@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.
Read More
Here is the email that the scammer sent to his victims.
Dr. Anthony Mkpe Ayine.
Auditor General of the Federation.
Federal Republic of Nigeria.
Attention Beneficiary
His Excellency, The President ordered for immediate Review and
Auditing of all foreign payments for the first quarter of this fiscal
year for immediate payment to the Beneficiaries.
Upon this Decision, the president inaugurated this office to
investigate and Audit all the dissolved tax forces on payment from all
banks in Nigeria and beyond Since other commercial banks lost its
credibility during the last regime. This office was mandated to pay
off any Beneficiary certified OK after the review of conciliation.
However, your payment file was brought to my office few days ego for
the first quarter auditing and after investing your payment file,I
discovered that you are one of the scam victims who was deceived into
claiming the funds you knew nothing about and along the line you lost
your own money.
I crave your understanding of the fact that the reason why you were
cheated was because no payment was genuinely accredited to you by any
financial organization here, you were making illegal claim and as a
result of that you lost so much money to those hoodlums who claimed to
be bank / Government officials while they are not.
This funds your names was attached to emanated through the funds of a
Deceased Contractor who execute contract for Federal Government of
Nigeria and for the fact that the original contractor of this fund is
dead, those unscrupulous elements invited you to claim this funds
without knowing the truth about the funds.
Note, I was supposed to council this payment after my
investigation,but for a reason which I shall let you know when I hear
from you. Be inform that nobody knows the out come of this
Investigation apart from you, I decided to keep it to myself and seek
your opinion on this matter first. Because I know that it wasn't your
fault, you were only being deceived by those unscrupulous
elements,some will even tell you that you will be receiving the funds
. please, stay away from them because it is all lies, no fund from
this country can never work in your country.
I concluded to write a favorable report on your behalf confirming your
claims to be genuine. With this satisfactory report I will make on
your payment file, A LEGAL CLEARANCE CERTIFICATE shall be obtained
from the Federal Ministry of Justice {F.M.J} in the name of your
company as a SISTER COMPANY to the original contractor who deposited
this funds
This piece of information you have at hand is the true position of
things here and if you are ready to work with me you must STOP further
correspondence with those unscrupulous elements here in Nigeria and
out side Nigeria, I WILL LEGALIZE YOUR CLAIM. Thereby making this
funds yours with my position.
If you wish to work with me call me on this number 234-803-699-1780
for verbal discussions on what exactly you need to do to receive this
funds.
Thanks,
Auditor Dr. Anthony Mkpe Ayine.
Auditor General of the Federation
Auditor General of the Federation.
Federal Republic of Nigeria.
Attention Beneficiary
His Excellency, The President ordered for immediate Review and
Auditing of all foreign payments for the first quarter of this fiscal
year for immediate payment to the Beneficiaries.
Upon this Decision, the president inaugurated this office to
investigate and Audit all the dissolved tax forces on payment from all
banks in Nigeria and beyond Since other commercial banks lost its
credibility during the last regime. This office was mandated to pay
off any Beneficiary certified OK after the review of conciliation.
However, your payment file was brought to my office few days ego for
the first quarter auditing and after investing your payment file,I
discovered that you are one of the scam victims who was deceived into
claiming the funds you knew nothing about and along the line you lost
your own money.
I crave your understanding of the fact that the reason why you were
cheated was because no payment was genuinely accredited to you by any
financial organization here, you were making illegal claim and as a
result of that you lost so much money to those hoodlums who claimed to
be bank / Government officials while they are not.
This funds your names was attached to emanated through the funds of a
Deceased Contractor who execute contract for Federal Government of
Nigeria and for the fact that the original contractor of this fund is
dead, those unscrupulous elements invited you to claim this funds
without knowing the truth about the funds.
Note, I was supposed to council this payment after my
investigation,but for a reason which I shall let you know when I hear
from you. Be inform that nobody knows the out come of this
Investigation apart from you, I decided to keep it to myself and seek
your opinion on this matter first. Because I know that it wasn't your
fault, you were only being deceived by those unscrupulous
elements,some will even tell you that you will be receiving the funds
. please, stay away from them because it is all lies, no fund from
this country can never work in your country.
I concluded to write a favorable report on your behalf confirming your
claims to be genuine. With this satisfactory report I will make on
your payment file, A LEGAL CLEARANCE CERTIFICATE shall be obtained
from the Federal Ministry of Justice {F.M.J} in the name of your
company as a SISTER COMPANY to the original contractor who deposited
this funds
This piece of information you have at hand is the true position of
things here and if you are ready to work with me you must STOP further
correspondence with those unscrupulous elements here in Nigeria and
out side Nigeria, I WILL LEGALIZE YOUR CLAIM. Thereby making this
funds yours with my position.
If you wish to work with me call me on this number 234-803-699-1780
for verbal discussions on what exactly you need to do to receive this
funds.
Thanks,
Auditor Dr. Anthony Mkpe Ayine.
Auditor General of the Federation
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
| 2348036991780 | +2348036991780 | 002348036991780 | 0112348036991780 | 00112348036991780 |
| 0102348036991780 | 234 803 699 1780 | 234 8036991780 | 234-8036991780 | 234-803-6991-780 |
| 234-803-699-1780 | 234-80-36991780 | +234 803 699 1780 | +234 8036991780 | +234-8036991780 |
| +234-803-6991-780 | +234-803-699-1780 | +234-80-36991780 | 00234 803 699 1780 | 00234 8036991780 |
| 00234-8036991780 | 00234-803-6991-780 | 00234-803-699-1780 | 00234-80-36991780 | 011234 803 699 1780 |
| 011234 8036991780 | 011234-8036991780 | 011234-803-6991-780 | 011234-803-699-1780 | 011234-80-36991780 |
| 0011234 803 699 1780 | 0011234 8036991780 | 0011234-8036991780 | 0011234-803-6991-780 | 0011234-803-699-1780 |
| 0011234-80-36991780 | 010234 803 699 1780 | 010234 8036991780 | 010234-8036991780 | 010234-803-6991-780 |
| 010234-803-699-1780 | 010234-80-36991780 | (+234) 8036-991780 |
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This page was last updated on 30 Apr 2019.