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Info on the number +2348037140812

Telephone number +2348037140812 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:

10th January 2019 - Advance Fee Fraud Scam

On 10th January 2019, telephone number +2348037140812 was reported as being used by scammers to pretend to be Gandy John using email address barr_gandyjohn@live.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.
Dear

Your mail was received content well noted, coming to your request, please keep it confidential with you alone, NON RESIDENTIAL PERMIT CLEARANCE shall give us the room to fulfill our promise and for record purpose as you are not the only beneficiary I have directed and they comply with instruction giving to them and there fund was transfer immediately, because am not in the position to secure this document for you, as I will not like to lose my job, but been a Christen, I can only guide you in any way I could as my profession until you receive your fund inline with other beneficiaries, for you not to fail a victim of SCAM, I will advise you to go ahead and contact Attorney Gandy John on his official email address { barr_gandyjohn@live.com } PHONE +2348037140812 as a well known government official that is in charge of the vital document, he will handle everything on your behalf and send to you, as it is the only thing holding your wire transfer now.

We look forward to hear from you.
Yours In Service

Mrs. Mercy Williams
Director, Remittance Unit
HSBC BANK New York

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

2348037140812 +2348037140812 002348037140812 0112348037140812 00112348037140812
0102348037140812 234 803 714 0812 234 8037140812 234-8037140812 234-803-7140-812
234-803-714-0812 234-80-37140812 +234 803 714 0812 +234 8037140812 +234-8037140812
+234-803-7140-812 +234-803-714-0812 +234-80-37140812 00234 803 714 0812 00234 8037140812
00234-8037140812 00234-803-7140-812 00234-803-714-0812 00234-80-37140812 011234 803 714 0812
011234 8037140812 011234-8037140812 011234-803-7140-812 011234-803-714-0812 011234-80-37140812
0011234 803 714 0812 0011234 8037140812 0011234-8037140812 0011234-803-7140-812 0011234-803-714-0812
0011234-80-37140812 010234 803 714 0812 010234 8037140812 010234-8037140812 010234-803-7140-812
010234-803-714-0812 010234-80-37140812 (+234) 8037-140812

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This page was last updated on 10 Jan 2019.