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Info on the number +2348037146900

Telephone number +2348037146900 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:

14th July 2018 - Advance Fee Fraud Scam

On 14th July 2018, telephone number +2348037146900 was reported as being used by scammers to pretend to be Frank Alex using email address moneygramtransfer74@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.

Here is the email that the scammer sent to his victims.
Welcome to money gram transfer World wide

There is an issue with money gram involving $5,8MILLION USD which was called to this office by International Monetary Fund(I.M.F)an instruction has come directly from Mr.Jonas Akim(the senior officer in charge in International Monetary Fund in Benin Republic)

He asked us to start sending your fund install mentally $5000 per day.This type of transfer means you will be receiving $5000 everyday through money gram till you receive your whole compensated fund of $5,8MILLION USD, In further arrangement,

we have programmed the transaction with a clear calculation and decided to inform you before the commiseration of it all.To enable us send to right person,you are then advised to get back to us stating clearly to reconfirm the below information:

1.Your full name
2.Your full address
3.The test question and answer you will like us to use for the transfer.
4.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly send you the first installment and wait for you to receive it and inform us as we continue

with the transaction till you receive the whole of your compensated fund of $5,8MILLION USD You are then to send the above requested information to the money gram director in charge of your payments using the information below.

Name: Dir. Frank Alex,
Email:moneygramtransfer74@outlook.com
Tel phone:+2348037146900
best regards

Mrs.Mary Wilson

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

9th September 2014 - Advance Fee Fraud Scam

On 9th September 2014, telephone number +2348037146900 was reported as being used by scammers to pretend to be Dr Good Luck Ebele Jonathan using email address goodluckebelejonatha@inbox.lv 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

2348037146900 +2348037146900 002348037146900 0112348037146900 00112348037146900
0102348037146900 234 803 714 6900 234 8037146900 234-8037146900 234-803-7146-900
234-803-714-6900 234-80-37146900 +234 803 714 6900 +234 8037146900 +234-8037146900
+234-803-7146-900 +234-803-714-6900 +234-80-37146900 00234 803 714 6900 00234 8037146900
00234-8037146900 00234-803-7146-900 00234-803-714-6900 00234-80-37146900 011234 803 714 6900
011234 8037146900 011234-8037146900 011234-803-7146-900 011234-803-714-6900 011234-80-37146900
0011234 803 714 6900 0011234 8037146900 0011234-8037146900 0011234-803-7146-900 0011234-803-714-6900
0011234-80-37146900 010234 803 714 6900 010234 8037146900 010234-8037146900 010234-803-7146-900
010234-803-714-6900 010234-80-37146900 (+234) 8037-146900

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This page was last updated on 14 Jul 2018.