Info on the number +2348037146900
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
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 email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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,
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 firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamSurvivors.com forum
This number could also be written in the following formats
|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|
|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|
This page has been viewed 3 times since 9th September 2014.
This page was last updated on 14 Jul 2018.