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Info on the number +2348037161528

Telephone number +2348037161528 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:

16th December 2017 - Advance Fee Fraud Scam

On 16th December 2017, telephone number +2348037161528 was reported as being used by scammers to pretend to be Tunde Lemo using email address tundelemo646@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.
Dear Beneficiary,

I'm Dr. Tunde Lemo, DIRECTOR FOREIGN Operations Department of the
Central Bank of Nigeria, I want you to bear it in mind that what we
are doing now is a secret between I and you and one thing i will also
want you to have in mind is that I'm a man of my word and I only deal
with men of integrity and of good reputation.Therefore,be warned to
stop further contact with the so called Barrister,he is not working
with me nor a staff of central bank of Nigeria.He is the same group of
people that have been deceiving you for a long time and each time they
sense new and good moves are on the way to commence your fund
transfer,they will like to know more information to perpetrate their
email desire and move to divert your fund to their personal account
which they have pleaded with me several times to join them since i am
the only person that know much about your fund transfer.

On this note,it is the reason i told you in my first email that this
deal is between you and I. so I do not want third party nor even a
lawyer to assist, OK.There is nothing any lawyer will do in this
regard. I have all the arrangements at hand only for you to comply
with me so as to carry the obligation successfully.I really understand
your plight and i will also advise you to let the past go and let's
face the front and genuine deal since you have understood the failure
and the way forward of the transaction this time.And also i will
re-assure you that this transaction is 100% risk free. Those criminals
succeeded in deceiving you in the past and extorted your hard earned
money from you of which they have no power to effect this payment into
your account, they are criminals.

Right now, this government has approved this payment to be made to you
as the sole beneficiary of this fund, before we proceed to finalize
this payment, there are some vital documents that must be procured
which back this fund up, it will cost us some money as these documents
are highly classified governmental documents.

One thing you should understand in life is that there is time to weep
and time to laugh, so i encourage you now this is time to laugh
again.all your failure is assured to return with huge success. With my
position i will not put my face to any thing that will bring shame to
my family and entire society, I assure you that i will take 60 percent
of the cost if only you will not betray me. On the other hand, i would
want you to take me as your brother and also as partner whom you can
trust, so i would want us to handle this transaction as brothers with
mature mind, i want to assure you that if you will adhere to my
directive, my brother, you will call me at last and congratulate me
for my effort in making this come to pass, that is my assurance to
you, so what i need in this regard is your maximum cooperation for us
to achieve this imminent success.

Without regret of any thing, i will be committed to this transaction
only if you will show concern and appreciation at the conclusion of
the transaction.

Now,i will like you to put every past experience off your mind and let
us face front and make success out of this, I will like you to call me
on my direct mobile line so that we can have one-on-one discussion and
way forward.(+234-803716-1528).

Kindly send the below information to enable me secure all the fund
transfer documents in your favor.

Bear in mind that the classified documents will cost us some money
but never mind both of us will see to the cost and i am assuring you
it will not be much.

1.Your full names and address
2.Phone number
3.Bank particulars
4.Any of your identification
5.A promissory note from you stating if i transfer this money into
your account, you will not run away with it.

As soon as i am in receipt of these information i shall apply for the
classified papers and post you on how we should go about it.

Finally,if you cannot call me now then send forth your own direct line
so that i will call you myself.

I await your response as urgent.

Best regards
Tunde Lemo

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

14th July 2017 - Advance Fee Fraud Scam

On 14th July 2017, telephone number +2348037161528 was reported as being used by scammers to pretend to be Peter Amangbo working as Group Managing Director for Zenith Bank Nig Plc. using email address zenithbank.atmremittdept1@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 ScamSurvivors.com forum

4th June 2017 - Advance Fee Fraud Scam

On 4th June 2017, telephone number +2348037161528 was reported as being used by scammers to pretend to be Martins Joel using email address joelmartins570@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 our forum

4th April 2017 - Advance Fee Fraud Scam

On 4th April 2017, telephone number +2348037161528 was reported as being used by scammers to pretend to be Goerge Wilkins using email address goergewilkins01@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 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

2348037161528 +2348037161528 002348037161528 0112348037161528 00112348037161528
0102348037161528 234 803 716 1528 234 8037161528 234-8037161528 234-803-7161-528
234-803-716-1528 234-80-37161528 +234 803 716 1528 +234 8037161528 +234-8037161528
+234-803-7161-528 +234-803-716-1528 +234-80-37161528 00234 803 716 1528 00234 8037161528
00234-8037161528 00234-803-7161-528 00234-803-716-1528 00234-80-37161528 011234 803 716 1528
011234 8037161528 011234-8037161528 011234-803-7161-528 011234-803-716-1528 011234-80-37161528
0011234 803 716 1528 0011234 8037161528 0011234-8037161528 0011234-803-7161-528 0011234-803-716-1528
0011234-80-37161528 010234 803 716 1528 010234 8037161528 010234-8037161528 010234-803-7161-528
010234-803-716-1528 010234-80-37161528 (+234) 8037-161528

This page has been viewed 6 times since 4th April 2017.

This page was last updated on 16 Dec 2017.