Info on the number +2348037169984
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
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:
11th December 2018 - Advance Fee Fraud Scam
On 11th December 2018, telephone number +2348037169984 was reported as being used by scammers to pretend to be Dr. Anya Mmama working for Central Bank of Nigeria 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.
WUSE ZONE 11 GARKI ABUJA NIGERIA
THIS IS TO BRING TO YOUR NOTICE THAT WE ARE READY WITH YOUR NEXT PAYMENT AS WE PROMISED YOU TWO MONTHS BACK WHEN WE SUCCESSFULLY TRANSFERRED YOUR PART PAYMENT OF US$5MILLION.
WE HAVE RECEIVED ADDITIONAL US$7,5MILLION ON YOUR NAME FROM THE PRESIDENCY ABUJA LAST WEEK FOR THE SECOND BATCH PAYMENT. YOU WILL REMEMBER THAT THE NIGERIAN GOVERNMENT REACHED AGREEMENT WITH THE CREDITORS AND A GROUP REPRESENTING THE INTEREST OF ALL OUR FOREIGN BENEFICIARIES ENDING OF LAST YEAR TO RELEASING BENEFACTORS FUND IN PARTS.
AS WE HAVE COMPLETED THE FIRST PART PAYMENT AND CONGRATULATE YOU AND THE OTHERS BENEFACTORS WHO HAVE RECEIVED THE FIRST PART PAYMENT. NOW THAT WE ARE READY WITH THE SECOND PART WE WANT YOU TO STILL RECONFIRM FOR RECORD PURPOSE AND TO ENABLE US CARRY OUT THE TRANSFER OF THIS APPROVED US$7,5MILLION.
1) YOUR CONTRACT AMOUNT NUMBER
2) YOUR TOTAL AMOUNT
3) AMOUNT YOU RECIVED SO FAR
4) COMPANY NAME/ADDRESS ( IF ANY)
5) BANK NAME/ADDRESS
6) ACCOUNT NUMBER/SWIFT CODE
7) PAYMENT PIN NUMBER/TRANSFER CODE
AS SOON AS WE CONFIRM THE ABOVE INFORMATION WE SHALL PROCEED IMMEDIATELY WITH THE TRANSFER OF THE US$7,5MILLION WITHIN 48HRS.
WAITING FOR YOUR QUICK REPLY ASAP. ALSO CALL ME 234-8037169984
DR. ANYA MMAMA
DIRECTOR TELEX/ WIRE TRANSFER UNIT
CENTRAL BANK OF NIGERIA
FEDERAL MINISTRY OF JUSTICE
FEDERAL MINISTRY OF FINANCE
FEDERAL MINISTRY OF WORKS AND HOUSING
ECONOMIC AND FINANCIAL CRIME COMMISSION ( EFCC)
OFFICE OF THE PRESIDENCY ON DEBT SETTLEMENT
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
|0102348037169984||234 803 716 9984||234 8037169984||234-8037169984||234-803-7169-984|
|234-803-716-9984||234-80-37169984||+234 803 716 9984||+234 8037169984||+234-8037169984|
|+234-803-7169-984||+234-803-716-9984||+234-80-37169984||00234 803 716 9984||00234 8037169984|
|00234-8037169984||00234-803-7169-984||00234-803-716-9984||00234-80-37169984||011234 803 716 9984|
|0011234 803 716 9984||0011234 8037169984||0011234-8037169984||0011234-803-7169-984||0011234-803-716-9984|
|0011234-80-37169984||010234 803 716 9984||010234 8037169984||010234-8037169984||010234-803-7169-984|
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This page was last updated on 11 Dec 2018.