Info on the number +2348037380411
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.
Share this page
This number is recorded in our database for the following scams:
1st June 2022 - Advance Fee Fraud Scam
On 1st June 2022, telephone number +2348037380411 was reported as being used by scammers to pretend to be Zainab Shamsuna Ahmed using email address fmfdeptnig@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Central Business District, Abuja, Nigeria,
Website: info@finance.?gov.
Mrs. Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic Of Nigeria
Direct Email Address:fmfdeptnig@gmail.com
Attention:
I received the reconfirmation of your complete banking / personal
details and This email is to bring to your attention that the
International Money Transfer Operator (IMTO) services in Nigeria, The
IMTO have provided the Guidelines, requirements, and the final date of
your unpaid funds transfer valued the sum of $10.7million dollars into
your foreign account (XXXXXXXX), I the Honorable Minister for
Finance, Budget and National Planning of the federal republic of
Nigeria has been approved by the President General Muhammadu Buhari,
the Chief Justice of Nigeria and the International Money Transfer
Operator (IMTO) services in Nigeria that your funds should be released
in your account on Wednesday the 1st of June 2022 after the screening
and verification of your Banking details which happened to be valid
and legal to accept the transfer of your funds.
Be informed that the only requirements from the
the International Money Transfer Operator (IMTO) services in Nigeria
as regards to your funds transfer on Wednesday is for you to secure
THE INTERNATIONAL ELECTRONIC WIRE TRANSFERS AND FOREIGN CURRENCY
CLEARANCE CERTIFICATE, and without this mentioned Certificate i will
not risk of wiring your funds in your account on Wednesday because the
IMF will place a sanction on the Inter Bank to Bank Telex Transfer and
this Certificate will cost you the sum of $150usd and it must be paid
by today or tomorrow in other for the International Money Transfer
Operator (IMTO) services in Nigeria be able to release this document
to me to finalize your funds transfer and hands up from this
assignment.
I will look forward to your swift email today before given you the
Guidelines on how you should send the money to the International Money
Transfer Operator (IMTO) services in Nigeria to obtain THE
INTERNATIONAL ELECTRONIC WIRE TRANSFERS AND FOREIGN CLEARANCE
CERTIFICATE, as regards to your funds transfer on Wednesday morning
the Mandate.
By Tomorrow before the transfer will commence i will send you all the
Vital international wire transfer documents that you will present to
your Bank for legal wire transfer confirmation.
Remember that you must observe this contract code when ever i send you
an email so that you will know that the email is from me because i
don't want you to be scammed, Code is this transaction is, (FMF001).
You can call +2348037380411 for more direction
Waiting for your Urgent Response
From Mrs.Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic Of Nigeria
Website: info@finance.?gov.
Direct Email Address:fmfdeptnig@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
19th February 2019 - Advance Fee Fraud Scam
On 19th February 2019, telephone number +2348037380411 was reported as being used by scammers to pretend to be Dr. Nnamdi Okonkwo working as Managing Director & Chief Executive Officer for