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Info on the number +2348038079549

Telephone number +2348038079549 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.

General information about +2348038079549

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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Scam alerts for +2348038079549

This number is recorded in our database for the following scams:

20th March 2021 - Advance Fee Fraud Scam

On 20th March 2021, telephone number +2348038079549 was reported as being used by scammers to pretend to be Dayo Omolokun working as Chief Financial Officer for Standard Chartered Bank using email address oduphilips@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 Sir

This is to let you know that your payment of US$15,000,000.00 has been endorsed for immediate release to your account withing 3 working days, the Government of Nigeria has approve a deduction method that will help you receive your payment without paying exorbitant fees.

The approve deduction process will attract only deduction fee of US$120.00 which will enable us to obtain necessary legal documents that will empower us to deduction all other charges and transfer your funds.

Get back to me for your deduction form and instruction on how to pay the deduction fee to enable us complete the transfer by Wednesday been 17th March 2021.

Best regards,

Mr. Dayo Omolokun
Executive Director & Chief Financial Officer
Standard Chartered Bank
Tel: 2348038079549

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

30th November 2019 - Advance Fee Fraud Scam

On 30th November 2019, telephone number +2348038079549 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United Bank of Africa using email address ubagroup.nigplc@groupmail.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.
Attn: Beneficiary This is a letter from Independent Corrupt Practice Commission (ICPC) of the Federal Government of Nigeria in view of the approval of your payment of US$15,000,000.00 by Federal Ministry of Finance under the Government of Nigeria. We want to use this medium to inform you that your payment file has been sent to United Bank for Africa Plc for processing and onward transfer to your nominated bank account, you are therefore advise to contact Mr. Kennedy Uzoka, the Group Managing Director of United Bank For Africa Plc, Email: ubagroup.nigplc@groupmail.com Tel: 234-803-807-9549 for the release of your funds. It is important to inform you that the Federal Government of Nigeria have authorized the above named bank and officer to handly your payment so you henceforth advised to follow his instruction so as to receive your payment this week. Finally, in our bid to help our beneficiaries, we have introduced a DEDUCTION Process to save you from paying too many charges, you will only pay a fixed amount of US$485.00 for Deduction Form/Fee, Affidavite, Stamp Duties and Legal Documents that will authorize the bank to deduct every other charges and to avoid any breach of law. Congratulations, Merry Christmas and Happy New Year in advance. Best Regards, Dr. Musa Usman Abubakar (Secretary to the Commission) Independent Corrupt Practice Commission (ICPC) Federal Republic of Nigeria

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

5th March 2019 - Advance Fee Fraud Scam

On 5th March 2019, telephone number +2348038079549 was reported as being used by scammers to pretend to be Dan Okeke working as Executive Director for United Bank for Africa Plc using email address ubagroupng@groupmail.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 Fund Owner,

How are you today, hope you are well.

It is a pleasure to inform you that your ATM VISA CARD Payment of US$35,000,000.00 has been successfully programmed, and is ready for delivery to your address.

To avoid any mistake during delivery, you are advise to reconfirm your name, address, telephone number and ID, or any other details that can help us deliver your card with ease.

Act accordingly, I am waiting for your reply and above details, kindly reply directly to our official email: ubagroupng@groupmail.com and call me on 2348038079549 for more discussion.

Regards,

Dan Okeke
Executive Director
United Bank for Africa Plc

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.

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Output formats for +2348038079549

This number could also be written in the following formats

2348038079549 +2348038079549 002348038079549 0112348038079549 00112348038079549
0102348038079549 234 803 807 9549 234 8038079549 234-8038079549 234-803-8079-549
234-803-807-9549 234-80-38079549 +234 803 807 9549 +234 8038079549 +234-8038079549
+234-803-8079-549 +234-803-807-9549 +234-80-38079549 00234 803 807 9549 00234 8038079549
00234-8038079549 00234-803-8079-549 00234-803-807-9549 00234-80-38079549 011234 803 807 9549
011234 8038079549 011234-8038079549 011234-803-8079-549 011234-803-807-9549 011234-80-38079549
0011234 803 807 9549 0011234 8038079549 0011234-8038079549 0011234-803-8079-549 0011234-803-807-9549
0011234-80-38079549 010234 803 807 9549 010234 8038079549 010234-8038079549 010234-803-8079-549
010234-803-807-9549 010234-80-38079549 (+234) 8038-079549