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Info on the number +2348038577254

Telephone number +2348038577254 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:

15th July 2018 - Advance Fee Fraud Scam

On 15th July 2018, telephone number +2348038577254 was reported as being used by scammers to pretend to be Dr. James Brand using email address dr.jamesbrand201@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.
From: Dr. James Brand
United Bank For Africa. (U.B.A).
Director Cash Processing Unit
Lagos Nigeria.

Greetings,

I have interest of investing in your country as well as to seek for your services in a private and confidential matter.

I am Dr. James Brand, the Director with UNITED BANK FOR AFRICA.

On my routine inspection I discovered a dormant domiciliary account with a Balance of ($10,000,000.00) Million US Dollars owned by one of our foreign deceased customer, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Mr. Moises Saba Masri, unfortunate end accident on the website-link below.
http ://www. ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives, Which the Board of Directors are planning to share this funds among them-self.

I write to seek your assistance in transferring this fund to your country through legal means of this fund for Investment.

I am proposing to make this transfer to a designated bank account of your choice in your country for investment.

At the conclusion of this transaction, you will be given 48% as your own share, 50% will be for me and 2% will be set-aside to repay back any expenses made by you in the process of the transaction.

Please read this message carefully before responding back to me, if you know that you cannot handle this transaction both financially and capability; please don’t border to respond back to me at the first place.

Let me know if you can handle it. Reply by email id: dr.jamesbrand201@gmail.com

Thanks.

Regards,
Dr. James Brand
Telephone: +234-8038577254

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

15th July 2018 - Advance Fee Fraud Scam

On 15th July 2018, telephone number +2348038577254 was reported as being used by scammers to pretend to be Iyke G. Henry using email address paymentsettlement88@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.
Attention: Fund Beneficiary.

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Nigeria, a total sum of $1.5Million United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$5,000 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $5,000 USD every seven hours, till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Money Gram or Western Union. Upon the receipt of the $95 USD, your receivers name will be activated to enable you receive your first installment payment of $5,000 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system. Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information For The $75 is as follows:

Receivers Name:...........Ebuka Anozie
Country:.......................Nigeria
City:............................Lagos
Text Question:............When?
Answer:....................Soon
Amount:...................$75

Send the MTCN Number:.................
Senders Name:.........................
Senders Address:......................

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Thank you for using Money Gram!
MoneyGram®Money International Transfer
Call: +(234)-8038577254

Thanks And Remain Blessed.

Mr. Iyke G. Henry
Director MoneyGram

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

15th March 2018 - Advance Fee Fraud Scam

On 15th March 2018, telephone number +2348038577254 was reported as being used by scammers to pretend to be Anthony Robert using email address officesett.info1@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.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
PLOT 1261 HOPEWELL STREET VICTORIA ISLAND
PLOY 730, LAGOS NIGERIA
PHONE NUMBER: +234-8038577254

ATTENTION: BENEFICIARY OF FUND.

THIS IS TO INFORM YOU THAT THE BOARD OF FEDERAL MINISTRY OF FINANCE NIGERIA ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $1.5MILLION. AFTER THE MEETING HELD ON 25TH OF FEB 2018. THE FEDERAL GOVERMENT OF NIGERIA INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR EASIER RECEIVING OF YOUR INHERINTED FUNDS WITHOUT ANY FURTHER DELAY.

YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WHERE YOU WANT YOUR FUND TO BE SENT TO YOU THROUGH WESTERN UNION THE MAXIMIUM AMOUNT YOU WILL BE RECEIVING DAILY STARTING FROM THE DAY YOU COMPLY WITH THIS OFFICE IS THE SUM OF $4,000.00. ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $95 DOLLAR ONLY FOR RE-NEWING AND RECOFIRMING YOUR PAYMENT FILE THAT WAS DEPOSITED IN THIS OFFICE WITH YOUR NAME AND ADDRESS.

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WEARE INSTRUCTED BY MRS. JOYE NELSON, TO TRANSFER YOUR FUND WHICH YOU LOST TO AFRICAN SCAMMERS WITH THIER AFFILIATED LOTTERY OFFICE HERE IN AFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $4,000.00 USD DAILY FROM THIS OFFICE UNTILL IT COMPLETE THE CORRECT AMOUNT OF ($1.5MILLION.USD).

MEANWHILE YOU ARE REQUIRED TO SEND US THE REQUIRED FEE OF $95 USD FOR YOUR FIRST PART PAYMENT OF $4,000 THAT WE HAVE ALREADY REMITED TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK UP THE FIRST $4,000 FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95 USD IS THAT WE TRIED TO DEDUCT THE REQUIRED $95 FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF (LAGOS NIGERIA) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR RE-NEWING CHARGE OF $95 BEFORE WE CAN RELEASE IT TO YOU FOR PICKING UP.

YOUR FIRST PAYMENT INFORMATION.

MTCN:..................072-650-3952
SENDER FIRST NAME:.....TATIANNA
SENDER LAST NAME:......ALLSOP
COUNTRY:...............NIGERIA
CITY:..................LAGOS
AMOUNT SENT:...........$4,000 USD

FINALLY UPDATE US WITH THE $95 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS OUR RECEIVING INFORMATION YOU WILL USE TO REMIT THE REQUIRED $95 USD VIA WESTERN UNION OR BY MONEY GRAM TRANSFER BEING OUR RE-NEWING CHARGE.

PAYMENT INFORMATION.

1. RECEIVERS NAME...............EKWEOLU CHUBY
2. COUNTRY:.....................NIGERIA
3. CITY:........................LAGOS.
4. TEST QUESTION:...............WHAT COLOR?
5. TEST ANSWER:.................BLUE
6. AMOUNT:......................$95

YOUR URGENT RESPOND IS HIGHLY NEEDED.

WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. CONTACT OUR PAYMENT CENTRE WITH YOUR INFORMATION AND THE REQUESTED FEE.

1. SENDERS NAME:
2. SENDERS ADDRESS:
3. MTCN#:
4. MOBILE/DIRECT TELEPHONE NUMBER:

YOURS IN SERVICES

MR. ANTHONY ROBERT
OPERATION MANAGER WESTERN UNION
PHONE NUMBER: +234-8038577254

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

6th June 2017 - Advance Fee Fraud Scam

On 6th June 2017, telephone number +2348038577254 was reported as being used by scammers to pretend to be Dr. James Brand using email address drjamesbrand501@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

31st May 2017 - Advance Fee Fraud Scam

On 31st May 2017, telephone number +2348038577254 was reported as being used by scammers to pretend to be John Gabriel using email address diplomatsamsongate511@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

23rd October 2015 - Advance Fee Fraud Scam

On 23rd October 2015, telephone number +2348038577254 was reported as being used by scammers to pretend to be Global Max Courier Delivery Company using email address globalmaxcourier2002@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

12th October 2015 - Advance Fee Fraud Scam

On 12th October 2015, telephone number +2348038577254 was reported as being used by scammers to pretend to be Anthony Robert using email address western.union1956@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

8th August 2015 - Advance Fee Fraud Scam

On 8th August 2015, telephone number +2348038577254 was reported as being used by scammers to pretend to be Peter Campbell using email address moneygramtransfer511@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

2348038577254 +2348038577254 002348038577254 0112348038577254 00112348038577254
0102348038577254 234 803 857 7254 234 8038577254 234-8038577254 234-803-8577-254
234-803-857-7254 234-80-38577254 +234 803 857 7254 +234 8038577254 +234-8038577254
+234-803-8577-254 +234-803-857-7254 +234-80-38577254 00234 803 857 7254 00234 8038577254
00234-8038577254 00234-803-8577-254 00234-803-857-7254 00234-80-38577254 011234 803 857 7254
011234 8038577254 011234-8038577254 011234-803-8577-254 011234-803-857-7254 011234-80-38577254
0011234 803 857 7254 0011234 8038577254 0011234-8038577254 0011234-803-8577-254 0011234-803-857-7254
0011234-80-38577254 010234 803 857 7254 010234 8038577254 010234-8038577254 010234-803-8577-254
010234-803-857-7254 010234-80-38577254 (+234) 8038-577254

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This page was last updated on 15 Jul 2018.