Info on the number +2348038861724
Telephone number +2348038861724 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:
24th September 2022 - Advance Fee Fraud Scam
On 24th September 2022, telephone number +2348038861724 was reported as being used by scammers to pretend to be John Smith using email address johnmith621@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.
Read More
Here is the email that the scammer sent to his victims.
Hello,
Congratulation, you are legally contacted from the office of the
presidency regarding the release of your long awaited fund of $10M.
After a detailed review of your file, i wish to inform you that your
SWIFT CREDIT CARD payment is being processed and will be released to
you as soon as you respond to this Office.Please re-confirm to us the
following,
Name,Address,Phone,Profession,Age and Marital status:
Thanks for Your Cooperation.
MR. JOHN SMITH
Tel:234-803-886-1724
Congratulation, you are legally contacted from the office of the
presidency regarding the release of your long awaited fund of $10M.
After a detailed review of your file, i wish to inform you that your
SWIFT CREDIT CARD payment is being processed and will be released to
you as soon as you respond to this Office.Please re-confirm to us the
following,
Name,Address,Phone,Profession,Age and Marital status:
Thanks for Your Cooperation.
MR. JOHN SMITH
Tel:234-803-886-1724
Further details of this report can be found on the ScamWarners.com forum
10th September 2022 - Advance Fee Fraud Scam
On 10th September 2022, telephone number +2348038861724 was reported as being used by scammers to pretend to be Johnson Duke using email address nations614@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.
Read More
Here is the email that the scammer sent to his victims.
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
*****24HRS SERVICE *****
Dear David McCree
LETTER OF COMPENSATION/SETTLEMENT.
We hereby wish you and your family the best of prosperity.
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some impersonators some while
ago.
I know that this letter will hit you by surprise, but firstly I will
like to introduce myself; I am (MR. JOHNSON DUKE the Legal chairman of
"ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of , the former President of The Federal Republic of
Nigeria introduced a Commission named the "ICPC", (Nigeria's
Anti-Fraud Unit) which is duly registered under the United Nations
(U.N.O). This particular Commission was initiated to detect
fraud/funds delay/impersonation of Government Officials. Secondly, we
are mandated by the US Government to Settle foreign debts/fraud
victims/UN-paid beneficiaries to satisfactory in other to maintain
peace in the world at large and also to create a good relationship
with the international bodies.
Presently, we are being paid by the American government in other to
avert beneficiary funds delays/fraud here in Nigeria.
So far in this present year, we have settled the likes of (Mrs. Debbie
Hargrove, Mr. Micheal Wagner etc).
You are being contacted by this office (9/2022) because your Case
File (A) is the very first File on our Settlement Files Cabinet. From
our Intelligent investigations and Probing processes we discovered
that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of
the great Commission and to this Authority I took an oath of
allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account. Your settlement
will be actualized within 3working days after your response to this
Official Letter.
For further clarification/investigation kindly send the below
information to us immediately:
1. Your residential address and full name
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.
These above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account or through a Diplomatic Delivery Service,
depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have alot of listed victims to
be settled.
You are Advise to Re-confirm ou can also call out hot line +234-803-886-1724
Officially Signed,
MR. JOHNSON DUKE
Chairman ICPC Nigeria.
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
*****24HRS SERVICE *****
Dear David McCree
LETTER OF COMPENSATION/SETTLEMENT.
We hereby wish you and your family the best of prosperity.
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some impersonators some while
ago.
I know that this letter will hit you by surprise, but firstly I will
like to introduce myself; I am (MR. JOHNSON DUKE the Legal chairman of
"ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of , the former President of The Federal Republic of
Nigeria introduced a Commission named the "ICPC", (Nigeria's
Anti-Fraud Unit) which is duly registered under the United Nations
(U.N.O). This particular Commission was initiated to detect
fraud/funds delay/impersonation of Government Officials. Secondly, we
are mandated by the US Government to Settle foreign debts/fraud
victims/UN-paid beneficiaries to satisfactory in other to maintain
peace in the world at large and also to create a good relationship
with the international bodies.
Presently, we are being paid by the American government in other to
avert beneficiary funds delays/fraud here in Nigeria.
So far in this present year, we have settled the likes of (Mrs. Debbie
Hargrove, Mr. Micheal Wagner etc).
You are being contacted by this office (9/2022) because your Case
File (A) is the very first File on our Settlement Files Cabinet. From
our Intelligent investigations and Probing processes we discovered
that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of
the great Commission and to this Authority I took an oath of
allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account. Your settlement
will be actualized within 3working days after your response to this
Official Letter.
For further clarification/investigation kindly send the below
information to us immediately:
1. Your residential address and full name
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.
These above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account or through a Diplomatic Delivery Service,
depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have alot of listed victims to
be settled.
You are Advise to Re-confirm ou can also call out hot line +234-803-886-1724
Officially Signed,
MR. JOHNSON DUKE
Chairman ICPC Nigeria.
Further details of this report can be found on the ScamWarners.com forum
25th April 2021 - Advance Fee Fraud Scam
On 25th April 2021, telephone number +2348038861724 was reported as being used by scammers to pretend to be Rev. Ben Peter using email address revbenpeter@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.
Read More
Here is the email that the scammer sent to his victims.
GOOD DAY
This is to officially inform you that (ATM Card number:
5199 1107 2037 2066) has been accredited in your favor. Your Personal
Identification Number is 5199. The ATM Card Value is US$10,000,000.00. You
are advice to contact me with the following information: Name, Address,
Phone, Age, Sex, and Occupation. You can also call out hot line
+234-8038861724, to confirm.my privet email revbenpeter@gmail.com
Thank you God Blessed,
Please do reply me to my personal contact email address:revbenpeter@gmail.com
Best Regards
REV. BEN PETER
ATM Logistics Unit
This is to officially inform you that (ATM Card number:
5199 1107 2037 2066) has been accredited in your favor. Your Personal
Identification Number is 5199. The ATM Card Value is US$10,000,000.00. You
are advice to contact me with the following information: Name, Address,
Phone, Age, Sex, and Occupation. You can also call out hot line
+234-8038861724, to confirm.my privet email revbenpeter@gmail.com
Thank you God Blessed,
Please do reply me to my personal contact email address:revbenpeter@gmail.com
Best Regards
REV. BEN PETER
ATM Logistics Unit
Further details of this report can be found on the ScamSurvivors.com forum
10th December 2020 - Advance Fee Fraud Scam
On 10th December 2020, telephone number +2348038861724 was reported as being used by scammers to pretend to be Johnson Duke using email address jpe4904@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.
Read More
Here is the email that the scammer sent to his victims.
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
*****24HRS SERVICE *****
Dear
LETTER OF COMPENSATION/SETTLEMENT.
We hereby wish you and your family the best of prosperity.
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (MR. JOHNSON DUKE the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of , the former President of The Federal Republic of Nigeria introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.
So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).
You are being contacted by this office (24/9/2019) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clarification/investigation kindly send the below information to us immediately:
1. Your residential address and full name
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.
These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
You are Advise to Re-confirm ou can also call out hot line +234-803-886-1724
Please do reply me to my personal contact email address:jpe4904@gmail.com
Officially Signed,
MR. JOHNSON DUKE
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept., (C) 2019 ICPC Nigeria, registered trademark
Please do reply me to my personal contact email address:jpe4904@gmail.com
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
*****24HRS SERVICE *****
Dear
LETTER OF COMPENSATION/SETTLEMENT.
We hereby wish you and your family the best of prosperity.
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (MR. JOHNSON DUKE the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of , the former President of The Federal Republic of Nigeria introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.
So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).
You are being contacted by this office (24/9/2019) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clarification/investigation kindly send the below information to us immediately:
1. Your residential address and full name
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.
These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
You are Advise to Re-confirm ou can also call out hot line +234-803-886-1724
Please do reply me to my personal contact email address:jpe4904@gmail.com
Officially Signed,
MR. JOHNSON DUKE
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept., (C) 2019 ICPC Nigeria, registered trademark
Please do reply me to my personal contact email address:jpe4904@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
27th August 2019 - Advance Fee Fraud Scam
On 27th August 2019, telephone number +2348038861724 was reported as being used by scammers to pretend to be Mike Eze using email address mikeeze337@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.
Read More
Here is the email that the scammer sent to his victims.
From: MR. MIKE EZE
Deputy Governor
UBA BANK PLC
Marina- Lagos
Federal Republic of Nigeria.
For Your Urgent Attention:
The ECO BANK PLC Nigeria writes to remind you that our ongoing mass
delivery of abandoned UBABANK PLC that will come to an
end, 2019.All the old deposit ATM Card to beneficiary
within 48hrs.
Failure to get the ATM card before the given time will means that your
transaction will be canceled and your ATM card will be destroyed
URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:
(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4) YOUR CORRECT HOME ADDRESS……….
(5) YOUR CORRECT OFFICE ADDRESS……….
(6) YOUR OCCUPATION…………
(7) YOUR AGE…………….
(8) YOUR EMAIL ADDRESS………
(9) YOUR COPY PASSPORT…………….
(10)my privet email mikeeze337@gmail.com
Reply to my privet email address mikeeze337@gmail.com
We are waiting to proceed as soon as we hear from you.
You are Advise to Re-confirm ou can also call out hot line +Tel:234-803-886-1724
Best Regards.
Best Regards
MR. MIKE EZE
New Deputy Governor
UBA BANK PLC, Nigeria
Deputy Governor
UBA BANK PLC
Marina- Lagos
Federal Republic of Nigeria.
For Your Urgent Attention:
The ECO BANK PLC Nigeria writes to remind you that our ongoing mass
delivery of abandoned UBABANK PLC that will come to an
end, 2019.All the old deposit ATM Card to beneficiary
within 48hrs.
Failure to get the ATM card before the given time will means that your
transaction will be canceled and your ATM card will be destroyed
URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:
(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4) YOUR CORRECT HOME ADDRESS……….
(5) YOUR CORRECT OFFICE ADDRESS……….
(6) YOUR OCCUPATION…………
(7) YOUR AGE…………….
(8) YOUR EMAIL ADDRESS………
(9) YOUR COPY PASSPORT…………….
(10)my privet email mikeeze337@gmail.com
Reply to my privet email address mikeeze337@gmail.com
We are waiting to proceed as soon as we hear from you.
You are Advise to Re-confirm ou can also call out hot line +Tel:234-803-886-1724
Best Regards.
Best Regards
MR. MIKE EZE
New Deputy Governor
UBA BANK PLC, Nigeria
Further details of this report can be found on the ScamWarners.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
| 2348038861724 | +2348038861724 | 002348038861724 | 0112348038861724 | 00112348038861724 |
| 0102348038861724 | 234 803 886 1724 | 234 8038861724 | 234-8038861724 | 234-803-8861-724 |
| 234-803-886-1724 | 234-80-38861724 | +234 803 886 1724 | +234 8038861724 | +234-8038861724 |
| +234-803-8861-724 | +234-803-886-1724 | +234-80-38861724 | 00234 803 886 1724 | 00234 8038861724 |
| 00234-8038861724 | 00234-803-8861-724 | 00234-803-886-1724 | 00234-80-38861724 | 011234 803 886 1724 |
| 011234 8038861724 | 011234-8038861724 | 011234-803-8861-724 | 011234-803-886-1724 | 011234-80-38861724 |
| 0011234 803 886 1724 | 0011234 8038861724 | 0011234-8038861724 | 0011234-803-8861-724 | 0011234-803-886-1724 |
| 0011234-80-38861724 | 010234 803 886 1724 | 010234 8038861724 | 010234-8038861724 | 010234-803-8861-724 |
| 010234-803-886-1724 | 010234-80-38861724 | (+234) 8038-861724 |