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Info on the number +2348061325997

Telephone number +2348061325997 is a number from Nigeria. The area code is 806. 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:

3rd June 2018 - Advance Fee Fraud Scam

On 3rd June 2018, telephone number +2348061325997 was reported as being used by scammers to pretend to be Adam Nuru working for First City Monument Bank Plc using email address info.firstcitymonumenbank.nig@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.
FIRST CITY MONUMENT BANK PLC
Address:17A, Tinubu Street, Primrose Tower, Lagos Island, Marina, Lagos Nigeria
Email:info.firstcitymonumenbank.nig@gmail.com
Telephone:+234-8061325997

Date: 2nd June,2018

Attention: Stans Oldberry

(FMF/CBN) Payment Notification Update

On behalf of this office ,I Mr.Adam Nuru ,the Director FIRST CITY MONUMENT BANK PLC (Nigeria) , hereby apologize for the inconvenience this may have caused you in the past not receiving your fund.

Finally, after the board meeting approval has been issued to release your long awaited overdue payment of $2,500.000.00 (TWO MILLION FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) to be release to you as
the rightful owner beneficiary.

It may interest you to know me better. I am Mr.Adam Nuru, the Director FIRST CITY MONUMENT BANK PLC (Nigeria) and am here to fight fraud and corruptions that have being going on in our past governments.

In order to eradicate the fraudulent rampant extortion of money from
contractors as transfer charges and taxes by non-exiting individuals
and corrupt Government officials. I am obliged to reach you concerning
the immediate payment of your fund by ATM Card.

Be- informed that this communication supersedes any other you must
have had with any office in connection with your payment.
Investigations reveal that you have paid some good money in the past
as transfer charges and taxes which did not reflect in the bank
treasury, that means officials
concern has help themselves to the money at your own detriment.

Now that your file has scaled their huddle and your file is on my
table. I want to ensure the immediate payment of your fund by ATM Visa
Card.

You are thereby advice to re-confirm to me the following:

(1)Your full Name
(2) Your Telephone and Fax number
(3)Your receiving Address.
(4)Copy of your international passport OR Driving license to identify
you on arrival of your card

This is imperative to enable me confirm your information and make my
recommendations to Foreign Operation ATM Department of FMF for
immediate payment /Delivery of your ATM Card.

Note: If your file returns to the cabinet without my recommendation
you will end up not benefiting from the present batch of
beneficiaries.

Await for your reply
Thanks for your anticipated cooperation in this regards.

Mr.Adam Nuru
Director (FCMB BANK)

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

6th August 2016 - Advance Fee Fraud Scam

On 6th August 2016, telephone number +2348061325997 was reported as being used by scammers to pretend to be Frank Nmadu using email address icpcoffice.nigeriaa@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 our forum

15th June 2016 - Advance Fee Fraud Scam

On 15th June 2016, telephone number +2348061325997 was reported as being used by scammers to pretend to be Wilson Pits using email address info.forengnremittance.dep1@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 our 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

2348061325997 +2348061325997 002348061325997 0112348061325997 00112348061325997
0102348061325997 234 806 132 5997 234 8061325997 234-8061325997 234-806-1325-997
234-806-132-5997 234-80-61325997 +234 806 132 5997 +234 8061325997 +234-8061325997
+234-806-1325-997 +234-806-132-5997 +234-80-61325997 00234 806 132 5997 00234 8061325997
00234-8061325997 00234-806-1325-997 00234-806-132-5997 00234-80-61325997 011234 806 132 5997
011234 8061325997 011234-8061325997 011234-806-1325-997 011234-806-132-5997 011234-80-61325997
0011234 806 132 5997 0011234 8061325997 0011234-8061325997 0011234-806-1325-997 0011234-806-132-5997
0011234-80-61325997 010234 806 132 5997 010234 8061325997 010234-8061325997 010234-806-1325-997
010234-806-132-5997 010234-80-61325997 (+234) 8061-325997

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This page was last updated on 03 Jun 2018.