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Info on the number +2348063129460

Telephone number +2348063129460 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:

14th August 2021 - Advance Fee Fraud Scam

On 14th August 2021, telephone number +2348063129460 was reported as being used by scammers to pretend to be Agnes Dickson working for First City Monument Bank using email address dm6097377@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:

I have acknowledged the receipt of your message with content noted.

However, you are aware that since you have not claimed your compensation fund of $5.5m approved to you which accumulated this interest of US$587.491,00,your account has gone dormant and will need to reactivate it with a token of $465 to enable us carried out your payment through western union money transfer or ria transfer to you as stated in our first letter to you.

This method of payment is to avoid unnecessary fees and taxes from the bank and government of my country, as soon as we receive the token from you and activate your account, we will commence on your payment without wasting any more time.

Note, that your only financial commitment in this transaction is to take care of the account activation fee of $465 only and nothing more.

Awaiting for your urgent response.

Yours in service

Regards

Mrs. Agnes Dickson
Dir, Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)

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

2348063129460 +2348063129460 002348063129460 0112348063129460 00112348063129460
0102348063129460 234 806 312 9460 234 8063129460 234-8063129460 234-806-3129-460
234-806-312-9460 234-80-63129460 +234 806 312 9460 +234 8063129460 +234-8063129460
+234-806-3129-460 +234-806-312-9460 +234-80-63129460 00234 806 312 9460 00234 8063129460
00234-8063129460 00234-806-3129-460 00234-806-312-9460 00234-80-63129460 011234 806 312 9460
011234 8063129460 011234-8063129460 011234-806-3129-460 011234-806-312-9460 011234-80-63129460
0011234 806 312 9460 0011234 8063129460 0011234-8063129460 0011234-806-3129-460 0011234-806-312-9460
0011234-80-63129460 010234 806 312 9460 010234 8063129460 010234-8063129460 010234-806-3129-460
010234-806-312-9460 010234-80-63129460 (+234) 8063-129460