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Info on the number +2348063831638

Telephone number +2348063831638 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:

18th November 2018 - Advance Fee Fraud Scam

On 18th November 2018, telephone number +2348063831638 was reported as being used by scammers to pretend to be Abdul Karim using email address wu2345501@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.
Attn:

This office acknowledged the receipt of your email. We wanted to let you know that your money transfer's completed and the money's available for pickup by receiver but it is On-hold till the receiver pay the Clean Bill Record Certificate charge $145 for the activation of MTCN, Note, Beneficiary will need to bring a government-issued photo ID and the tracking number (MTCN) to pick up the $5,000.00 USD we sent. he can pick it up at any agent location in the expected payout location.

Need help? Contact us or call us at +2348063831638

Thanks for using Western Union.
______________________________________________________________________________________________________________________________________________________________________

For a mobile transaction, this is your receipt. For all other transactions this is a summary of your online receipt.
Your tracking number (MTCN): 441 946 3942
Transaction Date: Nov 12, 2018 09:45:21 ET

Payment Method:
Card Number: XXXX-XXXX-XXXX-4298
Auth Code: 008413
Delivery Method:
At any agent location in receiver's expected payout location.
Sender:
Name: Marko Faletic
Address: Abuja FCT Nigeria
City: Abuja
State: FCT Nigeria
ZIP: 28411
Phone Number:
+2348063831638

Receiver:
Name:
Country:
address:
Tell/Mobile no:
Expected Payout Location:
Amount: $5,000.00 USD
Payment Information:
Card Type:
Card Number: XXXX-XXXX-XXXX-4298
Expiration Date:
Auth Code: 008413
Transaction type: Purchase
Payout Information:
Today's Date: NOV 12, 2018
Delivery Method: At any agent location in receiver's expected payout location.
Billing Summary:
Transfer Amount: 5,000.00 USD
Transfer Fees: + 115.00 USD
Promotion Discount: - 0.00 USD

Total: $5,115.00 USD

Transfer Summary:
Exchange Rate:
1USD=1.00000USD 1 USD =

Transfer Amount: $5,000.00 USD

Total to Receiver: $5,000.00 USD
So kindly send the $145 through western union money transfer with this information's Below;

RECEIVER'S-NAME: IGNATIUS EDOZIUNO
COUNTRY: NIGERIA
CITY: ABUJA
STATE: ABUJA FCT NIGERIA
TEXT QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT: $145 US Dollars
MTCN NUMBER:...


Need help? Contact us or call us at +2348063831638.


Mr. Abdul Karim
FOREIGN REMITTANCE/
VERIFICATION DEPARTMENT
WESTERN UNION REMITTING
OFFICE ABUJA FCT NIGERIA

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

2348063831638 +2348063831638 002348063831638 0112348063831638 00112348063831638
0102348063831638 234 806 383 1638 234 8063831638 234-8063831638 234-806-3831-638
234-806-383-1638 234-80-63831638 +234 806 383 1638 +234 8063831638 +234-8063831638
+234-806-3831-638 +234-806-383-1638 +234-80-63831638 00234 806 383 1638 00234 8063831638
00234-8063831638 00234-806-3831-638 00234-806-383-1638 00234-80-63831638 011234 806 383 1638
011234 8063831638 011234-8063831638 011234-806-3831-638 011234-806-383-1638 011234-80-63831638
0011234 806 383 1638 0011234 8063831638 0011234-8063831638 0011234-806-3831-638 0011234-806-383-1638
0011234-80-63831638 010234 806 383 1638 010234 8063831638 010234-8063831638 010234-806-3831-638
010234-806-383-1638 010234-80-63831638 (+234) 8063-831638

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This page was last updated on 18 Nov 2018.