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Info on the number +2348064601469

Telephone number +2348064601469 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:

30th December 2023 - Advance Fee Fraud Scam

On 30th December 2023, telephone number +2348064601469 was reported as being used by scammers to pretend to be Paul Frank working for United Bank of Africa using email address cfcubagroup15@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.
ATM PAYMENT DEPARTMENT,(B.O.D)
INTERNATIONAL; United Bank of Africa
Head Office: 57 Marina, Lagos Island, Lagos, Nigeria
Tel:+2349063633288 or +2348064601469
mail; (cfcubagroup15@gmail.com)
Attention Beneficiary; Dear
How is your Family’s? I hope that God is take a very good care of your families? This is to let you know that i am the one that is in-charge of you ATM card valued for $4.8M dollars for very long time now, and last time we
sent one of our agent to you country but you don’t meet up with our agent in you country before you ATM card package comes back here in our country Benin Republic again,We are sender you this email in behalf of the UBA Bank and DHL Head Office in Benin republic country, what we want you to do now is to re-confirm us all you information again like all this things
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION,
Then after that we will send you a copy of you ATM card and a copy of you ATM card package that is with you name you can go to any Bank you like to withdraw you money with you ATM card, too immediately re-confirm all you information’s again to us then we will make a good agreement to delivered you ATM card package into you door stepat you home address, Therefore try to followed our advise from the Board of Director’s this our advise will bring Favor and Joy in you life,We are waiting to hear from you immediately you received this message,
Mr Paul Frank.
You Representative
ATM PAYMENT DEPARTMENT, (B.O.D)
+2349063633288

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

2348064601469 +2348064601469 002348064601469 0112348064601469 00112348064601469
0102348064601469 234 806 460 1469 234 8064601469 234-8064601469 234-806-4601-469
234-806-460-1469 234-80-64601469 +234 806 460 1469 +234 8064601469 +234-8064601469
+234-806-4601-469 +234-806-460-1469 +234-80-64601469 00234 806 460 1469 00234 8064601469
00234-8064601469 00234-806-4601-469 00234-806-460-1469 00234-80-64601469 011234 806 460 1469
011234 8064601469 011234-8064601469 011234-806-4601-469 011234-806-460-1469 011234-80-64601469
0011234 806 460 1469 0011234 8064601469 0011234-8064601469 0011234-806-4601-469 0011234-806-460-1469
0011234-80-64601469 010234 806 460 1469 010234 8064601469 010234-8064601469 010234-806-4601-469
010234-806-460-1469 010234-80-64601469 (+234) 8064-601469