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Info on the number +2348064744516

Telephone number +2348064744516 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:

6th June 2018 - Advance Fee Fraud Scam

On 6th June 2018, telephone number +2348064744516 was reported as being used by scammers to pretend to be Tuedor Jackson using email address moneygramdepartment087@yahoo.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.
FROM OFFICE OF THE MONEY GRAM TRANSFER.
ADDRESS NO. 346. LAGOS -NIGERIA WEST AFRICA
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA
FOREIGN CONTRACTOR PAYMENT OFFICE
EMAIL: moneygramdepartment087@yahoo.com
TELEPHONE :+234 8064744516
OUR REF: WUMT0XX2/987

DEAR CUSTOMER.

We wish to acknowledge the receipt of your email in this money gram office and the content is well noted. We are instructed to send your fund to your address in your city money gram office from here in Nigeria republic office. And you will be receiving ( $4500.00 USD) per day until you receive all your total payment which is the sum of $2.5 Million USD as scheduled in our office here.

The Ref-Numbers is change on your name due to the instruction we received from IMF. I have called the Editorial/Programmers to re-check the payment and they both confirmed that the Ref-Number is correct & valid.

We have also called the Money Gram Headquarters Office base to confirm the payment status and they finally report that the payment was valid for pick up only the name change, but was held under the authorization of the International Monitory Fund requested that your payment must be cleared/approved by obtaining an needed Authorization Release Permit Certificate from their office to prove its a registered funds under the I.M.F.

Please note that this is not our fault because your payment was proposed for remittance via Money Gram payment which was effectively carried out. We have ask for the cost of this ARP and was told it will cost the sum of $277 only. The ARP will cover all the other transfer that will be sent from this office to you and it will take 3 hrs approximately to allow Ref-control number available on your name.

below info to pick up your money now.
Reference #: 81135224
Amount: $4500,000
Text question: what city
Text Answer: Queen
Sender name.... joseph chilokwu
Senders address: Av. Sylvanius Olympio, 346. Lagos Nigeria

Send the $277.00 through Money Gram of Western Union bellow this information.
Receiver, Name: Matt Udoh
Country: Nigeria
City, Lagos
Country Code: 234
Text Question: When
Text Answer: Now
Amount : $277 USD

Sender, s Name:::::::
Question
Hide original message
Answer

Call me on this number +234 8064744516 once you are back from Money Gram Feel free to reach us on the above email address. Customer Care Case Management Team Money Gram

BEST REGARDS,
MR TUEDOR JACKSON 202
MONEY GRAM®
Welcome to MONEY GRAM INTERNATIONAL TRANSFER
Hide original message
Hide original message
EMAIL: moneygramdepartment087@yahoo.com

Send Money Worldwide
Registered © 1985 - 2018 MONEY GRAM INTERNATIONAL Transfer. All Right Reserved
This email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email
in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties Regard TUEDOR JACKSON

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

2348064744516 +2348064744516 002348064744516 0112348064744516 00112348064744516
0102348064744516 234 806 474 4516 234 8064744516 234-8064744516 234-806-4744-516
234-806-474-4516 234-80-64744516 +234 806 474 4516 +234 8064744516 +234-8064744516
+234-806-4744-516 +234-806-474-4516 +234-80-64744516 00234 806 474 4516 00234 8064744516
00234-8064744516 00234-806-4744-516 00234-806-474-4516 00234-80-64744516 011234 806 474 4516
011234 8064744516 011234-8064744516 011234-806-4744-516 011234-806-474-4516 011234-80-64744516
0011234 806 474 4516 0011234 8064744516 0011234-8064744516 0011234-806-4744-516 0011234-806-474-4516
0011234-80-64744516 010234 806 474 4516 010234 8064744516 010234-8064744516 010234-806-4744-516
010234-806-474-4516 010234-80-64744516 (+234) 8064-744516

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This page was last updated on 06 Jun 2018.