Info on the number +2348074529835
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
Original Provider: Globacom
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:
12th July 2018 - Advance Fee Fraud Scam
On 12th July 2018, telephone number +2348074529835 was reported as being used by scammers to pretend to be Johnson Agoreyo using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
HEAD OFFICE ADDRESS: U.B.A HOUSE.
P.O.BOX 2406, 57 MARINA, LAGOS. NIGERIA
Tel: +234 807 452 9835
Fax: +234 2112442128
I am Mr. Johnson Agoreyo, Head: Cash remittance dept, United Bank of Africa, (U.B.A) the only bank appointed by A.U members led by President Robert Mugabe.
Because of the financial corruption going on in most African States where some innocent beneficiaries are asked to pay some money before receiving the funds owed to them.
Africa union members held a meeting in Nigeria and resolve to pay all the beneficiaries in cash through the means of a diplomatic courier service. We receive your file from the International monetary fund (I.M.F.) as one of the beneficiary.
Take note: Three thousand United States dollars (US$3,000.00) has been mapped out for all expense in taxes and other documents that matter, therefore, I want you to bear in mind that your total funds will no longer be Five million, Five hundred thousand United States dollars (US$5, 500, 000.00) but Five million Four hundred and ninety seven thousand dollars only (US$5, 497, 000.00)
If anybody tells you that this payment will be made via bank draft, telegraphic money transfer, etc, ignore it because due to these double standards, no international bank honor our remittance instructions any more, that is why we settled to pay in cash via courier.
We also received a security report that you patronize fraudsters who promised to have this funds sent to you via other means, be reminded that these people do not represent us.
However, as the senior banker, handling this cash payment now, I advise you to quit making payments to these miscreants, if you just follow my instruction, you will receive your funds in three working day period.
Your funds will now be packaged in a consignment box and taken to the diplomatic courier service office for immediate shipment; I will also send a picture of the consignment box and a video on how the funds are arranged too, with more emails to buttress the authenticity of this transaction.
However, do forward your current residential address and daytime phone number to my private email address at (firstname.lastname@example.org)
All the documents will be sent to you if am assured that you have stopped sending money to those fraudsters.
I am waiting for your swift response
Head: Cash remittance dept
United Bank od Africa (U,B.A)
Further details of this report can be found on the ScamWarners.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
|0102348074529835||234 807 452 9835||234 8074529835||234-8074529835||234-807-4529-835|
|234-807-452-9835||234-80-74529835||+234 807 452 9835||+234 8074529835||+234-8074529835|
|+234-807-4529-835||+234-807-452-9835||+234-80-74529835||00234 807 452 9835||00234 8074529835|
|00234-8074529835||00234-807-4529-835||00234-807-452-9835||00234-80-74529835||011234 807 452 9835|
|0011234 807 452 9835||0011234 8074529835||0011234-8074529835||0011234-807-4529-835||0011234-807-452-9835|
|0011234-80-74529835||010234 807 452 9835||010234 8074529835||010234-8074529835||010234-807-4529-835|
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This page was last updated on 12 Jul 2018.