ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348079064387

Telephone number +2348079064387 is a number from Nigeria. The area code is 807. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom Limited.

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: Globacom Limited
Validity: The number is the correct length for a Nigerian mobile phone number.

Share this page

This number is recorded in our database for the following scams:

11th October 2018 - Advance Fee Fraud Scam

On 11th October 2018, telephone number +2348079064387 was reported as being used by scammers to pretend to be Mike Paul using email address ubank3387@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:

We are writing for you regarding the transfer of your compensations
funds which ought to commence immediately haven received your details
needed for the transfer. Havent done all the proper verification
exercise from all our department, we found you worthy of the cash
compensations in the United Bank/UNITED NATIONS 2006 COMPENSATIONS
PAYMENTS program organized by UNITED NATIONS/NIGERIA GOVERNMENT aimed
at redeeming the country's image and also to try to put an end to the
incessant scams reports by foreignners especially from US. However,
after this compensations is paid, the country will decline any other
report from you, should you fall into the hands of this perpetrators
again. Meanwhile, as for now everything seem to be working in your
favour, all that we require from you now, is your maximum cooperation
for smooth transfer of your money through our paying bank to you.

We are writing to inform you that we have finalised the release and
transfer of your compensations of $100,000.00 (ONE HUNDRED THOUSAND
DOLLARS), to your account but we wish to let you know of the final stage
requirements as stated below:
1. A completed tranfer slip (Fill the required info and leave others for
official use).
2. An Authorising letter of application requesting the transfer of your
due funds as your COMPENSATIONS PAYMENTS to the provided account
information provided (write as email). This letter by applicant is for
official documentation purpose.
3. A scanned receipt of the sum of $ 850USD (EIGHT HUNDRED AND FIFTY
DOLLARS) which stands for the TRANSFER CHARGES for the transfer of
$100,000.00 and the processing of other required documents to back the
said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST
CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the
Accountant/Processing Officer to the UN monitoring committee, ANANTI
LAWRENCE MMADUKA here in Nigeria through WESTERN UNION MONEY TRANSFER
and details of the payment receipt clearly listed in the order of
payment as listed below:

SENDER:
First Name:.........................
Surname (Last Name):..............
Adress/Country:.....................
AMOUNT SENT:....................
MTCN:...............................
Test Question(If any):..............
Answer(If any):.....................

RECEIVER:
Name: ANANTI LAWRENCE MMADUKA.
Country:Nigeria
City: Lagos

Preferrably, you can send the scanned copy of the receipt. Ensure you
keep safe the receipt for documentation purpose and when demanded by the
monitoring committee during cross-checking.

Note that your funds is protected by a hardcover insurance policy
closely monitored by the UN monitoring committee, which makes it
impossible for us to deduct any amount from your compensations funds
before it is remitted to you. This means that the above charges cannot
be deducted from the compensations and hence must be provided by you
before your transfer can be effected. Please respond to this email by
making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of
Tranfer) is paid, and the details of the payment received, your funds
will reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!

Hoping to hear from you soonest

Yours faithfully,
Mr.MIKE PAUL.
UBA/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS DEPT.
Tel: +234 8079064387

NOTE: The Nigerian Government will decline any other complains of scam
should you fall victim again after this compensations is paid and
transfered to you. So be warned!!!

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

2348079064387 +2348079064387 002348079064387 0112348079064387 00112348079064387
0102348079064387 234 807 906 4387 234 8079064387 234-8079064387 234-807-9064-387
234-807-906-4387 234-80-79064387 +234 807 906 4387 +234 8079064387 +234-8079064387
+234-807-9064-387 +234-807-906-4387 +234-80-79064387 00234 807 906 4387 00234 8079064387
00234-8079064387 00234-807-9064-387 00234-807-906-4387 00234-80-79064387 011234 807 906 4387
011234 8079064387 011234-8079064387 011234-807-9064-387 011234-807-906-4387 011234-80-79064387
0011234 807 906 4387 0011234 8079064387 0011234-8079064387 0011234-807-9064-387 0011234-807-906-4387
0011234-80-79064387 010234 807 906 4387 010234 8079064387 010234-8079064387 010234-807-9064-387
010234-807-906-4387 010234-80-79064387 (+234) 8079-064387

This page has been viewed 1 times since 11th October 2018.

This page was last updated on 11 Oct 2018.