Info on the number +2348084690358
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Original Provider: Airtel 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:
21st August 2018 - Advance Fee Fraud Scam
On 21st August 2018, telephone number +2348084690358 was reported as being used by scammers to pretend to be Bennedicter Marriertta using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
NO 47 UBA BANK MONEY-GRAM HEAD
OFFICE SEME BORDER LAGOS NIGERIA
Nigeria P.O Box 6699.
Attention: Dear Friend, Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go
through this urgent message, anyway my name is Dr Mrs. Bennedicter Marriertta i have tried reaching you on mail all this while, but you fail to respond back
to me, please be aware that your matter came to my desk which were dated since on the 29-8-2018 (6) months ago, with the total funds of $250,000 United State
Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail,
all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and
that was the reason your name were among those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so your
funds is free for transfer over to you now.
This is your (8) Ref-control numbers of $12,000 USD:
5645-3?63 - $1,500USD
6426-475? - $1,500USD
9635-?438 - $1,500USD
3466-49?5 - $1,500USD
7416-37?5 - $1,500USD
6406-24?5 - $1,500USD
6004-14?5 - $1,500USD
8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-
day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who
reach you are all scammer's or either a fraudster as well.
Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past
scam experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people
arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you, we assure you that
they will surely get arrested as soon as we have full information's of their were-about.
But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest woman, we
normally gives 100% risk-free to all our customers with a limited payment, due to the xmas that is coming up very soon, I have the right to penetrate any
office's whenever our customer's find difficulties.
Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while,
the only thing we need from you is to obtain the (A.R.O) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your
country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order Certificate will only cost you
the sum of $70 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you
You are to send the requested fees.
Receiver Name: ILOCHI CHIKA
Amount: $70 Usd Only
Please try and make the $70usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we
can proceed with your transfer immediately.
Mrs. Bennedicter Marriertta
Managing Director Of (Foreign Department)
UBA Bank Money-Gram Head Office Seme border Lagos Nigeria
Further details of this report can be found on the ScamWarners.com forum
This number could also be written in the following formats
|0102348084690358||234 808 469 0358||234 8084690358||234-8084690358||234-808-4690-358|
|234-808-469-0358||234-80-84690358||+234 808 469 0358||+234 8084690358||+234-8084690358|
|+234-808-4690-358||+234-808-469-0358||+234-80-84690358||00234 808 469 0358||00234 8084690358|
|00234-8084690358||00234-808-4690-358||00234-808-469-0358||00234-80-84690358||011234 808 469 0358|
|0011234 808 469 0358||0011234 8084690358||0011234-8084690358||0011234-808-4690-358||0011234-808-469-0358|
|0011234-80-84690358||010234 808 469 0358||010234 8084690358||010234-8084690358||010234-808-4690-358|
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This page was last updated on 21 Aug 2018.