ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348100023249

Telephone number +2348100023249 is a number from Nigeria. The area code is 810. 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.

Share this page

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

27th December 2017 - Advance Fee Fraud Scam

On 27th December 2017, telephone number +2348100023249 was reported as being used by scammers to pretend to be Mike James using email address mrmikejames002@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:Beneficiary

I wish to introduce myself to you properly, as the new Director
Appointed Fraud Alert Department in United Nations Fund Release
Department here in Nigeria, I hereby send to you the information
submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung
Hong Kong Group Ltd, with a letter of changing of funds ownership.

Mr. Harrison Dung confirmed to us that you instructed him to stand on
your behalf to receive your approved claims of $5,000,000.00 to his
Hong Kong bank account.

This as a matter of urgency because we do not want to transfer the
$5,000,000.00 to wrong person especially now that there is so many
scam and fraudulent activities going on all over the word so we want
to know first if you instructed the above name to receive your
approved $5,000,000.00 on your behalf.

You are required to verify the following information and inform us if
you are aware or know anything about this.

1. Did you instruct one Mr. Harrison Dung Lee of H. Dung ong Kong
Group Ltd, whose Information's is below, to claim and receive your
$5,000,000.00 on your behalf ?

2. Did you sign any " Change of Funds Ownership" in favor of Mr.
Harrison Dung Lee thereby making him the current beneficiary / to
receive your $5,000,000.00 with the following account details?

Bank Name: Standard Chartered Bank, ( Hong Kong )
Account Name: H. Dung ong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111

Finally, Advice if you sent Mr. Harrison Dung Lee to receive your
funds on your behalf, and if you have anything to do with the above
stated account, as I asked him to come back in a week time, and if I
do not hear from you till then, I will not have any choice than to
effect the payment in the name and account given to me.

I wait to hear from you urgently and I will appreciate if we can keep this deal
confidential. Please get back to me via my private Email:(mrmikejames002@gmail.com)
for further directives.

For more vital information, please visit
http:/ /www.un.org/News/Press/docs/2003/ik344.doc.htm
We wait to hear from you soonest, and be rest assured of our
professional service.

Yours Faithfully,
Mr.Mike James
Fraud Alert Department
United Nations Fund Release Department
Lagos, Nigeria
Direct Phone Number: ( +234-8100023249

Further details of this report can be found on the ScamWarners.com forum

2nd February 2016 - Advance Fee Fraud Scam

On 2nd February 2016, telephone number +2348100023249 was reported as being used by scammers to pretend to be Justice E. Ayoola using email address justiceayoola10@yahoo.com.hk 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.

Further details of this report can be found on the ScamWarners.com forum

29th January 2016 - Advance Fee Fraud Scam

On 29th January 2016, telephone number +2348100023249 was reported as being used by scammers to pretend to be Justice E. Ayoola using email address justiceayoola24@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.

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

2348100023249 +2348100023249 002348100023249 0112348100023249 00112348100023249
0102348100023249 234 810 002 3249 234 8100023249 234-8100023249 234-810-0023-249
234-810-002-3249 234-81-00023249 +234 810 002 3249 +234 8100023249 +234-8100023249
+234-810-0023-249 +234-810-002-3249 +234-81-00023249 00234 810 002 3249 00234 8100023249
00234-8100023249 00234-810-0023-249 00234-810-002-3249 00234-81-00023249 011234 810 002 3249
011234 8100023249 011234-8100023249 011234-810-0023-249 011234-810-002-3249 011234-81-00023249
0011234 810 002 3249 0011234 8100023249 0011234-8100023249 0011234-810-0023-249 0011234-810-002-3249
0011234-81-00023249 010234 810 002 3249 010234 8100023249 010234-8100023249 010234-810-0023-249
010234-810-002-3249 010234-81-00023249 (+234) 8100-023249

This page has been viewed 3 times since 29th January 2016.

This page was last updated on 27 Dec 2017.