ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348100037859

Telephone number +2348100037859 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:

17th October 2018 - Advance Fee Fraud Scam

On 17th October 2018, telephone number +2348100037859 was reported as being used by scammers to pretend to be Unnamed Scammer using email address rev.rolandsmith88@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.
Diplomat (USD$15.5Musd) What,s App: +1 (802) 321 5769
Attention:
Add me on What,s App: +1 (802) 321 5769

I am Diplomat Morgan James; United Nation Diplomat Agent in charge for your delivery. I have been trying to reach you about an hour now just to inform you about my successful arrival in South San Francisco International Airport California, USA with your two consignment boxes containing (USD$15,5million united state dollars) which I have been instructed by United Nation and the compensation award committee to be deliver to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-inspection Clearance Certificate which is not placed on the boxes,

Add me on What,s App: +1 (802) 321 5769

one of the Airport Authority has advise that we get the Airport Non-inspection Clearance Certificate so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated that the Airport Non-inspection Clearance Certificate will cost us just $250 Dollars only to get the Non-inspection Clearance Certificate to enable me get to your house successfully without any interference.

Add me on What,s App: +1 (802) 321 5769

Please try and reach me with What,s App: +1 (802) 321 5769 as I can not afford to spend more time here due to other delivery I have to take care of in Alabama. I have the documents backing up your consignment as I can accompany you to your bank were you will deposit the fund successfully with these papers without any stress. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules.

You can direct the Non-inspection Clearance Certificate fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. Please re-confirm your residential address to me to avoid mistake.

Add me on What,s App: +1 (802) 321 5769

Your Full Name:………………………
Your Current address:……………………….
Direct mobile phone Number:……………………..
Home/office# Fax:…………………………………..
Country:…………………………..
State:…………………………….
Zip code:……………………
Occupation:…………………………..
Closest Int. Airport:…………..
WhatSapp number:…………..

Upon confirmation of your details your will receive instruction on how to make the payment for the Non-inspection Clearance Certificate that will be placed on the boxes. Once this payment is confirmed, I will proceed with delivery immediately.

Looking forward to hearing from you and congratulations once again.

Diplomat Morgan James
Add me on What,s App: +1 (802) 321 5769
United Nation Diplomatic Agent
Cotonou, Benin Unit.
Email: diplomatagt@gmail.com
Contact Director Tele: +2348100037859
Contact Director Email:( rev.rolandsmith88@gmail.com )

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

2348100037859 +2348100037859 002348100037859 0112348100037859 00112348100037859
0102348100037859 234 810 003 7859 234 8100037859 234-8100037859 234-810-0037-859
234-810-003-7859 234-81-00037859 +234 810 003 7859 +234 8100037859 +234-8100037859
+234-810-0037-859 +234-810-003-7859 +234-81-00037859 00234 810 003 7859 00234 8100037859
00234-8100037859 00234-810-0037-859 00234-810-003-7859 00234-81-00037859 011234 810 003 7859
011234 8100037859 011234-8100037859 011234-810-0037-859 011234-810-003-7859 011234-81-00037859
0011234 810 003 7859 0011234 8100037859 0011234-8100037859 0011234-810-0037-859 0011234-810-003-7859
0011234-81-00037859 010234 810 003 7859 010234 8100037859 010234-8100037859 010234-810-0037-859
010234-810-003-7859 010234-81-00037859 (+234) 8100-037859

This page has been viewed 1 times since 17th October 2018.

This page was last updated on 17 Oct 2018.