ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348103171529

Telephone number +2348103171529 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:

9th June 2018 - Advance Fee Fraud Scam

On 9th June 2018, telephone number +2348103171529 was reported as being used by scammers to pretend to be Money Gram using email address ubabankgroup20@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.
Good day dear , this is from office of money gram your funds worths
sum of (US$4,500,000 USD) was deposited with money gram and ready for
transfer to you, you need to reconfirm your receiver address such
Receiver's Name, Address, Country,Phone Number, ID PHOTO

You will start receiving your payment to your address as soon as we
confirm your details $5,000 per day until the total sum is being
transfer completely to you,

Now contact Money Gram Office with this Email: ( ubabankgroup20@gmail.com )
Office Number: +2348103171529

Have a nice day and remain bless

Yours Sincerely,
DR. PETER MORRIS
DIRECTOR MONEY GRAM

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

7th June 2018 - Advance Fee Fraud Scam

On 7th June 2018, telephone number +2348103171529 was reported as being used by scammers to pretend to be Dr. Peter Morris using email address moneygramoffice08@linuxmail.org 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.
Good day dear , this is from office of money gram your funds worths
sum of (US$4,500,000 USD) was deposited with money gram and ready for
transfer to you, you need to reconfirm your receiver address such
Receiver's Name, Address, Country,Phone Number, ID PHOTO

You will start receiving your payment to your address as soon as we
confirm your details $5,000 per day until the total sum is being
transfer completely to you,

Now contact Money Gram Office with this Email: ( moneygramoffice08@linuxmail.org )
Office Number: +2348103171529

Have a nice day and remain bless

Yours Sincerely,
DR. PETER MORRIS
DIRECTOR MONEY GRAM

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

2348103171529 +2348103171529 002348103171529 0112348103171529 00112348103171529
0102348103171529 234 810 317 1529 234 8103171529 234-8103171529 234-810-3171-529
234-810-317-1529 234-81-03171529 +234 810 317 1529 +234 8103171529 +234-8103171529
+234-810-3171-529 +234-810-317-1529 +234-81-03171529 00234 810 317 1529 00234 8103171529
00234-8103171529 00234-810-3171-529 00234-810-317-1529 00234-81-03171529 011234 810 317 1529
011234 8103171529 011234-8103171529 011234-810-3171-529 011234-810-317-1529 011234-81-03171529
0011234 810 317 1529 0011234 8103171529 0011234-8103171529 0011234-810-3171-529 0011234-810-317-1529
0011234-81-03171529 010234 810 317 1529 010234 8103171529 010234-8103171529 010234-810-3171-529
010234-810-317-1529 010234-81-03171529 (+234) 8103-171529

This page has been viewed 4 times since 7th June 2018.

This page was last updated on 09 Jun 2018.