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Info on the number +2348104420213

Telephone number +2348104420213 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.

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

15th February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +2348104420213 was reported as being used by scammers to pretend to be David Mantu using email address davidmantu605@outlook.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.
Pinacle Fund Concept
31 Brown Road Aguda
Surulere Lagos
Nigeria.
Tel: +234 8104 420213

To Email Address Owner,

A meeting was held today by African Ministers of Finance at the Sheraton Hotels Lagos Nigeria in which the Ministers decided and approved the part payment sum of $7,500,000.00 to be paid to all foreign beneficiaries owed by banks and other financial institutions in any country in Africa.

During the meeting email addresses of foreign beneficiaries who are to receive the part payment sum of $7,500,000.00 each were displayed and gazetted. I saw your email address in the List, That is the main reason am contacting you.

I advise you to send me your information to enable my company Pinacle Fund Concept to write an application of fund transfer on your behalf so as to enable the paying bank to commence with the transfer of the part payment sum of $7,500,000.00 to you.

A. Your complete name.
B. Your personal telephone number.
C. Your address.....Residential or Office.
D. Your occupation.
E. Your age.
F. Your bank account details where the part payment sum of $7,500,000.00 will be transferred to.

I expect your reply.

Call immediately you send your reply. +234 8104 420213

Sincerely,

Mr.David Mantu.

Pinacle Fund Concept
31 Brown Road Aguda
Surulere Lagos
Nigeria.
Tel: +234 8104 420213

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

24th December 2017 - Advance Fee Fraud Scam

On 24th December 2017, telephone number +2348104420213 was reported as being used by scammers to pretend to be Emmanuel Morgan using email address emmanuelmorgan605@outlook.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.
MESSAGE FROM: MR.EMMANUEL MORGAN.

TEL: +2348104420213

The Year will soon come to and end, Yet you have not received the fund owed you here, For so many years, You have been dealing with the wrong people, Have you asked yourself a question THAT WHY HAVE I NOT RECEIVED MY FUND OR PART PAYMENT OF MY FUND FOR ALL THESE YEARS. The people you are dealing with here are not being truthful to you.

For your information your fund is here, Your fund is not in London, Europe, Asia or America.

Do you also know that with just $250 you can receive your part payment sum of $4,700,000.00 on or before the end of this year.

I repeat again do you also know that with just $250 you can receive your part payment sum of $4,700,000.00 on or before the end of this year.

Call me for more details, Call me for more details, Call me for more details.

Regards,

Mr.Emmanuel Morgan.

Tel: +234 8104 420213

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

2348104420213 +2348104420213 002348104420213 0112348104420213 00112348104420213
0102348104420213 234 810 442 0213 234 8104420213 234-8104420213 234-810-4420-213
234-810-442-0213 234-81-04420213 +234 810 442 0213 +234 8104420213 +234-8104420213
+234-810-4420-213 +234-810-442-0213 +234-81-04420213 00234 810 442 0213 00234 8104420213
00234-8104420213 00234-810-4420-213 00234-810-442-0213 00234-81-04420213 011234 810 442 0213
011234 8104420213 011234-8104420213 011234-810-4420-213 011234-810-442-0213 011234-81-04420213
0011234 810 442 0213 0011234 8104420213 0011234-8104420213 0011234-810-4420-213 0011234-810-442-0213
0011234-81-04420213 010234 810 442 0213 010234 8104420213 010234-8104420213 010234-810-4420-213
010234-810-442-0213 010234-81-04420213 (+234) 8104-420213

This page has been viewed 3 times since 24th December 2017.

This page was last updated on 15 Feb 2018.