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Info on the number +2348106604990

Telephone number +2348106604990 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 March 2018 - Advance Fee Fraud Scam

On 15th March 2018, telephone number +2348106604990 was reported as being used by scammers to pretend to be Rev. Mike Dada using email address rev.mmikedadaa@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.
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR

FOLLOWING YOUR LAST EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. FURTHER MORE; BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUESTED FEE OF USD$80.00 TODAY, WE WILL IMMEDIATELY RELEASE AND TRANSFER YOUR SAID APPROVED FUND TRANSFER AND IMMEDIATELY GIVE YOU THE ACCESS PIN CODE TO HAVE FULL ACCESS TO YOUR FUND.

YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. SHOULD IT INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.

BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF USD$80.00, WE WILL IMMEDIATELY TRANSFER YOUR APPROVED FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE USD$80.00 IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF USD$80.00, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER OF YOUR APPROVED FUND COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISE YOU, ONCE YOU ARE ABLE TO PAY THE NEEDED FEE OF USD$80.00 KNOW BODY OR ANY OFFICE WILL EVER ASK YOU FOR ADDITIONAL FEE AND YOUR SAID APPROVED FUND WILL BE TRANSFERRED INTO YOUR BANK ACCOUNT OR WE WILL HAVE KNOW OTHER OPTION THAN TO CONFISCATE YOUR FUND INTO THE NIGERIAN PERSONAL ACCOUNT IN SWITZERLAND, SO YOU HAVE BEEN MANDATED TO IMMEDIATELY GET BACK TO ME AS SOON AS POSSIBLE.

THIS IS VERY VERY URGENT AND IMPORTANT YOU MUST GET BACK TO ME IMMEDIATELY FOR RECORD AND CONFIRMATION PURPOSES AS WE REALLY NEED TO IMMEDIATELY GET BACK TO THE PAYING BANK FOR CONFIRMATION AND RECORD PURPOSES, PLEASE KINDLY GET BACK TO ME ON THE DEVELOPMENT OF THINGS FROM YOUR SIDE FOR THE IMMEDIATE COMPLETION OF YOUR APPROVED FUND TRANSFER WITH THIS OFFICE, SO GET BACK TO ME ASAP FOR GOOD.

PLEASE ALSO FORWARD TO ME YOUR DIRECT TELEPHONE NUMBER FOR EASY AND FAST COMMUNICATIONS. ALSO HAVE IT IN MIND THAT THE USD$80.00 IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF USD$80.00, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR IMMEDIATE TRANSFER OF YOUR INHERITANCE FUNDS TO YOU WITHIN THE NEXT 24HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS FOR THE IMMEDIATE RELEASE AND TRANSFER YOUR FUND FROM THIS OFFICE DIRECT TO YOUR AUTHORIZED BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY DELIVERING COURIER COMPANY.

ALSO HAVE IT IN MIND THAT THE USD$80.00 IS REFUNDABLE UPON THE COMPLETION OF THE CARD DELIVERY AND AFTER YOU HAVE SEND THE FEE PAYMENT OF USD$80.00, YOU ARE ENTITLE TO IMMEDIATELY RECEIVING YOUR APPROVED FUND TRANSFER WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED FROM YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR CARD DELIVERY PROCESS WITH THIS OFFICE.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF USD$80.00, I SHALL GLADLY RELEASE AND DELIVER YOUR APPROVED ATM VISA CARD TO YOUR AUTHORIZED MAILING ADDRESS WITHOUT ANY FURTHER DELAY.


RECEIVERS NAME: CHIMEZIE MICHAEL

RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS.
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:

AMOUNT: $80.00 USD

M.T.C.N NUMBER:
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST


WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 24HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.
RESPOND BACK IMMEDIATELY.

HONORABLE REV. MIKE DADA.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

CALL ME IMMEDIATELY USING: (0092348106604990 OR +2348106604990)

Further details of this report can be found on our 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

2348106604990 +2348106604990 002348106604990 0112348106604990 00112348106604990
0102348106604990 234 810 660 4990 234 8106604990 234-8106604990 234-810-6604-990
234-810-660-4990 234-81-06604990 +234 810 660 4990 +234 8106604990 +234-8106604990
+234-810-6604-990 +234-810-660-4990 +234-81-06604990 00234 810 660 4990 00234 8106604990
00234-8106604990 00234-810-6604-990 00234-810-660-4990 00234-81-06604990 011234 810 660 4990
011234 8106604990 011234-8106604990 011234-810-6604-990 011234-810-660-4990 011234-81-06604990
0011234 810 660 4990 0011234 8106604990 0011234-8106604990 0011234-810-6604-990 0011234-810-660-4990
0011234-81-06604990 010234 810 660 4990 010234 8106604990 010234-8106604990 010234-810-6604-990
010234-810-660-4990 010234-81-06604990 (+234) 8106-604990

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This page was last updated on 15 Mar 2018.