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Info on the number +2348107043044

Telephone number +2348107043044 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:

6th February 2018 - Advance Fee Fraud Scam

On 6th February 2018, telephone number +2348107043044 was reported as being used by scammers to pretend to be Hannatu Suleiman using email address sulehanna018@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.
DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.

Attention Beneficiary

This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued Twenty Million United states Dollars and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.

The followings are the options of payment

1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.

2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies.

3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.

Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below. Send all replies to sulehanna018@gmail.com


Regards

Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department
TEL: +2348107043044

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

2348107043044 +2348107043044 002348107043044 0112348107043044 00112348107043044
0102348107043044 234 810 704 3044 234 8107043044 234-8107043044 234-810-7043-044
234-810-704-3044 234-81-07043044 +234 810 704 3044 +234 8107043044 +234-8107043044
+234-810-7043-044 +234-810-704-3044 +234-81-07043044 00234 810 704 3044 00234 8107043044
00234-8107043044 00234-810-7043-044 00234-810-704-3044 00234-81-07043044 011234 810 704 3044
011234 8107043044 011234-8107043044 011234-810-7043-044 011234-810-704-3044 011234-81-07043044
0011234 810 704 3044 0011234 8107043044 0011234-8107043044 0011234-810-7043-044 0011234-810-704-3044
0011234-81-07043044 010234 810 704 3044 010234 8107043044 010234-8107043044 010234-810-7043-044
010234-810-704-3044 010234-81-07043044 (+234) 8107-043044

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This page was last updated on 06 Feb 2018.