ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348107228798

Telephone number +2348107228798 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 September 2018 - Advance Fee Fraud Scam

On 9th September 2018, telephone number +2348107228798 was reported as being used by scammers to pretend to be Paul Moza using email address paulmoza0@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.
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT OUR REF: CBN/OHG/OXD1/13 CBN/2016/GOV-NG
CONTRACT TRANSACTION FILE: NNPC/ BLCO/ T.OPS/ BON/279 GCC/ CIF-BLCO
PAYMENT FILE: CBN/BEN/13. 13/002 /GRS/ PAYMENT NOTIFICATION
PAYMENT / CURRENCY UNITED STATES DOLLARS
TELEX: CENTRAL BANK.

CONTACT DIRECTOR - HEAD FOREIGN OPERATIONS DEBT DEPARTMENT OFFICE(CBN)
EVANGELIST PAUL MOZA
Email: paulmoza0@gmail.com
Phone: +234-810-722-8798
https://www.cbn.gov.ng/rates/
Email>cbn-centralbank@chef.net


CONFIDENTIAL INFORMATION ON YOUR PAYMENT


Attn: Sir


I know that this letter will be a surprising one to you. Firstly, I
will like to introduce my self formally as, I am the above named
person . EVANGELIST PAUL MOZA am working as a Director Head Foreign
Operations Debt Department Officer under Mr.Godwin Emefiele the
Governor of Central Bank of Nigeria, who replaced Sanusi Lamido Sanusi
. I am a Minister with Over Comers Church Int'l. Having noticed the
problem in your contract payment and also what you have spent, I
decided as a man of God to tell you nothing but the truth.the
Information from Investigation and Security Dept of Central Bank of
Nigeria is that you have totally lost a lot of money in various
places without success, I am officially contacting you today because
your Inheritance Funds were Re-deposited into the “Federal Suspense
Account” of CBN Central Bank Of Nigeria last week, because you did
not forward your Claim as the Rightful beneficiary Well known to all,


The Central Bank of Nigeria is the mother Bank of all commercial Banks
here in Nigeria, So has the singular right to carry out this delivery.
Information, The oil company Boss and other Senior Government
officials had a meeting where they agreed on how to enrich themselves
through foreign Contractors. If you rely on any Government officials,
your payment cannot be actualized because they are all after
contractor’s/ Inheritors money. They even share monies collected from
contractors every annual year. Please be informed truly that your fund
is not in any other place except here in Nigeria.For those of you that
have funds inside Nigeria, be informed that the funds have been
recalled to Central Bank of Nigeria the origin of the transaction
based on cleaning up exercise of the new President.Since President
Mohammadu Buhari assumed office on May 29th he has helped not less
than five Contractors/ inheritors, from Atlantic Richfield Oil and Gas
Worldwide in cooperate with the NNPC.

I am giving you my Christian advice for you to avoid any person from
any office or whosoever that called you or write to you for the
purpose of this payment please ignore it, and never be on doubt.
Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and
their names are Mr. Richly Davies, Mr.Vandross Kim and Mr. Jeffrey
Denver they said that they were here to collect the Inheritance Bill
in Sum of ($10.3 million USD) which rightfully belongs to you, At this
development I asked them who authorized them to come down to Nigeria
for the Collection of this Payment and they told me that you asked
them to come and collect this Funds on your Behalf. In fact this was
the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the “Federal Suspense Account” of
CBN,

yet you sent these men to come and collect this Funds on your behalf
without notifying us.We in this Bank do not understand why you sent
these men to come and Collect your Funds on your behalf. If actually
you want them to help you collect your Inheritance Bill Sum, at least
you should have informed our department as the payment officer of this
Bank. They actually tendered some Vital Documents, which proved that
you actually sent them for the Collection of this Fund. Honestly, it
really baffles me that you took such decision without my consent, by
and large we still have to consider the fact that as the rightful
owner of the fund you still have your own rights too. Here are the
Documents, which they tendered to this Bank:1. LETTER OF
ADMINISTRATION.2. HIGH COURT INJUNCTION.3. ORDER TO RELEASE.Actually,
these Documents, which they tendered to this Noble Bank, is a clear
Proof that you sent them to Collect this Funds for you.

Finally, I told them to come back and they promised to come back. As
the Director – Head Foreign Operations Debt Department Officer(CBN)
under Mr.Godwin Emefiele of this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first. Due to the Nature of my job, I will not want to
make any mistake in Releasing this Funds.Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on
your behalf. In receipt of this confidential Letter, you are required
to respond immediately with your details

Your file appears in my desk,Through Nigerian National Petroleum
Corporation, NNPC, That you are approved to be paid ($10.3 million
USD) Signed by Mohammadu Buhari President of Federal Republic of
Nigeria. We needs your real above personal information to confirm with
the document on our file. First, your full name and your country home
address phone number and bank details,included a copy of Driver's
Licence or international passport, send it to us through Email.

This is to notify you that a new development has been made by
Mr.Godwin Emefiele the Governor of Central Bank of Nigeria Apex
Bank(CBN) which has been holding your funds all this while has been
ordered to release it to you.The bank has created an on-line bank
account on your behalf and the on-line bank account has been funded
with the total sum of $5,642.37 USD in which you would be able to cash
withdraw any amount of money daily with An ATM MasterCard cash card
from the on-line account in any Bank in your country.

Below is the on-line bank account details

Welcome! To - Central Bank On-line banking Secure Account Page

Activate
2018-31-08
Created Opened Account
Balance $5,642.37 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the
online bank account once the transfer made, ATM MasterCard pin code
will be issued to you at the sum of $100 with a stamp duty charged of
$400, the only fee to Activate your account total amount was $500.The
bank has also directed the payment should be sent through Western
Union Money Transfer.

Again the Nigerian National Petroleum Corporation( NNPC ) with
Atlantic Richfield Oil and Gas Worldwide will enter a new project for
the Month and that is the reason why we decided to help all the
beneficiary, This is the only opportunity you have to receive your
fund and to recover all the money you have lost to Africa and I want
to assure and guarantee has clarified you, There will be a stamp duty
charged which was $400 and ATM MasterCard $100 will be the only fee
you are expected to pay and there will be no more fee after that, So
be advise to send the $500 immediately so that we will register your
payment as you will be able to start receiving $5,642.37 after stamp
duty fee was payed by you.The ATM cash money Credit MasterCard and
your document will be send to you vis DHL Courier Service Be advise
that there is no time again for us to call any person on phone unless
you will call

After the payment of $500. you will start received your money via
electronic transfer at any bank in your country at sum of $5,642.37
through bank transfer until the total payment of $10.3 million Us
Dollars is completed. So what you will be receiving per once a day
withdrawal is $5000 ONLY.

Therefore you are requested to send the bank stamp duty fee $500 via
(Western Union or Money Gram money transfer) with below information;
Receivers name:_________Samuel Chukwu
Country:_________ Lagos Nigeria
Text Question:_________How Long
Answer:_________This Morning
Amount required:_________$500 Us Dollars
Sender's Name:_________
MTCN Number#:_________
Sender's Address:_________
Phone Number:_________


The moment we receive the payment of $500 i will release the first
payment of $5,642.37 on hold for you to pick it up.


Thanks for your patronage
You can reach me on my E-mail address:> paulmoza0@gmail.com

Remain blessed in Jesus Name. Amen.

Regards,

EVANGELIST PAUL MOZA
Director - Head Foreign Operations Debt Department Office(CBN)
phone : +2348107228798

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

2348107228798 +2348107228798 002348107228798 0112348107228798 00112348107228798
0102348107228798 234 810 722 8798 234 8107228798 234-8107228798 234-810-7228-798
234-810-722-8798 234-81-07228798 +234 810 722 8798 +234 8107228798 +234-8107228798
+234-810-7228-798 +234-810-722-8798 +234-81-07228798 00234 810 722 8798 00234 8107228798
00234-8107228798 00234-810-7228-798 00234-810-722-8798 00234-81-07228798 011234 810 722 8798
011234 8107228798 011234-8107228798 011234-810-7228-798 011234-810-722-8798 011234-81-07228798
0011234 810 722 8798 0011234 8107228798 0011234-8107228798 0011234-810-7228-798 0011234-810-722-8798
0011234-81-07228798 010234 810 722 8798 010234 8107228798 010234-8107228798 010234-810-7228-798
010234-810-722-8798 010234-81-07228798 (+234) 8107-228798

This page has been viewed 9 times since 9th September 2018.

This page was last updated on 09 Sep 2018.