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Info on the number +2348109602377

Telephone number +2348109602377 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:

19th January 2018 - Advance Fee Fraud Scam

On 19th January 2018, telephone number +2348109602377 was reported as being used by scammers to pretend to be Bili Andrew Odum working for United Bank for Africa using email address mrskoffiun@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.
United Bank For Africa - ATM
No. 21/ 23, Docemo Street, Lagos Island ∑
Closing soon: 4:00 PM
TELL : 234-8109602377

ATTN: SIR.

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR LONG OVERDUE
INHERITANCE/FRAUD VICTIM COMPENSATION FUNDS VIA ATM PREPARED CARD.

Today , we receive an instruction and approved letter to pay your
inheritance /Fraud victim compensation payment of US$850.000.00 Dollars
only via ATM CARD directed to us by the Office of Presidency Federal
Republic of Nigeria, the Central Bank of Nigeria and Federal Ministry
of Finance that we the United Bank for Africa should make this payment
to you the beneficiary as soon as possible.

Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier
Services accredited to this bank to book for delivery of your (ATM
CARD), which will be delivered to your office address or location.

Note that this payment instrument (ATM CARD) for security reason cannot be
delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to
furnish us with the bellow listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument near your location and make
withdrawal of your funds as programmed.

Finally, you are advice to furnish us with the following information bellow:

(1) YOUR FULL NAME YOUR CONTACT ADDRESS

(2) YOUR DIRECT CELLPHONE NUMBER AND OCCUPATION

(3) YOUR INTERNATIONAL PASSPORT COPY

Urgent response to this mail will enable us dispatch your ATM Payment
prepared Card for onward claim at your doorstep.

CALL ME AS SOON AS YOU RECEIVE THIS MASSAGE TODAY ON 234-8109602377 .

Accept our congratulation in advance


Regards,

Mr Bili Andrew Odum
Secretary
UNITED BANK FOR AFRICA ( UBA )
TELL : +2348109602377

CC: MRS JENNIFER
CC : JUSTICE OFFICE

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

14th October 2017 - Advance Fee Fraud Scam

On 14th October 2017, telephone number +2348109602377 was reported as being used by scammers to pretend to be Bili Andrew Odum using email address unfripbit@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.

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

2348109602377 +2348109602377 002348109602377 0112348109602377 00112348109602377
0102348109602377 234 810 960 2377 234 8109602377 234-8109602377 234-810-9602-377
234-810-960-2377 234-81-09602377 +234 810 960 2377 +234 8109602377 +234-8109602377
+234-810-9602-377 +234-810-960-2377 +234-81-09602377 00234 810 960 2377 00234 8109602377
00234-8109602377 00234-810-9602-377 00234-810-960-2377 00234-81-09602377 011234 810 960 2377
011234 8109602377 011234-8109602377 011234-810-9602-377 011234-810-960-2377 011234-81-09602377
0011234 810 960 2377 0011234 8109602377 0011234-8109602377 0011234-810-9602-377 0011234-810-960-2377
0011234-81-09602377 010234 810 960 2377 010234 8109602377 010234-8109602377 010234-810-9602-377
010234-810-960-2377 010234-81-09602377 (+234) 8109-602377

This page has been viewed 2 times since 14th October 2017.

This page was last updated on 19 Jan 2018.