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Info on the number +2348130575444

Telephone number +2348130575444 is a number from Nigeria. The area code is 813. 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:

4th August 2018 - Advance Fee Fraud Scam

On 4th August 2018, telephone number +2348130575444 was reported as being used by scammers to pretend to be Abraham Doolan working for TNT Courier Express Services using email address tntcurrierexpress1988@yahoo.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.
Dear Beneficiary:

This is to bring to your notice that because of the impossibility of
your fund transfer through the Western Union network, we have credited
your total of $ 8.6millon USD valid fund into an (ATM Card Number
5061-1910-2227-4451) and I have paid the re-activation fee and the
delivery of the ATM Card To you,I paid it because the ATM Card worth
of $8,600,000.00 which I have registered it delivery yesterday has
less than Seven days to expire in the custody of the TNT COURIER EXPRESS SERVICES
and when it expires, the money will go into Federal
Government treasury account.

With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact TNT COURIER EXPRESS SERVICES
at:(tntcurrierexpress1988@yahoo.com) With your physical address you desire
the delivery to be made so that they can deliver your ATM Card to your
designated address without any delay.

Like I stated earlier, the crediting re-activation,delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused,they refused and the
reason is that they do not know when you are going to contact them and
the demur- rage might have increased by then, They told me that their
keeping fees is $80 per day only,and I deposited it yesterday August
3 2018.

Below is the Contact Information of the TNT COURIER EXPRESS SERVICES
Director Mr.ABRAHAM DOOLAN, Email Address online:
(tntcurrierexpress1988@yahoo.com) Tel: +2348130575444 Contact them today and
also send them the security official keeping charge to avoid increase
of their fees and let me know once you receive your ATM card,
Important Notice, your ATM CARD package was registered as a gift so
that the delivery agent will not know the content of your package
okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012fedex/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02

Your faithfully
Mr.David Lawrence
General Manager of Guarantee Trust Bank Plc

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

2348130575444 +2348130575444 002348130575444 0112348130575444 00112348130575444
0102348130575444 234 813 057 5444 234 8130575444 234-8130575444 234-813-0575-444
234-813-057-5444 234-81-30575444 +234 813 057 5444 +234 8130575444 +234-8130575444
+234-813-0575-444 +234-813-057-5444 +234-81-30575444 00234 813 057 5444 00234 8130575444
00234-8130575444 00234-813-0575-444 00234-813-057-5444 00234-81-30575444 011234 813 057 5444
011234 8130575444 011234-8130575444 011234-813-0575-444 011234-813-057-5444 011234-81-30575444
0011234 813 057 5444 0011234 8130575444 0011234-8130575444 0011234-813-0575-444 0011234-813-057-5444
0011234-81-30575444 010234 813 057 5444 010234 8130575444 010234-8130575444 010234-813-0575-444
010234-813-057-5444 010234-81-30575444 (+234) 8130-575444

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This page was last updated on 04 Aug 2018.