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Info on the number +2348130938504

Telephone number +2348130938504 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.

General information about +2348130938504

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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Scam alerts for +2348130938504

This number is recorded in our database for the following scams:

5th April 2019 - Advance Fee Fraud Scam

On 5th April 2019, telephone number +2348130938504 was reported as being used by scammers to pretend to be John David using email address ubaban72@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.
UNITED BANK FOR AFRICA (UBA)
Lagos.Nigeria,
EMAIL:ubaban72@gmail.com
telephone +234-8130938504

Attn: Beneficiary

Sequel to the meeting with our president, gen. muhammadu buhari, we were instructed to pay all our contractors and their next of
kin.Your name appeared in our system here as one of the beneficiary


We want to inform you that your payment verification and confirmations through ATM CARD is confirmed from our correspondent bank in UK (HSBC London UK).

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in /our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5301 2364 5120 6002 has been approved and upgraded in your favor.

Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is $7.2 Million USD Only. You are advised that a maximum withdrawal value of US$10,000.00 is permitted daily.

And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.

We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.

So you are hereby advice to forward to this office your names in full and your receiving mailing address and also your private telephone number for easy communication to enable us proceed without any further delay .

We will appreciate your urgent response to this matter. Do reply me thru this e-mail (ubabank555@yahoo.com)

Thanks, your understanding.
Yours Sincerely
Mr John David Director ATM CARD Department of
UBA BANK NIGERIA PLC
(UNITED BANK FOR AFRICA PLC)
ubaban72@gmail.com

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.

Visitor comments for +2348130938504 -  

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Output formats for +2348130938504

This number could also be written in the following formats

2348130938504 +2348130938504 002348130938504 0112348130938504 00112348130938504
0102348130938504 234 813 093 8504 234 8130938504 234-8130938504 234-813-0938-504
234-813-093-8504 234-81-30938504 +234 813 093 8504 +234 8130938504 +234-8130938504
+234-813-0938-504 +234-813-093-8504 +234-81-30938504 00234 813 093 8504 00234 8130938504
00234-8130938504 00234-813-0938-504 00234-813-093-8504 00234-81-30938504 011234 813 093 8504
011234 8130938504 011234-8130938504 011234-813-0938-504 011234-813-093-8504 011234-81-30938504
0011234 813 093 8504 0011234 8130938504 0011234-8130938504 0011234-813-0938-504 0011234-813-093-8504
0011234-81-30938504 010234 813 093 8504 010234 8130938504 010234-8130938504 010234-813-0938-504
010234-813-093-8504 010234-81-30938504 (+234) 8130-938504