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Info on the number +2348131607699

Telephone number +2348131607699 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:

9th October 2021 - Advance Fee Fraud Scam

On 9th October 2021, telephone number +2348131607699 was reported as being used by scammers to pretend to be Ebenezer Onyeagwu working for Zenith Bank Int'l Plc using email address zenithbannk.ng1@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.
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc.
E-MAIL: zenithbannk.ng1@gmail.com
Our Ref: ZBNPL/FGN/PAYMENT/NG/FP/101/2021
PAYMENT FILE: ZBPL/FP/CP/01/21.
Phone: +234--813-160-7699

Dear: SIR

With due respect I decided to acknowledge the receipt of your last file mail concerning your fund that two men came to claim based on the condition of your health as they mentioned to us as the reason while you sent them to change your name and the account particulars as to enable them claim the fund on your behalf. I am now surprised to that because going through your fund file I could find your first response to my mail but you have decided not to respond to me again reason known to you. Well, I decided to write you again for the final time based on the information received yesterday from the same men that we have refused to release their fund after they have given us the affidavit of claim proving that you sent them

I therefore required an urgent response from you with a letter of affidavit of authorization payment as to enable us to pay them before they will take action against the bank It is important you respond to this mail as to enable us respond to them as we are not going to write to you or inform you again as it concerns this fund transfer so it is better you confirm to us your stand on this matter before it is late.

I advise you to put it into writing to enable us file it, in case you comes back for a claim of the fund because it will be documented for future reference that on this day you confirm to us before payment was made to those men.

Thank you as I wait for your response.
Sincerely Yours

Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc

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

2348131607699 +2348131607699 002348131607699 0112348131607699 00112348131607699
0102348131607699 234 813 160 7699 234 8131607699 234-8131607699 234-813-1607-699
234-813-160-7699 234-81-31607699 +234 813 160 7699 +234 8131607699 +234-8131607699
+234-813-1607-699 +234-813-160-7699 +234-81-31607699 00234 813 160 7699 00234 8131607699
00234-8131607699 00234-813-1607-699 00234-813-160-7699 00234-81-31607699 011234 813 160 7699
011234 8131607699 011234-8131607699 011234-813-1607-699 011234-813-160-7699 011234-81-31607699
0011234 813 160 7699 0011234 8131607699 0011234-8131607699 0011234-813-1607-699 0011234-813-160-7699
0011234-81-31607699 010234 813 160 7699 010234 8131607699 010234-8131607699 010234-813-1607-699
010234-813-160-7699 010234-81-31607699 (+234) 8131-607699