Info on the number +2348135903737
Telephone number +2348135903737 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:
11th March 2020 - Advance Fee Fraud Scam
On 11th March 2020, telephone number +2348135903737 was reported as being used by scammers to pretend to be Rev Kelly Spiff using email address infoofficce542@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED NATIONS COMPENSATION COMMISSION
Rev Fr Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
United Nations Building,Plot 617/618 Diplomatic Drive,
Central Business District, Abuja FCT Nigeria .
West African Regional Payment Office .
Tel: +234 - 81-35-90-37-37
Fax: +234 - 70-86-46-10-60
Our Ref : U .N .CC.NG /9420X2/2020
Batch: 074/05/UN369-2020
Attention Beneficiary, ( YOUR PAYMENT OF ($10,5MUSD) THROUGH
OUR ATM CARD ).
We have finalized all arrangement of Your Long Overdue Compensation
Fund Payment Through Our (ATM CARD) and your ( ATM CARD) pin Number is
will be sending to you on your Response ), and the Amount credited
into your (ATM CARD) is ( $10,5M.usd) which you will make a
withdraw by your self in any (ATM CARD) machine in your country as
soon as you have comply with our Guarantee agreement.
Secondly, we have also submitted your ( ATM CARD) information
Concerning Bodies / ( Nigerian Federal High Court) and to the (Security
Monitoring Authorities) for safety Delivery in your country home
Address so that it will not be divert by the ISIS ANTI TERRORIST GROUP
or by impostors.
As soon as we hear from you today we will send to you the Name of the
DELIVERY COMPANY and the ( SHIPPING COST ) it will cost you which is
the only fee to pay no other fee as was agreed and guaranteed to all
our Compensation clients in this First Quarter Payment of the Year 2020 as
was Guaranteed by the Concerning Bodies .
Waiting for your urgent answer to this message for immediate
PROCEEDINGS AND TO LOAD YOUR( ATM CARD FOR SHIPMENT) to your full
contact Information below .
In view of this good news, it is very important you send me the below
information's as to enable us to program it into our payment file
computer Data base to Avoid mistake or (ATM CARD) delivery to a wrong
client please .
Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Your Country Of Origin .
Your Company Name
Copy of Your Valid International Passport.
.
Finally, if you accept this Good news will take you only 5 days for
your ( ATM CARD) to get to you in your home country address also we
will update you on how much to ( Withdraw Par Day ).
Your urgent response will be highly appreciated to enable us serve you better.
Yours Sincerely,
Rev Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
Tel: +2348135903737
Fax: + 2347086461060
Rev Fr Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
United Nations Building,Plot 617/618 Diplomatic Drive,
Central Business District, Abuja FCT Nigeria .
West African Regional Payment Office .
Tel: +234 - 81-35-90-37-37
Fax: +234 - 70-86-46-10-60
Our Ref : U .N .CC.NG /9420X2/2020
Batch: 074/05/UN369-2020
Attention Beneficiary, ( YOUR PAYMENT OF ($10,5MUSD) THROUGH
OUR ATM CARD ).
We have finalized all arrangement of Your Long Overdue Compensation
Fund Payment Through Our (ATM CARD) and your ( ATM CARD) pin Number is
will be sending to you on your Response ), and the Amount credited
into your (ATM CARD) is ( $10,5M.usd) which you will make a
withdraw by your self in any (ATM CARD) machine in your country as
soon as you have comply with our Guarantee agreement.
Secondly, we have also submitted your ( ATM CARD) information
Concerning Bodies / ( Nigerian Federal High Court) and to the (Security
Monitoring Authorities) for safety Delivery in your country home
Address so that it will not be divert by the ISIS ANTI TERRORIST GROUP
or by impostors.
As soon as we hear from you today we will send to you the Name of the
DELIVERY COMPANY and the ( SHIPPING COST ) it will cost you which is
the only fee to pay no other fee as was agreed and guaranteed to all
our Compensation clients in this First Quarter Payment of the Year 2020 as
was Guaranteed by the Concerning Bodies .
Waiting for your urgent answer to this message for immediate
PROCEEDINGS AND TO LOAD YOUR( ATM CARD FOR SHIPMENT) to your full
contact Information below .
In view of this good news, it is very important you send me the below
information's as to enable us to program it into our payment file
computer Data base to Avoid mistake or (ATM CARD) delivery to a wrong
client please .
Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Your Country Of Origin .
Your Company Name
Copy of Your Valid International Passport.
.
Finally, if you accept this Good news will take you only 5 days for
your ( ATM CARD) to get to you in your home country address also we
will update you on how much to ( Withdraw Par Day ).
Your urgent response will be highly appreciated to enable us serve you better.
Yours Sincerely,
Rev Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
Tel: +2348135903737
Fax: + 2347086461060
Further details of this report can be found on the ScamSurvivors.com forum
13th January 2020 - Advance Fee Fraud Scam
On 13th January 2020, telephone number +2348135903737 was reported as being used by scammers to pretend to be Rev Kelly Spiff using email address infooffice652@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED NATIONS COMPENSATION COMMISSION
Rev Fr Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
United Nations Building,Plot 617/618 Diplomatic Drive,
Central Business District, Abuja FCT Nigeria .
West African Regional Payment Office .
Tel: +234 - 81-35-90-37-37
Fax: +234 - 70-86-46-10-60
Our Ref : U .N .CC.NG /9420X2/2020
Batch: 074/05/UN369-2020
Ref: Your Long Overdue Compensation Fund Payment.
We received a report from the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of Investigation (FBI)And
(American Home Land) demanding explanations for the delay of your
overdue compensation fund payment approved by the United Nations
Compensation Commission (UNCC) and we have investigated this case only
to find out that you've been ignorantly having illegal financial
dealings with some online perpetrators who have taken advantage of
your legitimate transaction in our custody in order to siphon your
hard earned money.
More so, the investigation report suggested that you have furnished
your personal data to the perpetrators and we assume you must have
sponsored the release of this fund but all to no avail.
However there is no cause for alarm as the investigation has also
proved that you have no hand in any form of financial violation act.
So our office has been mandated by the World Bank Group to monitor
your compensation fund remittance at the valuation of $7,500,000.00
(Seven Million Five Hundred Thousand United States Dollars) only which
will be released to you by the nominated bank.
Paramount, we advise that you STOP all dealings involving any sort of
financial support to corrupt individuals posing to be from financial
institutions in order to avoid any form of jeopardy in your
compensation fund release process and be rest assured that you are now
dealing with the rightful authorities. Therefore, you are requested to
adhere to all directives that will be given to you henceforth.
Although we already have your information on our database, but in
order to ascertain that we are in communication with the rightful
beneficiary, you are to re-confirm the below information for final
verification process to avoid mistake of Compensation Fund to a wrong
contractor so that you don't blame the officials as that is why i was
appointed as a reverend father to head this project now for
transparency seek;
1. Full Names:
2. Gender:
3. Nationality:
4. Residential Address:
5. Occupation:
6. Telephone Number:
7. Age
8. A copy of your International Passport or Driver's License .
Upon the receipt of the above information and final verification
process, we shall furnish you with further directives and contact
details of the financial institution nominated to commence with your
fund release process.
Your urgent response will be highly appreciated to enable us serve you better.
Yours Sincerely,
Rev Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
Tel: +2348135903737
Fax: + 2347086461060
Rev Fr Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
United Nations Building,Plot 617/618 Diplomatic Drive,
Central Business District, Abuja FCT Nigeria .
West African Regional Payment Office .
Tel: +234 - 81-35-90-37-37
Fax: +234 - 70-86-46-10-60
Our Ref : U .N .CC.NG /9420X2/2020
Batch: 074/05/UN369-2020
Ref: Your Long Overdue Compensation Fund Payment.
We received a report from the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of Investigation (FBI)And
(American Home Land) demanding explanations for the delay of your
overdue compensation fund payment approved by the United Nations
Compensation Commission (UNCC) and we have investigated this case only
to find out that you've been ignorantly having illegal financial
dealings with some online perpetrators who have taken advantage of
your legitimate transaction in our custody in order to siphon your
hard earned money.
More so, the investigation report suggested that you have furnished
your personal data to the perpetrators and we assume you must have
sponsored the release of this fund but all to no avail.
However there is no cause for alarm as the investigation has also
proved that you have no hand in any form of financial violation act.
So our office has been mandated by the World Bank Group to monitor
your compensation fund remittance at the valuation of $7,500,000.00
(Seven Million Five Hundred Thousand United States Dollars) only which
will be released to you by the nominated bank.
Paramount, we advise that you STOP all dealings involving any sort of
financial support to corrupt individuals posing to be from financial
institutions in order to avoid any form of jeopardy in your
compensation fund release process and be rest assured that you are now
dealing with the rightful authorities. Therefore, you are requested to
adhere to all directives that will be given to you henceforth.
Although we already have your information on our database, but in
order to ascertain that we are in communication with the rightful
beneficiary, you are to re-confirm the below information for final
verification process to avoid mistake of Compensation Fund to a wrong
contractor so that you don't blame the officials as that is why i was
appointed as a reverend father to head this project now for
transparency seek;
1. Full Names:
2. Gender:
3. Nationality:
4. Residential Address:
5. Occupation:
6. Telephone Number:
7. Age
8. A copy of your International Passport or Driver's License .
Upon the receipt of the above information and final verification
process, we shall furnish you with further directives and contact
details of the financial institution nominated to commence with your
fund release process.
Your urgent response will be highly appreciated to enable us serve you better.
Yours Sincerely,
Rev Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
Tel: +2348135903737
Fax: + 2347086461060
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
| 2348135903737 | +2348135903737 | 002348135903737 | 0112348135903737 | 00112348135903737 |
| 0102348135903737 | 234 813 590 3737 | 234 8135903737 | 234-8135903737 | 234-813-5903-737 |
| 234-813-590-3737 | 234-81-35903737 | +234 813 590 3737 | +234 8135903737 | +234-8135903737 |
| +234-813-5903-737 | +234-813-590-3737 | +234-81-35903737 | 00234 813 590 3737 | 00234 8135903737 |
| 00234-8135903737 | 00234-813-5903-737 | 00234-813-590-3737 | 00234-81-35903737 | 011234 813 590 3737 |
| 011234 8135903737 | 011234-8135903737 | 011234-813-5903-737 | 011234-813-590-3737 | 011234-81-35903737 |
| 0011234 813 590 3737 | 0011234 8135903737 | 0011234-8135903737 | 0011234-813-5903-737 | 0011234-813-590-3737 |
| 0011234-81-35903737 | 010234 813 590 3737 | 010234 8135903737 | 010234-8135903737 | 010234-813-5903-737 |
| 010234-813-590-3737 | 010234-81-35903737 | (+234) 8135-903737 |