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Info on the number +2348137325963

Telephone number +2348137325963 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:

16th August 2018 - Advance Fee Fraud Scam

On 16th August 2018, telephone number +2348137325963 was reported as being used by scammers to pretend to be Rev. Gordon Moore using email address feedback-olaf@yandex.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.
Attention pls

We have been trying to reach you but nowhere, have you change your telephone number?

Well In compliance with the agreement we have with the BANKS OF THE FOLLOWING COUNTRIES FOR FUND REGULATIONS CONTROL to release your outstanding debt/contract/inheritance Compensation after it was discovered that your fund was wrongly routed to be claimed by another unknown persons after your file was misplaced then was about to effect the direct transfer that the bank director noticed some illegal changes and then ordered for release of your fund by ATM Master Credit Card, which was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH, Amount credited into ATM MASTER CARD value ($5,700,000.00) Five Million seven hundred thousand united States Dollars part payment in this quarter inline with the World Bank and IMF directive to enable the beneficiary to receive their fund alongside with original hard copies legal back up papers.

Following this development,i am directed to confirm from you if you have received the Master ATM CARD that was assigned to your name and this email where your fund was conscripted and activated,which was suppose to be deliver to you by the assigned delivery man? then why are you using wrong PIN CODE trying to make withdrawal from the ATM CARD?

If you read the last paragraph of the Letter attached to the ATM CARD.Its was stated that once you receive the ATM CARD, contact me for the four digit PIN Number to enable us access your fund.
Please go back and read the letter very well.

Well due to multiple used of wrong PIN, the ATM CARD has been BLOCKED in the system. We are really sorry about it but you can apply for the new PIN .
For security reason, we have Blocked the Card and declared invalid Card for further investigation.

We did not want to inform you about this arrangement as we wanted to take you by surprise to avoid scammer exploiting of the situation due to your past experienced.

The reason we programmed your Payment into ATM CARD is borne out irregularity we detected because you have lost huge funds in hands of officials paying for Transfer charges,taxes and handling charges but all to no avail.


Get back with your suggestion if we should activate the card again.

Reply-to address: feedback-olaf@yandex.com


Yours sincerely,

Rev. Gordon Moore.( Deputy Governor)
Central Bank of Nigeria(CBN)
http://www.cenbank.org
Tel:+2348137325963

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

5th June 2018 - Advance Fee Fraud Scam

On 5th June 2018, telephone number +2348137325963 was reported as being used by scammers to pretend to be Kayode keyamada using email address keyamada@yandex.ru 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 Valued Customer,

Hope you received our previous message about the delivery of your ATM CARD that was assigned to your agent?

Take a closer look at this picture if you know him?
The ATM SECURITY Camera captured this picture while he was trying to remove money from your card by using wrong pin code?

For security reason, we have Blocked the ATM CARD and declared the card inactive for further investigation.

We did not want to inform you about this arrangement to pay you through ATM CARD as we wanted to take you by surprise to avoid scammer exploiting
of the situation due to your past experienced.

The reason we programmed your Payment into ATM CARD is borne
out irregularity we detected because you have lost huge funds in hands of officials paying for Transfer charges,taxes and handling charges but all to no
avail hence why contacted you.

I am very much available at your survive 24/7 and attached is the copy of my work id for your perusal.

Reply to this address:keyamada@yandex.ru

Truly Yours,
Kayode keyamada(Deputy Governor)
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
http://www.cenbank.org
Email:keyamada@yandex.ru
Tel:+2348137325963

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

2348137325963 +2348137325963 002348137325963 0112348137325963 00112348137325963
0102348137325963 234 813 732 5963 234 8137325963 234-8137325963 234-813-7325-963
234-813-732-5963 234-81-37325963 +234 813 732 5963 +234 8137325963 +234-8137325963
+234-813-7325-963 +234-813-732-5963 +234-81-37325963 00234 813 732 5963 00234 8137325963
00234-8137325963 00234-813-7325-963 00234-813-732-5963 00234-81-37325963 011234 813 732 5963
011234 8137325963 011234-8137325963 011234-813-7325-963 011234-813-732-5963 011234-81-37325963
0011234 813 732 5963 0011234 8137325963 0011234-8137325963 0011234-813-7325-963 0011234-813-732-5963
0011234-81-37325963 010234 813 732 5963 010234 8137325963 010234-8137325963 010234-813-7325-963
010234-813-732-5963 010234-81-37325963 (+234) 8137-325963

This page has been viewed 3 times since 5th June 2018.

This page was last updated on 16 Aug 2018.