Info on the number +2348138776089
Telephone number +2348138776089 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 May 2018 - Advance Fee Fraud Scam
On 9th May 2018, telephone number +2348138776089 was reported as being used by scammers to pretend to be Nta Ekpo using email address icpcoffice2017@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.
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-8138776089
Email : icpcoffice2017@gmail.com
web www.We Fight Against Fraud, Funds Delay and Impersonation....
Attention Beneficiary ,
This letter will definitely be amazing to you because of it’s a realistic value.
Sorry for the inconveniences that was rendered to you in your line of
inheritance Payment transaction with some impersonators some while
ago. I know that this letter will hit you by surprise, but firstly I
will like to introduce myself; I am (Mr. Nta Ekpo) the Legal chairman
of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
"ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O), This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly,we were mandated by the US Government and the FBI to settle
foreign debts/fraud victims/UN-paid beneficiaries in other to maintain
peace in the world at large and also to create a good relationship
with the international bodies. Presently, we are being paid by the
American government in other to avert beneficiary funds delays/fraud
here in Nigeria.So far, we have settled (Mrs. Mary Mason,
Mr. Greg Mendez etc).
You are being contacted by this office today dated because your Case
File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The "ICPC", is faithfully under my governance as
the Legal Chairman of the great Commission and on this Authority I
took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with CBN
on the approval of our legal department.
You will be settled with the actual amount which you lost in your
previous transaction, including your Inheritance Funds.
Your settlement will be actualized within 7working days after your
response to this Official Letter.
For further clarifications/investigation kindly send the below
information to us immediately:
1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...
This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account,or any of your choice of receiving your
payment.
Your immediate compliance to this office will expedite action,
Call me immediately +234-8138776089
We await your urgent response and for more clarifications.
Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-8138776089
Email : icpcoffice2017@gmail.com
web www.We Fight Against Fraud, Funds Delay and Impersonation....
Attention Beneficiary ,
This letter will definitely be amazing to you because of it’s a realistic value.
Sorry for the inconveniences that was rendered to you in your line of
inheritance Payment transaction with some impersonators some while
ago. I know that this letter will hit you by surprise, but firstly I
will like to introduce myself; I am (Mr. Nta Ekpo) the Legal chairman
of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
"ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O), This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly,we were mandated by the US Government and the FBI to settle
foreign debts/fraud victims/UN-paid beneficiaries in other to maintain
peace in the world at large and also to create a good relationship
with the international bodies. Presently, we are being paid by the
American government in other to avert beneficiary funds delays/fraud
here in Nigeria.So far, we have settled (Mrs. Mary Mason,
Mr. Greg Mendez etc).
You are being contacted by this office today dated because your Case
File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The "ICPC", is faithfully under my governance as
the Legal Chairman of the great Commission and on this Authority I
took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with CBN
on the approval of our legal department.
You will be settled with the actual amount which you lost in your
previous transaction, including your Inheritance Funds.
Your settlement will be actualized within 7working days after your
response to this Official Letter.
For further clarifications/investigation kindly send the below
information to us immediately:
1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...
This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account,or any of your choice of receiving your
payment.
Your immediate compliance to this office will expedite action,
Call me immediately +234-8138776089
We await your urgent response and for more clarifications.
Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria
Further details of this report can be found on the ScamWarners.com forum
9th May 2018 - Advance Fee Fraud Scam
On 9th May 2018, telephone number +2348138776089 was reported as being used by scammers to pretend to be David Ego working for UBA Bank using email address atmocouria@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.
UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(atmocouria@gmail.com)
call me asap (+2348138776089)
Attention Beneficiary ,
I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF).
I am new here in this office and I have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries and make sure they receive their ATM card if it's still in the custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $10.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.
If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $155.00usd (One Hundred and Fifty five United States Dollars Only) which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 2 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.
So, contact the director of the delivery company with the following details, so contact him and also make sure that you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME EDERI? JONA
LOCATION: LAGOS? NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:........................
Senders Full Name:...................
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:
Contact the delivery company personnel as soon as possible or risk loosing the ATM.
Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(atmocouria@gmail.com)
call me asap (+2348138776089)
Attention Beneficiary ,
I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF).
I am new here in this office and I have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries and make sure they receive their ATM card if it's still in the custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $10.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.
If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $155.00usd (One Hundred and Fifty five United States Dollars Only) which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 2 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.
So, contact the director of the delivery company with the following details, so contact him and also make sure that you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME EDERI? JONA
LOCATION: LAGOS? NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:........................
Senders Full Name:...................
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:
Contact the delivery company personnel as soon as possible or risk loosing the ATM.
Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT
Further details of this report can be found on our 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
| 2348138776089 | +2348138776089 | 002348138776089 | 0112348138776089 | 00112348138776089 |
| 0102348138776089 | 234 813 877 6089 | 234 8138776089 | 234-8138776089 | 234-813-8776-089 |
| 234-813-877-6089 | 234-81-38776089 | +234 813 877 6089 | +234 8138776089 | +234-8138776089 |
| +234-813-8776-089 | +234-813-877-6089 | +234-81-38776089 | 00234 813 877 6089 | 00234 8138776089 |
| 00234-8138776089 | 00234-813-8776-089 | 00234-813-877-6089 | 00234-81-38776089 | 011234 813 877 6089 |
| 011234 8138776089 | 011234-8138776089 | 011234-813-8776-089 | 011234-813-877-6089 | 011234-81-38776089 |
| 0011234 813 877 6089 | 0011234 8138776089 | 0011234-8138776089 | 0011234-813-8776-089 | 0011234-813-877-6089 |
| 0011234-81-38776089 | 010234 813 877 6089 | 010234 8138776089 | 010234-8138776089 | 010234-813-8776-089 |
| 010234-813-877-6089 | 010234-81-38776089 | (+234) 8138-776089 |