ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348139656416

Telephone number +2348139656416 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.

Share this page

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

12th March 2020 - Advance Fee Fraud Scam

On 12th March 2020, telephone number +2348139656416 was reported as being used by scammers to pretend to be Usman Alkalli using email address usmanakali2020@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.
Attn: Dear customer

After waiting to hear from you or your Nigerian partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I don’t know if you have asked yourself why each time the release of your fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you
do not know, this is an opportunity for me to tell you.

Some times ago, your Nigerian friend I mean the people that introduced you to the project approached me through my dear Wife who works with the Federal Ministry of Finance (FMF) and requested me to assist them conclude a money transfer deal they had with you.

They requested me to assist them by removing the original contractors name, company's name and bank particulars from APEX BANK(CBN) vetting computer System and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of said funds, valued ($17.5M) Seventeen Million Five Hundred Thousand United State Dollars) We agreed on condition that they will compensate me with $50,000 as soon as your name appears as the Rightful beneficiary.

I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them.

Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds knowing fully that you did not execute any contract here in Nigerian, although I am the only Person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts spending money in order to conclude this project.

Now I am ready to forget the past promises, I do not need the $50,000 any longer from you but a compensation share from you. I need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them is aware of this transaction after trying their best to conclude it without my consent.

Finally, I need your promise that no official of the APEX BANK (CBN) will be aware of my Involvement in this regard, and now re-assure me that you will be willing to compensate me. Again that you will assist my wife Establish a foreign account in your country where my share will be lodged.

If you are ready to conclude this business with me, you can contact me immediately on my private as Email: usmanakali2020@gmail.com so that we can have a confidential mail discussions over this issue once and for all on way forward. But if the reverse is the case, do not bother yourself to reach me….

Congratulations once more,

Regards,

ENGR. USMAN ALKALLI

DIRECTOR (K.T.T UNIT)
C.B.N./Deputy Governor Office

Direct telephone number:234-813-965-6416

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

2348139656416 +2348139656416 002348139656416 0112348139656416 00112348139656416
0102348139656416 234 813 965 6416 234 8139656416 234-8139656416 234-813-9656-416
234-813-965-6416 234-81-39656416 +234 813 965 6416 +234 8139656416 +234-8139656416
+234-813-9656-416 +234-813-965-6416 +234-81-39656416 00234 813 965 6416 00234 8139656416
00234-8139656416 00234-813-9656-416 00234-813-965-6416 00234-81-39656416 011234 813 965 6416
011234 8139656416 011234-8139656416 011234-813-9656-416 011234-813-965-6416 011234-81-39656416
0011234 813 965 6416 0011234 8139656416 0011234-8139656416 0011234-813-9656-416 0011234-813-965-6416
0011234-81-39656416 010234 813 965 6416 010234 8139656416 010234-8139656416 010234-813-9656-416
010234-813-965-6416 010234-81-39656416 (+234) 8139-656416