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Info on the number +2348140143865

Telephone number +2348140143865 is a number from Nigeria. The area code is 814. 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 June 2022 - Advance Fee Fraud Scam

On 9th June 2022, telephone number +2348140143865 was reported as being used by scammers to pretend to be Richard M. Steven using email address customercareunitedbank@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: Dear Valued Beneficiary,

Reference to this transaction, I will like to inform you that your account registration has been completed. In other to activate the wire transfer to your account we will be needing the following;

Account Activation fee: US$100
Telex/Wire Transfer Charge: US$250
Account Maintenance Fee: US$180
VAT: US$120
Total: US$650

Upon activation we can then proceed and complete the wire transfer of your US$20,700,000.00 (Twenty Million Seven Hundred Thousand United state dollars)to your account. Once you meet up with the necessary requirement fee of $650 dollars, we have done all the arrangements for your wire transfer to your nominated bank account.

You are to tell me how you want to send this US$650 is through WORLD REMIT or STEAM WALLET Gift card or GOOGLE PLAY Gift card to the name of the account officer specially assigned to your transaction;

Once this is done, the officer will pay in the money to your account with us and we will proceed to activate it and then transfer your full amount to your bank account.

We wait to hear from you as soon as possible.

Regards
Mr. Richard M. Steven
Head Foreign Operations
E-MAIL: customercareunitedbank@yandex.com
Telephone Number:+2348-1401-43865

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

24th March 2022 - Advance Fee Fraud Scam

On 24th March 2022, telephone number +2348140143865 was reported as being used by scammers to pretend to be John Karl Barr using email address johnkarlbarr@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.
NOTIFICATION LETTER OF INTENT:

Attn: Beneficiary,

Did you instruct the payment of your deposited fund with us to Mr.William Walter West of Australia, for he presented the bank details below, informing us that you authorized the payment:

Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2S
BSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST

Kindly confirm if you did authorize this payment, we try to get you on phone but not accessible.

We hold to your reply before we can effect the payment. REPLY STRICTLY ON : johnkarlbarr@gmail.com

You are truly guided.

Thanks for anticipated cooperation.

Mr. John Karl Barr
Customer care department
Tel:+2348140143865

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

23rd June 2021 - Advance Fee Fraud Scam

On 23rd June 2021, telephone number +2348140143865 was reported as being used by scammers to pretend to be Gene Karl Barr using email address unitedbankafricauuba@aol.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: Fund Beneficiary,

It's my wish to inform you about the new development concerning your Inheritance payment of US$20.700,000.00 The board of Bank of Africa and United Nation executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent United Bank of Africa. And it has been certified that you are the real owner of this fund here.

After going through your payment files, it was confirmed that the inconvenience and financial commitments required of you so far in the pursuit of this fund were enormous and resulted in your inability to follow up. However, considering your efforts towards achieving this aim, we have come to maintain equity, justice, and fairness in our dealings with beneficiaries such as yours, hence we have recommended that your funds should be reversed from the government treasury and be released to you accordingly.

So on this note, we have immediately secured approval for payment on your behalf and have processed your fund release to this effect and United Bank of Africa has been chosen as one of the banks to handle the payment to approved beneficiaries. It will cost you some amount of money to obtain the approval from the Higher Authority which is $100 dollars, After thorough deliberation the Higher Authority Demanded that You Must Send them iTunes Gift Card Of USD$100 Only to finalize it to the Board OF Director And Monetary Units Fund.

I am hereby advise you to send the iTunes Gift Card Of $100 USD Only and send me the receipt as soon as you have send the iTunes Gift Card Of USD$100 that is all to pay and receive your funds. Due to the magnitude of the transfer the cannot deduct this amount because it is under insurance cover. Choose the method of your payment,online banking you will open an account here with bank of Africa and transfer to you nominated bank account or ATM CARD.

Finally, I want you to know that all modalities have been put in place for the successful payment of your overdue fund of US$20.7m and the process is 100% genuine, transparent and risk-free, as all international rules and regulations concerning fund payment have been adhered to. This is a golden opportunity for you now to receive your fund.

Thank you, waiting for your urgent response with the Gift card.

Mr. Gene Karl Barr.
Head Foreign Operations
International Fund Manager
Telephone Number:+234-8140-143-865
E-MAIL: unitedbankafricauuba@aol.com

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

2348140143865 +2348140143865 002348140143865 0112348140143865 00112348140143865
0102348140143865 234 814 014 3865 234 8140143865 234-8140143865 234-814-0143-865
234-814-014-3865 234-81-40143865 +234 814 014 3865 +234 8140143865 +234-8140143865
+234-814-0143-865 +234-814-014-3865 +234-81-40143865 00234 814 014 3865 00234 8140143865
00234-8140143865 00234-814-0143-865 00234-814-014-3865 00234-81-40143865 011234 814 014 3865
011234 8140143865 011234-8140143865 011234-814-0143-865 011234-814-014-3865 011234-81-40143865
0011234 814 014 3865 0011234 8140143865 0011234-8140143865 0011234-814-0143-865 0011234-814-014-3865
0011234-81-40143865 010234 814 014 3865 010234 8140143865 010234-8140143865 010234-814-0143-865
010234-814-014-3865 010234-81-40143865 (+234) 8140-143865