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Info on the number +2348140293659

Telephone number +2348140293659 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:

11th August 2018 - Advance Fee Fraud Scam

On 11th August 2018, telephone number +2348140293659 was reported as being used by scammers to pretend to be Babagana Monguno using email address mongunol@yahoo.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.

OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

Attention,

I am Lt Babagana Monguno ,new National Security Adviser to the New President Federal Republic of Nigeria (PRESIDENT MUHAMMADU BUHARI). I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US10.1 Million to you via diplomatic courier service. Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.

This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is
to send to me

1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your id such as, international passport or driver
license...................... . .

12. Do you have Home equity Line of credit Account(YES OR NO) ..........

The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.I will let you know by the special grace of God when the boxes are airlifted. Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.

I need you response because the boxes are schedule to leave as soon as we hear from you.

Call me now +234 8140293659

Best Regards,
Lt Babagana Monguno (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.

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

3rd December 2017 - Advance Fee Fraud Scam

On 3rd December 2017, telephone number +2348140293659 was reported as being used by scammers to pretend to be Babagana Monguno using email address phillipscemmanuel@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.
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
MAJORr-GENERAL BABAGANA MONGUNO (rtd).
Tel:+2348140293659

Attention Beneficiary,

Sir,

Based on the recent/just concluded meeting held with the U.S
government and the new Nigerian President (PRESIDENT MUHAMMADU BUHARI)
during his recent visit in united state to release and pay all foreign
unpaid contract/inheritance and other payments unpaid to foreigners by
Nigerian government, I wish to use this medium and my office as The
National Security Adviser to the New President Federal Republic of
Nigeria to inform you that your contract/inheritance Payment valued at
USD$15.5Million (Fifteen Million Five Hundred Thousand United States
Dollars) from Central Bank of Nigeria and their local banks has been
finally approved to be paid to you through online Banking System .


The CBN has also instructed and mandated it's correspondent Bank in
united states ( EAGLE BANK AND TRUST U.S.A), to henceforth handle your
payment and send you your

long over due funds of $15.5Million through online Banking system and
a payment confirmation which you will use to confirm your payment in
your Bank or anywhere in the world, but you will only be required to
pay a little token fee for processing/Insurance.

So you are hereby advised to contact the Chief Executive Officer and
the President EAGLE BANK AND TRUST united states of America for
further details on the delivering
of your funds .

Contact Person: Mr.Jeff Lynch The President/CEO (EAGLE BANK AND TRUST
U.S.A Email: jefflynch1950@gmail.com Tell Mr. Jeff Lynch that you
received a message from office of The National Security Adviser to the
New President Federal Republic of Nigeria to send you your Draft for
your confirmation of your funds of $USD15.5 Million in your Bank, also
send to him Mr. Jeff Lynch your direct phone number and
your current contact address for confirmation of your payment in your
Bank, Your current Bank & Account details in full .

Sorry for all the delay you have gone through in the past years.
Thanks for adhering to this instruction and once again accept my
congratulations in advance.

Best Regards,
Major-General Babagana Monguno (rtd).
The National Security Adviser
to the New President Federal Republic of Nigeria
(MUHAMMADU BUHARI)

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

13th November 2015 - Advance Fee Fraud Scam

On 13th November 2015, telephone number +2348140293659 was reported as being used by scammers to pretend to be Lt. Gen. Sambo Dasuki using email address lt.gen.sambodasuki@outlook.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.

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

25th October 2014 - Advance Fee Fraud Scam

On 25th October 2014, telephone number +2348140293659 was reported as being used by scammers to pretend to be Omar Hafeez using email address omarhafeez09@hotmail.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.

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

2348140293659 +2348140293659 002348140293659 0112348140293659 00112348140293659
0102348140293659 234 814 029 3659 234 8140293659 234-8140293659 234-814-0293-659
234-814-029-3659 234-81-40293659 +234 814 029 3659 +234 8140293659 +234-8140293659
+234-814-0293-659 +234-814-029-3659 +234-81-40293659 00234 814 029 3659 00234 8140293659
00234-8140293659 00234-814-0293-659 00234-814-029-3659 00234-81-40293659 011234 814 029 3659
011234 8140293659 011234-8140293659 011234-814-0293-659 011234-814-029-3659 011234-81-40293659
0011234 814 029 3659 0011234 8140293659 0011234-8140293659 0011234-814-0293-659 0011234-814-029-3659
0011234-81-40293659 010234 814 029 3659 010234 8140293659 010234-8140293659 010234-814-0293-659
010234-814-029-3659 010234-81-40293659 (+234) 8140-293659

This page has been viewed 3 times since 25th October 2014.

This page was last updated on 11 Aug 2018.