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Info on the number +2348143400417

Telephone number +2348143400417 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:

31st July 2018 - Advance Fee Fraud Scam

On 31st July 2018, telephone number +2348143400417 was reported as being used by scammers to pretend to be Marcus Adedayo working for United bank of Africa using email address marcusadedayo1@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.
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 814-340-0417
FAX: 234 674 478 8273
Greetings,

Am Marcus Adedayo, chief operating officer. director cash processing unit, united bank for Africa (UBA) the only bank appointed by the A.U. Members lead by former President Robert Mugabe.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in USA and resolve to pay all beneficiaries in cash through means of diplomatic courier service.

We receive your files from INTERNATIONAL MONETARY FUND (I.M.F) WASHINGTON DC, USA, as one of the beneficiaries.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, I want you to bear it in mind that your total fund will not be

Five million five hundred thousand united state dollars ($5.500, 000.00) but five million four hundred and ninety seven thousand united state Dollars ($5,497, 000.00).

Therefore, do forward your home address and direct phone number to this E-Mail marcusadedayo1@gmail.com All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.

Mr. Marcus Adedayo
Chief Operating Officer
Director cash processing unit
United bank of Africa. (U.B.A).
phone number +234-814-340-0417

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

15th June 2016 - Advance Fee Fraud Scam

On 15th June 2016, telephone number +2348143400417 was reported as being used by scammers to pretend to be Tony Onyebuchi using email address mrtonyonyebuchi@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.

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

2348143400417 +2348143400417 002348143400417 0112348143400417 00112348143400417
0102348143400417 234 814 340 0417 234 8143400417 234-8143400417 234-814-3400-417
234-814-340-0417 234-81-43400417 +234 814 340 0417 +234 8143400417 +234-8143400417
+234-814-3400-417 +234-814-340-0417 +234-81-43400417 00234 814 340 0417 00234 8143400417
00234-8143400417 00234-814-3400-417 00234-814-340-0417 00234-81-43400417 011234 814 340 0417
011234 8143400417 011234-8143400417 011234-814-3400-417 011234-814-340-0417 011234-81-43400417
0011234 814 340 0417 0011234 8143400417 0011234-8143400417 0011234-814-3400-417 0011234-814-340-0417
0011234-81-43400417 010234 814 340 0417 010234 8143400417 010234-8143400417 010234-814-3400-417
010234-814-340-0417 010234-81-43400417 (+234) 8143-400417