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Info on the number +2348144327705

Telephone number +2348144327705 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:

1st April 2018 - Advance Fee Fraud Scam

On 1st April 2018, telephone number +2348144327705 was reported as being used by scammers to pretend to be Donald Wesley using email address jo.davids70@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.
FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja Mobile Tel:+234 8144327705

Dated This Day: 01/02/2016

CLAIM'S OF YOUR FUND VALUED $12.5 MILLION BY
SOME RE-PREVENTATIVES.


Good Day to you and your family as i bring to you greetings in the
name of the LORD.I do like to let you know that a power of attorney
and an Application Letter of Change of Ownership has been forwarded to
my office by MR.IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen
of DUBAI,U.A.E,he claimed to be from you and also stated that you sent
him to receive these fund on your behalf.I want you to know that your
Registered Previous Personal Details which is now in my Office was
forwarded to me by the Central Bank Governor and the Transfer Unit as
well.This man claimed to be the representative of your Family,and this
power of attorney stated that you have died, they brought an account
to replace your information's and claimed your funds of $12.5 Million
which is right now put on HOLD in an Online Account that was setup for
these gentleman and the fund is with the First National Bank Branch In
Lagos Nigeria,and its highly secured and protected by a high level
security which makes nobody to withdraw any money from the account
until you or your family members confirms that you are alive and also
that these man is not from you.

ACCOUNT WHERE THIS MAN(YOUR RE-REPRESENTATIVE) CHOOSES TO MAKE ONLINE TRANSFER:
BANK NAME: STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: $12.5 MILLION.

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer.All you just have to do is for
you to confirm if you are really alive,because its sound furious that
such kind of a thing just happened ,I was Instructed to find out if it
really happens or not before the fund will be transferred to
them.Please these email demands urgent response as whoever do read
these if its you or a family Member or Friend
who has access to your email address ,should respond immediately.
You are therefore given 48 hrs to confirm the truth in this
information if you are still alive by responding back
immediately so that these office can know what actions to be
taken,because they are just insisting that we ORDER
out the transfer of which we are writing to you now on their absent to
confirm if you are still alive.Since no response from you all these
while on how you can get your funds released to you, we are now
suspecting that it might be true and funny that something strange
might have happened and that the story might be true, because the only
evidence now is you or your family members contacting these office now
and confirming if these people are from you,or else we will transfer
the fund to them.
Kindly Provide the following details for immediate actions to be carried out:

1:Your full names:

2:Your Full address:

3:Your age and sex:

4:Your Occupation:retired

5:Your Direct Tel:

6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that
reads these email,call should be made direct to my office
number:+2348144327705.You or your family members should forward to me
emails been received from those IMPOSTORS for adequate investigations
to be carried out. You or your family members that reads this email
should respond back as i await immediate response.

Best regards,
DONALD WESLEY
TEL:+234 8144327705

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

2348144327705 +2348144327705 002348144327705 0112348144327705 00112348144327705
0102348144327705 234 814 432 7705 234 8144327705 234-8144327705 234-814-4327-705
234-814-432-7705 234-81-44327705 +234 814 432 7705 +234 8144327705 +234-8144327705
+234-814-4327-705 +234-814-432-7705 +234-81-44327705 00234 814 432 7705 00234 8144327705
00234-8144327705 00234-814-4327-705 00234-814-432-7705 00234-81-44327705 011234 814 432 7705
011234 8144327705 011234-8144327705 011234-814-4327-705 011234-814-432-7705 011234-81-44327705
0011234 814 432 7705 0011234 8144327705 0011234-8144327705 0011234-814-4327-705 0011234-814-432-7705
0011234-81-44327705 010234 814 432 7705 010234 8144327705 010234-8144327705 010234-814-4327-705
010234-814-432-7705 010234-81-44327705 (+234) 8144-327705

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This page was last updated on 01 Apr 2018.