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Info on the number +2348146507326

Telephone number +2348146507326 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.

General information about +2348146507326

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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Scam alerts for +2348146507326

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

22nd June 2022 - Advance Fee Fraud Scam

On 22nd June 2022, telephone number +2348146507326 was reported as being used by scammers to pretend to be Tony Collins using email address tonyde001@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.
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $10.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN
OFFICIAL TO UNITED NATION SECRETARY GENERAL TO NIGERIA,
I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH
CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS
YEAR 2021 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.
TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($10.5M) MUST BE
REGISTERED AS AN OFFICIAL BOX PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $150.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/ biography.html

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $150 to the airline termination
officer Name bellow.

RECEIVE NAME; COLLINS EZEAGU
ADDRESS: NIGERIA
AMOUNT TO SEND $150 DOLLARS
SENDER NAME==
COUNTRY NAME===

After paying this fee contact me through my Nigeria Cell Phone Line
+234-814 650 7326
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

YOURS SINCERELY,
MR TONY COLLINS

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

9th May 2021 - Advance Fee Fraud Scam

On 9th May 2021, telephone number +2348146507326 was reported as being used by scammers to pretend to be Mark Philemon using email address taxagreementletter@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.
FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +234-814 650 7326

INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

This is to notify you that Central Bank Of Nigeria (CBN), New United
State Ambassador W. Stuart Symington to Nigeria in collaboration with
Federal Ministry of Finance have contracted our company to release
your outstanding compensation payment of $10.5million which was
suspended. A parcel contained an ATM CARD worth $10.5million will be
delivered to your door step within the next 48hrs.

Meanwhile, you are required to reconfirm the following:

Your Full Name:
Your Delivery Address:
Your Age: Your Occupation:
Your Phone Number:

We have delivered packages to different people across the global and
to prove this, you should track with below tracking numbers and see it
your self. (http:/ /WWW.FEDEX.COM)

1.)WWW.FEDEX.COM =TRACKING NO: 509265861199
2.)WWW.FEDEX.COM =TRACKING NO: 537053444807
3.)WWW.FEDEX.COM =TRACKING NO: 898891698600
4.)WWW.FEDEX.COM =TRACKING NO: 527670780238

Without hesitations you are to pay for just 24 hours delivery fee of
US$ 200 only with the below payment details to enable us issue your
shipping details for you to track and monitor your parcel.

Here is the payment information to send the 24 hours delivery fee
through western union or moneygram transfer.

Receivers Name: COLLINS EZEAGU
Address: Abuja,Nigeria
Text Question: When?
Answer: Today.
AMOUNT:$200 only
MTCN:.............

Send the mtcn number to my phone +234-814 650 7326 by sms for security purpose.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +234-814 650 7326

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

9th May 2021 - Advance Fee Fraud Scam

On 9th May 2021, telephone number +2348146507326 was reported as being used by scammers to pretend to be Mark Philemon using email address mrkanerichmondm@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.
FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +234-814 650 7326

INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

This is to notify you that Central Bank Of Nigeria (CBN), New United
State Ambassador W. Stuart Symington to Nigeria in collaboration with
Federal Ministry of Finance have contracted our company to release
your outstanding compensation payment of $10.5million which was
suspended. A parcel contained an ATM CARD worth $10.5million will be
delivered to your door step within the next 48hrs.
Meanwhile, you are required to reconfirm the following:

Your Full Name:
Your Delivery Address:
Your Age: Your Occupation:
Your Phone Number:

We have delivered packages to different people across the global and
to prove this, you should track with below tracking numbers and see it
your self. (http:/ /WWW.FEDEX.COM)

1.)WWW.FEDEX.COM =TRACKING NO: 509265861199
2.)WWW.FEDEX.COM =TRACKING NO: 537053444807
3.)WWW.FEDEX.COM =TRACKING NO: 898891698600
4.)WWW.FEDEX.COM =TRACKING NO: 527670780238


Without hesitations you are to pay for just 24 hours delivery fee of
US$ 200 only with the below payment details to enable us issue your
shipping details for you to track and monitor your parcel.

Here is the payment information to send the 24 hours delivery fee
through western union or moneygram transfer.

Receivers Name: COLLINS EZEAGU
Address: Abuja,Nigeria
Text Question: When?
Answer: Today.
AMOUNT:$200 only
MTCN:.............

Send the mtcn number to my phone +234-814 650 7326 by sms for security purpose.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +234-814 650 7326

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

2nd August 2020 - Advance Fee Fraud Scam

On 2nd August 2020, telephone number +2348146507326 was reported as being used by scammers to pretend to be Walter Olabisi using email address fedexcouriernigeriaheadoffice@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.
HELLO DEAR

Please, I would like you to FIND OUT if you are the ONE who AUTHORIZED MR.JOSEPH CARFORA to represent you in receiving your your ATM CARD that was deposited in our company to be deliver to your home address that approved by the MINISTRY OF FINANCE IN NIGERIA and is still unclaimed from our office. For your information, Mr. Joseph Carfora. is making efforts to claim your ATM CARD as he told us that he was delegated by you. The delivery fee of the ATM CARD including the Insurance Coverage is NOW $125.00 Is he rightly delegated by you? If you did not send this MAN, let us know and STOP him before he made away with your ATM CARD .Below is his residential address in U.S.A where he want the ATM CARD delivered to:

Mr. Joseph Carfora.
5802 south L street
Tacoma WA 98408.USA

As a matter of urgency, you are advised to get in touch with us before Mr. Joseph Carfora. made away with your ATM CARD . Do you advise us to deal with him on your behalf and deliver your ATM CARD But if you did not send anyone to act on your behalf, you should reconfirm your (ADDRESS, TELEPHONE NUMBERS IMMEDIATELY). I advised that you should use this information below to send the $125..00 to us via WESTERN UNION so that we can dispatch your ATM CARD to your Address:

RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT =$125.00 ONLY
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
Amount to send is NOW $125.00 ONLY

Kindly supply the Money Transfer Control Numbers (MTCN) as soon as you make the payment to enable us to quickly dispatch your ATM CARD Please, note that it is unethical, illegal and unconstitutional to deal with anyone on your behalf without seeking for your consent first because you are the legitimate beneficiary of the ATM CARD .You are advised to call or email us immediately for more information before your ATM CARD is mailed out to him, this is the number to call +234-81-4650-7326

Yours Sincerely,
FEDEX Director Walter Olabisi
E-mail:fedexcouriernigeriaheadoffice@gmail.com
Call me at +234-81-4650-7326

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

6th July 2020 - Advance Fee Fraud Scam

On 6th July 2020, telephone number +2348146507326 was reported as being used by scammers to pretend to be Mary Beth Leonard using email address fundapprove68@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.
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $10.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO
RECEIVED THEIR FUNDS THIS YEAR 2020 THROUGH FEDEX COURIER SERVICE AND
TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($10.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/ biography.html

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $100 to the airline termination
officer Name bellow.

RECEIVE NAME; CHIMA CHIJOKE
ADDRESS: NIGERIA
AMOUNT TO SEND $100 DOLLARS
SENDER NAME==
COUNTRY NAME===

After paying this fee contact me through my Nigeria Cell Phone Line +234-814 650 7326
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

YOURS SINCERELY,

Ambassador MRS MARY BETH LEONARD
U.S. Ambassador to Nigeria.
U.S AMBASSADOR TO AFRICA..

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

27th June 2020 - Advance Fee Fraud Scam

On 27th June 2020, telephone number +2348146507326 was reported as being used by scammers to pretend to be Smith Paul using email address fundapprove68@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.
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $10.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO
RECEIVED THEIR FUNDS THIS YEAR 2020 THROUGH FEDEX COURIER SERVICE AND
TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($10.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/ biography.html

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $100 to the airline termination
officer Name bellow.

RECEIVE NAME; CHIMA CHIJOKE
ADDRESS: NIGERIA
AMOUNT TO SEND $100 DOLLARS
SENDER NAME==
COUNTRY NAME===

After paying this fee contact me through my Nigeria Cell Phone Line +234-814 650 7326
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

YOURS SINCERELY,

Ambassador SMITH PAUL U.S. Ambassador to Nigeria.
U.S AMBASSADOR TO AFRICA.

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

27th June 2020 - Advance Fee Fraud Scam

On 27th June 2020, telephone number +2348146507326 was reported as being used by scammers to pretend to be Smith Paul using email address dumanturgay601@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.
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $10.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO
RECEIVED THEIR FUNDS THIS YEAR 2020 THROUGH FEDEX COURIER SERVICE AND
TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($10.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/ biography.html

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $100 to the airline termination
officer Name bellow.

RECEIVE NAME; CHIMA CHIJOKE
ADDRESS: NIGERIA
AMOUNT TO SEND $100 DOLLARS
SENDER NAME==
COUNTRY NAME===

After paying this fee contact me through my Nigeria Cell Phone Line
+234-814 650 7326
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

YOURS SINCERELY,

Ambassador SMITH PAUL U.S. Ambassador to Nigeria.
U.S AMBASSADOR TO AFRICA.

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

21st June 2020 - Advance Fee Fraud Scam

On 21st June 2020, telephone number +2348146507326 was reported as being used by scammers to pretend to be Mark Philemon using email address fundapprove68@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.
FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +234-814 650 7326

INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

This is to notify you that Central Bank Of Nigeria (CBN), New United
State Ambassador W. Stuart Symington to Nigeria in collaboration with
Federal Ministry of Finance have contracted our company to release
your outstanding compensation payment of $10.5million which was
suspended. A parcel contained an ATM CARD worth $10.5million will be
delivered to your door step within the next 48hrs.

Meanwhile, you are required to reconfirm the following:

Your Full Name:
Your Delivery Address:
Your Age: Your Occupation:
Your Phone Number:

We have delivered packages to different people across the global and
to prove this, you should track with below tracking numbers and see it
your self. (WWW.FEDEX.COM)

1.)WWW.FEDEX.COM =TRACKING NO: 509265861199
2.)WWW.FEDEX.COM =TRACKING NO: 537053444807
3.)WWW.FEDEX.COM =TRACKING NO: 898891698600
4.)WWW.FEDEX.COM =TRACKING NO: 527670780238

Without hesitations you are to pay for just 24 hours delivery fee of
US$ 200 only with the below payment details to enable us issue your
shipping details for you to track and monitor your parcel.

Here is the payment information to send the 24 hours delivery fee
through western union or moneygram transfer.

Receivers Name: CHIMA CHIJIOKE
Address: Abuja,Nigeria
Text Question: When?
Answer: Today.
AMOUNT:$200 only
MTCN:.............

Send the mtcn number to my phone +234-814 650 7326 by sms for security purpose.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +234-814 650 7326

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

16th May 2020 - Advance Fee Fraud Scam

On 16th May 2020, telephone number +2348146507326 was reported as being used by scammers to pretend to be Albers Manthu using email address albersmanthu@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.
DEAR
The Commonwealth of Nations wish to inform you that the
sum of $18,000.00USD Bank Cheque is being donated to you.Please you are
to contact us the FedEx Courier for delivery of your Bank Cheque.

Regards
Albers Manthu.

Tel: +234-814 650 7326 for immediate response

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

1st November 2019 - Advance Fee Fraud Scam

On 1st November 2019, telephone number +2348146507326 was reported as being used by scammers to pretend to be Mark Philemon using email address dumanturgay601@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.
FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +234-814 650 7326

INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

This is to notify you that Central Bank Of Nigeria (CBN), New United

State Ambassador W. Stuart Symington to Nigeria in collaboration with
Federal Ministry of Finance have contracted our company to release
your outstanding compensation payment of $10.5million which was
suspended. A parcel contained an ATM CARD worth $10.5million will be
delivered to your door step within the next 48hrs.

Meanwhile, you are required to reconfirm the following:

Your Full Name:
Your Delivery Address:
Your Age: Your Occupation:
Your Phone Number:

We have delivered packages to different people across the global and
to prove this, you should track with below tracking numbers and see it
your self. (WWW.FEDEX.COM)

1.)WWW.FEDEX.COM =TRACKING NO: 509265861199
2.)WWW.FEDEX.COM =TRACKING NO: 537053444807
3.)WWW.FEDEX.COM =TRACKING NO: 898891698600
4.)WWW.FEDEX.COM =TRACKING NO: 527670780238

Without hesitations you are to pay for just 24 hours delivery fee of
US$ 100 only with the below payment details to enable us issue your

shipping details for you to track and monitor your parcel.

Here is the payment information to send the 24 hours delivery fee
through western union or moneygram transfer.

Receivers Name: CHIMA CHIJIOKE
Address: Abuja,Nigeria
Text Question: When?
Answer: Today.
AMOUNT:$100 only
MTCN:.............

Send the mtcn number to my phone +234-814 650 7326 by sms for security purpose.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +234-814 650 7326

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.

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Output formats for +2348146507326

This number could also be written in the following formats

2348146507326 +2348146507326 002348146507326 0112348146507326 00112348146507326
0102348146507326 234 814 650 7326 234 8146507326 234-8146507326 234-814-6507-326
234-814-650-7326 234-81-46507326 +234 814 650 7326 +234 8146507326 +234-8146507326
+234-814-6507-326 +234-814-650-7326 +234-81-46507326 00234 814 650 7326 00234 8146507326
00234-8146507326 00234-814-6507-326 00234-814-650-7326 00234-81-46507326 011234 814 650 7326
011234 8146507326 011234-8146507326 011234-814-6507-326 011234-814-650-7326 011234-81-46507326
0011234 814 650 7326 0011234 8146507326 0011234-8146507326 0011234-814-6507-326 0011234-814-650-7326
0011234-81-46507326 010234 814 650 7326 010234 8146507326 010234-8146507326 010234-814-6507-326
010234-814-650-7326 010234-81-46507326 (+234) 8146-507326