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Info on the number +2348147335610

Telephone number +2348147335610 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:

16th August 2018 - Advance Fee Fraud Scam

On 16th August 2018, telephone number +2348147335610 was reported as being used by scammers to pretend to be Alex Dumisini working as Group Managing Director for Zenith Bank Plc. using email address onlinezenithbank4@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.
From Mr.Alex Dumisini.
Group Managing Director.
Zenith Bank Plc.
Direct Line: +234-8147335610



WHY YOU HAVE NOT SUCCEEDED IN
YOUR FUND PAYMENT.

ATTN:

After waiting to hear from you or your Nigerian and Foreign partners
for sometime now, I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Zenith bank Plc Vetting and replacing
them with your name and your bank details in order to make you appear
as the rightful Next –of- Kin and the true beneficiary of this fund. I
agreed on conditions that they would pay me US$100,000.00 as soon as
your name appears as the Next –of- Kin and the true beneficiary. I did
as agreed and demanded to be paid but your partners started telling me
stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction both here in Nigeria and in
Benin republic.

Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.

Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it,
the secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Zenith Bank Plc
or your partners will be aware of my involvement in this regard
because of my position. Now re-assure me that you will be willing to
compensate me. That you will assist my wife to establish a foreign
account in your country where my compensation will be lodged in, Also
KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours, I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and
for all.

N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this, I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to be
blame, I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.

And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (3)
banking days and it will not cost us much but a little because I am in
charge.

As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days,
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.

Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.


Best Regard,
Mr.Alex Dumisini

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

2348147335610 +2348147335610 002348147335610 0112348147335610 00112348147335610
0102348147335610 234 814 733 5610 234 8147335610 234-8147335610 234-814-7335-610
234-814-733-5610 234-81-47335610 +234 814 733 5610 +234 8147335610 +234-8147335610
+234-814-7335-610 +234-814-733-5610 +234-81-47335610 00234 814 733 5610 00234 8147335610
00234-8147335610 00234-814-7335-610 00234-814-733-5610 00234-81-47335610 011234 814 733 5610
011234 8147335610 011234-8147335610 011234-814-7335-610 011234-814-733-5610 011234-81-47335610
0011234 814 733 5610 0011234 8147335610 0011234-8147335610 0011234-814-7335-610 0011234-814-733-5610
0011234-81-47335610 010234 814 733 5610 010234 8147335610 010234-8147335610 010234-814-7335-610
010234-814-733-5610 010234-81-47335610 (+234) 8147-335610

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This page was last updated on 16 Aug 2018.