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Info on the number +2348158879694

Telephone number +2348158879694 is a number from Nigeria. The area code is 815. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.

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: Globacom
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:

15th April 2019 - Advance Fee Fraud Scam

On 15th April 2019, telephone number +2348158879694 was reported as being used by scammers to pretend to be Dr. Michael Antony using email address ptfsnorth@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.
WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF ABUJA GOVERNMENT, UNITED BANK FOR AFRICA ABUJA AGBOKOU STREET, PLOT- 47 AVEN- APPOSITE INT,STARDIUM REPUBLIC OF ABUJA . TEL-PHONE NUMBER +2348158879694

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information.

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $10,500,000.00 USD via ATM Card because after the new election in this year 2019, UNITED BANK FOR AFRICA was appointed and assigned to be the good latest Bank in charge of your Inheritance Fund payment; Listen I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$10,500,000.00 has been loaded into an original ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Insurance Fee" estimated to the value of US$ $100.00 USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $100.00 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the original card to your address;

WESTERN UNION, RIA OR MONEY-GRAM TRANSFER

RECEIVER: NAME: EKE CHIMA.
ADDRESS: ABUJA NIGERIA
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $100.00 USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the beneficiaries and for your confirmation go to DHL Express Delivery Services website (http://www.dhl.com) and you will see the one on Transit and the one we delivered (1106958510) Track DHL Express Shipments with (http://www.dhl.com)

website: (http://www.dhl.com)
Tracking No: (1106958510)

I stated the above for you to know that you are the only person left to receive your original ATM Card. So call the Director, ATM Payment: Dr. Michael with +234 8158879694 for more details regarding the insurance/shipment of your original ATM Card. You have to stop any further communication with anybody or office for you to receive your own original ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact us immediately to make things less complicated to you. Thanks and Regards.

I will wait to hear from you ASAP.

Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.

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

2348158879694 +2348158879694 002348158879694 0112348158879694 00112348158879694
0102348158879694 234 815 887 9694 234 8158879694 234-8158879694 234-815-8879-694
234-815-887-9694 234-81-58879694 +234 815 887 9694 +234 8158879694 +234-8158879694
+234-815-8879-694 +234-815-887-9694 +234-81-58879694 00234 815 887 9694 00234 8158879694
00234-8158879694 00234-815-8879-694 00234-815-887-9694 00234-81-58879694 011234 815 887 9694
011234 8158879694 011234-8158879694 011234-815-8879-694 011234-815-887-9694 011234-81-58879694
0011234 815 887 9694 0011234 8158879694 0011234-8158879694 0011234-815-8879-694 0011234-815-887-9694
0011234-81-58879694 010234 815 887 9694 010234 8158879694 010234-8158879694 010234-815-8879-694
010234-815-887-9694 010234-81-58879694 (+234) 8158-879694

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This page was last updated on 15 Apr 2019.