Info on the number +2348159276434
Telephone number +2348159276434 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:
18th September 2022 - Advance Fee Fraud Scam
On 18th September 2022, telephone number +2348159276434 was reported as being used by scammers to pretend to be Ahmed Idris using email address paymastergeneral222@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Beneficiary,
We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.
The below options should be strictly chosen by you:
option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $9,000 only.
Option (2) To pay you in USA THROUGH A Delivery Agent it will cost
you the Administrative Fees/Handling Charges of $7,580 only.
Option (3) To pay you in Philippine THROUGH A Delivery Agent it will
cost you the Administrative Fees/Handling Charges of 3,600 Euro only.
Option (4) To pay you Indonesia THROUGH A Delivery Agent it will cost
you the Administrative Fees of $6,200 only.
Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees/Handling Charges of $6,700 only.
Option (6) To pay you in London THROUGH A Delivery Agent it will cost you the
Administrative Fees/Handling Charges of $8,700 only.
Option (7) To pay you in Madrid Spain THROUGH a Security Company it will cost
you the Administrative Fees of $9,600 only.
Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $4,850 only.
Option (9) To pay you in Germany THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.
Option (10) To pay you in Mexico through a delivery Agent it will cost you the
Administrative Fees of $5,700 only.
Option (11) To pay you in Philippine through a delivery Agent it will
cost you the Administrative Fees of $5,700 only.
Option (12) To pay you in Australia through a delivery Agent it will
cost you the Administrative Fees of $6,700 only.
Option (13) To pay you in Japan through a delivery Agent it will cost you the
Administrative Fees of $6,700 only.
So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.
Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.
Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.
Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:
Do that immediately and get back to me and be rest assured of getting
your $75M from us once and for all.
Do also forward your contact address/phone number so that presidency
will call you to direct you well.
Regards,
Thank you
Mr Ahmed Idris
Accountant General of the Federation Administrative head of the
treasury of the Federal Republic of Nigeria.
Email below: paymastergeneral222@gmail.com
Phone Number: +234-815-927-6434
We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.
The below options should be strictly chosen by you:
option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $9,000 only.
Option (2) To pay you in USA THROUGH A Delivery Agent it will cost
you the Administrative Fees/Handling Charges of $7,580 only.
Option (3) To pay you in Philippine THROUGH A Delivery Agent it will
cost you the Administrative Fees/Handling Charges of 3,600 Euro only.
Option (4) To pay you Indonesia THROUGH A Delivery Agent it will cost
you the Administrative Fees of $6,200 only.
Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees/Handling Charges of $6,700 only.
Option (6) To pay you in London THROUGH A Delivery Agent it will cost you the
Administrative Fees/Handling Charges of $8,700 only.
Option (7) To pay you in Madrid Spain THROUGH a Security Company it will cost
you the Administrative Fees of $9,600 only.
Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $4,850 only.
Option (9) To pay you in Germany THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.
Option (10) To pay you in Mexico through a delivery Agent it will cost you the
Administrative Fees of $5,700 only.
Option (11) To pay you in Philippine through a delivery Agent it will
cost you the Administrative Fees of $5,700 only.
Option (12) To pay you in Australia through a delivery Agent it will
cost you the Administrative Fees of $6,700 only.
Option (13) To pay you in Japan through a delivery Agent it will cost you the
Administrative Fees of $6,700 only.
So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.
Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.
Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.
Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:
Do that immediately and get back to me and be rest assured of getting
your $75M from us once and for all.
Do also forward your contact address/phone number so that presidency
will call you to direct you well.
Regards,
Thank you
Mr Ahmed Idris
Accountant General of the Federation Administrative head of the
treasury of the Federal Republic of Nigeria.
Email below: paymastergeneral222@gmail.com
Phone Number: +234-815-927-6434
Further details of this report can be found on the ScamWarners.com forum
3rd October 2021 - Advance Fee Fraud Scam
On 3rd October 2021, telephone number +2348159276434 was reported as being used by scammers to pretend to be General Sambo using email address davidchinazam1@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Beneficiary,
We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.
The above options should be strictly chosen by you:
option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $10,700 only.
Option (2) To pay you in USA THROUGH A Delivery Agent
it will cost you the Administrative Fees/Handling Charges of $9,800
only.
Option (3) To pay you in Philippine THROUGH A Delivery Agent it will
cost you the Administrative Fees/Handling Charges of 6,600 Euro only.
Option (4) To pay you Indonesia THROUGH A Delivery Agent it will cost
you the Administrative Fees of $10,000 only.
Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees/Handling Charges of $10,700 only.
Option (6) To pay you in London THROUGH A Delivery Agent it will cost you the
Administrative Fees/Handling Charges of $18,700 only.
Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.
Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.
Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.
Option (10) To pay you in Mexico through a delivery Agent it will cost you the
Administrative Fees of $7,700 only.
So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.
Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.
Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.
Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:
Do that immediately and get back to me and be rest assured of getting
your $75M from us once and for all.
Do also forward your contact address/phone number so that presidency
will call you to direct you well.
Regards,
General Sambo
Phone Number: +234-815-927-6434
We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.
The above options should be strictly chosen by you:
option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $10,700 only.
Option (2) To pay you in USA THROUGH A Delivery Agent
it will cost you the Administrative Fees/Handling Charges of $9,800
only.
Option (3) To pay you in Philippine THROUGH A Delivery Agent it will
cost you the Administrative Fees/Handling Charges of 6,600 Euro only.
Option (4) To pay you Indonesia THROUGH A Delivery Agent it will cost
you the Administrative Fees of $10,000 only.
Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees/Handling Charges of $10,700 only.
Option (6) To pay you in London THROUGH A Delivery Agent it will cost you the
Administrative Fees/Handling Charges of $18,700 only.
Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.
Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.
Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.
Option (10) To pay you in Mexico through a delivery Agent it will cost you the
Administrative Fees of $7,700 only.
So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.
Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.
Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.
Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:
Do that immediately and get back to me and be rest assured of getting
your $75M from us once and for all.
Do also forward your contact address/phone number so that presidency
will call you to direct you well.
Regards,
General Sambo
Phone Number: +234-815-927-6434
Further details of this report can be found on the ScamSurvivors.com forum
23rd February 2020 - Advance Fee Fraud Scam
On 23rd February 2020, telephone number +2348159276434 was reported as being used by scammers to pretend to be David Chinamazam using email address davidchinazam01@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Beneficiary,
We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.
The above options should be strictly chosen by you:
option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $15,700 only.
Option (2) To pay you in USA THROUGH A Delivery Agent
it will cost you the Administrative Fees/Handling Charges of $7,850
only.
Option (3) To pay you in KUVEYT TURK BANK IN BELGIUM it will
cost you the Administrative Fees of 19,000 Euro only.
Option (4) To pay you Indonesia it will cost you the Administrative
Fees of $10,000 only.
Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees of $10,700 only.
Option (6) To pay you in London true our Bank it will cost you the
Administrative Fees of $18,700 only.
Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.
Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.
Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.
Option (10) To pay you in Mexico through a delivery Agent it will cost
you the
Administrative Fees of $7,700 only.
So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.
Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.
Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.
Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:
Do that immediately and get back to me and be rest assured of getting
your $75 M from us once and for all.
Do also forward your contact address/phone number so that presidency
will call you to direct you well.
Regards,
MR DAVID CHINAMAZAM
Phone Number: +234-815-927-6434
We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.
The above options should be strictly chosen by you:
option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $15,700 only.
Option (2) To pay you in USA THROUGH A Delivery Agent
it will cost you the Administrative Fees/Handling Charges of $7,850
only.
Option (3) To pay you in KUVEYT TURK BANK IN BELGIUM it will
cost you the Administrative Fees of 19,000 Euro only.
Option (4) To pay you Indonesia it will cost you the Administrative
Fees of $10,000 only.
Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees of $10,700 only.
Option (6) To pay you in London true our Bank it will cost you the
Administrative Fees of $18,700 only.
Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.
Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.
Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.
Option (10) To pay you in Mexico through a delivery Agent it will cost
you the
Administrative Fees of $7,700 only.
So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.
Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.
Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.
Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:
Do that immediately and get back to me and be rest assured of getting
your $75 M from us once and for all.
Do also forward your contact address/phone number so that presidency
will call you to direct you well.
Regards,
MR DAVID CHINAMAZAM
Phone Number: +234-815-927-6434
Further details of this report can be found on the ScamWarners.com forum
14th October 2019 - Advance Fee Fraud Scam
On 14th October 2019, telephone number +2348159276434 was reported as being used by scammers to pretend to be Paul Burress using email address paulbburress01@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Beneficiary
This is a Good News To You, After our weekend meeting today with
authorities in Bank they are agreed with financial in USA to loan you
money to settle cost, after you are true with us here have Original
Documents Signed, this arrangement will help us to credit your account
immediately, before you can now settle financial 2% of total sum you
are expecting to hit your account over there.
If are willing to follow this process get back me because nobody is going to ask
you to spend any money out of your pocket, only if you have CHECKING
ACCOUNT then forward it to obtain money to you, so as to direct you where
to return the money here to settle all cost of delivery/insurance
coverage of your $75Million Dollars to avoid lost or divert on
transit.
Waiting your quick response.
Call Me: +2348159276434 or you forward your direct line to
call you for directives okay.
Paul Burress
This is a Good News To You, After our weekend meeting today with
authorities in Bank they are agreed with financial in USA to loan you
money to settle cost, after you are true with us here have Original
Documents Signed, this arrangement will help us to credit your account
immediately, before you can now settle financial 2% of total sum you
are expecting to hit your account over there.
If are willing to follow this process get back me because nobody is going to ask
you to spend any money out of your pocket, only if you have CHECKING
ACCOUNT then forward it to obtain money to you, so as to direct you where
to return the money here to settle all cost of delivery/insurance
coverage of your $75Million Dollars to avoid lost or divert on
transit.
Waiting your quick response.
Call Me: +2348159276434 or you forward your direct line to
call you for directives okay.
Paul Burress
Further details of this report can be found on the ScamSurvivors.com forum
4th July 2019 - Advance Fee Fraud Scam
On 4th July 2019, telephone number +2348159276434 was reported as being used by scammers to pretend to be Harrison Mathew using email address bankofafricaubaa@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.
Read More
Here is the email that the scammer sent to his victims.
From the desk of:Harrison Mathew
UNITED BANK OF AFRICA (UBA)
YOUR ATM CARD DELIVERED UPDATE
Phone: +234-815-927-6434
Congratulation,
I just received a call from our delivery Service Agent that your
(US$7.500,000:00) Seven Million Five Hundred Thousand Dollars) that
was sent to you was returned due to wrong address.
We have concluded necessary arrangement with the delivery Diplomatic
within my capability and capacity as regards the delivery of your ATM
Card to you as the consignee and with your address which you
stipulated/sent to me as the delivery address. From the schedule
stated out by my office, I made you to understand it will take
within 72 hrs (3 days) to be delivered to you from the day it is
dispatched.
After our arrangement with the delivery courier,what it will entail
and cost you to have the ATM card shipped and delivered to you is sum
of $450 only.Payable by JONATHAN EMERY, City: Everett, State:
Washington USA..
This ATM CARD contained your (US$7.500,000..00) Seven Million Five
Hundred Thousand Dollars)Your compensate fund.Therefore contact DHL
COURIER at there email: (dhlscp001@gmail.com)
and give him your correct address and Phone number:
So the Information you are Required to Reconfirm to the courier is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation=================
(5)Fax Number================
(6)Country====================
(7)City=====================
(8)Nearest Airport ==============
(9)A Copy of Your I D For Identification
Use this code (XA-8550) as the subject of your mail for identification
and security reason.
Yours Truly.
Mr.Harrison Mathew
Phone: +2348159276434
UNITED BANK OF AFRICA (UBA)
YOUR ATM CARD DELIVERED UPDATE
Phone: +234-815-927-6434
Congratulation,
I just received a call from our delivery Service Agent that your
(US$7.500,000:00) Seven Million Five Hundred Thousand Dollars) that
was sent to you was returned due to wrong address.
We have concluded necessary arrangement with the delivery Diplomatic
within my capability and capacity as regards the delivery of your ATM
Card to you as the consignee and with your address which you
stipulated/sent to me as the delivery address. From the schedule
stated out by my office, I made you to understand it will take
within 72 hrs (3 days) to be delivered to you from the day it is
dispatched.
After our arrangement with the delivery courier,what it will entail
and cost you to have the ATM card shipped and delivered to you is sum
of $450 only.Payable by JONATHAN EMERY, City: Everett, State:
Washington USA..
This ATM CARD contained your (US$7.500,000..00) Seven Million Five
Hundred Thousand Dollars)Your compensate fund.Therefore contact DHL
COURIER at there email: (dhlscp001@gmail.com)
and give him your correct address and Phone number:
So the Information you are Required to Reconfirm to the courier is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation=================
(5)Fax Number================
(6)Country====================
(7)City=====================
(8)Nearest Airport ==============
(9)A Copy of Your I D For Identification
Use this code (XA-8550) as the subject of your mail for identification
and security reason.
Yours Truly.
Mr.Harrison Mathew
Phone: +2348159276434
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
| 2348159276434 | +2348159276434 | 002348159276434 | 0112348159276434 | 00112348159276434 |
| 0102348159276434 | 234 815 927 6434 | 234 8159276434 | 234-8159276434 | 234-815-9276-434 |
| 234-815-927-6434 | 234-81-59276434 | +234 815 927 6434 | +234 8159276434 | +234-8159276434 |
| +234-815-9276-434 | +234-815-927-6434 | +234-81-59276434 | 00234 815 927 6434 | 00234 8159276434 |
| 00234-8159276434 | 00234-815-9276-434 | 00234-815-927-6434 | 00234-81-59276434 | 011234 815 927 6434 |
| 011234 8159276434 | 011234-8159276434 | 011234-815-9276-434 | 011234-815-927-6434 | 011234-81-59276434 |
| 0011234 815 927 6434 | 0011234 8159276434 | 0011234-8159276434 | 0011234-815-9276-434 | 0011234-815-927-6434 |
| 0011234-81-59276434 | 010234 815 927 6434 | 010234 8159276434 | 010234-8159276434 | 010234-815-9276-434 |
| 010234-815-927-6434 | 010234-81-59276434 | (+234) 8159-276434 |