Info on the number +2348160256405
Telephone number +2348160256405 is a number from Nigeria. The area code is 816. 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:
11th November 2021 - Advance Fee Fraud Scam
On 11th November 2021, telephone number +2348160256405 was reported as being used by scammers to pretend to be Mike E. Jacob working for Sykyco Global Express Delivery Company using email address sykcoglodeliveryexp@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Beneficiary:
This is SYKYCO GLOBAL EXPRESS DELIVERY COMPANY. International Delivery
Company We wish to officially inform you that we received a package
containing an ATM VISA CARD with your name valued $10.8 million USD to
be delivered to your residential address.It was brought to our notice
yesterday morning from International Monetary Fund Department
(IMF).Kindly reconfirm the below information properly to avoid any
mistakes during delivery.
1. Full Name .
2. Country of Residence ..
3. Telephone Number ..
4. Fax Number ..
5. Sex .. .
6. Date of birth
7. Marital Status .. .
8. E-Mail Address: .
9. Occupation . .
10. Contact Address .
11.Nearest Airport..................
We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.
SYKYCO GLOBAL EXPRESS DELIVERY COMPANY. brand is known around the
world. SYKYCO GLOBAL EXPRESS DELIVERY COMPAN takes protecting our
customers and their sensitive information serious, SYKYCO GLOBAL
EXPRESS DELIVERY COMPANY. is one of the world's great success stories,
the start-up that revolutionized the delivery of packages and
information in the past 30 years, we've grown up and grown into a
diverse family of companies as SYKYCO GLOBAL EXPRESS DELIVERY COMPANY.
that's bigger, stronger, better than ever.the only fee you will pay is
delivering fee of $287.00 usd only
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
Mr.Mike E. Jacob,
Dispatch Manager SYKYCO GLOBAL EXPRESS DELIVERY COMPANY.
Manager Phone Tel: + +234 816 025 6405
Manager Whats-app Number: +234 816 025 6405
This is SYKYCO GLOBAL EXPRESS DELIVERY COMPANY. International Delivery
Company We wish to officially inform you that we received a package
containing an ATM VISA CARD with your name valued $10.8 million USD to
be delivered to your residential address.It was brought to our notice
yesterday morning from International Monetary Fund Department
(IMF).Kindly reconfirm the below information properly to avoid any
mistakes during delivery.
1. Full Name .
2. Country of Residence ..
3. Telephone Number ..
4. Fax Number ..
5. Sex .. .
6. Date of birth
7. Marital Status .. .
8. E-Mail Address: .
9. Occupation . .
10. Contact Address .
11.Nearest Airport..................
We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.
SYKYCO GLOBAL EXPRESS DELIVERY COMPANY. brand is known around the
world. SYKYCO GLOBAL EXPRESS DELIVERY COMPAN takes protecting our
customers and their sensitive information serious, SYKYCO GLOBAL
EXPRESS DELIVERY COMPANY. is one of the world's great success stories,
the start-up that revolutionized the delivery of packages and
information in the past 30 years, we've grown up and grown into a
diverse family of companies as SYKYCO GLOBAL EXPRESS DELIVERY COMPANY.
that's bigger, stronger, better than ever.the only fee you will pay is
delivering fee of $287.00 usd only
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
Mr.Mike E. Jacob,
Dispatch Manager SYKYCO GLOBAL EXPRESS DELIVERY COMPANY.
Manager Phone Tel: + +234 816 025 6405
Manager Whats-app Number: +234 816 025 6405
Further details of this report can be found on the ScamSurvivors.com forum
30th June 2018 - Advance Fee Fraud Scam
On 30th June 2018, telephone number +2348160256405 was reported as being used by scammers to pretend to be Bukola Sarak using email address spbukolasaraki@aol.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 BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS
Attn :Sir/ Madam,
How are you today? I am Bukola Saraki the Senate President of Nigeria, I am delighted to inform you that this panel which just concluded it's seating today in Abuja just released your name among beneficiaries that has not received their payment and this time it will be paid to you via Diplomatic Courier serves.
Did you authorize one Mr.Javier Hernandez? Who presented document of claim purported to have signed by you for the release of your part-payment of $8.3 million only? Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.).Based on that you have been advised not to respond to any mail or fax concerning your fund from anybody who claim to be your agent as your Transfer will be ready at the soonest time to be delivered immediately by the authority of this office.
Kindly re-confirm to me the followings:
1) Your full name.
2) Fixed Phone Number, and Mobile Phone Number.
3) Country,State and position.
4) Profession, age and Occupation.
5) Name of your Nearest Airport.
6) Current complete Home Address.{not mail/p.o box}
With regards to your fund you are advised to follow-up instructions only from This office the above is your payment number (CBN/IRD/CGX/NNPC/021/2018) any mail or faxes with out your payment numbers.
I am waiting to hear from you as urgency required
Best regards
Bukola Saraki
Senate President of Nigeria
My Mobile Phone Number: +234 8160 256 405
Email Address: saraki.bukola@presidency.com, spbukolasaraki@aol.com or sarakibukola89@presidency.com
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS
Attn :Sir/ Madam,
How are you today? I am Bukola Saraki the Senate President of Nigeria, I am delighted to inform you that this panel which just concluded it's seating today in Abuja just released your name among beneficiaries that has not received their payment and this time it will be paid to you via Diplomatic Courier serves.
Did you authorize one Mr.Javier Hernandez? Who presented document of claim purported to have signed by you for the release of your part-payment of $8.3 million only? Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.).Based on that you have been advised not to respond to any mail or fax concerning your fund from anybody who claim to be your agent as your Transfer will be ready at the soonest time to be delivered immediately by the authority of this office.
Kindly re-confirm to me the followings:
1) Your full name.
2) Fixed Phone Number, and Mobile Phone Number.
3) Country,State and position.
4) Profession, age and Occupation.
5) Name of your Nearest Airport.
6) Current complete Home Address.{not mail/p.o box}
With regards to your fund you are advised to follow-up instructions only from This office the above is your payment number (CBN/IRD/CGX/NNPC/021/2018) any mail or faxes with out your payment numbers.
I am waiting to hear from you as urgency required
Best regards
Bukola Saraki
Senate President of Nigeria
My Mobile Phone Number: +234 8160 256 405
Email Address: saraki.bukola@presidency.com, spbukolasaraki@aol.com or sarakibukola89@presidency.com
Further details of this report can be found on the ScamWarners.com forum
30th June 2018 - Advance Fee Fraud Scam
On 30th June 2018, telephone number +2348160256405 was reported as being used by scammers to pretend to be Bukola Sarak using email address saraki.bukola@presidency.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 BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS
Attn :Sir/ Madam,
How are you today? I am Bukola Saraki the Senate President of Nigeria, I am delighted to inform you that this panel which just concluded it's seating today in Abuja just released your name among beneficiaries that has not received their payment and this time it will be paid to you via Diplomatic Courier serves.
Did you authorize one Mr.Javier Hernandez? Who presented document of claim purported to have signed by you for the release of your part-payment of $8.3 million only? Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.).Based on that you have been advised not to respond to any mail or fax concerning your fund from anybody who claim to be your agent as your Transfer will be ready at the soonest time to be delivered immediately by the authority of this office.
Kindly re-confirm to me the followings:
1) Your full name.
2) Fixed Phone Number, and Mobile Phone Number.
3) Country,State and position.
4) Profession, age and Occupation.
5) Name of your Nearest Airport.
6) Current complete Home Address.{not mail/p.o box}
With regards to your fund you are advised to follow-up instructions only from This office the above is your payment number (CBN/IRD/CGX/NNPC/021/2018) any mail or faxes with out your payment numbers.
I am waiting to hear from you as urgency required
Best regards
Bukola Saraki
Senate President of Nigeria
My Mobile Phone Number: +234 8160 256 405
Email Address: saraki.bukola@presidency.com, spbukolasaraki@aol.com or sarakibukola89@presidency.com
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS
Attn :Sir/ Madam,
How are you today? I am Bukola Saraki the Senate President of Nigeria, I am delighted to inform you that this panel which just concluded it's seating today in Abuja just released your name among beneficiaries that has not received their payment and this time it will be paid to you via Diplomatic Courier serves.
Did you authorize one Mr.Javier Hernandez? Who presented document of claim purported to have signed by you for the release of your part-payment of $8.3 million only? Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.).Based on that you have been advised not to respond to any mail or fax concerning your fund from anybody who claim to be your agent as your Transfer will be ready at the soonest time to be delivered immediately by the authority of this office.
Kindly re-confirm to me the followings:
1) Your full name.
2) Fixed Phone Number, and Mobile Phone Number.
3) Country,State and position.
4) Profession, age and Occupation.
5) Name of your Nearest Airport.
6) Current complete Home Address.{not mail/p.o box}
With regards to your fund you are advised to follow-up instructions only from This office the above is your payment number (CBN/IRD/CGX/NNPC/021/2018) any mail or faxes with out your payment numbers.
I am waiting to hear from you as urgency required
Best regards
Bukola Saraki
Senate President of Nigeria
My Mobile Phone Number: +234 8160 256 405
Email Address: saraki.bukola@presidency.com, spbukolasaraki@aol.com or sarakibukola89@presidency.com
Further details of this report can be found on the ScamWarners.com forum
30th June 2018 - Advance Fee Fraud Scam
On 30th June 2018, telephone number +2348160256405 was reported as being used by scammers to pretend to be Bukola Sarak using email address sarakibukola89@presidency.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 BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS
Attn :Sir/ Madam,
How are you today? I am Bukola Saraki the Senate President of Nigeria, I am delighted to inform you that this panel which just concluded it's seating today in Abuja just released your name among beneficiaries that has not received their payment and this time it will be paid to you via Diplomatic Courier serves.
Did you authorize one Mr.Javier Hernandez? Who presented document of claim purported to have signed by you for the release of your part-payment of $8.3 million only? Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.).Based on that you have been advised not to respond to any mail or fax concerning your fund from anybody who claim to be your agent as your Transfer will be ready at the soonest time to be delivered immediately by the authority of this office.
Kindly re-confirm to me the followings:
1) Your full name.
2) Fixed Phone Number, and Mobile Phone Number.
3) Country,State and position.
4) Profession, age and Occupation.
5) Name of your Nearest Airport.
6) Current complete Home Address.{not mail/p.o box}
With regards to your fund you are advised to follow-up instructions only from This office the above is your payment number (CBN/IRD/CGX/NNPC/021/2018) any mail or faxes with out your payment numbers.
I am waiting to hear from you as urgency required
Best regards
Bukola Saraki
Senate President of Nigeria
My Mobile Phone Number: +234 8160 256 405
Email Address: saraki.bukola@presidency.com, spbukolasaraki@aol.com or sarakibukola89@presidency.com
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS
Attn :Sir/ Madam,
How are you today? I am Bukola Saraki the Senate President of Nigeria, I am delighted to inform you that this panel which just concluded it's seating today in Abuja just released your name among beneficiaries that has not received their payment and this time it will be paid to you via Diplomatic Courier serves.
Did you authorize one Mr.Javier Hernandez? Who presented document of claim purported to have signed by you for the release of your part-payment of $8.3 million only? Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.).Based on that you have been advised not to respond to any mail or fax concerning your fund from anybody who claim to be your agent as your Transfer will be ready at the soonest time to be delivered immediately by the authority of this office.
Kindly re-confirm to me the followings:
1) Your full name.
2) Fixed Phone Number, and Mobile Phone Number.
3) Country,State and position.
4) Profession, age and Occupation.
5) Name of your Nearest Airport.
6) Current complete Home Address.{not mail/p.o box}
With regards to your fund you are advised to follow-up instructions only from This office the above is your payment number (CBN/IRD/CGX/NNPC/021/2018) any mail or faxes with out your payment numbers.
I am waiting to hear from you as urgency required
Best regards
Bukola Saraki
Senate President of Nigeria
My Mobile Phone Number: +234 8160 256 405
Email Address: saraki.bukola@presidency.com, spbukolasaraki@aol.com or sarakibukola89@presidency.com
Further details of this report can be found on the ScamWarners.com forum
27th September 2017 - Advance Fee Fraud Scam
On 27th September 2017, telephone number +2348160256405 was reported as being used by scammers to pretend to be Edward Kallon using email address unitednationsoffice0@mail.md 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.
Read More
Further details of this report can be found on our 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
| 2348160256405 | +2348160256405 | 002348160256405 | 0112348160256405 | 00112348160256405 |
| 0102348160256405 | 234 816 025 6405 | 234 8160256405 | 234-8160256405 | 234-816-0256-405 |
| 234-816-025-6405 | 234-81-60256405 | +234 816 025 6405 | +234 8160256405 | +234-8160256405 |
| +234-816-0256-405 | +234-816-025-6405 | +234-81-60256405 | 00234 816 025 6405 | 00234 8160256405 |
| 00234-8160256405 | 00234-816-0256-405 | 00234-816-025-6405 | 00234-81-60256405 | 011234 816 025 6405 |
| 011234 8160256405 | 011234-8160256405 | 011234-816-0256-405 | 011234-816-025-6405 | 011234-81-60256405 |
| 0011234 816 025 6405 | 0011234 8160256405 | 0011234-8160256405 | 0011234-816-0256-405 | 0011234-816-025-6405 |
| 0011234-81-60256405 | 010234 816 025 6405 | 010234 8160256405 | 010234-8160256405 | 010234-816-0256-405 |
| 010234-816-025-6405 | 010234-81-60256405 | (+234) 8160-256405 |