ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348160512052

Telephone number +2348160512052 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.

General information about +2348160512052

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.

Share this page

Scam alerts for +2348160512052

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

18th September 2019 - Advance Fee Fraud Scam

On 18th September 2019, telephone number +2348160512052 was reported as being used by scammers to pretend to be Louis Arnold using email address cfc.ubagroup201@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.
Attention : Master Card Owner

My Name Is Mr Louis Arnold Director Foreign Transfer Office, I Am Hereby To Inform You That UBA Bank Plc Have Been Mandated by the united nation to Issue Out Your Compensation Payment Of $15.5 Million USD Through ATM Master Card.You Are Advised To Stop Further Communication With Any Other Person(S) Or Office(S) To Avoid Made A Mistake In Receiving Your ATM Master Card.

UBA bank management have confirmed automation of your swift payment through an electronic ATM Master card payment. the bank have arranged your payment through swift card payment center Asia pacific this card center will send you an ATM master card which you will use to withdraw your money in any ATM machine in any part of the world.the maximum daily withdrawal is $10,000 US dollars per day. your total fund in the card is $15.5 million USD. now you are to take care of your fund by contacting the bank today. this is a special arrangement in collaboration with master card company USA .

waiting for your address where to deliver it, kindly reconfirm the below information to us and make sure your address is writing correctly to avoid wrongful delivery of your ATM Master card to a wrong address and wrong person.

YOUR FULL NAME:
YOUR RECEIVING ADDRESS:
YOUR TELEPHONE NUMBER:
A VALID COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVING LICENSE:
YOUR COUNTRY : ;
OCCUPATION:
NEAREST AIRPORT :

Upon the receipt of your mailing address we shall proceed to dispatch your ATM Master Card worth of $15,500,000.00 million usd directly to your nominated address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful delivery.

DO NOT HESITATE TO CALL OR TEXT ME ON (+234_8160512052.) AS SOON AS
YOU READ THIS MAIL. THANKS FOR YOUR CO-OPERATION AND I WAIT FOR YOUR
KIND POSITIVE RESPOND

Your Urgent Response is highly anticipated!!

Regards,

Mr Mr Louis Arnold
Director UBA BANK AFRICA
Phone: +234_8160512052
Email-cfc.ubagroup201@gmail.com

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.

Visitor comments for +2348160512052 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +2348160512052

This number could also be written in the following formats

2348160512052 +2348160512052 002348160512052 0112348160512052 00112348160512052
0102348160512052 234 816 051 2052 234 8160512052 234-8160512052 234-816-0512-052
234-816-051-2052 234-81-60512052 +234 816 051 2052 +234 8160512052 +234-8160512052
+234-816-0512-052 +234-816-051-2052 +234-81-60512052 00234 816 051 2052 00234 8160512052
00234-8160512052 00234-816-0512-052 00234-816-051-2052 00234-81-60512052 011234 816 051 2052
011234 8160512052 011234-8160512052 011234-816-0512-052 011234-816-051-2052 011234-81-60512052
0011234 816 051 2052 0011234 8160512052 0011234-8160512052 0011234-816-0512-052 0011234-816-051-2052
0011234-81-60512052 010234 816 051 2052 010234 8160512052 010234-8160512052 010234-816-0512-052
010234-816-051-2052 010234-81-60512052 (+234) 8160-512052