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Info on the number +2348161540752

Telephone number +2348161540752 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:

18th October 2018 - Advance Fee Fraud Scam

On 18th October 2018, telephone number +2348161540752 was reported as being used by scammers to pretend to be Rev Mark Williams using email address revmarkwilliams22@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.
FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

CENTRAL BANK OF NIGERIA
DR.Chima Aloy
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Email: reply to(revmarkwilliams22@yahoo.com)

Attn: Beneficiary

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority
(UK). This has made it necessary for your contract/inheritant payment
to be programmed into HSBC Visa Atm Debit Card. The total fund in
question is $8,300,000.00 This is the first part of the Payment of
which the
balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship
with
HSBCLondon/Bank of America has concluded to issue you a VISACARD with
which you can access your contract amount$8,300,000.000 This card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is
Twenty Thousand United States Dollars($20,000.00) per day. So if you
like to receive your fund in this way,

please let us know by contacting the ATM payment department and also
send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation

However for the purpose of proper verification of your Identity, among
other relevant information are release of your HSBC Visa Atm Card to
you, it is important you contact the office of the Director, Debit
Card Dept for a special payment at the below listed address or
directly reply to this
Email.

kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Cell: +234 816 154 0752
Email: reply to(revmarkwilliams22@yahoo.com)

Regards,
Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD

Further details of this report can be found on our forum

6th February 2017 - Advance Fee Fraud Scam

On 6th February 2017, telephone number +2348161540752 was reported as being used by scammers to pretend to be Rev Mark Williams using email address revmarkwilliams4545@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.

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.

This number could also be written in the following formats

2348161540752 +2348161540752 002348161540752 0112348161540752 00112348161540752
0102348161540752 234 816 154 0752 234 8161540752 234-8161540752 234-816-1540-752
234-816-154-0752 234-81-61540752 +234 816 154 0752 +234 8161540752 +234-8161540752
+234-816-1540-752 +234-816-154-0752 +234-81-61540752 00234 816 154 0752 00234 8161540752
00234-8161540752 00234-816-1540-752 00234-816-154-0752 00234-81-61540752 011234 816 154 0752
011234 8161540752 011234-8161540752 011234-816-1540-752 011234-816-154-0752 011234-81-61540752
0011234 816 154 0752 0011234 8161540752 0011234-8161540752 0011234-816-1540-752 0011234-816-154-0752
0011234-81-61540752 010234 816 154 0752 010234 8161540752 010234-8161540752 010234-816-1540-752
010234-816-154-0752 010234-81-61540752 (+234) 8161-540752

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This page was last updated on 18 Oct 2018.