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Info on the number +2348162686359

Telephone number +2348162686359 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:

14th November 2018 - Advance Fee Fraud Scam

On 14th November 2018, telephone number +2348162686359 was reported as being used by scammers to pretend to be Philip Yater using email address westeru97@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.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
EMAIL:( westeru97@gmail.com )
TELEPHONE:+2348162686359

HOW ARE DOING TODAY MY DEAR
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT.GO AHEAD AND PAY IN THE $200 IMMEDIATELY.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://ift.tt/vEy1Bd.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $200 UP FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

http://ift.tt/1uC3x9x

SENDER FIRST NAME::::::EMILIO QUINTERO VERGARA
COUNTRY BENIN REPUBLIC::::::::BENIN REPUBLIC
MTCN::::::::::::::::: 113 711 3399
AMOUNT::::::::::::::: ($5000)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUt SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

GO AHEAD AND PAY IN THE $200 ONLY:
1.RECEIVER NAME:……TONY EKE
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4.SENDER:……………
5.PAYMENT DETAILS:……………

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW

REGARDS PHILIP YATER. FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
MR PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT

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

2348162686359 +2348162686359 002348162686359 0112348162686359 00112348162686359
0102348162686359 234 816 268 6359 234 8162686359 234-8162686359 234-816-2686-359
234-816-268-6359 234-81-62686359 +234 816 268 6359 +234 8162686359 +234-8162686359
+234-816-2686-359 +234-816-268-6359 +234-81-62686359 00234 816 268 6359 00234 8162686359
00234-8162686359 00234-816-2686-359 00234-816-268-6359 00234-81-62686359 011234 816 268 6359
011234 8162686359 011234-8162686359 011234-816-2686-359 011234-816-268-6359 011234-81-62686359
0011234 816 268 6359 0011234 8162686359 0011234-8162686359 0011234-816-2686-359 0011234-816-268-6359
0011234-81-62686359 010234 816 268 6359 010234 8162686359 010234-8162686359 010234-816-2686-359
010234-816-268-6359 010234-81-62686359 (+234) 8162-686359

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This page was last updated on 14 Nov 2018.