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Info on the number +2348162763940

Telephone number +2348162763940 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:

21st September 2018 - Advance Fee Fraud Scam

On 21st September 2018, telephone number +2348162763940 was reported as being used by scammers to pretend to be Daniel William J. using email address infoimf2016@yandex.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:DEAR

This is a true compensation Approved by the UNITED NATION to
compensate You, maybe you have been scam before and again you may be
victim of scam by wrong people who paraded themselves on what they are
not, so because of this, the United Nation approved the U.B.A bank in
Africa where your fund originated to process an ATM MASTER CARD with
valid cash of $10.5M in Your favor in order to compensate You, So that
if you have been scammed before this is a compensation and Youwill be
making your withdrawals from the ATM MASTER CARD as you are allowed to
make withdrawals minimum of US$4,000 (four Thousand UnitedState
Dollars) per a day or every 24hrs from any ATM MACHINE around you.

Your ATM MASTER CARD will be delivered to youraddressthroughcourier
delivery services within 3 days. Please note that we are only using
FEDEX COURIER COMPANY, they are the company that we signed a contract
with, so we can actually monitor the delivery, so many complaints are
rising up every day, concerning the inability of the young courier
companies unable to make deliveries, we have also learnt that the DHL
company asks for security fees, IMF fees, FBI fees and others, the
only payment that the courier companies anywhere in the world asks of
is just the delivery fee and the security fee, which is very
understood, the united nations have warned all the security agencies
to desist from an illegal act, as this fund is been sent to you due to
the rate of poverty, so no one has the power to stop your delivery. In
other to make sure that you are safe,we will assign a specialtask
force team to follow up your delivery with the delivery agent so as to
be sure that nothing happens
to you and your ATM card after you receive it.

UPON THE RECEIPT OF THIS INFORMATION, YOU ARE OBLIGE TO CALL ATM
OFFICE IMMEDIATELY

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : $10.5M
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD WITHDRAWAL LIMIT PER A DAY : USD$4,000
EXPIRING DATE : 0/4/20
PIN CODE # : 7501

You are required to confirm your full information.

Your full name:
Your full contact Address:
Your Telephone/mobile number.:
Copy of your International Passport or Driver's license:Attached above

Once you send these above information your ATM MASTER CARD will be
processed and be delivered to your Address and you can as well
movedown to any nearest ATM MACHINE and apply your pin code # : 7501
to make your withdrawals without any delay.if you will be finding it
difficult to make use of the card, one of the task force that will be
assigned to you will assist you. I am waiting to hear from you and
your advice .. forwards your details

Congratulations!!!

DANIEL WILLIAM J.
DIRECTOR SWIFT CARD PAYMENT CENTER
Tel:+2348162763940

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

2348162763940 +2348162763940 002348162763940 0112348162763940 00112348162763940
0102348162763940 234 816 276 3940 234 8162763940 234-8162763940 234-816-2763-940
234-816-276-3940 234-81-62763940 +234 816 276 3940 +234 8162763940 +234-8162763940
+234-816-2763-940 +234-816-276-3940 +234-81-62763940 00234 816 276 3940 00234 8162763940
00234-8162763940 00234-816-2763-940 00234-816-276-3940 00234-81-62763940 011234 816 276 3940
011234 8162763940 011234-8162763940 011234-816-2763-940 011234-816-276-3940 011234-81-62763940
0011234 816 276 3940 0011234 8162763940 0011234-8162763940 0011234-816-2763-940 0011234-816-276-3940
0011234-81-62763940 010234 816 276 3940 010234 8162763940 010234-8162763940 010234-816-2763-940
010234-816-276-3940 010234-81-62763940 (+234) 8162-763940

This page has been viewed 4 times since 21st September 2018.

This page was last updated on 21 Sep 2018.