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Info on the number +2348162903362

Telephone number +2348162903362 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 November 2021 - Advance Fee Fraud Scam

On 18th November 2021, telephone number +2348162903362 was reported as being used by scammers to pretend to be Phillip Edward using email address bankbgfi972@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.
Dear Beneficiary,

Having reviewed all t 30.5 Million Dollars and your inability to meet
up with some charges levied against you due to the past transfer
options. We the Board of Directors, United Bank For Africa (UBA) has
ordered our Foreign Payment Remittance Unit to issue you a CORPORATE
VISA CARD where your payment will be uploaded and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and
also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed, and the essence of such Document
is to ensure a hitch-free delivery.

Therefore re-confirm your current delive
1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.

Below is the contact details of the DHL delivery Company:

DHL. Mr. Phillip Edward:a
DHL International Dakar - Senegal.
Email: m
Office Number Whatsapp number: +2348162903362 .
Agent Number +1843 962 6306

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

2348162903362 +2348162903362 002348162903362 0112348162903362 00112348162903362
0102348162903362 234 816 290 3362 234 8162903362 234-8162903362 234-816-2903-362
234-816-290-3362 234-81-62903362 +234 816 290 3362 +234 8162903362 +234-8162903362
+234-816-2903-362 +234-816-290-3362 +234-81-62903362 00234 816 290 3362 00234 8162903362
00234-8162903362 00234-816-2903-362 00234-816-290-3362 00234-81-62903362 011234 816 290 3362
011234 8162903362 011234-8162903362 011234-816-2903-362 011234-816-290-3362 011234-81-62903362
0011234 816 290 3362 0011234 8162903362 0011234-8162903362 0011234-816-2903-362 0011234-816-290-3362
0011234-81-62903362 010234 816 290 3362 010234 8162903362 010234-8162903362 010234-816-2903-362
010234-816-290-3362 010234-81-62903362 (+234) 8162-903362