Info on the number +2348163202451
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:
1st June 2021 - Advance Fee Fraud Scam
On 1st June 2021, telephone number +2348163202451 was reported as being used by scammers to pretend to be Zainab Shamsuna Ahmed using email address federalministryfinancengfg@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, ABUJA NIGERIA P.M.B. 0127, AGBOKOU,
Our Ref: FGN /SNT/STB
Dear beneficiary, my name is Mrs. Zainab Shamsuna Ahmed the Finance Minister, I am sending you this email based on your approved pending beneficiary fund payment, I have go through your file in my office here and discover that you decided to abandoned the receiving of your fund just because of what you have been in cantered in the past with none recommended peoples, but listen I Mrs. Zainab Shamsuna Ahmed the Finance Minister and my new administration office here cannot liar or deceive you, the only officials fee which you are require to pay to receive your approved $2.5M Dollars beneficiary Fund is only $105 Dollars which is an official fee needed in your name to obtain your beneficiary Fund payment Release Transfer Clearance Certificate at the Bureau office here, the fee of $105 Dollars is clearly written to all the beneficiaries, our office did not invent the fee to defraud you or any beneficiary, it is an official Fund Release Clearance Certificate fee of your fund at the Bureau office here, and the good part of this, is that after this $105 Dollars you will receive your $2.5M Dollars approved fund without any body to ask or disturbed you again over any kind of fee.
Again you are hereby implore to divulge to us on how you want your Funds enacted to you from the below listed means of funds transfers.
(1) ATM MASTER CARD: The funds will be loaded in an Automatic Teller Machine 'ATM Card' and it will be send to you via DHL Courier Service for you to receive activate it in any ATM Machine close to you and make sure you change the Personal Identification Number 'PIN Number' to your preferred PIN Number and start withdrawing your fund from any ATM machine.
(2) CERTIFY CHEQUE: You will be sent a Certify Cheque via DHL Courier Service to be taken to your bank or any bank close to you with approved documentations that will come along with the Cheque, clearing the funds to be paid to you with any form of Identification you present to them.
(3) TRANSFER TO YOUR BANK ACCOUNT: Your funds will be transferred instrumentally into your bank account through Key Telegraphic Transfer and it will require you to present to your bank the funds transfer documents which we will send to you before you will be allowed to start withdrawal the funds from your Bank.
This is final, once our office receives the $105 Dollars from you to obtain your Fund payment Release Transfer Clearance Certificate at the Bureau office here, the Certificate will be presented to the paying bank here then the paying Bank will release your fund to you without any delay.
I don’t want you to lose your fund this time, because you may never get this good opportunity again, the Federal Government of Nigeria is keen and very determined to pay all the beneficiaries overdue debts, this is not a fluke, I don't want you to lose your fund out of ignorance, I will send you all your fund payment documents as soon as you send the $105 Dollars fee which is needed in your name to obtain your Fund payment Transfer Clearance Certificate at the Bureau office here, you have to trust me and our office here, you will receive your approved fund of $2.5M Dollars this time around without any hitch, just find a way to send the $105 Dollars you will not lose it, instead it will bring your financial breakthrough, find the $105 Dollars and send it to our office bursary.
Finally my advice is for you not to abandon your fund here because of the requirement of ( $105 Dollars ) the receiver is our office bursary is available to receive the $105 Dollars through Western Union, MoneyGram , RIA Transfer and World Remit
Here is The Payment Information through Western Union, MoneyGram, RIA Transfer and World Remit:
Receiver First Name: STANLEY
Middle Name: NNAMDI
Surename: AKAGBUSI
Country: NIGERIA
Amount: $105 Dollars
We wait for your urgent response.
Yours in service
Mrs. Zainab Shamsuna Ahmed
New Finance Minister
Telephone: +2348163202451
Email:federalministryfinancengfg@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
13th February 2019 - Advance Fee Fraud Scam
On 13th February 2019, telephone number +2348163202451 was reported as being used by scammers to pretend to be Stella Wint using email address federaministryfinance@financier.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT,NIGERIA
P.M.B. 0127, AGBOKOU,
Our Ref: FGN /SNT/STB
Happy New Year Dear Beneficiary, listen the fact is that you can’t seem to trust any one again over your approved fund payment here just because of what you have been in cantered in many years ago with other peoples, but listen our office here cannot liar or deceive you, the $49 you were ask to pay is needed in your name to obtain your Fund payment Release Transfer Clearance Certificate at the Bureau office here, the fee of $49 is clearly written to all the beneficiaries before, our office did not invent the fee to defraud you or any body, it is an official Clearance Certificate fee of your fund release payment, and the good part of this, is that after this you will receive your approved fund without any body to disturbed you again over any kind of fee.
This is final, once our office receive the $49 from you to obtain your Fund payment Release Transfer Clearance Certificate at the Bureau office here, the Certificate will present to the paying bank then the paying Bank will transfer your fund payment to you without any delay. I don’t want you to lose your fund this time, because you may never get such good opportunity again,
Listen the Federal Government of Nigeria is keen and very determined to pay all the beneficiaries overdue debts, this is not a fluke, I will not want you to lose your fund out of ignorance, I will send you all your fund payment documents as soon as you send the $49 needed to obtain your Fund payment Transfer Clearance Certificate at the Bureau office here, you have to trust me and our office here, you will receive your approved fund of USD $2.5M this time around, find a way to send $49 you will not lose it, instead it will bring your financial breakthrough, find the $49 and send it to our office bursary.
Finally my advice is for you not to abandon this communication because of the requirement of ($49) the receiver is our office bursary is available to received the $49 through Western Union,
Here is The Payment Information through Western Union
Receiver name: JAMES OLA
Country: NIGERIA
Text question: God
Answer: Bless
Mtcn:
Send the $49 Western Union receipt in your name together with all your Bank account details for the transfer of your $2.5M USD approved fund payment.
Waiting for your urgent response.
Yours in service
Mrs. Stella Wint
Director Federal Ministry of Finance
Telephone: +2348163202451
Email: federaministryfinance@financier.com
Further details of this report can be found on the ScamSurvivors.com forum
This number was verified as being a scammer's phone number as it was used to call a victim's phone on 16th October 2014.
*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
2348163202451 | +2348163202451 | 002348163202451 | 0112348163202451 | 00112348163202451 |
0102348163202451 | 234 816 320 2451 | 234 8163202451 | 234-8163202451 | 234-816-3202-451 |
234-816-320-2451 | 234-81-63202451 | +234 816 320 2451 | +234 8163202451 | +234-8163202451 |
+234-816-3202-451 | +234-816-320-2451 | +234-81-63202451 | 00234 816 320 2451 | 00234 8163202451 |
00234-8163202451 | 00234-816-3202-451 | 00234-816-320-2451 | 00234-81-63202451 | 011234 816 320 2451 |
011234 8163202451 | 011234-8163202451 | 011234-816-3202-451 | 011234-816-320-2451 | 011234-81-63202451 |
0011234 816 320 2451 | 0011234 8163202451 | 0011234-8163202451 | 0011234-816-3202-451 | 0011234-816-320-2451 |
0011234-81-63202451 | 010234 816 320 2451 | 010234 8163202451 | 010234-8163202451 | 010234-816-3202-451 |
010234-816-320-2451 | 010234-81-63202451 | (+234) 8163-202451 |