ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +234816432178

Telephone number +234816432178 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.

General information about +234816432178

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: Nigerian mobile phone numbers should be 13 digits in length including the country code.The number you searched for is 12 digits long.

Share this page

Scam alerts for +234816432178

This number is recorded in our database for the following scams:

31st January 2023 - Advance Fee Fraud Scam

On 31st January 2023, telephone number +234816432178 was reported as being used by scammers to pretend to be Ruth Daniel using email address ruth64270@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.
I'm Ms, Ruth Daniel currently working with Ameris trust bank Lagos Nigeria, i have been monitoring some information's for some time now it appears
the bank manager of my branch and some of the senior officials of the bank planned to decline your information's and transfer which was assigned
to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to
you. I also gathered information's on how people were not being fair to you in this matter all this while all because of their selfish reasons,
I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy
completion of this transaction.

Let me tell you more about myself before were proceed further, i'm 48 years of age and i have been working with Ameris trust bank Nigeria for over 18 years
now with not even a single major promotion i was promoted just once all my years of working for the bank hoping the next promotion i will be awarded
will be the Managing Director of Ameris trust bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream.

I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you
an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country.
This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political
and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return,

In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the
information's below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will
set-up the account once details is received and that does not attracts any fee too. I will finance the account activation once account is setup thank you
for taking time in reading my email.

Kindly Fill the below needed details for account setup,

Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:

Sincerely,

Ms Ruth Daniel.
Financial adviser
Ameris trust Bank Ikeja
Lagos Nigeria.

i need you to call me immediately you get my email on my phone + 234 81 643 21 78

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.

Visitor comments for +234816432178 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +234816432178

This number could also be written in the following formats

234816432178 +234816432178 00234816432178 011234816432178 0011234816432178
010234816432178 04816432178