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Info on the number +2348164387897

Telephone number +2348164387897 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 +2348164387897

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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Scam alerts for +2348164387897

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

10th December 2020 - Advance Fee Fraud Scam

On 10th December 2020, telephone number +2348164387897 was reported as being used by scammers to pretend to be Franklin George using email address wbank1493@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.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

FOR FUND BENEFICIARY ONLY
Due to complaints from numerous beneficiaries regarding fees/charges being requested by

government appointed paying banks , the government have withdrawn the license issued to all

the banks acting as paying agents ;

The names of the banks are as follows ;

( A ) United Bank For Africa ( U B A )
( B ) Zenith Bank P l c
( C ) First Bank Of Nigeria
( D ) Fidelity Bank P L C

You are herein warned to stop any further dealings and/or communications with any of the

above mentioned banks for your own good interest.

The government have painstakingly deliberate and mandated all payments to be made to

beneficiaries through cash delivery system ( C D S ) to beneficiaries address because of

the effect of the corona-virus pandemic .

Therefore , for record updating , furnish us with the following to enable us proceed ;

( 1 ) Complete Name And Address
( 2 ) direct telephone Number
( 3 ) Evidence Of Payment of Administrative charges of $ 50 .00.

Further directives will be given to you on what to do inline with our modes operand i ,
Our priority is to avoid mistakes until cash delivery is made and shipment is confirmed

by the beneficiary .

Thank you for your understanding and be guided accordingly.

FRANKLIN GEORGE
DIRECTOR INTERNATIONAL CASH DELIVERY DEPARTMENT
PHONE : 23481-6438-7897
EMAIL : wbank1493@gmail.com
DIRECT EMAIL :: worldbank443@yahoo.com

Further details of this report can be found on the ScamWarners.com forum

10th December 2020 - Advance Fee Fraud Scam

On 10th December 2020, telephone number +2348164387897 was reported as being used by scammers to pretend to be Franklin George using email address worldbank443@yahoo.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.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

FOR FUND BENEFICIARY ONLY
Due to complaints from numerous beneficiaries regarding fees/charges being requested by

government appointed paying banks , the government have withdrawn the license issued to all

the banks acting as paying agents ;

The names of the banks are as follows ;

( A ) United Bank For Africa ( U B A )
( B ) Zenith Bank P l c
( C ) First Bank Of Nigeria
( D ) Fidelity Bank P L C

You are herein warned to stop any further dealings and/or communications with any of the

above mentioned banks for your own good interest.

The government have painstakingly deliberate and mandated all payments to be made to

beneficiaries through cash delivery system ( C D S ) to beneficiaries address because of

the effect of the corona-virus pandemic .

Therefore , for record updating , furnish us with the following to enable us proceed ;

( 1 ) Complete Name And Address
( 2 ) direct telephone Number
( 3 ) Evidence Of Payment of Administrative charges of $ 50 .00.

Further directives will be given to you on what to do inline with our modes operand i ,
Our priority is to avoid mistakes until cash delivery is made and shipment is confirmed

by the beneficiary .

Thank you for your understanding and be guided accordingly.

FRANKLIN GEORGE
DIRECTOR INTERNATIONAL CASH DELIVERY DEPARTMENT
PHONE : 23481-6438-7897
EMAIL : wbank1493@gmail.com
DIRECT EMAIL :: worldbank443@yahoo.com

Further details of this report can be found on the ScamWarners.com forum

4th April 2018 - Advance Fee Fraud Scam

On 4th April 2018, telephone number +2348164387897 was reported as being used by scammers to pretend to be Gary Waddell Jr. using email address dhlcourierexpress34@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.
Good day,

I wish to inform you that your overdue payment worth of $3.5M USD plus interest of US$ 750.000.00 has been approved and scheduled to be paid to you through certified ATM Card which you will only be required to proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a package. All you need to do now is to contact them on their information below with your delivery address for the immediate delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcourierexpress34@gmail.com
Phone/Fax: ( +2348164387897.

Thanks,
Mrs. Robert Keffier
"IMF" Fund Delivery.
ATM Card Delivery.

CC: Central Bank Of Nigeria ( C B N )
CC: Rosemary Ibeh
CC: Franklin George
CC: Paymaster General Office .

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 +2348164387897 -  

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Output formats for +2348164387897

This number could also be written in the following formats

2348164387897 +2348164387897 002348164387897 0112348164387897 00112348164387897
0102348164387897 234 816 438 7897 234 8164387897 234-8164387897 234-816-4387-897
234-816-438-7897 234-81-64387897 +234 816 438 7897 +234 8164387897 +234-8164387897
+234-816-4387-897 +234-816-438-7897 +234-81-64387897 00234 816 438 7897 00234 8164387897
00234-8164387897 00234-816-4387-897 00234-816-438-7897 00234-81-64387897 011234 816 438 7897
011234 8164387897 011234-8164387897 011234-816-4387-897 011234-816-438-7897 011234-81-64387897
0011234 816 438 7897 0011234 8164387897 0011234-8164387897 0011234-816-4387-897 0011234-816-438-7897
0011234-81-64387897 010234 816 438 7897 010234 8164387897 010234-8164387897 010234-816-4387-897
010234-816-438-7897 010234-81-64387897 (+234) 8164-387897