ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348164682440

Telephone number +2348164682440 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.

Share this page

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

6th January 2023 - Advance Fee Fraud Scam

On 6th January 2023, telephone number +2348164682440 was reported as being used by scammers to pretend to be Dr Frad Bello working for Zenith Bank PLC using email address zenithbankplcdepttt958@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.
Zenith Bank PLC Zenith Bank
IMMEDIATE CONTRACT/INHERITANCE/NEXT OF KIN ATM INTER SWITCH CARD
PAYMENT NOTIFICATION BANK CODE 545 BANK ZENITH BANK NIG PLC

ATTN SIR , MADAM,

We the federal governing bank of the federal govt of NIGERIA reached
and agreement with the federal executive council and the senate to use
the federal reserve account to settle all out standing payment to all
our foreign debtors.

you are required to reconfirm the followings because your BANK ATM is
ready here waiting in the bank FOR DELIVERY TO YOU THROUGH YOUR
PRIVATE ADDRESS ,

1, Your private address where your ATM card will be send to , please
make sure the address you are sending is your private address where
nobody will get hold of your ATM card before you .

2 your telephone number ,

3 please feel free to call me for more information ,

Looking forward serving you better than others.

Yours Truly

REGARDS

DR FRAD BELLO
FUND CREDITING OFFICER
ZENITH BANK PLC
TELL 234 8164682440

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

2348164682440 +2348164682440 002348164682440 0112348164682440 00112348164682440
0102348164682440 234 816 468 2440 234 8164682440 234-8164682440 234-816-4682-440
234-816-468-2440 234-81-64682440 +234 816 468 2440 +234 8164682440 +234-8164682440
+234-816-4682-440 +234-816-468-2440 +234-81-64682440 00234 816 468 2440 00234 8164682440
00234-8164682440 00234-816-4682-440 00234-816-468-2440 00234-81-64682440 011234 816 468 2440
011234 8164682440 011234-8164682440 011234-816-4682-440 011234-816-468-2440 011234-81-64682440
0011234 816 468 2440 0011234 8164682440 0011234-8164682440 0011234-816-4682-440 0011234-816-468-2440
0011234-81-64682440 010234 816 468 2440 010234 8164682440 010234-8164682440 010234-816-4682-440
010234-816-468-2440 010234-81-64682440 (+234) 8164-682440