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Info on the number +2348164939504

Telephone number +2348164939504 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:

19th August 2018 - Advance Fee Fraud Scam

On 19th August 2018, telephone number +2348164939504 was reported as being used by scammers to pretend to be Mike Harvey using email address dhlcompany574@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.
Head office Onitsha Nigeria
Address: New Mkpo Rd, Onitsha

Attention

This is to bring to your notice that because of the impossibility of your fund transfer through the western union, I am doing all I can to ensure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the DHL Company in Nigeria

I decide to register it through your ATM CARD worth $1.5M USD with DHL Company here in Republic Of Nigeria with Package Number: DHL B/xxx/100. Be advised to contact with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:

Contact Director Mike Harvey
Contact Telephone:+234-816-4939-504
E-mail:dhlcompany574@gmail.com

So do contact them immediately. Please indicate the registration Number and ask him how you will be receiving your atm card through call or emailing him as soon as you receiving the massage. Remember to contact them with your full information to avoid delivery.

Yours sincerely

Mrs. Juliet Daniel

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

2348164939504 +2348164939504 002348164939504 0112348164939504 00112348164939504
0102348164939504 234 816 493 9504 234 8164939504 234-8164939504 234-816-4939-504
234-816-493-9504 234-81-64939504 +234 816 493 9504 +234 8164939504 +234-8164939504
+234-816-4939-504 +234-816-493-9504 +234-81-64939504 00234 816 493 9504 00234 8164939504
00234-8164939504 00234-816-4939-504 00234-816-493-9504 00234-81-64939504 011234 816 493 9504
011234 8164939504 011234-8164939504 011234-816-4939-504 011234-816-493-9504 011234-81-64939504
0011234 816 493 9504 0011234 8164939504 0011234-8164939504 0011234-816-4939-504 0011234-816-493-9504
0011234-81-64939504 010234 816 493 9504 010234 8164939504 010234-8164939504 010234-816-4939-504
010234-816-493-9504 010234-81-64939504 (+234) 8164-939504

This page has been viewed 4 times since 19th August 2018.

This page was last updated on 19 Aug 2018.