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Info on the number +2348165413640

Telephone number +2348165413640 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:

22nd September 2018 - Advance Fee Fraud Scam

On 22nd September 2018, telephone number +2348165413640 was reported as being used by scammers to pretend to be Bukola Saraki using email address senatepresident-a-bukolasaraki-frn-nig@presidency.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.
From the Desk of Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(Senatepresident-A-Bukolasaraki-frn-Nig@presidency.com)
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

RE. CONFIDENTIAL / CASH PAYMENT DELIVERY

Attention: Sir/Madam

I am Dr Bukola Saraki, the senate president,Federal Republic Of Nigeria,(upper
chamber), I decided to contact you based on the information we gathered concerning
your contract/inheritance funds,which we are still unable to pay you.

After our yesterday sitting concerning foreign matters and debts reconciliation,we
discovered through our payment files that your contract/inheritance payment are
still unpaid to you and we tried to find out why you have not received your payment
up till this moment and we could not find out any good reason why the officials of
our apex bank decided to stop your payment and we also discovered in our files that
you have made several payment in order to receive your payment but all to no avail.

We have summoned some of our officials like: Dr. Tunde Lemo,Prof.Charles Soludo,Dr
Paul Egobia, Dr. James Okuku and Mrs. Stella Dike and the rest of the directors to
query them why they have not paid you after all the time and money you have spent so
far and at the end of our query and investigation we discovered that they want to

frustrate you so that you will abandon your funds for them to divert it into their
personal account overseas for there personal use.

Based on this we have stopped them from handling any foreign contractors/inheritance
payments to avoid them not to tarnish the image of our country and bank ,so if you
are in any way communicating or dealing with any body or person(s) in regards to
your payment, you are now advised to stop and any money you send to any of them is
at

your own risk.

For the fact that your payment has been delayed for so long with us and you have
gone many ways to receive the payment by bank to bank transfer all to no avail
because of the stop order and demands of several certificates and documentations. We
have therefore concluded after our yesterday meeting with the Presidency that all
the

contractors/inheritance beneficiaries will be receiving their overdue payment via
Cash Diplomatic Payment Delivery Direct to your door step where you will receive
your payment.

This is the only way you will receive your payment without stress or more expenses.
All the necessary arrangements regarding the delivery of your payment has been put
to place only waiting to hear from you as soon as you receive this message today.

As soon as we hear from you, we shall disclose to you the amount to be paid to you
and how the money is arranged for delivery and the name of the person in charge of
delivering the money to you.

After going through this mail, you are required to furnish us with the following
information below so to avoid impostors or paying to the wrong person(s).

1. Your full house address:
2. Your identity such as, international passport or driver's license:
3. Your contact cell phone numbers:
4. Your Full Name:

Note: It was mandated by Federal Government of Nigeria to finalize with your payment
on or before next week Wednesday so as to update our payment record before the month
runs out. Therefore, you are advice to respond to this message immediately and call
me as you read this mail.

Best Regards,

Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;( Senatepresident-A-Bukolasaraki-frn-Nig@presidency.com )
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

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

14th September 2018 - Advance Fee Fraud Scam

On 14th September 2018, telephone number +2348165413640 was reported as being used by scammers to pretend to be Bukola Saraki using email address senatepresidentofficefrn@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.
From the Desk of Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;( senatepresidentofficefrn@gmail.com )
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

CONFIDENTIAL / CASH PAYMENT DELIVERY

Attention: Sir/Madam

I am Dr Bukola Saraki, the senate president,Federal Republic Of
Nigeria,(upper chamber), I decided to contact you based on the
information we gathered concerning your
contract/inheritance funds, which we are still unable to pay you.

After our yesterday sitting concerning foreign matters and debts
reconciliation,we discovered through our payment files that your
contract/inheritance payment are still unpaid to you and we tried to
find out why you have not received your payment up till this moment
and we could not find out any good reason why the officials of our
apex bank decided to stop your payment and we also discovered in our
files that you have made several payment in order to receive your
payment but all to no avail.

We have summoned some of our officials like: Dr. Tunde Lemo,
Prof..Charles Soludo,Dr. James Okuku and Mrs. Stella Dike and the rest
of the directors to query them why they have not paid you after all
the time and money you have spent so far and at the end of our query
and investigation we discovered that they want to frustrate you so
that you will abandon your funds for them to divert it into their
personal account overseas for there personal use.

Based on this we have stopped them from handling any foreign
contractors/inheritance payments to avoid them not to tarnish the
image of our country and bank ,so if you are in any way communicating
or dealing with any body or person(s) in regards to your payment, you
are now advised to stop and any money you send to any of them is at
your own risk.

For the fact that your payment has been delayed for so long with us
and you have gone many ways to receive the payment by bank to bank
transfer all to no avail because of the stop order and demands of
several certificates and documentations. We have therefore concluded
after our yesterday meeting with the Presidency that all the
contractors/inheritance beneficiaries will be receiving their overdue
payment via Cash Diplomatic Payment Delivery Direct to your door step
where you will receive your payment.

This is the only way you will receive your payment without stress or
more expenses. All the necessary arrangements regarding the delivery
of your payment has been put to place only waiting to hear from you as
soon as you receive this message today.

As soon as we hear from you, we shall disclose to you the amount to be
paid to you and how the money is arranged for delivery and the name of
the person in charge of delivering the money to you.

After going through this mail, you are required to furnish us with the
following information below so to avoid impostors or paying to the
wrong person(s).

1. Your full house address:
2. Your identity such as, international passport or driver's license:ID,
3. Your contact cell phone numbers:
4. Your Full Name:

Note: It was mandated by Federal Government of Nigeria to finalize
with your payment on or before next week Wednesday so as to update our
payment record before the month runs out. Therefore, you are advice to
respond to this message immediately and call me as you read this mail.

Best Regards,
Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(senatepresidentofficefrn@gmail.com)
Office Line,+2348057717287
Direct Mobile TEL: +2348165413640

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

20th July 2018 - Advance Fee Fraud Scam

On 20th July 2018, telephone number +2348165413640 was reported as being used by scammers to pretend to be Dr Bukola Saraki using email address bukolasenatepresident@presidency.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.
From the Desk of Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(bukolasenatepresident@presidency.com)
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

CONFIDENTIAL / CASH PAYMENT DELIVERY

Attention: Sir/Madam

I am Dr Bukola Saraki, the senate president,Federal Republic Of
Nigeria,(upper chamber), I decided to contact you based on the
information we gathered concerning your
contract/inheritance funds, which we are still unable to pay you.

After our yesterday sitting concerning foreign matters and debts
reconciliation,we discovered through our payment files that your
contract/inheritance payment are still unpaid to you and we tried to
find out why you have not received your payment up till this moment
and we could not find out any good reason why the officials of our
apex bank decided to stop your payment and we also discovered in our
files that you have made several payment in order to receive your
payment but all to no avail.

We have summoned some of our officials like: Dr. Tunde Lemo, Prof..
Charles Soludo,Dr. James Okuku and Mrs. Stella Dike and the rest of
the directors to query them why they have not paid you after all the
time and money you have spent so far and at the end of our query and
investigation we discovered that they want to frustrate you so that
you will abandon your funds for them to divert it into their personal
account overseas for there personal use.

Based on this we have stopped them from handling any foreign
contractors/inheritance payments to avoid them not to tarnish the
image of our country and bank ,so if you are in any way communicating
or dealing with any body or person(s) in regards to your payment, you
are now advised to stop and any money you send to any of them is at
your own risk.

For the fact that your payment has been delayed for so long with us
and you have gone many ways to receive the payment by bank to bank
transfer all to
no avail because of the stop order and demands of several certificates
and documentations. We have therefore concluded after our yesterday
meeting with
the Presidency that all the contractors/inheritance beneficiaries will
be receiving their overdue payment via Cash Diplomatic Payment
Delivery Direct to your door step where you will receive your payment.

This is the only way you will receive your payment without stress or
more expenses. All the necessary arrangements regarding the delivery
of your payment has been put to place only waiting to hear from you as
soon as you receive this message today.

As soon as we hear from you, we shall disclose to you the amount to be
paid to you and how the money is arranged for delivery and the name of
the person in charge of delivering the money to you.

After going through this mail, you are required to furnish us with the
following information below so to avoid impostors or paying to the
wrong person(s).

1. Your full house address:
2. Your identity such as, international passport or driver's license:
3. Your contact cell phone numbers:
4. Your Full Name:

Note: It was mandated by Federal Government of Nigeria to finalize
with your payment on or before next week Wednesday so as to update our
payment record before the month runs out. Therefore, you are advice to
respond to this message immediately and call me as you read this mail.

Best Regards,
Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(bukolasenatepresident@presidency.com)
Office Line,+2348057717287
Direct Mobile TEL: +2348165413640

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

9th November 2015 - Advance Fee Fraud Scam

On 9th November 2015, telephone number +2348165413640 was reported as being used by scammers to pretend to be Godwin Emefiele using email address godwinemefiel77@outlook.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.

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

10th December 2014 - Advance Fee Fraud Scam

On 10th December 2014, telephone number +2348165413640 was reported as being used by scammers to pretend to be David Mark using email address senatepresident_sen.davidmark007@hotmail.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.

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

18th November 2014 - Advance Fee Fraud Scam

On 18th November 2014, telephone number +2348165413640 was reported as being used by scammers to pretend to be Akachi Kingsley using email address ubagroup_atmcarddesk2014@mail.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.

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

2nd November 2014 - Advance Fee Fraud Scam

On 2nd November 2014, telephone number +2348165413640 was reported as being used by scammers to pretend to be Rev Akachi Kingsley using email address revakachikingsley_unagroupatmcarddesk@collector.org 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.

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

2348165413640 +2348165413640 002348165413640 0112348165413640 00112348165413640
0102348165413640 234 816 541 3640 234 8165413640 234-8165413640 234-816-5413-640
234-816-541-3640 234-81-65413640 +234 816 541 3640 +234 8165413640 +234-8165413640
+234-816-5413-640 +234-816-541-3640 +234-81-65413640 00234 816 541 3640 00234 8165413640
00234-8165413640 00234-816-5413-640 00234-816-541-3640 00234-81-65413640 011234 816 541 3640
011234 8165413640 011234-8165413640 011234-816-5413-640 011234-816-541-3640 011234-81-65413640
0011234 816 541 3640 0011234 8165413640 0011234-8165413640 0011234-816-5413-640 0011234-816-541-3640
0011234-81-65413640 010234 816 541 3640 010234 8165413640 010234-8165413640 010234-816-5413-640
010234-816-541-3640 010234-81-65413640 (+234) 8165-413640

This page has been viewed 10 times since 2nd November 2014.

This page was last updated on 22 Sep 2018.