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Info on the number +2348167279749

Telephone number +2348167279749 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:

24th September 2019 - Advance Fee Fraud Scam

On 24th September 2019, telephone number +2348167279749 was reported as being used by scammers to pretend to be Dr. Peter Clarck working for Central Bank of Nigeria using email address cpeterfsa12@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.
From the Desk of ; Dr.Peter Clarck
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)

Attn: Beneficiary

RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS OF YOUR FUND TRANSFER .

Following the directives received from the Office of the President, Federal Republic of Nigeria,as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has been mandated to look into all overdue contract payments yet to be released for vetting/Authenticating and immediate release of such funds,Your name is among the list of beneficiaries short-listed for immediate payment.

Be informed that there are several accounts submitted for your payment by your local representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We do not know into which account to effect your payment.Please, you are hereby required to clarify the following immediately: -

1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA.,to claim and receive the payment on your behalf?.

2. Did you sign any “Deed of Assignment” in his favor,thereby making him the current beneficiary with the following account details?.

Northwest trust Bank
1 Oakbrook Terrace, Chicago, Illinois USA,
A/C NO: 12 49819
Swift Code;6023-13 76ABA
ROUTING NO: 171000152,
A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.

If you are not aware of this claim, please confirm to us through the above stated telephone, and e-mail address immediately by stating your authentic Account details,for proper credit of your funds.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account.

Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly response to this notice following the Deed of Assignment he submitted to claim this payment.

Make sure you get back to me as soon as possible,so that necessary action will be taking immediately.

Yours faithfully,

Dr.Peter Clarck
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)
+234 816 727 9749

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

2348167279749 +2348167279749 002348167279749 0112348167279749 00112348167279749
0102348167279749 234 816 727 9749 234 8167279749 234-8167279749 234-816-7279-749
234-816-727-9749 234-81-67279749 +234 816 727 9749 +234 8167279749 +234-8167279749
+234-816-7279-749 +234-816-727-9749 +234-81-67279749 00234 816 727 9749 00234 8167279749
00234-8167279749 00234-816-7279-749 00234-816-727-9749 00234-81-67279749 011234 816 727 9749
011234 8167279749 011234-8167279749 011234-816-7279-749 011234-816-727-9749 011234-81-67279749
0011234 816 727 9749 0011234 8167279749 0011234-8167279749 0011234-816-7279-749 0011234-816-727-9749
0011234-81-67279749 010234 816 727 9749 010234 8167279749 010234-8167279749 010234-816-7279-749
010234-816-727-9749 010234-81-67279749 (+234) 8167-279749