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Info on the number +2348167844170

Telephone number +2348167844170 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:

5th October 2018 - Advance Fee Fraud Scam

On 5th October 2018, telephone number +2348167844170 was reported as being used by scammers to pretend to be Amine Mati using email address officeun42@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.
UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Attention: Beneficiary,

We are not sure you received our previous message. But we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$5.5m with reference No (WBC/LU-14GN), to your bank account.

Kindly reply today by email or you call (+23481-6784-4170) with (1)
your telephone number, your Full name and address to confirm this
information to avoid wrong transfer of your funds, so that we can
proceed with the first transfer of the US$5.5m to your designated bank
account as scheduled.

Yours sincerely,

Amine Mati
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja

Further details of this report can be found on our forum

15th June 2018 - Advance Fee Fraud Scam

On 15th June 2018, telephone number +2348167844170 was reported as being used by scammers to pretend to be Amine Mati using email address unupdate012@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.
UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Attention: Beneficiary,

We are not sure you received our previous messages. But we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$5.5m with reference No (WBC/LU-14GN), to your bank account.

Kindly reply today by email or you call (+23481-6784-4170) with (1)
your telephone number, your Full name and address to confirm this
information to avoid wrong transfer of your funds, so that we can
proceed with the first transfer of the US$5.5m to your designated bank
account as scheduled.

Yours sincerely,

Amine Mati
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja

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

27th January 2018 - Advance Fee Fraud Scam

On 27th January 2018, telephone number +2348167844170 was reported as being used by scammers to pretend to be Amine Mati using email address carman.uno@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.

Here is the email that the scammer sent to his victims.
UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Attention: Beneficiary,

We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5.5m with reference No (WBC/LU-14GN), to your bank account.

Kindly reply today by email or you call (+23481-6784-4170) with (1) your telephone number, your Full name and address to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the first transfer of the US$5.5m to your designated bank account as scheduled.

Yours sincerely,

Amine Mati
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja

Further details of this report can be found on our forum

27th January 2018 - Advance Fee Fraud Scam

On 27th January 2018, telephone number +2348167844170 was reported as being used by scammers to pretend to be Amine Mati using email address updateun012@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.
UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Attention: Beneficiary,

We are not sure you received our previous message. But we wish to use this
medium to officially inform you that following the ongoing review of all
unclaimed and delayed funds by the United Nations and the World Bank, your
payment file was forwarded to our office for immediate payment of your
long delayed funds starting with a first transfer of US$5.5m with
reference No (WBC/LU-14GN), to your bank account.

Kindly reply today by email or you call (+23481-6784-4170) with (1) your
telephone number, your Full name and address to confirm this information
to avoid wrong transfer of your funds, so that we can proceed with the
first transfer of the US$5.5m to your designated bank account as
scheduled.

Yours sincerely,

Amine Mati
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja

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

2348167844170 +2348167844170 002348167844170 0112348167844170 00112348167844170
0102348167844170 234 816 784 4170 234 8167844170 234-8167844170 234-816-7844-170
234-816-784-4170 234-81-67844170 +234 816 784 4170 +234 8167844170 +234-8167844170
+234-816-7844-170 +234-816-784-4170 +234-81-67844170 00234 816 784 4170 00234 8167844170
00234-8167844170 00234-816-7844-170 00234-816-784-4170 00234-81-67844170 011234 816 784 4170
011234 8167844170 011234-8167844170 011234-816-7844-170 011234-816-784-4170 011234-81-67844170
0011234 816 784 4170 0011234 8167844170 0011234-8167844170 0011234-816-7844-170 0011234-816-784-4170
0011234-81-67844170 010234 816 784 4170 010234 8167844170 010234-8167844170 010234-816-7844-170
010234-816-784-4170 010234-81-67844170 (+234) 8167-844170

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This page was last updated on 05 Oct 2018.