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Info on the number +2348167913582

Telephone number +2348167913582 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:

31st August 2018 - Advance Fee Fraud Scam

On 31st August 2018, telephone number +2348167913582 was reported as being used by scammers to pretend to be Kelly Smith working as Director for UBA Bank PLC using email address ubabank555@aol.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.
Attention dear customer.

i want to inform you about your fund, your fund of $4.8million united state dollars, have been approve to transfer to you into your account,
after the federal Government meeting last months on 28th, your name is among the listed name in our system to transfer your fund, in our UBA bank office here so all you have to do now is to forward your bank account information, where we can transfer your fund to you immediately, has we instructed by the federal Government to transfer your fund to you.

1.Your account name.......

2.Your account number.....

3.Your phone number......

4.Your country........

5.Your occupation......
6.A scan Copy of your Identification Card,if possible--------------
7.Age…………
8.Your email and password....

Waiting for your urgent reply immediately with your bank details where we can transfer your compensation fund to you, this our bank email (ubabank555@aol.com) phone +2348138064450 or +234 8167913582

Thank you dear customer my name is Kelly smith the Director of UBA bank plc of Nigeria,

Have a nice day dear.

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

2348167913582 +2348167913582 002348167913582 0112348167913582 00112348167913582
0102348167913582 234 816 791 3582 234 8167913582 234-8167913582 234-816-7913-582
234-816-791-3582 234-81-67913582 +234 816 791 3582 +234 8167913582 +234-8167913582
+234-816-7913-582 +234-816-791-3582 +234-81-67913582 00234 816 791 3582 00234 8167913582
00234-8167913582 00234-816-7913-582 00234-816-791-3582 00234-81-67913582 011234 816 791 3582
011234 8167913582 011234-8167913582 011234-816-7913-582 011234-816-791-3582 011234-81-67913582
0011234 816 791 3582 0011234 8167913582 0011234-8167913582 0011234-816-7913-582 0011234-816-791-3582
0011234-81-67913582 010234 816 791 3582 010234 8167913582 010234-8167913582 010234-816-7913-582
010234-816-791-3582 010234-81-67913582 (+234) 8167-913582

This page has been viewed 10 times since 31st August 2018.

This page was last updated on 31 Aug 2018.