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Info on the number +2348168814137

Telephone number +2348168814137 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:

10th July 2019 - Advance Fee Fraud Scam

On 10th July 2019, telephone number +2348168814137 was reported as being used by scammers to pretend to be Alhaji Garba Danguma using email address paymet500@yahoo.com.my 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.
ECONOMIC ADVISER TO FEDERAL MINISTRY OF FINANCE & PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
DIRECT ATM PAYMENT/DELIVERY UNIT
KLM 1196 PRESIDENTIAL VILLA
IMO/ LAGOS ANNEX
From: ALH GARBA DANGUMA .
DIRECT TELEPHONE NUMBER:+234-816-8814137.
INDEMNITY RE- ASSURANCE FOR YOUR US$11.5 MILLION UNITED STATES DOLLARS
DIRECT ATM DELIVERY.
Attn : ESTEEM BENEFICIARY OF US$11.5 MILLION ATM PAYMENT.

GOOD DAY, GOOD NEWS FOR YOUR US$11.5 MILLION VISA ATM DELIVERY WITHIN 72 HOURS .

WE HEREBY BRING TO YOUR NOTIFICATION TODAY TUESDAY THE 9TH OF JULY 2019 INFORM YOU THAT WE RECEIVED A MAN IN OUR OFFICE Mr.Brown Randolph WHO SAID THAT YOU AUTHORIZED HIM TO CLAIM YOUR OVER DELAYED PAYMENT OF US$11.5 MILLION WHEN YOU WERE ALIVE ON YOUR BEHALF.

AS YOUR PARTNER ,IS THAT TRUTH ? BECAUSE HE FURTHER STATED THAT YOU ARE NOW DEAD!

N/B:Reply to : paymet500@yahoo.com.my

SO, PLEASE THIS OFFICE WANT TO CONFIRM IF IT IS TRUTH THAT YOU ARE DEAD OR ALIVE BEFORE WE PROCEED IN RELEASING THE US$11.5 MILLION TO HIM. WE WANT TO KNOW IF YOUR STILL ALIVE, CONFIRM YOUR FOLLOWING DETAILS /INFORMATION BELOW TO US. PLEASE WE NEED THESE INFORMATION URGENT FROM YOU BEFORE IT IS TOO LATE OR THE FUND WILL BE RELEASED TO MR.Brown Randolph.

1) Your Full Names
2) Your Direct telephone numbers '
3) Your Complete Postal Mailing Address
4) A Copy Of Your Identification I.D. .

N/B:Reply to : paymet500@yahoo.com.my

NOTE: THAT HE HAS ALREADY AGREED TO PAY FOR THE DELIVERY SERVICE CHARGE FEE WHICH IS WHAT IS DELAYING THE FUND NOT TO BE RELEASED TO YOU. YOU ARE TO URGENTLY CONFIRM TO US IF WE ARE TO RELEASED THIS FUND TO HIM.

YOUR URGENT ATTENTION IS HIGHLY NEEDED BEFORE IT WILL BE LATE.
Yours faithfully,

ALH GARBA DANGUMA .
(ECONOMIC ADVISER TO FEDERAL MINISTRY OF FINANCE & PRESIDENCY)
DIRECT TELEPHONE NUMBER:+2348168814137.

Cc:PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Cc:FEDERAL MINISTRY OF FINANCE
Cc:EFCC
Cc:FBI
Cc;IC3 INTERNET FRAUD UNIT
Cc:CIA
Cc;CPA
Cc:FEDERAL HIGH COURT

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

2348168814137 +2348168814137 002348168814137 0112348168814137 00112348168814137
0102348168814137 234 816 881 4137 234 8168814137 234-8168814137 234-816-8814-137
234-816-881-4137 234-81-68814137 +234 816 881 4137 +234 8168814137 +234-8168814137
+234-816-8814-137 +234-816-881-4137 +234-81-68814137 00234 816 881 4137 00234 8168814137
00234-8168814137 00234-816-8814-137 00234-816-881-4137 00234-81-68814137 011234 816 881 4137
011234 8168814137 011234-8168814137 011234-816-8814-137 011234-816-881-4137 011234-81-68814137
0011234 816 881 4137 0011234 8168814137 0011234-8168814137 0011234-816-8814-137 0011234-816-881-4137
0011234-81-68814137 010234 816 881 4137 010234 8168814137 010234-8168814137 010234-816-8814-137
010234-816-881-4137 010234-81-68814137 (+234) 8168-814137

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This page was last updated on 10 Jul 2019.