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Info on the number +2348169601928

Telephone number +2348169601928 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:

30th January 2018 - Advance Fee Fraud Scam

On 30th January 2018, telephone number +2348169601928 was reported as being used by scammers to pretend to be Richard Bailey using email address richardbailey@richardbaileylegalchambers.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.
Attn:

This is an update from the outcome on the needed documents that will see
you through this whole transaction without any hitch, According to the the
Federal high court , you must secure five international highly recognised
documents which will meet up all requirements when the fund finally hits
your designated bank account.

The listed documents are as follows:

1)International Duty Stamp.
2)Anti Terrorist Certificate.
3)Clearance Certificate.
4)Change Of Ownership Certifcate
5)International Signing Off Cert.

With the above mentioned certificates and documents secured on your names
and also presented to your bank as the receiving bank, The fund will hit
your account without any questions or delay.

Also be aware that the documents and certs must be paid by you before it
is issued because the government verifies the source of the payment for
the documents. All am waiting for right now is for you to give me the go
ahead to verify the cost of each of the documents. Let me know if this is
all good be you so that I can make the verification and let you know how
you can make the payment for the documents, and withing 5more working days
the transfer of the fund will be effected into your account without any
delay. You can give me a call for more detailed information +234 816 960
1928.


Congratulations in advance.

Richard.

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

2348169601928 +2348169601928 002348169601928 0112348169601928 00112348169601928
0102348169601928 234 816 960 1928 234 8169601928 234-8169601928 234-816-9601-928
234-816-960-1928 234-81-69601928 +234 816 960 1928 +234 8169601928 +234-8169601928
+234-816-9601-928 +234-816-960-1928 +234-81-69601928 00234 816 960 1928 00234 8169601928
00234-8169601928 00234-816-9601-928 00234-816-960-1928 00234-81-69601928 011234 816 960 1928
011234 8169601928 011234-8169601928 011234-816-9601-928 011234-816-960-1928 011234-81-69601928
0011234 816 960 1928 0011234 8169601928 0011234-8169601928 0011234-816-9601-928 0011234-816-960-1928
0011234-81-69601928 010234 816 960 1928 010234 8169601928 010234-8169601928 010234-816-9601-928
010234-816-960-1928 010234-81-69601928 (+234) 8169-601928

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This page was last updated on 30 Jan 2018.