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Info on the number +2348169885512

Telephone number +2348169885512 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:

9th November 2018 - Advance Fee Fraud Scam

On 9th November 2018, telephone number +2348169885512 was reported as being used by scammers to pretend to be Anthony Izuoba using email address mgramoffice616@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.
MONEY GRAM REMITTING PAYMENT

Dear Friend,
How are you today, and also with your family,right now there is a Good
News for you because the Federal Government of Nigeria Republic
approve $5.8Million United State DollarS and wanted to use it to Com
paste you because of all the money you spend since 1999 until this
year 2018.

But now the fund will start sending to you through MoneyGram every
day $3500 dollar until the total end of your fund.according to them
all the fee is paid for you,expected sending fee of your fund.so now
the cost of the sending fee is $35 dollar only,but for your
information you will pay the sending fee of $35 to us Today with this
information.Try to Contact this E.mail (mgramoffice616@gmail.com) and pay the
sending fee of $35 dollar to them to enable us start sending your
fund to you through MONEY GRAM Tomorrow every day $3500 dollarS.the
only grace we are giving you to pay the sending fee is 7 working
days after it the fund will be a Government property.Call me here
+2348169885512 if you are ready.

Payment Information

Receiver Name==ANTHONY IZUOBA

Country Nigeria Republic
City Lagos Nigeria
Question Good
Answer Urgent
Amount $35
MTCN Or Reference Number=

Send the money through Western Union or MoneyGram Only.
Thank you
Regard
MR,ANTHONY IZUOBA,FROM MONEY GRAM DEPARTMENT OFFICE NIGERIA REPUBLIC.

Further details of this report can be found on our forum

30th June 2018 - Advance Fee Fraud Scam

On 30th June 2018, telephone number +2348169885512 was reported as being used by scammers to pretend to be Joe Williams using email address office-file01@earthlink.net 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 MONEY GRAM OFFICE
Hours: Open today · 8:00 am – 10:00 pm
Office Number: +2348169885512

Attention !!!

This is to notify all our customer about the latest
development concerning all the payment that are left in our
custody,which yours are inclusive beside. Our Money Gram office
is now offering a New year bonus for the being of year 2018 to help all our
customer to receive they funds of $4.800 USD which you will be
receiving $6,000 USD per day,Here is what we need from you to complete
the transfer,

Your Name_______________
Your Country_____________
Mobile phone No____________
Your home address___________
A copy of your ID ________

Bellow is your first payment for $6000usd sent today in your
name.

Sender Name: Rose Williams
Money Gram Reference # 16714293
Question= When
Answer= Today
Amount Sent: $6000.00

Note:that Only Fee Request for You is $120 for re-activate of the Money
Gram Reference to your name No More Fee again after that.

REGARDS,
Mr Joe Williams
Money Gram Supervisor
Telep +2348169885512

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

2348169885512 +2348169885512 002348169885512 0112348169885512 00112348169885512
0102348169885512 234 816 988 5512 234 8169885512 234-8169885512 234-816-9885-512
234-816-988-5512 234-81-69885512 +234 816 988 5512 +234 8169885512 +234-8169885512
+234-816-9885-512 +234-816-988-5512 +234-81-69885512 00234 816 988 5512 00234 8169885512
00234-8169885512 00234-816-9885-512 00234-816-988-5512 00234-81-69885512 011234 816 988 5512
011234 8169885512 011234-8169885512 011234-816-9885-512 011234-816-988-5512 011234-81-69885512
0011234 816 988 5512 0011234 8169885512 0011234-8169885512 0011234-816-9885-512 0011234-816-988-5512
0011234-81-69885512 010234 816 988 5512 010234 8169885512 010234-8169885512 010234-816-9885-512
010234-816-988-5512 010234-81-69885512 (+234) 8169-885512

This page has been viewed 5 times since 30th June 2018.

This page was last updated on 09 Nov 2018.