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Info on the number +2348170294100

Telephone number +2348170294100 is a number from Nigeria. The area code is 817. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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: Etisalat 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 July 2018 - Advance Fee Fraud Scam

On 31st July 2018, telephone number +2348170294100 was reported as being used by scammers to pretend to be Dr Ahmed Sherif Gulak using email address office.presidencynig@presidency.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.
From the Desk of Dr Gulak S. Gulak
Special Adviser to the President on Foreign Payment
Abuja Nigeria.
Tel:+234-817-029-4100.

Congratulation! Contractors/Beneficiaries

Attn:Sir.


This is to inform you that you are among the foreign
Contractors/Beneficiaries announded for immediate payment of your long
awaited funds by the President of Nigeria, President Muhammadu
Buhari,which commenced this second quarter 2018. See your name in the
attached Newspaper clipping.

Recall that during the Bilateral Meeting between Nigeria
President,Muhammadu Buhari and US President, Donald Trump in
Washington this
May, and while soliciting for the US government to assist Nigeria
Military to end terrorism in the North East Nigeria, President
Muhammadu Buhari had assured the US President Donald Trump of his
government resolve to commence payment to foreign Contractors and
those with inherited funds across the nation during the second quarter
of this year.

President Muhammadu Buhari said that that payment fees and charges
have been scrapped for genuine contractors/beneficiaries who have
fulfilled their payment requirements.

The president also said that due to claims and counter claims by
beneficiaries, all beneficiaries must submit the following particulars
for their identification and authentication prior to their payments:

1. Beneficiaries ID cards
2. Total fund applied for:
3a. Beneficiaries' contract numbers(for contractors)
3b. Beneficiaries' Claim Form(for inherited funds & compensations)
4. Fund origin certificate(certificates of origin of funds).

You are urgently required to send the above requirements as soon as
you receive this message to enable us commence your payment.

I await your urgent reply.

Yours Sincerely.

Secretary.
Dr Ahmed Sherif Gulak
Special Adviser to the President on Foreign Payment.
Aso Rock Presidential Villa,
Abuja Nigeria.

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

1st December 2017 - Advance Fee Fraud Scam

On 1st December 2017, telephone number +2348170294100 was reported as being used by scammers to pretend to be Dr Waheed A Umar using email address waheed2221@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.
Attn:Beneficiary

RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST

This time, I have decided to make a direct approach to you by breaking my silence. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or you will be ask to send more money endlessly. If you have not asked this question or you do not know, this is an opportunity for me to tell you because enough is enough.

Few years ago, some men who claim to be year partners, {I mean the people that introduced you to the project} approached me through my dear wife and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name{ Engr. Thomas Heywood} company’s name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$700,000 as soon as your name appears as the beneficiary. After I succeeded in programming your name, all of a sudden, I did not hear from them again till date.

Based on their attitude, I decided to stop the fund release movement because I was not sure of their intention anymore as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is because I can see that you are still making efforts in order to conclude this project and have spent so much money without anything to show for it.

I therefore need your assurance that those colleagues of yours will be totally kept out of this transaction till confirmation of this fund is made via swift. I know that none of them is aware of my new approach to you. I personally did the work at the beginning and it is only me who can make the swift a huge success if you agree to work with me confidentially.

I am a man of my word. If you are ready to conclude this business with me, contact me on my mobile phone +2348170294100. so that we can work out the best ways of bringing this to a successful and favorable conclusion.

Yours truly,

DR.Waheed A Umar.
EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}

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

26th September 2017 - Advance Fee Fraud Scam

On 26th September 2017, telephone number +2348170294100 was reported as being used by scammers to pretend to be Smith Charles Ukaa using email address remittancedepartmentpervite@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.

Further details of this report can be found on our forum

6th April 2017 - Advance Fee Fraud Scam

On 6th April 2017, telephone number +2348170294100 was reported as being used by scammers to pretend to be Hyacinth Dagala Medgu using email address npfnigeria@cyberservices.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.

Further details of this report can be found on our 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

2348170294100 +2348170294100 002348170294100 0112348170294100 00112348170294100
0102348170294100 234 817 029 4100 234 8170294100 234-8170294100 234-817-0294-100
234-817-029-4100 234-81-70294100 +234 817 029 4100 +234 8170294100 +234-8170294100
+234-817-0294-100 +234-817-029-4100 +234-81-70294100 00234 817 029 4100 00234 8170294100
00234-8170294100 00234-817-0294-100 00234-817-029-4100 00234-81-70294100 011234 817 029 4100
011234 8170294100 011234-8170294100 011234-817-0294-100 011234-817-029-4100 011234-81-70294100
0011234 817 029 4100 0011234 8170294100 0011234-8170294100 0011234-817-0294-100 0011234-817-029-4100
0011234-81-70294100 010234 817 029 4100 010234 8170294100 010234-8170294100 010234-817-0294-100
010234-817-029-4100 010234-81-70294100 (+234) 8170-294100

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This page was last updated on 31 Jul 2018.