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Info on the number +2348170798660

Telephone number +2348170798660 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:

30th November 2018 - Advance Fee Fraud Scam

On 30th November 2018, telephone number +2348170798660 was reported as being used by scammers to pretend to be Amine Mati using email address operation.department6@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.
FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you Personally, that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive.

I told the Director of the Western Union and ATM Card
department to wait until I heard from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars ($1.9Millions USD )
which I know it can be able to change your life for good just
because of $350.00.

However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right
now is demur-rage charge which will cost you $105.00
I want your urgent response or your call me at+(23481 7079 8660
as soon as you receive this email and to explain to
me the reason you abandon your funds, or if you don't need
it again then I will send you a power of attorney which you
will sign and I will change your name to another person so
that the Government will not claim this money that is left for you.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

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

2348170798660 +2348170798660 002348170798660 0112348170798660 00112348170798660
0102348170798660 234 817 079 8660 234 8170798660 234-8170798660 234-817-0798-660
234-817-079-8660 234-81-70798660 +234 817 079 8660 +234 8170798660 +234-8170798660
+234-817-0798-660 +234-817-079-8660 +234-81-70798660 00234 817 079 8660 00234 8170798660
00234-8170798660 00234-817-0798-660 00234-817-079-8660 00234-81-70798660 011234 817 079 8660
011234 8170798660 011234-8170798660 011234-817-0798-660 011234-817-079-8660 011234-81-70798660
0011234 817 079 8660 0011234 8170798660 0011234-8170798660 0011234-817-0798-660 0011234-817-079-8660
0011234-81-70798660 010234 817 079 8660 010234 8170798660 010234-8170798660 010234-817-0798-660
010234-817-079-8660 010234-81-70798660 (+234) 8170-798660

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This page was last updated on 30 Nov 2018.