Info on the number +2348172160787
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
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:
12th July 2018 - Advance Fee Fraud Scam
On 12th July 2018, telephone number +2348172160787 was reported as being used by scammers to pretend to be Uzoka Kennedy using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
IMMEDIATE RELEASE OF YOUR FUND TO YOU NOW FROM FBI
WASHINGTON DC FBI.ROOM,7367J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NEW YORK CITY
CONTACT PHONE NO:+1646 598-8932
This is to inform you that your payment of USD$17 Million from the Federal Republic of Nigeria has been released and ready to be paid to
your via ATM MASTER CARD which you will use to withdraw the US$17 Million from any ATM Machine in any part of the world.
we have a meeting with the Federal Government of Nigeria, we informed them that your fund should not cost you any thing because is your
money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card and insurance coverage fee
which will cost you $55 U.S. DOLLARS for the delivering of your ATM MASTER CARD/insurance coverage.
However, you have only three working days to send this $55 U.S.DOLLARS To MR.UZOKA KENNEDY for the delivering of your card, if we
dont hear from you with the payment information; the Federal Government will cancel the card our contact phone number is +1646 598-8932
We have mandated the UBA Bank Nigeria to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in
any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.UZOKA KENNEDY
the Manager of UBA Bank Nigeria Plc via his email address:( firstname.lastname@example.org ) Or call him on +2348-172 160-787 only for your
(delivering of your ATM CARD/insurance coverage) and he will delivered your ATM visa card to you immediately. No other charges except the
delivering of your ATM CARD/insurance coverage.
Listen as soon as he received the $55 Your delivery will take place( Pin Release order
confirmation same day).Note: You will only apply the pin code when you have paid your delivering of your ATM CARD/insurance coverage. because
for now, it is still invalid until your ATM visa card get to you.If you pay your delivering of your ATM CARD/insurance coverage fee your
pin number will be authenticated and gets valid thereby withdrawing your funds to the newly introduced system of payment by the Federal
Republic of Nigeria and you can then make withdrawal by yourself. This is very simple just contact MR.UZOKA KENNEDY.and send him your
information such as;
1) Your Full Name.
2) Your Contact Address. working one because is where the ATM card
will go in to avoid mistake.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
Remember you have spent a lot towards this package once the charge fee required now is paid shipment will commence and you will recover all
you have spent recently.the charge fee required now is not much so you will be able to afford the last fee needed which is $55 only my advice to you is to go ahead and send the charge fee via western union and money gram the information below belong to MR.UZOKA KEENNEDY
the branch manager of UBA Bank Nigeria Shipping Department Nigeria,send $55 to below name.
RECEIVER NAME: uzoka ken
TEXT QUESTION: OK
Immediately contact MR.UZOKA KENNEDY via E-mail along with the MTCN because the ATM VISA CARD approval in your name has been sent to MR.UZOKA KENNEDY
and he is waiting for your above information include the evidence of western union or money gram (payment paper) to enable the
most complete and up-to date records possible so that he will process and send you the CARD and PIN number without any delay. If the $55 can
not be send now to MR.UZOKA KENNEDY , we can as well cancel this and contact all the necessary authorities to this, we are waiting, asap
your question,So make sure you contact him right now with your information and tell him that you received a message from the FBI of
united state, Instructing you to contact him to pay only $55 for immediate release of your fund via ATM VISA CARD.you have no other
payment to make except the delivering fee/insurance coverage fee.
Presently, this are few people that received there payment through FedEx and Dhl website (www.FEDEX.com)/ (www.dhl.com)
876346453456774 RENEE D. GRAHAM=(http://worldsscourier.eu.pn)
876346457725675 Doreen Koehler=(http://worldsscourier.eu.pn)
876346476543349 Mary Jane Walker=(http://worldsscourier.eu.pn)
346987698765431 Bristol Leos=(http://worldsscourier.eu.pn)
876346476543555 George Katzin=(http://worldsscourier.eu.pn)
Contact me if there is any delay from the so called gentleman in charge.Note that, the delivering fee/insurance coverage is must and
very important, so take note of that.any other contact or payment you make apart from the delivering fee/insurance coverage is at your own
risk. After MR.Uzoka Kennedy bring a report to us here that he have received the fee and your delivery will fasten under 24hours, latest 48 hours after
confirmation. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this
mail, include your position and address so that we can register it here.
Remember: you require urgently to contact MR.UZOKA KENNEDY with below e-mail address (email@example.com) immediately after making the
payment for the delivery of your ATM VISA CARD.
NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.UZOKA KENNEDY, IF YOU CAN NOT PAY FOR THE SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND THE CARD
IS NOT FOR YOU. SO YOU HAVE BEEN WARNED.
Your immediate response will be required.
MR Andrew G. McCabe
Washington DC FBI.Room, 7367J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Contact phone No:+16465988932
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
|0102348172160787||234 817 216 0787||234 8172160787||234-8172160787||234-817-2160-787|
|234-817-216-0787||234-81-72160787||+234 817 216 0787||+234 8172160787||+234-8172160787|
|+234-817-2160-787||+234-817-216-0787||+234-81-72160787||00234 817 216 0787||00234 8172160787|
|00234-8172160787||00234-817-2160-787||00234-817-216-0787||00234-81-72160787||011234 817 216 0787|
|0011234 817 216 0787||0011234 8172160787||0011234-8172160787||0011234-817-2160-787||0011234-817-216-0787|
|0011234-81-72160787||010234 817 216 0787||010234 8172160787||010234-8172160787||010234-817-2160-787|
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This page was last updated on 12 Jul 2018.