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Info on the number +2349081160346

Telephone number +2349081160346 is a number from Nigeria.

Number portability may mean that this number is no longer used as a 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

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This number is recorded in our database for the following scams:

23rd March 2018 - Advance Fee Fraud Scam

On 23rd March 2018, telephone number +2349081160346 was reported as being used by scammers to pretend to be Terence P. McCulley using email address 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.
Attention Sir

We are glad to inform you that your long over due fund will be released to you by an agent on his arrival in Atlanta Georgia.USA
The CBN debt management board has come to realized that the demand of UPFRONT FEES is the main problem and that if there is no more upfront fees requirements from foreign creditors, the business of crooks and scammers will no longer thrive and this will no longer bring negative perception to the BOA and the country in general.
The board has therefore decided that there should be no more demand for upfront payments prior to the transfer of any outstandings payments rather that alll fees CHARGEABLE be deducted from the PRINCIPAL AMOUNT with the empowerment of DEDUCTION CERTIFICATE .
In other words, each creditor should obtain a deduction certificate to protect him from upfront payments.that will only cost a little amount of Money

Please take note that there is nothing like the following fee requirements before the transfer of your funds: Processing Fee, Opening Account Deposit Fee, Legal fees, Stamping Fees, Transfer Fee,Attorney fees,clean bill of records fee, Transfer Code Number Charges, COT Code fees, Non-Resident Levy Tax, or any other fees for an online or Telephone banking wire transfer or . Nothing like the procurement of what they call Anti-Terrorist Certificate and Drug free certificate. This is the beauty of the DEDUCTION CERTIFICATE. All these fees has to be deducted from your fund here.
Your are advised to reconfirm your full name, address, Direct phone number, sex and proof of identification.
Furthermore be informed that your payment appeared in this 4th Quarter payment of the year,2018 ,WE HAVE DEADLINE TO COMPLETE THIS Delivery, TO YOU $25M THEREFORE TIME IS OF ESSENCE TO US.
Yours faithfully,
Ambassador Terence P.McCulley

Further details of this report can be found on the 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

2349081160346 +2349081160346 002349081160346 0112349081160346 00112349081160346
0102349081160346 234 908 116 0346 234 9081160346 234-9081160346 234-908-1160-346
234-908-116-0346 234-90-81160346 +234 908 116 0346 +234 9081160346 +234-9081160346
+234-908-1160-346 +234-908-116-0346 +234-90-81160346 00234 908 116 0346 00234 9081160346
00234-9081160346 00234-908-1160-346 00234-908-116-0346 00234-90-81160346 011234 908 116 0346
011234 9081160346 011234-9081160346 011234-908-1160-346 011234-908-116-0346 011234-90-81160346
0011234 908 116 0346 0011234 9081160346 0011234-9081160346 0011234-908-1160-346 0011234-908-116-0346
0011234-90-81160346 010234 908 116 0346 010234 9081160346 010234-9081160346 010234-908-1160-346
010234-908-116-0346 010234-90-81160346 (+234) 9081-160346

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This page was last updated on 23 Mar 2018.