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Info on the number +2349085164051

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Emerging Markets Telecommunication Services Ltd (Etisalat)
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:

13th February 2018 - Advance Fee Fraud Scam

On 13th February 2018, telephone number +2349085164051 was reported as being used by scammers to pretend to be Morgan Daniel using email address unitedbankf4@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.
Attention Beneficiary
Latest development, we bring to your notice:Due to bad network we are having
here in Africa we could not be able to complete your transfer through Bank to
bank transfer Or online Transfer as programmed.Our network here will not carry
on the programming, so we decided to use ATM MASTER CARD method to finalize the
transaction.We have programmed an ATM MASTER CARD with your name and uploaded
your total fund of (US$6.7Million) in the Card so that you will be withdrawing
with it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily
amount WITHDRAW according to our programming system is(US$9,000.00) Nine
Thousand Dollars only.
I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY
COMPANY NIGERIA that will carry on the delivery to your home address and their
director told me that Delivery of the ATM MASTER CARD to your house will be
smooth with out delay.He assured me that their Company takes good 4-days to
complete any delivery registered with accurate address. So you are advised to
send your full address such as:
Full Name:____________________
Home Address:________________
Country:______________________
State:________________________
City:_________________________
Zip code:_____________________
Telephone Number:_____________
Please your urgent reply will be appreciated for immediate registering of your
ATM CARD.YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this
unitedbankf4@gmail.com
YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this email
unitedbankf4@gmail.com
Mr.Morgan Daniel
United Bank of Africa (UBA-NIGERIA)
CALL US +234-9085164051

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

2349085164051 +2349085164051 002349085164051 0112349085164051 00112349085164051
0102349085164051 234 908 516 4051 234 9085164051 234-9085164051 234-908-5164-051
234-908-516-4051 234-90-85164051 +234 908 516 4051 +234 9085164051 +234-9085164051
+234-908-5164-051 +234-908-516-4051 +234-90-85164051 00234 908 516 4051 00234 9085164051
00234-9085164051 00234-908-5164-051 00234-908-516-4051 00234-90-85164051 011234 908 516 4051
011234 9085164051 011234-9085164051 011234-908-5164-051 011234-908-516-4051 011234-90-85164051
0011234 908 516 4051 0011234 9085164051 0011234-9085164051 0011234-908-5164-051 0011234-908-516-4051
0011234-90-85164051 010234 908 516 4051 010234 9085164051 010234-9085164051 010234-908-5164-051
010234-908-516-4051 010234-90-85164051 (+234) 9085-164051

This page has been viewed 3 times since 13th February 2018.

This page was last updated on 13 Feb 2018.