Info on the number +2349166380514
Telephone number +2349166380514 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.
Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
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This number is recorded in our database for the following scams:
7th May 2023 - Advance Fee Fraud Scam
On 7th May 2023, telephone number +2349166380514 was reported as being used by scammers to pretend to be James Peter using email address mrjamespeter197777gg@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.
Read More
Here is the email that the scammer sent to his victims.
From Mr.James Peter
Lagos-Nigeria
Mobile Phone: +234-91-663-80-514
Email: mrjamespeter197777gg@gmail.com
I know this will come to you as a surprise but never mind, I got your
Contact in my search for a reputable and trust worthy
person/Company,Who can stand confidently with me in this successful
business Arrangement.
Before I proceed, I will like to introduce my humble self To you.
I am Mr.James Peter, the Auditor General of a Government Accredited
Oil Company here in Nigeria.Certainly, the prompting of this letter to
you is anchored on my strong desire to solicit your sincere
understanding and co-operation in this Transaction that would
certainly boost the financial stand of both parties involved when
completed.
As a matter of fact, we want to transfer to overseas (US$52,000.000.00
USD) fifty two Million Unite States Dollars) from the Oil Company's
operating Bank account here in Afirca, I want you to quietly Look for
a reliable and honest person who will be capable and fit to Provide
either an existing bank account or to set up a new Bank A/C
Immediately to receive this money, even an empty account can serve to
Receive this money, as long as you will remain honest to me till the
end Of this important transaction, trusting in you and believing in
God That you will Never let me down either now or in the near future.
In all honesty, during the course of our auditing I discovered a
Floating fund of the above mentioned amount in account opened with the
Bank in 1990 and since then; nobody has operated on this account
again, After going through some old files in the records I discovered
that the Money in the account was mapped out for the refurbishment of
the Oil Company's Machinery.
Meanwhile, Mr. Magnus Leon, the President of the Oil company was the
Only signatory to the account, but unfortunately he died after a brief
Illness in 1993. And no other person knows about this account or any
Thing concerning it, and the account has no other beneficiary. And my
investigation proved to me that Mr. Magnus Leon, until his death Had
wanted to siphoned that money into his personal account in New York
Hence he did not disclose the operating devises of the account to the
Board of Trustees.
I am only contacting you in this regard, based on the fact that you
are A foreigner because, this money can only be approved to any
foreigner Who can present all documents that will prove that he/she is
the Next of Kin/Beneficiary to the account base on the fact that
Mr.Magnus Leon The owner of this account is a foreigner, and the money
can only be approved into a foreign bank Account. Therefore, if you
are capable of handling this transaction with me, lets Make the
necessary arrangement for the hitch-free transfer of this Money to any
safe bank account that you may nominate, on a share Percentage bases.
However, we shall sign a binding agreement, to bind us Together as
partners in this regard.I am revealing this to you with believe in God
that you will never let Me down in this business, you are the first
and the only person that I Am contacting for this business, so please
reply urgently and indicate Your sincere interest, so that I can
inform you on the modalities Already mapped out for the hitch-free
transfer of the money out of Africa here.I will require your direct
phone and fax number for easy contacting you I need your full
co-operation to make this work adequately.
Upon your Positive response and once I am convinced that you are
capable and Willing to meet up with the instructions of the top bank
official that is deeply involved with me in this business, I shall
commence actions Immediately to process the payment of the money in
your favor as the Beneficiary With my influence and the position of
the bank official we can transfer This money to any reliable foreign
bank account, which you can provide.
I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,
Mr.James Peter
Lagos-Nigeria
Mobile Phone: +234-91-663-80-514
Email: mrjamespeter197777gg@gmail.com
I know this will come to you as a surprise but never mind, I got your
Contact in my search for a reputable and trust worthy
person/Company,Who can stand confidently with me in this successful
business Arrangement.
Before I proceed, I will like to introduce my humble self To you.
I am Mr.James Peter, the Auditor General of a Government Accredited
Oil Company here in Nigeria.Certainly, the prompting of this letter to
you is anchored on my strong desire to solicit your sincere
understanding and co-operation in this Transaction that would
certainly boost the financial stand of both parties involved when
completed.
As a matter of fact, we want to transfer to overseas (US$52,000.000.00
USD) fifty two Million Unite States Dollars) from the Oil Company's
operating Bank account here in Afirca, I want you to quietly Look for
a reliable and honest person who will be capable and fit to Provide
either an existing bank account or to set up a new Bank A/C
Immediately to receive this money, even an empty account can serve to
Receive this money, as long as you will remain honest to me till the
end Of this important transaction, trusting in you and believing in
God That you will Never let me down either now or in the near future.
In all honesty, during the course of our auditing I discovered a
Floating fund of the above mentioned amount in account opened with the
Bank in 1990 and since then; nobody has operated on this account
again, After going through some old files in the records I discovered
that the Money in the account was mapped out for the refurbishment of
the Oil Company's Machinery.
Meanwhile, Mr. Magnus Leon, the President of the Oil company was the
Only signatory to the account, but unfortunately he died after a brief
Illness in 1993. And no other person knows about this account or any
Thing concerning it, and the account has no other beneficiary. And my
investigation proved to me that Mr. Magnus Leon, until his death Had
wanted to siphoned that money into his personal account in New York
Hence he did not disclose the operating devises of the account to the
Board of Trustees.
I am only contacting you in this regard, based on the fact that you
are A foreigner because, this money can only be approved to any
foreigner Who can present all documents that will prove that he/she is
the Next of Kin/Beneficiary to the account base on the fact that
Mr.Magnus Leon The owner of this account is a foreigner, and the money
can only be approved into a foreign bank Account. Therefore, if you
are capable of handling this transaction with me, lets Make the
necessary arrangement for the hitch-free transfer of this Money to any
safe bank account that you may nominate, on a share Percentage bases.
However, we shall sign a binding agreement, to bind us Together as
partners in this regard.I am revealing this to you with believe in God
that you will never let Me down in this business, you are the first
and the only person that I Am contacting for this business, so please
reply urgently and indicate Your sincere interest, so that I can
inform you on the modalities Already mapped out for the hitch-free
transfer of the money out of Africa here.I will require your direct
phone and fax number for easy contacting you I need your full
co-operation to make this work adequately.
Upon your Positive response and once I am convinced that you are
capable and Willing to meet up with the instructions of the top bank
official that is deeply involved with me in this business, I shall
commence actions Immediately to process the payment of the money in
your favor as the Beneficiary With my influence and the position of
the bank official we can transfer This money to any reliable foreign
bank account, which you can provide.
I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,
Mr.James Peter
Further details of this report can be found on the ScamSurvivors.com forum
7th August 2022 - Advance Fee Fraud Scam
On 7th August 2022, telephone number +2349166380514 was reported as being used by scammers to pretend to be Mike Ben using email address unitednationpaymen2017ng@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.
Read More
Here is the email that the scammer sent to his victims.
From Mr Mike Ben
Email: unitednationpaymen2017ng@gmail.com
Mobile Phone: +234-91-663-80-514
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $1,000,000.00 (ONE
MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to as soon as possible for
the immediate payments of your $1,000,000.00 compensations funds.
On this faithful recommendations,we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals
to the Nigerian scams artists operating in syndicates all over the
world today.
In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$1,000,000.00 each in accordance with the U.N. Recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations' Officials and the
Central Bank Nigeria as the corresponding paying bank is STANDARD
TRUST BANK.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 36 left to be paid the compensations of $1,000,000.00 each.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.
I shall feed you with further modalities as soon as I hear from you.
Contact me on this Email if you have been Scam Before Email:
unitednationpaymen2017ng@gmail.com
Yours faithfully,
Mr Mike Ben.
Email: unitednationpaymen2017ng@gmail.com
Mobile Phone: +234-91-663-80-514
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $1,000,000.00 (ONE
MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to as soon as possible for
the immediate payments of your $1,000,000.00 compensations funds.
On this faithful recommendations,we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals
to the Nigerian scams artists operating in syndicates all over the
world today.
In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$1,000,000.00 each in accordance with the U.N. Recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations' Officials and the
Central Bank Nigeria as the corresponding paying bank is STANDARD
TRUST BANK.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 36 left to be paid the compensations of $1,000,000.00 each.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.
I shall feed you with further modalities as soon as I hear from you.
Contact me on this Email if you have been Scam Before Email:
unitednationpaymen2017ng@gmail.com
Yours faithfully,
Mr Mike Ben.
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
| 2349166380514 | +2349166380514 | 002349166380514 | 0112349166380514 | 00112349166380514 |
| 0102349166380514 | 234 916 638 0514 | 234 9166380514 | 234-9166380514 | 234-916-6380-514 |
| 234-916-638-0514 | 234-91-66380514 | +234 916 638 0514 | +234 9166380514 | +234-9166380514 |
| +234-916-6380-514 | +234-916-638-0514 | +234-91-66380514 | 00234 916 638 0514 | 00234 9166380514 |
| 00234-9166380514 | 00234-916-6380-514 | 00234-916-638-0514 | 00234-91-66380514 | 011234 916 638 0514 |
| 011234 9166380514 | 011234-9166380514 | 011234-916-6380-514 | 011234-916-638-0514 | 011234-91-66380514 |
| 0011234 916 638 0514 | 0011234 9166380514 | 0011234-9166380514 | 0011234-916-6380-514 | 0011234-916-638-0514 |
| 0011234-91-66380514 | 010234 916 638 0514 | 010234 9166380514 | 010234-9166380514 | 010234-916-6380-514 |
| 010234-916-638-0514 | 010234-91-66380514 | (+234) 9166-380514 |