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Info on the number +238080978033

Telephone number +238080978033 is a number from Cape Verde Islands.

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: 238
Country Name: Cape Verde Islands

Full analysis of this country's numbers has not yet been implemented.


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

11th May 2019 - Advance Fee Fraud Scam

On 11th May 2019, telephone number +238080978033 was reported as being used by scammers to pretend to be Alhaji Kesh Mouhammed using email address western_uniondirector330@hotmail.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.
-- dddddddddd
Attention:Beneficiary

This is the Western Union Head office in Nigeria Alhaji Kesh Mouhammed...We are here to inform you that we got a compensation fund deposit of $2.700.000.00 USD,Two Million Seven hundred thousand dollars because the international Monitory Fund (IMF) and government of Nigeria is compensating all the scam victims and luckily your name and information appeared in the list and the government advised the IMF to deposit the funds here in our custody Western Union head office to avoid any delay or wrong transfer,

According to the International Monetary Fund and the government they instructed us to start sending the payments to you immediately today without any delay, Already we programmed to transfer the funds $5000.00 to you per daily until the funds is completely transferred to you and we have sent out your first payment $5,000 this morning which is below.

FIRST PAYMENT US$5,000

MTCN#________________________ 446-897-3305
Senderís First Name:-------Kesh
Senderís Last Name:------Mouhammed
Senderís Location:------- Government house,Nigeria no 36
Amount sent:------- $5,000.00 USD

The payment has automatically sent on your name from our system in our office today which you will receive everyday until your funds $2.700.000.00 is completely transferred to you or we can transfer the whole funds to your account through our Online bank to bank wire transfer which will take us only 2 days.

Your Details are needed such as,

Your Full name:________________
Your Home address:____________
Your Number:______________

Contact us here : western_uniondirector330@hotmail.com
Director name:ALHAJI KESH MOUHAMMED

You are advised to go to any nearest western union office and pick your first payment $5000 today and call us for your second payment tomorrow below,+238080978033

Your Urgent response is needed once you pick your first payment,

Yours In Service
Western Union Director
ALHAJI KESH MOUHAMMED
Tel:+238080978033

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

238080978033 +238080978033 00238080978033 011238080978033 0011238080978033
010238080978033

This page has been viewed 1 times since 11th May 2019.

This page was last updated on 11 May 2019.