+2348167991983

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+2348167991983

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348167991983, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2348167991983

Telephone number +2348167991983 has a country code of 234, which indicates that it is from Nigeria. The dialling code (816) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348167991983

Post by DodgyDialersReport »

Telephone number +2348167991983 is being used as part of a Bank Instrument Scam by someone claiming to be "Matthew A. Ngbede" and using the email address globalbizaffairs@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Good day and happy moneyday ( not Monday)

I Urgently need CREDIBLE EUROCLEAR MTNs SELLER/ PROVIDER / MANDATE
DESK TO DESKS TRANSACTION

KINDLY CONTACT ME VIA WHATSAPP +2348167991983/ globalbizaffairs@gmail.com
The post was made from the profile "Matthew A. Ngbede - GLOBAL-BUSINESS AFFAIRS".

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