+2348139627884

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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+2348139627884

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348139627884, which has been identified as being used by scammer 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 +2348139627884

Telephone number +2348139627884 has a country code of 234, which indicates that it is from Nigeria. The dialing code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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DodgyDialersReport
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Posts: 27052
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Re: +2348139627884

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Telephone number +2348139627884 is being used on a fake domain w-e-m-a-inc.co.ua, which claims to belong to a company called "WEMA Bank Plc". The website gives the following contact details:
54 Marina
P.M.B. 12862 Lagos Nigeria.

Email: info.wema_dept@accountant.com
Email: wemabankremittance_z2@yahoo.com

Mr. Ademola Adebise,
Director, Foreign Payment Department,
Telephone Numbers: +2348105866851

Mrs. Comfort Okiki,
International Remittance Dept.
Telephone Numbers: +2348139627884
Remittances Dept: +2348105866851
The WhoIs record for the fake domain w-e-m-a-inc.co.ua gives the following information.
Created On:14-Feb-2017 06:24:42 UTC
Expiration Date:14-Feb-2021 06:24:42 UTC

Registrant Name:steve moore
Registrant Organization:
Registrant Street1:16907nw avenue
Registrant Street2:
Registrant Street3:
Registrant City:miami
Registrant State/Province:FL
Registrant Postal Code:33126
Registrant Country:us
Registrant Phone:+7.008373373
Registrant Fax:+7.008373373
Registrant Email:glenphillips.jr@outlook.com

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