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Info on the number +2348033766352

Telephone number +2348033766352 is a number from Nigeria. The area code is 803. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.

Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: MTN Nigeria
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:

1st March 2022 - Advance Fee Fraud Scam

On 1st March 2022, telephone number +2348033766352 was reported as being used by scammers to pretend to be Godwin I. Emefiele working as Governor for Central Bank of Nigeria using email address cenbank.org.fgni@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.
Ref: FGN/MB/CBN/LASENA/2021/22
FROM THE FIRST LADY/ PRESIDENCY, MRS. AISHA BUHARI

COMPLIMENT OF THE SEASON.

We are reconnecting to those who have not yet received their payment
in past years. But it is frustrating—not to mention embarrassing—to
abandon such huge funds here in our bank, If you really want to have
access to your funds and start using your fund immediately as it were,
you are required to make available your PROVE OF FUND CERTIFICATE and
forward it straight to the Central Bank of Nigeria (CBN) and you will
have access to your fund immediately as it were.

This is the direct answer to your problem of not having access to your
fund for so many years now. Over the years the Nigerian Government
have lost so much funds in making payments to wrong beneficiaries and
ghost workers and some foreign beneficiaries have also received their
payment twice without trace or proper identification of the
beneficiary who receives the double payment and this has been going on
since (1999) precisely.

This evil act has been going on for years and some Government
officials are using the opportunity to enrich themself by ganging up
with wrong beneficiaries both foreign and local beneficiary to loot
public funds from different Government Accounts at different sectors.
Now President Muhammadu Buhari in his wisdom have changed everything
by closing all those Accounts and create what we called Treasury
Single Account (T.S.A) and linked it to all sectors of Government to
end looting, leakages and corruption.

Treasury Single Account (T.S.A) is a Financial Policy in use in
several Countries all over the World. It was proposed by the Federal
Government of Nigeria in 2012 under the Jonathan Administration and
was fully implemented by President Muhammadu Buhari Administration (my
husband). To control all leakages and looting of public funds by some
government officials. In 2019 the 8 Assembly both (House of
Representative and Senate) held a crustal joint meeting concerning the
issue of dining beneficiaries their funds and looting of public funds
and making payment to wrong beneficiaries and Ghost Worker and many
foreign beneficiaries have already been paid twice without trace or
proper identification.

In view of this whole wrong doings in the system among government
officials, The (3)three Arms of Government, the Legislature, the
Judiciary and the Executive decided to hold a joint serious meeting
concerning the delays and irregularities in the system and then agreed
unanimously and signed it into Law that any fund owner/or beneficiary
who is coming to claim his or her funds whether Inheritance or
Contract payment, the beneficiary must provide ( PROVE OF FUND
CERTIFICATE) to ASCERTAIN the truth or confirm your claim because is
quite paramount and most vital in any fund claim from the Federal
Government of Nigeria and any beneficiary who try to compromise or
manipulate the order of making available the (Prove of Fund
Certificate) must face the rots of government.

Due to Mr. President personal integrity and the leadership
responsibility entrusted to him by the entire Nigerians and the
International community, he will never compromise his principles and
responsibility as a good ethical person. Our values worth more than
anything, If you did not have full access to your fund after making
available the Prove of Fund Certificate, I will lose respect for
myself and my words and the Central Bank of Nigeria will be worthless,
You will have access to your fund immediately you present the (PROVE
OF FUNDS CERTIFICATE) to the Central Bank of Nigeria, and once it is
done, the CBN must fulfill the duties placed on them.

As obligatorily, Contact the CBN, Governor
MR. GODWIN I. EMEFIELE
Direct E-mail: cenbank.org.fgni@gmail.com
Phone: +234-8033-766-352

KEEP ME INFORMED.

Mrs. Aisha Buhari.
First Lady Federal Republic of Nigeria.
mrs.aishabuhari@collector.org
P.O Box ASO-ROCK VILLA
ABUJA, NIGERIA
Telephone: +234-8033-766-352.
****LEGAL DISCLAIMER ****
******************************************************************************************
This E-mail message and any attachments may contain legally
privileged, confidential or proprietary information. If you are not
the intended recipient(s), or the employee or agent responsible for
delivery of this message to the intended recipient(s), you are hereby
notified that any dissemination, distribution or copying of this
E-mail message is strictly prohibited. If you have received this
message in error, please immediately notify the sender and delete this
E-mail message from your computer.

Further details of this report can be found on the ScamWarners.com forum

21st October 2019 - Advance Fee Fraud Scam

On 21st October 2019, telephone number +2348033766352 was reported as being used by scammers to pretend to be Aisha Buhari using email address mrs.aishabuhari@collector.org 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.
Ref: FGN/MB/CBN/LASENA/2019/20
FROM THE FIRST LADY/ PRESIDENCY, MRS. AISHA BUHARI
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5MILLION).

Attention: Sir/Madam, / Genuine Funds Owner.

It is my gratification to let you know that all matters related to
your overdue payment has been resolved and concluded between the
Presidency and Senate committee on Debt matters. But firstly, we thank
you all for your full support during our 2019 Presidential Election
and thank almighty God that my husband finally Re-elected into office
as the President of Nigeria for the second term.

For this remarkable reason, my husband (Mr. President) has ordered the
Central Bank Governor (Mr. Godwin I. Emefiele) to STOP his fraudulent
activity with unscrupulous men and do the needful and offset all
outstanding payments to the real owners before the End of September
2019, and he was also warned by the President and Senate committee on
Debt matters, to make absolutely sure that the due process is dully
followed in accordance with the law to avoid bringing corruption and
fraudulent act into the system again.

PLEASE WITH ALL DUE RESPECT, IF YOU ARE NOT READY TO COMPLY WITH NEW
DIRECTIVES FROM MR. PRESIDENT (MY HUSBAND) KINDLY DON’T BOTHER TO
REPLY. IN FACT DO NOT REPLY TO THIS LETTER IF YOU ARE NOT THE
LEGITIMATE OWNER OF THE SAID FUNDS AND IF YOU ARE THE OWNER AND YOU
ARE NOT READY TO COMPLY DO NOT BOTHER TO REPLY OTHERWISE YOU WILL BE
REPORTED STRAIGHT TO FBI AND OTHER SECURITY AGENCIES BECAUSE THIS IS
NOT JOKE OR CHILD’S PLAY.

I repeat, please do not inconvenience us if you are not ready to
comply as directed. Me and my husband are 100% sure that you will
receive your payment as quickly as possible.

His Excellency President Muhammadu Buhari mandated/order that all
payment/transfer should be made through our Treasury Direct Account at
overseas corresponding banks (RADIUS BANK NY, HSBC BANK NY), the
order/instruction was passed immediately after his full discussions
with the USA Ambassador to Nigeria, to avoid any further delay or
fraudulent act in the system. You have to indicate your choice so that
you can contact MRS. KATHLEEN BARRETT, the head of operation/wire.

But if you still want your funds to be transferred from Central Bank
of Nigeria (CBN) well NO problems it will required to fill the
(Telegraphic Wire Transfer Form-MT103).and fee cost is (US$290.00)
only and it does not require any Documents or Certificate at all. If
you choose your funds should be transferred from our Treasury Direct
Account at overseas corresponding banks in United States. Here is the
United States Financial Law and it must be followed in accordance with
the United States Financial law as I do not involve in any illicit
transaction because is against my religion.

To transfer your funds from our Treasury Direct Account with our
corresponding banks in United States, you will be required to obtain
the U.S Department of Justice Clearance Form-C17 and the official
fixed cost (US$492.00) only and that is all. Once you completed the
Form-C17 and you send a copy to U.S Department of Justice for
legalization and they will authorize the bank to commence the wire
transfer directly to your designated bank account without delays or
questioning.

The 20.5Million is going directly to bank account through our Bank
International Settlement (BIS) RADIUS BANK NY or HSBC BANK NY and they
are fully aware of the wire transfer to your designated bank. But you
must obtain Form-C17 from the US Department of Justice in New-York or
Washington Dc, which will empower the (RADIUS BANK or HSBC BANK NY) to
commence the wire transfer as it were.

Without the U.S Department of Justice Clearance Form-C17, the
crediting of the said funds will be difficult and possibly seize as
unserviceable funds in compliance to section 3 sub-sections 1(a) of
the United States Financial law enacted in 2001 after the terrorist
attack at the World tread center in September 11, 2001.

The United States Financial law has been that any huge funds beyond
US$500,000.00 must go through the U.S Department of Justice & the U.S
Department of Treasury Direct Account for clearance through the
clearing-house in Washington DC or New York, especially funds from
Africa, Asia and Arab Countries. It is to make absolutely sure that
the funds did not connect to any illicit act, i.e.: Terrorism Funding
Money-Laundering or Drug-Money Interchange.

The United States Government made it as law that the U.S Department of
Justice Clearance (Form-C17) must be obtain to prevent and controlling
illicit funds.

Note-most importantly and for your own good, stop any further
communication with any other persons/offices, within and outside
Nigeria except directed by my office as stated above if actually you
want to receive this payment.

Regards,

Regards,
Mrs. Aisha Buhari.
First Lady Federal Republic of Nigeria.
mrs.aishabuhari@collector.org
P.O Box ASO-ROCK VILLA
ABUJA, NIGERIA
Telephone: +234-8033-766-352.
** LEGAL DISCLAIMER **
**************************************************************************
This E-mail message and any attachments may contain legally
privileged, confidential or proprietary information. If you are not
the intended recipient(s), or the employee or agent responsible for
delivery of this message to the intended recipient(s), you are hereby
notified that any dissemination, distribution or copying of this
E-mail message is strictly prohibited. If you have received this
message in error, please immediately notify the sender and delete this
E-mail message from your computer.

Further details of this report can be found on the ScamSurvivors.com forum

29th July 2018 - Advance Fee Fraud Scam

On 29th July 2018, telephone number +2348033766352 was reported as being used by scammers to pretend to be George Alex using email address george_alex.esq@activist.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: To American Citizens

I am Mrs Connie Dutton, a U.S citizen, 56 years old. I reside here in
Silver Springs Florida. My residential address is as follows. 7008 E
Hwy 326 Silver Springs Florida 34488, United States, am preparing to
relocate since God have answered my prayer and I am now rich. I am one
of those that the Nigeria Government owe money many years ago and they
refused to pay me, I have spent over US$20,000 while in the U.S,
trying to get my payment all to no avail.

So I decided to travel down to Nigeria, immediately after the
inauguration of the New President, with all my payment documents, and
I was directed to meet Barrister George Alex, who is the member of
COMPENSATION AWARD COMMITTEE SCAM VICTIMS, and I contacted him and he
explained everything to me. He said whoever that is contacting us
through emails are fake unless you are directed by someone.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $1.5 Million US Dollars
Moreover, Barrister George Alex, showed me the full information’s of
those that are yet to receive their payments and I saw your names and
email address as one of the beneficiaries on the list, that have not
yet received their funds, I decided to email you to stop you from
dealing with those people they are not with your fund, they are only
making money out of you. I will advise you to contact Barrister George
Alex, he is an activist.

You have to contact him directly now on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister George Alex (Esq.)
Email: george_alex.esq@activist.com
Direct Telephone: +2348033766352

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I met Barrister George Alex was just
US$570 for the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me.

Send him the following details if you know you are ready to have your
funds so that as soon as he receive your information he will send to
you the payment details for sending him the $570USD that is needed for
him to get the document required to make the transfer a successful one
and that is that only payment i made to Barrister George Alex and he
help me for transferring of my funds and i most say that you have to
contact him so that he will help you the way he help me to get my
funds without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country...........................
Occupation:.....................
Gender:......................
Age:.......................

Once again stop contacting those people, I will advise you to contact
Barrister George Alex so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Connie Dutton.

7008 E Hwy 326 Silver Springs
Florida 34488, United States

Further details of this report can be found on the ScamSurvivors.com forum

20th September 2015 - Advance Fee Fraud Scam

On 20th September 2015, telephone number +2348033766352 was reported as being used by scammers to pretend to be Muhammadu Buhari using email address president.muhammadubuhari.fgn@presidency.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.

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

2348033766352 +2348033766352 002348033766352 0112348033766352 00112348033766352
0102348033766352 234 803 376 6352 234 8033766352 234-8033766352 234-803-3766-352
234-803-376-6352 234-80-33766352 +234 803 376 6352 +234 8033766352 +234-8033766352
+234-803-3766-352 +234-803-376-6352 +234-80-33766352 00234 803 376 6352 00234 8033766352
00234-8033766352 00234-803-3766-352 00234-803-376-6352 00234-80-33766352 011234 803 376 6352
011234 8033766352 011234-8033766352 011234-803-3766-352 011234-803-376-6352 011234-80-33766352
0011234 803 376 6352 0011234 8033766352 0011234-8033766352 0011234-803-3766-352 0011234-803-376-6352
0011234-80-33766352 010234 803 376 6352 010234 8033766352 010234-8033766352 010234-803-3766-352
010234-803-376-6352 010234-80-33766352 (+234) 8033-766352