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Info on the number +2347012820433

Telephone number +2347012820433 is a number from Nigeria. The area code is 701. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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: Airtel 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 2019 - Advance Fee Fraud Scam

On 1st March 2019, telephone number +2347012820433 was reported as being used by scammers to pretend to be Henry Rotich using email address mr.henryrotich14@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.
FEDERAL MINISTRY OF FINANCENATIONAL
HOUSE OF ASSEMBLY COMPLEXSENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENINOUR REF: FGN /SNT/STB
WHY DO .YOU CHOOSE TO LOSE YOUR $2.5MILLION???

I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS,I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WANT YOU TO TRUST ME,I CANNOT SCAM YOU FOR $155 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $155 IS CLEARLY WRITTEN TO YOU BEFORE,I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $155 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT,

THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $155 I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,

THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GETYOUR FUND, FIND A WAY TO GET $155 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,

FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR USD2.5M IMMEDIATELY WE ARETRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.

HERE IS THE PAYMENT INFORMATION THROUGH VIA MONEY GRAM OR WESTERN UNION FINALLY MYADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THEREQUIREMENT OF ($155)

RECEIVERS NAME:..ONUKWE LUEKY
ADDRESS:....LAGOS NIGERIA
AMOUNT : $155
MTCN: .........
SENDER'S NAME:......
SENDER'S ADDRESS:.....

I AM LOOKING TO HEAR FROM YOU NOW.

YOURS IN SERVICE
MR.HENRY ROTICH
CALL NOW +2347012820433
MAIL: mr.henryrotich14@gmail.com

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

27th February 2019 - Advance Fee Fraud Scam

On 27th February 2019, telephone number +2347012820433 was reported as being used by scammers to pretend to be Henry Cole working for Alta Couerie Company using email address williamsmorrs14@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.
Attention for your funds $1.5million,

We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.

However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $1.500.000 (One Million five Hundred Thousand US Dollars). As you know, Alta does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is registered with us for mailing by your colleague as claimed, and your colleague explained that he is here in West Africa for a three (3) month Survey Project as he works with a construction firm in West Africa. We are sending you this email because your package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take three (3) working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.

This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $100 USD to the Alta Delivery Department being full payment for the Security Keeping Fee of the ALTA Courie Company as stated in our privacy terms & condition page.

Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment without knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such a payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (Alta Delivery Post) with the details given below:

ALTA COUERIE COMPANY
Contact Person: Mr.Henry Cole.
Email: williamsmorrs14@gmail.com
Tel: +2347012820433
Tel: +22967617475

Kindly complete the below information and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $100 USD, they shall immediately dispatch your package to the designated address. It usually takes 72 Hours being an express delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived England and he was not on phone yet.

We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address and ensure to fill the above form as well to enable successful reconfirmation.

Yours Faithfully,
Mrs.Margaret Blaire.
ALTA Online Management Team.
All rights reserved.?1995-20017 ALTA COUERIE COMPANY.

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

9th December 2018 - Advance Fee Fraud Scam

On 9th December 2018, telephone number +2347012820433 was reported as being used by scammers to pretend to be John Ronald Hosko using email address agentronaldthosko1@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.
Attention;

This is to bring you notice that i have register your ATM VISA CARD with UPS COURIER COMPANY to your home address.I am Mrs jessica Kane, United States Secretary of State by profession.And the card's value is $3.5Million united state dollars,The security keeping charges has been paid but i did not pay their delivery fees since they refused Reasons for their refusal is because the delivery fee must be paid on the day of the delivery and the delivery fee is ($195) dollar only.

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (UPS DELIVERY COMPANY) urge you to treat it genuinely.

This is the second notice we are sending to you in regards to your ATM debit card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment.Many other packages, which we are supposed to deliver together with yours,had already been delivered to their various owners and yet yours is still here in our company.

AGENT JOHN RONALD HOSKO (ATM Card Center Director)
UPS DIRECTOR GENERAL
EMAIL:(agentronaldthosko1@gmail.com)
Phone +2347012820433

AGENT JOHN RONALD HOSKO of the ATM Card Center via his contact daetails above and this are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR COUNTRY_____

The delivery Diplomat to avoid wrong delivery process.

So as soon as you received your card do let me know ok,

Mrs Jessica Kane.
(Under Secretary).
Chat Conversation End
TELPHONE:+234 0706 541 9560

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

28th October 2018 - Advance Fee Fraud Scam

On 28th October 2018, telephone number +2347012820433 was reported as being used by scammers to pretend to be Williams Morrs using email address tntcompany58@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.

Attention for your funds $2.5million???

This is to inform you that IMF just discovered your unpaid Winning Price contract/compensation sum of US$2.5Million owed to you through the IMF Central Data System and a part payment of US$2.5Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card.I have registered the ATM CARD with TNT COMPANY as directed and the delivery will take off as soon as you contact the COMPANY. Based on the agreement with TNT Director, The only what it will cost you to receive your Automated Teller Machine (ATM CARD) is their delivery fee of $185.So contact the delivery company now and ask them for the payment information to send the $185 to them ASAP, MOST IMPORTANTLY: re-confirm your current delivery address and contact him via this email address: The amount processed in the ATM Card is US$2.5Million in your name and the PIN code is: {0608}.For Your ATM card!!

Mr.Williams Morrs
E-mil:( tntcompany58@gmail.com )
TELPHONE:+2347012820433
TNT COMPANY

I am directed to inform you that we need you to reconfirm your home mailing address below information for immediate delivery of your ATM Card Package.
1, Your full name: .........
2, Home address: ...........
3, Phone Number: ......
4, Nearest Airport: .....

Thanks

Mr.Henry Rotich
+234 0706 541 9560
Director, Debt Management Office

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

25th July 2018 - Advance Fee Fraud Scam

On 25th July 2018, telephone number +2347012820433 was reported as being used by scammers to pretend to be John Ronald Hosko using email address agentronaldh@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.
Attention Dear Package Owner,

I have registered your ATM Master CARD of $2.5 Million USD with DHL EXPRESS Courier Company with registration code of (Shipment Code AWB 33xzs)

please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........

Name Of AGENT JOHN RONALD HOSKO
E-mil:( agentronaldh@gmail.com )
TELPHONE:+2347012820433

I have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs)
to DHL when contacting them.

Best Regards.

Mrs.Margaret Blaire.

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

2347012820433 +2347012820433 002347012820433 0112347012820433 00112347012820433
0102347012820433 234 701 282 0433 234 7012820433 234-7012820433 234-701-2820-433
234-701-282-0433 234-70-12820433 +234 701 282 0433 +234 7012820433 +234-7012820433
+234-701-2820-433 +234-701-282-0433 +234-70-12820433 00234 701 282 0433 00234 7012820433
00234-7012820433 00234-701-2820-433 00234-701-282-0433 00234-70-12820433 011234 701 282 0433
011234 7012820433 011234-7012820433 011234-701-2820-433 011234-701-282-0433 011234-70-12820433
0011234 701 282 0433 0011234 7012820433 0011234-7012820433 0011234-701-2820-433 0011234-701-282-0433
0011234-70-12820433 010234 701 282 0433 010234 7012820433 010234-7012820433 010234-701-2820-433
010234-701-282-0433 010234-70-12820433 (+234) 7012-820433