ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347031594233

Telephone number +2347031594233 is a number from Nigeria. The area code is 703. 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.

Share this page

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

17th April 2019 - Advance Fee Fraud Scam

On 17th April 2019, telephone number +2347031594233 was reported as being used by scammers to pretend to be Alex Roland using email address ar0269256@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.
GHANA POLICE SERVICE - . G.P.S. HEADQUARTERS
INSPECTOR-GENERAL OF POLICE – . I.G.P.
P.O. Box 116, Police Headquarters,
Telephone No. (+234)7087850302,
Ghana Police Service, Good Citizen.

ATTENTION:

I am Inspector Alex Roland of the Presidential Special Initiative. I am mailing you in respect, of the present development going on here in my country GHANA . I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa and for our country to bear a good name.

The Airport Authority detected that trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, were been smuggled into the country by foreign Personnel who were on transit from United Kingdom.

These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Ghana in Africa .

They opened up to us that, they actually work with a Banking Financial Organization,before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was to be transferred to you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried that, these men are truly members of a well established organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your mail address and name that was tagged in the boxes, so we can make the arrangement on delivery of the recovered boxes by a United Nation
Diplomatic Personnel.

Your response will be very much appreciated as soon as you have received this email. Thank you for your kind attention, for us to make sure our beloved country Ghana , bears a good name.

Please in your reply include your

A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on.

Regards,

Alex Roland.

Ghana, I.G.P

call me immediately tel +2347031594233

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

2347031594233 +2347031594233 002347031594233 0112347031594233 00112347031594233
0102347031594233 234 703 159 4233 234 7031594233 234-7031594233 234-703-1594-233
234-703-159-4233 234-70-31594233 +234 703 159 4233 +234 7031594233 +234-7031594233
+234-703-1594-233 +234-703-159-4233 +234-70-31594233 00234 703 159 4233 00234 7031594233
00234-7031594233 00234-703-1594-233 00234-703-159-4233 00234-70-31594233 011234 703 159 4233
011234 7031594233 011234-7031594233 011234-703-1594-233 011234-703-159-4233 011234-70-31594233
0011234 703 159 4233 0011234 7031594233 0011234-7031594233 0011234-703-1594-233 0011234-703-159-4233
0011234-70-31594233 010234 703 159 4233 010234 7031594233 010234-7031594233 010234-703-1594-233
010234-703-159-4233 010234-70-31594233 (+234) 7031-594233