Info on the number +2347033206328
Telephone number +2347033206328 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:
29th August 2023 - Advance Fee Fraud Scam
On 29th August 2023, telephone number +2347033206328 was reported as being used by scammers to pretend to be Prof. Olawale Edun using email address nfiufinanceagency@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.
Read More
Here is the email that the scammer sent to his victims.
Federal Ministry Of Finance And Economic Development.
From The Desk Of The New Finance Minister.
Prof Olawale Edun.
Add:Plots 745 & 746, Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja, Nigeria.
Abuja ;Nigeria.
Emergency Memo On Your Payment.
Dear Sir,
Your Payment File was presented to my office for immediate payment on my assumption of office as the new Finance Minister Federal Republic of Nigeria and the sum of USD 2.5 Million Two Million Five Hundred Thousand Dollars was approved in your favor for immediate payment through the Finance Ministry of which the funds are readily available for release to you by me as the new Finance Minister,though your Payment File was seriously Tampered/ Altered and Battered by both impostors and criminals that wants to divert your funds thereby making it impossible for you to receive your funds if not for the security clearance on that by the new EFCC Chairman,so your Payment File MUST be Normalize and Verified OK by the Finance Ministry Legal Department before i will release the approved sum to you else it will not be easy for you to put up a claim for your payment to my ministry.
Finally forward to me your preferred mode to claim the funds from my desk and as well forward your details for such claims as well upon your receipt of this email this Tuesday,NOTE: this payment from the Finance Ministry will not cost you any dime upfront payment as your funds payment is FREE of charge,rather you will send pay the Finance Ministry Department Legal fees to enable them do your Payment File Verification's and Normalization's and after that they will pass your Normalizes Payment File to me for your payment at no cost from you hence you will send just the little legal fees to the Legal Department and that ends it all,you can reach me on my direct Mobile Whats app line as thus: 2347033206328 if you have questions to ask on this your payment from my desk,we apologize for your inability to be paid before this new government hence every wrong will be made right now under me.
Yours Sincerely.
Prof.Olawale Edun.
Finance Minister
Federal Republic Of Nigeria.
FCT Abuja,Nigeria.
From The Desk Of The New Finance Minister.
Prof Olawale Edun.
Add:Plots 745 & 746, Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja, Nigeria.
Abuja ;Nigeria.
Emergency Memo On Your Payment.
Dear Sir,
Your Payment File was presented to my office for immediate payment on my assumption of office as the new Finance Minister Federal Republic of Nigeria and the sum of USD 2.5 Million Two Million Five Hundred Thousand Dollars was approved in your favor for immediate payment through the Finance Ministry of which the funds are readily available for release to you by me as the new Finance Minister,though your Payment File was seriously Tampered/ Altered and Battered by both impostors and criminals that wants to divert your funds thereby making it impossible for you to receive your funds if not for the security clearance on that by the new EFCC Chairman,so your Payment File MUST be Normalize and Verified OK by the Finance Ministry Legal Department before i will release the approved sum to you else it will not be easy for you to put up a claim for your payment to my ministry.
Finally forward to me your preferred mode to claim the funds from my desk and as well forward your details for such claims as well upon your receipt of this email this Tuesday,NOTE: this payment from the Finance Ministry will not cost you any dime upfront payment as your funds payment is FREE of charge,rather you will send pay the Finance Ministry Department Legal fees to enable them do your Payment File Verification's and Normalization's and after that they will pass your Normalizes Payment File to me for your payment at no cost from you hence you will send just the little legal fees to the Legal Department and that ends it all,you can reach me on my direct Mobile Whats app line as thus: 2347033206328 if you have questions to ask on this your payment from my desk,we apologize for your inability to be paid before this new government hence every wrong will be made right now under me.
Yours Sincerely.
Prof.Olawale Edun.
Finance Minister
Federal Republic Of Nigeria.
FCT Abuja,Nigeria.
Further details of this report can be found on the ScamSurvivors.com forum
31st March 2023 - Advance Fee Fraud Scam
On 31st March 2023, telephone number +2347033206328 was reported as being used by scammers to pretend to be Sylva Okolieaboh using email address agfofficenigeria.ngr@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.
Read More
Here is the email that the scammer sent to his victims.
From The Desk Of;.. Mr.Sylva Okolieaboh.
Accountant General Of The Federations,AGF
Treasury House, Ladoke Akintola Boulevard, 5 Zaria Street,
Garki Abuja,Nigeria.
Website : /www.oagf.gov.ng
FGN/AGF/00047835BNK2023.
Attn; Registered Beneficiary.
Sir.Madam.
The Office of the Accountant General Of The Federations wish to bring to your notice that the Federal Government of Nigeria through the Office of the Accountant General Of The Federations did on Monday this week did approved the immediate release and payment to you the sum of USD2Million Two Million Dollars without delays as approved in your name and favor by the Finance Minister which my office as the Accountant General of the Federations AGF will released to you as approved and which you were duly informed to that effect and this Thursday evening i received the below following from from a US Law Firm indicating that i should transfer your approved sum to the firms account hence i seek clarifications from you to that effect before i will go ahead to do that as your email was submitted to me by the EFCC Nigeria for this your payment after due diligence by them.
Did you authorize Mrs. Linda Chambers to claim your funds as she came to our office claiming that you are now paralyzed as a result of a ghastly motor accident you had some months ago. She further gave us the below account details for the payment of the approved USD2 Million (TWO MILLION SIX UNITED STATES DOLLARS ONLY). Here are her information below she submitted for the transfer
BANK: JP MORGAN CHASE & CO.
ADDRESS: 2911 W. 70TH STREET,
SHREVEPORT, LOUISIANA, U.S.A., 71108,
Account Name: Linda Chambers.,
ROUTING NO: 065400137
ACCOUNT NO: 752649939.,
SWIFT CODE: CHASUS33
Kindly confirm this by getting back to me as quickly as possible to avoid my office making any mistakes or wrong transfer,if the above details are in ORDER,let me know so that i will proceed without delays as she also paid the mandatory USD200,00 Two Hundred Dollars Accountant General Office Payment Processing Fees sum for that as well which qualifies her for the payment ,and if not do let me know as well and provide your own correct details immediately and as well send the USD 200,00 fees required for that as i will proceed with your payment either by Bank Swift Transfer or ATM Card mailing which you have to make your choice of payment for that,i will give you the name to send the USD200,00 fees to my desk for you to send the mandatory fees to my office here for your payment and as well call for the ladies arrest by security agents.,call me on my direct mobile and WhatSapp line as thus (2347033206328) so that we will chat and talk as well for your payment without delays hence you will not pay any money before i will release your funds to you outside the USD200,00 Funds Processing Handling Charges as stated above which is mandatory and obligatory,chat me me up on WhatSapp.
Sincerely Yours.
Mr.Sylva Okolieaboh.
Accountant General Of The Federations AGF
Direct Line:2348173212684.
Accountant General Of The Federations,AGF
Treasury House, Ladoke Akintola Boulevard, 5 Zaria Street,
Garki Abuja,Nigeria.
Website : /www.oagf.gov.ng
FGN/AGF/00047835BNK2023.
Attn; Registered Beneficiary.
Sir.Madam.
The Office of the Accountant General Of The Federations wish to bring to your notice that the Federal Government of Nigeria through the Office of the Accountant General Of The Federations did on Monday this week did approved the immediate release and payment to you the sum of USD2Million Two Million Dollars without delays as approved in your name and favor by the Finance Minister which my office as the Accountant General of the Federations AGF will released to you as approved and which you were duly informed to that effect and this Thursday evening i received the below following from from a US Law Firm indicating that i should transfer your approved sum to the firms account hence i seek clarifications from you to that effect before i will go ahead to do that as your email was submitted to me by the EFCC Nigeria for this your payment after due diligence by them.
Did you authorize Mrs. Linda Chambers to claim your funds as she came to our office claiming that you are now paralyzed as a result of a ghastly motor accident you had some months ago. She further gave us the below account details for the payment of the approved USD2 Million (TWO MILLION SIX UNITED STATES DOLLARS ONLY). Here are her information below she submitted for the transfer
BANK: JP MORGAN CHASE & CO.
ADDRESS: 2911 W. 70TH STREET,
SHREVEPORT, LOUISIANA, U.S.A., 71108,
Account Name: Linda Chambers.,
ROUTING NO: 065400137
ACCOUNT NO: 752649939.,
SWIFT CODE: CHASUS33
Kindly confirm this by getting back to me as quickly as possible to avoid my office making any mistakes or wrong transfer,if the above details are in ORDER,let me know so that i will proceed without delays as she also paid the mandatory USD200,00 Two Hundred Dollars Accountant General Office Payment Processing Fees sum for that as well which qualifies her for the payment ,and if not do let me know as well and provide your own correct details immediately and as well send the USD 200,00 fees required for that as i will proceed with your payment either by Bank Swift Transfer or ATM Card mailing which you have to make your choice of payment for that,i will give you the name to send the USD200,00 fees to my desk for you to send the mandatory fees to my office here for your payment and as well call for the ladies arrest by security agents.,call me on my direct mobile and WhatSapp line as thus (2347033206328) so that we will chat and talk as well for your payment without delays hence you will not pay any money before i will release your funds to you outside the USD200,00 Funds Processing Handling Charges as stated above which is mandatory and obligatory,chat me me up on WhatSapp.
Sincerely Yours.
Mr.Sylva Okolieaboh.
Accountant General Of The Federations AGF
Direct Line:2348173212684.
Further details of this report can be found on the ScamSurvivors.com forum
1st February 2019 - Advance Fee Fraud Scam
On 1st February 2019, telephone number +2347033206328 was reported as being used by scammers to pretend to be Dr. Johnson Teriba Briggs using email address drjohnsonbriggs2007@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.
Read More
Here is the email that the scammer sent to his victims.
From The Desk Of The Executive Director General,
Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.Johnson Teriba Briggs..CFR..
Email:( drjohnsonbriggs2007@gmail.com )
Tel;.234-7033206328.
.CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..
Attn.Documented Beneficiary.
Dear Sir..
I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i have today Thursday 31st January 2019 legalized and Verified OK all your funds approval legal Clearance Documents in your name and favor for your immediate payment through my desk as the Payment Director/Auditors Federal Ministry of Finance here in Nigeria which is the problem and reason why you have not received a dime from the Nigerian Government till date despite all you have spent so far which is in variance with the modus operandus of this Finance Ministry,i did this on my own discretions to help you out and claim your Approved sum of USD7Million..Seven Million Dollars..by the Federal Ministry of Finance through my desk as the Payment/Documentations Director of the Finance Ministry..if you follow my instructions diligently i will personally release your funds within the next Seven.7..working days directly from my desk as i have your Funds Payment File on my desk right away as the Documentations and Clearance Director which is the bedrock and engine room of your funds payment which of course you are not aware of that because if i don't put your Payment Documents and Clearance nothing will be done as this is the first quarter payment for the year 2019 by the Payments/Audits/Documentations Department of the Ministry of Finance.
Internationally Certified Modes Of Payment To You The Funds Beneficiary As Spelt Out By The IMF/World Bank...Make Your Preferred Choice.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
1..Swift Electronics Bank To Bank Wire Transfer...Three Days Confirmations Into Your Designated Bank Account Which Your Have To Forward To Me.
2..Automated Teller Machine Card..ATM Card deliverable to your Home Or Office Address..Forward Please If You Wish To Paid By ATM Card.
3..International Certified Cashiers Cheque/Draft Payable Over Your Bank Counter Will Be Issued In Your Name By Me.
Finally and sequel to the above get back to my office with your complete details including your banking data's and address to enable me use them to finalize your payment and as well tell me how you want to claim this approved sum of USD7Million through my desk as i will make it happen for you now that all your Contractual/Inheritance/Lottery Documents/Certificates are in ORDER and OK as i have done today Monday in your name and favor,be advised that if you will wish to claim your funds through an ATM Card Payment mode or International Certified Cashiers Cheque/Draft you will send the reduced SHIPMENT Fees for that to your home or office address as i cannot foot the cost for you as instructed by the Finance Minister and if you wish to be paid vide Swift Electronics Bank Transfer you will send the Transfer Payment Authorizations Code Bond Fees as the funds beneficiary hence that will not be done by this agency,be informed now before you reply as the associated charges,Shipment Fees and Transfer Payment Authorizations Code Bond Fees are all fully subsidized so that it will be easy for you to claim your funds finally as approved now,once i hear from you i will let you know what you need to do to claim and receive your funds as approved by the Finance ministry through my desk,forward your full details directly to this email id as thus...drjohnsonbriggs2007@gmail.com..... and then give me a call on my direct mobile line as thus..234-7033206328...so that we will discuss and for me to tell you what you must do to claim your funds in the next 72hours from Monday next week as i have perfected everything in your name and favor earlier today,please note that without this office you cannot claim this your overdue funds as all the Documents and Clearance Certificates needed for your payment is under my desk hence without it nothing can and will be done....
Yours Sincerely...
Dr.Johnson T. Briggs.
Executive Director General..,
Payments/Audits/Documentations Department.
Federal Ministry Of Finance..FMF..
Tel;234-7033206328.
Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.Johnson Teriba Briggs..CFR..
Email:( drjohnsonbriggs2007@gmail.com )
Tel;.234-7033206328.
.CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..
Attn.Documented Beneficiary.
Dear Sir..
I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i have today Thursday 31st January 2019 legalized and Verified OK all your funds approval legal Clearance Documents in your name and favor for your immediate payment through my desk as the Payment Director/Auditors Federal Ministry of Finance here in Nigeria which is the problem and reason why you have not received a dime from the Nigerian Government till date despite all you have spent so far which is in variance with the modus operandus of this Finance Ministry,i did this on my own discretions to help you out and claim your Approved sum of USD7Million..Seven Million Dollars..by the Federal Ministry of Finance through my desk as the Payment/Documentations Director of the Finance Ministry..if you follow my instructions diligently i will personally release your funds within the next Seven.7..working days directly from my desk as i have your Funds Payment File on my desk right away as the Documentations and Clearance Director which is the bedrock and engine room of your funds payment which of course you are not aware of that because if i don't put your Payment Documents and Clearance nothing will be done as this is the first quarter payment for the year 2019 by the Payments/Audits/Documentations Department of the Ministry of Finance.
Internationally Certified Modes Of Payment To You The Funds Beneficiary As Spelt Out By The IMF/World Bank...Make Your Preferred Choice.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
1..Swift Electronics Bank To Bank Wire Transfer...Three Days Confirmations Into Your Designated Bank Account Which Your Have To Forward To Me.
2..Automated Teller Machine Card..ATM Card deliverable to your Home Or Office Address..Forward Please If You Wish To Paid By ATM Card.
3..International Certified Cashiers Cheque/Draft Payable Over Your Bank Counter Will Be Issued In Your Name By Me.
Finally and sequel to the above get back to my office with your complete details including your banking data's and address to enable me use them to finalize your payment and as well tell me how you want to claim this approved sum of USD7Million through my desk as i will make it happen for you now that all your Contractual/Inheritance/Lottery Documents/Certificates are in ORDER and OK as i have done today Monday in your name and favor,be advised that if you will wish to claim your funds through an ATM Card Payment mode or International Certified Cashiers Cheque/Draft you will send the reduced SHIPMENT Fees for that to your home or office address as i cannot foot the cost for you as instructed by the Finance Minister and if you wish to be paid vide Swift Electronics Bank Transfer you will send the Transfer Payment Authorizations Code Bond Fees as the funds beneficiary hence that will not be done by this agency,be informed now before you reply as the associated charges,Shipment Fees and Transfer Payment Authorizations Code Bond Fees are all fully subsidized so that it will be easy for you to claim your funds finally as approved now,once i hear from you i will let you know what you need to do to claim and receive your funds as approved by the Finance ministry through my desk,forward your full details directly to this email id as thus...drjohnsonbriggs2007@gmail.com..... and then give me a call on my direct mobile line as thus..234-7033206328...so that we will discuss and for me to tell you what you must do to claim your funds in the next 72hours from Monday next week as i have perfected everything in your name and favor earlier today,please note that without this office you cannot claim this your overdue funds as all the Documents and Clearance Certificates needed for your payment is under my desk hence without it nothing can and will be done....
Yours Sincerely...
Dr.Johnson T. Briggs.
Executive Director General..,
Payments/Audits/Documentations Department.
Federal Ministry Of Finance..FMF..
Tel;234-7033206328.
Further details of this report can be found on the ScamWarners.com forum
29th November 2018 - Advance Fee Fraud Scam
On 29th November 2018, telephone number +2347033206328 was reported as being used by scammers to pretend to be Robert Clark Obrian using email address robertclarkobrian@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.
Read More
Here is the email that the scammer sent to his victims.
International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland....
Contact person:Dr.Robert Clark Obrian..
Email:( robertclarkobrian@gmail.com )
Tel;..234-7033206328...
INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL DESK GENEVA..
Sir/Madam.
The International Monetary Funds..IMF..European Head Office here in Geneva,Switzerland wish to inform you that your annual IMF Compensations Grants Funds ATM Card is now Uploaded and Activated ready for delivery to your home or office address in your Country from the IMF African Regional Head Office in Nigeria,your email address was once of the lucky beneficiaries for this second quarter as randomly approved by the IMF ATM Card Electronics Department,the sum of USD3.5Million ..Three Million Five Hundred Thousand Dollars..Only was approved in your favor and is ready for delivery to your designated address in your Country as the IMF Country Director in for Africa left Switzerland Tuesday this week for your delivery from Nigeria as approved by the Board of the IMF,so you are advised to contact our delivery agent in Nigeria Dr.Robert Clark Obrian who is currently in Nigeria now awaiting your delivery,you can reach him with the below details once you receive this email for your ATM Card delivery from our delivery center in Nigeria..Dr.Robert Clark Obrian will tell you the mailing cost from Nigeria to your Country once you have contacted him with the below details because your the IMF GRANTS Compensations beneficiary will have to pay the delivery cost of your IMF ATM Card as approved by the Board of the IMF from Nigeria to your home Country address as the IMF cannot offset the delivery minimal delivery cost for of which Dr Robert will tell you the delivery cost from Nigeria to your Country fully Insured for safe delivery....
Dr.Robert Clark Obrian.
Email;..robertclarkobrian@gmail.com
Mobile Tel;.234-7033206328...........Text And Call Him On Phone.
You must contact Dr.Robert Clark Obrian immediately with the above details so that your IMF Powered ATM Card will be delivered to you immediately as he will direct you on the final step of claiming your IMF ATM Card from him as he is the IMF trusted agent for delivery world wide on financial instruments and clearance as we took this step to avoid fraud or delays in delivery of your ATM card to you as approved by the Board of the International Monetary Funds IMF..contact him with the below requirements and as well email your complete address to him for your delivery and as well text him on his number as he is waiting to hear from you on this subject matter as this is the second batch of delivery for this year 2018 from the International Monetary Funds IMF European,Switzerland Office Desk.....IMF Agent point of delivery fees from Nigeria to your address in your Country will be shouldered by your the IMF Compensations ATM CARD owner and Beneficiary either by courier or personal delivery by the IMF Delivery Agent Dr.Robert Clark Obrian..forward your details to his email as thus;===robertclarkobrian@gmail.com=== and call him on phone for the finalization's of your IMF ATM Card to your designated address from his base in Nigeria as delegated by the IMF European Regional Desk..furnish him with the below details for the mailing of your IMF Approved ATM Master Card parcel....
(1)Your Full Names
(2)Mobile Phone Number
(3)Current Home or Office Delivery Address
(4)Country,,
(5)Your Identification (Passport or ID Card):
(6) Your Occupation:.......
Confirm the receipt of this email letter from the IMF Head Office here in Geneva,Switzerland and as well proceed with the collections and claiming of our IMF Compensations Grants ATM Card as processed by the IMF..
Yours Sincerely...
AA.Okala--Media Assistant..FOR...IMF.
Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;41-795727263...
European Bureau of Consular Affairs Department,
Geneva,Switzerland....
Contact person:Dr.Robert Clark Obrian..
Email:( robertclarkobrian@gmail.com )
Tel;..234-7033206328...
INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL DESK GENEVA..
Sir/Madam.
The International Monetary Funds..IMF..European Head Office here in Geneva,Switzerland wish to inform you that your annual IMF Compensations Grants Funds ATM Card is now Uploaded and Activated ready for delivery to your home or office address in your Country from the IMF African Regional Head Office in Nigeria,your email address was once of the lucky beneficiaries for this second quarter as randomly approved by the IMF ATM Card Electronics Department,the sum of USD3.5Million ..Three Million Five Hundred Thousand Dollars..Only was approved in your favor and is ready for delivery to your designated address in your Country as the IMF Country Director in for Africa left Switzerland Tuesday this week for your delivery from Nigeria as approved by the Board of the IMF,so you are advised to contact our delivery agent in Nigeria Dr.Robert Clark Obrian who is currently in Nigeria now awaiting your delivery,you can reach him with the below details once you receive this email for your ATM Card delivery from our delivery center in Nigeria..Dr.Robert Clark Obrian will tell you the mailing cost from Nigeria to your Country once you have contacted him with the below details because your the IMF GRANTS Compensations beneficiary will have to pay the delivery cost of your IMF ATM Card as approved by the Board of the IMF from Nigeria to your home Country address as the IMF cannot offset the delivery minimal delivery cost for of which Dr Robert will tell you the delivery cost from Nigeria to your Country fully Insured for safe delivery....
Dr.Robert Clark Obrian.
Email;..robertclarkobrian@gmail.com
Mobile Tel;.234-7033206328...........Text And Call Him On Phone.
You must contact Dr.Robert Clark Obrian immediately with the above details so that your IMF Powered ATM Card will be delivered to you immediately as he will direct you on the final step of claiming your IMF ATM Card from him as he is the IMF trusted agent for delivery world wide on financial instruments and clearance as we took this step to avoid fraud or delays in delivery of your ATM card to you as approved by the Board of the International Monetary Funds IMF..contact him with the below requirements and as well email your complete address to him for your delivery and as well text him on his number as he is waiting to hear from you on this subject matter as this is the second batch of delivery for this year 2018 from the International Monetary Funds IMF European,Switzerland Office Desk.....IMF Agent point of delivery fees from Nigeria to your address in your Country will be shouldered by your the IMF Compensations ATM CARD owner and Beneficiary either by courier or personal delivery by the IMF Delivery Agent Dr.Robert Clark Obrian..forward your details to his email as thus;===robertclarkobrian@gmail.com=== and call him on phone for the finalization's of your IMF ATM Card to your designated address from his base in Nigeria as delegated by the IMF European Regional Desk..furnish him with the below details for the mailing of your IMF Approved ATM Master Card parcel....
(1)Your Full Names
(2)Mobile Phone Number
(3)Current Home or Office Delivery Address
(4)Country,,
(5)Your Identification (Passport or ID Card):
(6) Your Occupation:.......
Confirm the receipt of this email letter from the IMF Head Office here in Geneva,Switzerland and as well proceed with the collections and claiming of our IMF Compensations Grants ATM Card as processed by the IMF..
Yours Sincerely...
AA.Okala--Media Assistant..FOR...IMF.
Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;41-795727263...
Further details of this report can be found on the ScamWarners.com forum
29th July 2018 - Advance Fee Fraud Scam
On 29th July 2018, telephone number +2347033206328 was reported as being used by scammers to pretend to be Dr Smith Anderson using email address drsmithanderson2012@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.
Read More
Here is the email that the scammer sent to his victims.
Office Of The Presidency..
Federal Republic Of Nigeria
Dr.Femi Adeshina, Special Assistant On Media To
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.
Abuja,Nigeria...
......Payment Approval Codes..FGN/000XXCBNNGR18...
Sir/Madam...
You are officially informed to forward and reconfirm you personal data and details for your urgent payment to the desk of Dr.Smith Anderson as below as instructed by Mr.President Federal Republic of Nigeria as the Nigerian National Assembly have Approved your funds for immediate payment and duly endorsed by Mr.President of which your Payment File have being forward to the desk of the Dr.Smith Anderson the Finance and Accounts Disbursement Director in the Office of the Presidency here in Abuja,Nigeria,he is the only officer accredited and empowered for your payment as duly supervised by the Finance Minister..the sum of USD8.5Million..Eight Million Five Hundred Thousand Dollars was approved in your name and favor for immediate payment through the desk and office of Dr.Smith Anderson the Executive Director of Finance and Accounts Disbursement,your Presidential Approval Code is as thus..FGN/000XXCBNNGR18..reconfirm same to Dr.Smith Anderson for your easy payment through his desk..
CONTACT PERSON AND OFFICE..
DR.SMITH ANDERSON..
DIRECTOR OF FINANCE AND ACCOUNTS AUDITOR DISBURSEMENT..
OFFICE OF THE PRESIDENCY..
EMAIL...drsmithanderson2012@gmail.com
TEL....234--7033206328..
Finally advise your payment preferences and mode of payment that you want your above approved sum to be released to you directly from the desk of the Director of Finance and Accounts Disbursement who is the authorized payment officer assigned for your payment to avoid bureaucratic bottlenecks and civil services Red Tapes usually associated with civil services,your payment Voucher is ready and raised in your name an favor for your payment hence you have to contact the above officer for your payment without delays...
Faithfully Yours...
Dr.Femi Adeshina..
Special Assistant Media to
His Excellency President Muhanmmed Buhari,,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock.
Abuja,Nigeria..
Federal Republic Of Nigeria
Dr.Femi Adeshina, Special Assistant On Media To
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.
Abuja,Nigeria...
......Payment Approval Codes..FGN/000XXCBNNGR18...
Sir/Madam...
You are officially informed to forward and reconfirm you personal data and details for your urgent payment to the desk of Dr.Smith Anderson as below as instructed by Mr.President Federal Republic of Nigeria as the Nigerian National Assembly have Approved your funds for immediate payment and duly endorsed by Mr.President of which your Payment File have being forward to the desk of the Dr.Smith Anderson the Finance and Accounts Disbursement Director in the Office of the Presidency here in Abuja,Nigeria,he is the only officer accredited and empowered for your payment as duly supervised by the Finance Minister..the sum of USD8.5Million..Eight Million Five Hundred Thousand Dollars was approved in your name and favor for immediate payment through the desk and office of Dr.Smith Anderson the Executive Director of Finance and Accounts Disbursement,your Presidential Approval Code is as thus..FGN/000XXCBNNGR18..reconfirm same to Dr.Smith Anderson for your easy payment through his desk..
CONTACT PERSON AND OFFICE..
DR.SMITH ANDERSON..
DIRECTOR OF FINANCE AND ACCOUNTS AUDITOR DISBURSEMENT..
OFFICE OF THE PRESIDENCY..
EMAIL...drsmithanderson2012@gmail.com
TEL....234--7033206328..
Finally advise your payment preferences and mode of payment that you want your above approved sum to be released to you directly from the desk of the Director of Finance and Accounts Disbursement who is the authorized payment officer assigned for your payment to avoid bureaucratic bottlenecks and civil services Red Tapes usually associated with civil services,your payment Voucher is ready and raised in your name an favor for your payment hence you have to contact the above officer for your payment without delays...
Faithfully Yours...
Dr.Femi Adeshina..
Special Assistant Media to
His Excellency President Muhanmmed Buhari,,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock.
Abuja,Nigeria..
Further details of this report can be found on the ScamWarners.com forum
31st January 2018 - Advance Fee Fraud Scam
On 31st January 2018, telephone number +2347033206328 was reported as being used by scammers to pretend to be Patience Oniha using email address dmonigeriadebtmanagementoffice@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.
Read More
Here is the email that the scammer sent to his victims.
Office Of The Director General.
Debt Management Office..DMO..
NDIC Building (1st Floor), Plot 447/448 Constitution Avenue,
Central Business District, P.M.B. 532, Garki.
Abuja, Nigeria.
Direct Line---234-7033206328..
Sir/Madam......
Be officially informed that as the newly appointed Director General of the Debt Management Office DMO by Mr.President after the retirement of the former Director General Dr.Abraham Nwankwo which you can confirm from the Google or through the Nigerian Embassy in your Country and as the official Nigerian Debt Settlement Department enshrined constitutionally for the settlement of all local and foreign outstanding debts,in my line of duty after i resumed office i discovered a massive fraud been perpetuated by the former Director General of the DMO Dr.Abraham Nwankwo as he attempted to DIVERT your legitimately due funds sum of USD6.5Million== Six Million Five Million Five Hundred Thousand Dollars==through his cohorts and friends account in Germany after his retirement from service which was his main reason for not you the funds beneficiary realizing your funds as approved since last quarter of last year 2017 by the Debt Management and Budget Office hence he sat on it in other to divert it to a foreign account of his fraudulent allies Account in Germany before i stumbled on it when i took over and STOPPED the transfer from my desk here.....
Please note that i have stopped the illegal transfer by the former Director General and i have now realigned and position the payment in your name and favor now as the rightful beneficiary and is now ready to be released to you directly into your designated bank account or through any other means as you may wished to be paid,this are the full details of your Payment Authorizations and Letter of Intent from the Nigerian National Petroleum Corporations--NNPC..to debit there Consolidated Oil Revenue Account Numbers as thus--2300874634 and your BVN Numbers--Bank Verification's Numbers;..11199000347,i saw your details and email on the retrieve file that is why am writing you now so that you can come forth and claim your funds as the legitimate owner hence i have a standing order to sanitize this agency and am starting with you straight off hence my contacting you right away so that you will put up an immediate claims to this funds as i have processed it for your immediate payment without any hindrances as the new Director General of the Debt Management Office==DMO==you are very lucky that he did not succeed on this dastardly act if not you could have lost your legitimate funds through this means by fraudulent ex Government official..
Finally get back to me with your full details to claim this recovered funds including your banking details if you wish to be paid vide Bank wire transfer or if through another mode of payment you advise as well to that effect for a prompt actions,my direct mobile line where you can reach is this--234-7033206328..---note that you have fulfilled almost all the requirements for your transfer hence there is no reason for you not to claim your funds as i saw in your Payment File just for few details to be dotted before that by me as regulated by the Nigerian Financial Intelligence Unit--NFIU==as due process must and will be followed to that effect for your hitch free payment under 72hours by the Debt Management Office under my leadership as the Newly Appointed Director General....and this will be done upon your procurement of your DMO BOND SEAL TRANSFER AUTHORIZATIONS CODE from my desk which is the only requirement for your payment either by KTT Swift Wire Transfer of through an Automated Teller Machine Master Card as the choice is yours to make for me to work on that as your funds administrator.
Sincerely Yours...
Ms.Patience Oniha..
New Director General Debt Management Office,DMO..
Federal Republic Of Nigeria...
Debt Management Office..DMO..
NDIC Building (1st Floor), Plot 447/448 Constitution Avenue,
Central Business District, P.M.B. 532, Garki.
Abuja, Nigeria.
Direct Line---234-7033206328..
Sir/Madam......
Be officially informed that as the newly appointed Director General of the Debt Management Office DMO by Mr.President after the retirement of the former Director General Dr.Abraham Nwankwo which you can confirm from the Google or through the Nigerian Embassy in your Country and as the official Nigerian Debt Settlement Department enshrined constitutionally for the settlement of all local and foreign outstanding debts,in my line of duty after i resumed office i discovered a massive fraud been perpetuated by the former Director General of the DMO Dr.Abraham Nwankwo as he attempted to DIVERT your legitimately due funds sum of USD6.5Million== Six Million Five Million Five Hundred Thousand Dollars==through his cohorts and friends account in Germany after his retirement from service which was his main reason for not you the funds beneficiary realizing your funds as approved since last quarter of last year 2017 by the Debt Management and Budget Office hence he sat on it in other to divert it to a foreign account of his fraudulent allies Account in Germany before i stumbled on it when i took over and STOPPED the transfer from my desk here.....
Please note that i have stopped the illegal transfer by the former Director General and i have now realigned and position the payment in your name and favor now as the rightful beneficiary and is now ready to be released to you directly into your designated bank account or through any other means as you may wished to be paid,this are the full details of your Payment Authorizations and Letter of Intent from the Nigerian National Petroleum Corporations--NNPC..to debit there Consolidated Oil Revenue Account Numbers as thus--2300874634 and your BVN Numbers--Bank Verification's Numbers;..11199000347,i saw your details and email on the retrieve file that is why am writing you now so that you can come forth and claim your funds as the legitimate owner hence i have a standing order to sanitize this agency and am starting with you straight off hence my contacting you right away so that you will put up an immediate claims to this funds as i have processed it for your immediate payment without any hindrances as the new Director General of the Debt Management Office==DMO==you are very lucky that he did not succeed on this dastardly act if not you could have lost your legitimate funds through this means by fraudulent ex Government official..
Finally get back to me with your full details to claim this recovered funds including your banking details if you wish to be paid vide Bank wire transfer or if through another mode of payment you advise as well to that effect for a prompt actions,my direct mobile line where you can reach is this--234-7033206328..---note that you have fulfilled almost all the requirements for your transfer hence there is no reason for you not to claim your funds as i saw in your Payment File just for few details to be dotted before that by me as regulated by the Nigerian Financial Intelligence Unit--NFIU==as due process must and will be followed to that effect for your hitch free payment under 72hours by the Debt Management Office under my leadership as the Newly Appointed Director General....and this will be done upon your procurement of your DMO BOND SEAL TRANSFER AUTHORIZATIONS CODE from my desk which is the only requirement for your payment either by KTT Swift Wire Transfer of through an Automated Teller Machine Master Card as the choice is yours to make for me to work on that as your funds administrator.
Sincerely Yours...
Ms.Patience Oniha..
New Director General Debt Management Office,DMO..
Federal Republic Of Nigeria...
Further details of this report can be found on the ScamWarners.com forum
13th August 2017 - Advance Fee Fraud Scam
On 13th August 2017, telephone number +2347033206328 was reported as being used by scammers to pretend to be Yemi Osinbajo using email address yemiosibanjovpnigeria@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
7th April 2017 - Advance Fee Fraud Scam
On 7th April 2017, telephone number +2347033206328 was reported as being used by scammers to pretend to be Dr. Abraham Nwankw using email address dmonigeriadebtmanagementoffice@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
31st March 2017 - Advance Fee Fraud Scam
On 31st March 2017, telephone number +2347033206328 was reported as being used by scammers to pretend to be Dr. James Obiora using email address drjamesobiora0002013@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
16th February 2017 - Advance Fee Fraud Scam
On 16th February 2017, telephone number +2347033206328 was reported as being used by scammers to pretend to be Dr. Smith Anderson using email address sirsmithanderson.0001@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
5th February 2016 - Advance Fee Fraud Scam
On 5th February 2016, telephone number +2347033206328 was reported as being used by scammers to pretend to be Jimoh Ibrahim using email address niconinsurancegroup.nicon1@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
17th December 2015 - Advance Fee Fraud Scam
On 17th December 2015, telephone number +2347033206328 was reported as being used by scammers to pretend to be Dr. Johnson Teriba Briggs using email address mjohnsonbriggs@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
8th December 2015 - Advance Fee Fraud Scam
On 8th December 2015, telephone number +2347033206328 was reported as being used by scammers to pretend to be Dr. Abraham Nwankwo using email address dmo.managementofficenigeria@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
31st July 2015 - Advance Fee Fraud Scam
On 31st July 2015, telephone number +2347033206328 was reported as being used by scammers to pretend to be Desmond Ugonna Nelson using email address desmondugonelson@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
2nd May 2015 - Advance Fee Fraud Scam
On 2nd May 2015, telephone number +2347033206328 was reported as being used by scammers to pretend to be Uzoma Dozie using email address diamondbanknigeriangr@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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
16th April 2015 - Advance Fee Fraud Scam
On 16th April 2015, telephone number +2347033206328 was reported as being used by scammers to pretend to be Joseph Thlama Dawha using email address nnpc.nnpc001ngr@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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
31st July 2014 - Advance Fee Fraud Scam
On 31st July 2014, telephone number +2347033206328 was reported as being used by scammers to pretend to be Sir Dr. Smith Anderson using email address sir.smithanderson0001@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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
9th July 2014 - Advance Fee Fraud Scam
On 9th July 2014, telephone number +2347033206328 was reported as being used by scammers to pretend to be Dr,Godwin Emefiele using email address cbn.cbnfgnnigeria@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.
Read More
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
| 2347033206328 | +2347033206328 | 002347033206328 | 0112347033206328 | 00112347033206328 |
| 0102347033206328 | 234 703 320 6328 | 234 7033206328 | 234-7033206328 | 234-703-3206-328 |
| 234-703-320-6328 | 234-70-33206328 | +234 703 320 6328 | +234 7033206328 | +234-7033206328 |
| +234-703-3206-328 | +234-703-320-6328 | +234-70-33206328 | 00234 703 320 6328 | 00234 7033206328 |
| 00234-7033206328 | 00234-703-3206-328 | 00234-703-320-6328 | 00234-70-33206328 | 011234 703 320 6328 |
| 011234 7033206328 | 011234-7033206328 | 011234-703-3206-328 | 011234-703-320-6328 | 011234-70-33206328 |
| 0011234 703 320 6328 | 0011234 7033206328 | 0011234-7033206328 | 0011234-703-3206-328 | 0011234-703-320-6328 |
| 0011234-70-33206328 | 010234 703 320 6328 | 010234 7033206328 | 010234-7033206328 | 010234-703-3206-328 |
| 010234-703-320-6328 | 010234-70-33206328 | (+234) 7033-206328 |