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Info on the number +2348020999313

Telephone number +2348020999313 is a number from Nigeria. The area code is 802. 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.

General information about +2348020999313

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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Scam alerts for +2348020999313

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

28th January 2022 - Advance Fee Fraud Scam

On 28th January 2022, telephone number +2348020999313 was reported as being used by scammers to pretend to be Dr Peter Orji using email address peterorji44@hotmail.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.
Dear Sir
How are you, Hope all is well with you and your family, You may not
understand why this mail came to you, United Nation have been having a
meeting for the past 3 weeks which ended 20th January, 2022 with the
World Bank President Mr.David Robert Malpass and the new USA Secretary
of State Mr. Antony John Blinken, This compensation is being made all
over the world for losses/damages as a result of the Covid 19
pandemic. An instruction was given by the Office of Presidency and
United Nations (UN) and also (IMF) to transfer the Sum of $10 Million
USD through ATM Master Card to you, which you can use in any ATM Card
cash point, Shopping mall or Banking ATM Card terminal, You can
withdraw money from your ATM Master Card from any ATM MACHINE location
or center of your choice/nearest to you, in any part of the world.as a
matter of urgency, I want you to go now and send 255.00 and as soon
as i receive it today consider your ATM card in your home address in
your country tomorrow. I promise to help you with the rest other
things. Kindly make the payment with the name below through western
union/Money gram/Ria money transfer or world remit. Receivers name
JAMES UCHE NWAOGU. Address Abuja Nigeria.
A courier company is coming to your country tomorrow from Nigeria here.
and i want your ATM card to be among the parcel package OK.
I wait to hear from you soon with the transfer details soon today.
Dr Peter Orji
Email: peterorji44@hotmail.com
Tel 2348020999313

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

17th June 2020 - Advance Fee Fraud Scam

On 17th June 2020, telephone number +2348020999313 was reported as being used by scammers to pretend to be Dr Paul Uba using email address debt.settlementspresidency1@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.
Attn
Thanks for your mail response. The bank account below here is valid.
I will require you to bring your information to enable us transfer
your fund in your account so is needed in our department here so fill
the information below.

Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................

Meanwhile, Go ahead and send the requested approval fee of
$2,250.00 only with this very details below
Please send it by bank account transfer or by bitcoin account below:

Bitcoin account 39rxakFLjutwPrf5PapqZqgQhW8TXWt7jd
For bank account below:

Bank Name: WoodForest National Bank
Address: 3450 Cypress Creek PKWY Houston TX 77068
Account No: 150100XXXX
Routing No: 113008465
Swift Code: WONAUS44
Account Name: W. A.
Beneficiary Address: Houston Texas 77014 USA

I wait for the details soon today with the payment slip attach here.
Please call me tel 2348020999313
My Regards.
Dr Paul Uba

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

22nd March 2019 - Advance Fee Fraud Scam

On 22nd March 2019, telephone number +2348020999313 was reported as being used by scammers to pretend to be Dr Musa Adamu using email address ministeradamu@outlook.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.
Attn: Sir

CHANGE OF BENEFICIARY:

In our office was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864 filing application contrary to your pending fund transfer.

The above mentioned man visited this office with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $15,000,000.00(Fifteen Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary since we must adhere to the modes operand of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Note: If you did not authorized the name person to claim your fund, kindly indicate with your complete details as stated below:

Your full names:
Your Address:
Your Phone number:
A copy of your identification, either drivers license or international passport
Your complete bank details.

Regards,
Dr Musa Adamu
Call me +2348020999313
Email: ministeradamu@outlook.com

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

6th December 2018 - Advance Fee Fraud Scam

On 6th December 2018, telephone number +2348020999313 was reported as being used by scammers to pretend to be James Uche using email address jamesuche2010@yahoo.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.
Attn:

My boss instructed me today to contact you, since I have been expecting to hear from you.

Anyway, my boss left a ATM CARD of $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS).which I was instructed to send to you as soon as you request for it. Right now, the ATM CARD is here with me in the office and I will mail the ATM CARD to you from here as soon as we arranged for the mailing process.
it may sound too good for you to believe but there is this say seeing is believing.

My boss did not leave money for the delivery of the draft so you will have to arrange and send the delivery cost of $375.00usd to me through Western Union Money transfer or by moneygram with my name below.
The ATM CARD can only been send by a diplomatic courier services, and is a government courier services, and this is to avoid any risk. With this the ATM CARD will deliver to your door step.

Name: JAMES UCHE NWAOGU.
Address: 715 apapa Lagos Nigeria.
Test question:What colour.
Answer:White
Amount:$375.00 USD

Kindly send your delivery address,telephone number, because the ATM CARD has been issued in your name, you will have to receive it and start withrawl from any ATM machine any where in the world.

Waiting for the western union or moneygram transfer details soon from you today with other of your informations to avoid any futher delay.

Mr James Uche.
Secretary.
Call me here 234 80 20999313

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

16th December 2014 - Advance Fee Fraud Scam

On 16th December 2014, telephone number +2348020999313 was reported as being used by scammers to pretend to be Paul Uba using email address pauluba63@yahoo.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 ScamWarners.com forum

23rd June 2014 - Advance Fee Fraud Scam

On 23rd June 2014, telephone number +2348020999313 was reported as being used by scammers to pretend to be Dr. Isa Belo using email address isa_presidency@yahoo.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 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.

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Output formats for +2348020999313

This number could also be written in the following formats

2348020999313 +2348020999313 002348020999313 0112348020999313 00112348020999313
0102348020999313 234 802 099 9313 234 8020999313 234-8020999313 234-802-0999-313
234-802-099-9313 234-80-20999313 +234 802 099 9313 +234 8020999313 +234-8020999313
+234-802-0999-313 +234-802-099-9313 +234-80-20999313 00234 802 099 9313 00234 8020999313
00234-8020999313 00234-802-0999-313 00234-802-099-9313 00234-80-20999313 011234 802 099 9313
011234 8020999313 011234-8020999313 011234-802-0999-313 011234-802-099-9313 011234-80-20999313
0011234 802 099 9313 0011234 8020999313 0011234-8020999313 0011234-802-0999-313 0011234-802-099-9313
0011234-80-20999313 010234 802 099 9313 010234 8020999313 010234-8020999313 010234-802-0999-313
010234-802-099-9313 010234-80-20999313 (+234) 8020-999313