Info on the number +2348032808247
Telephone number +2348032808247 is a number from Nigeria. The area code is 803. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
16th May 2018 - Advance Fee Fraud Scam
On 16th May 2018, telephone number +2348032808247 was reported as being used by scammers to pretend to be Rev John Anthony using email address atmmastercard1@citromail.hu 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.
Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total sum $2,900,000 USD in ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card to your address.
I paid it because the ATM Card worth of $2,900,000 USD , which I have registered it for delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact Rev Anthony of UPS Express at: atmmastercard1@citromail.hu with your current address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $45 per day only, and I deposited it today on 10th of May 2018.
Below is the Contact Information of the UPS, Express Customer Service Director Rev john Anthony Email: (1.)atmmastercard1@citromail.hu (2.); tntdeliverycompany1@citromail.hu (3.)tntexpresxdelivery@outlook.com Phone: unmber +234 803 280 8247 contact all to avoid dealy.
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was REGISTERED AS A GIFT so that the diplomatic Agent will not know the content of your package okay.
Regards.
Mrs. Rose Ben,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total sum $2,900,000 USD in ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card to your address.
I paid it because the ATM Card worth of $2,900,000 USD , which I have registered it for delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact Rev Anthony of UPS Express at: atmmastercard1@citromail.hu with your current address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $45 per day only, and I deposited it today on 10th of May 2018.
Below is the Contact Information of the UPS, Express Customer Service Director Rev john Anthony Email: (1.)atmmastercard1@citromail.hu (2.); tntdeliverycompany1@citromail.hu (3.)tntexpresxdelivery@outlook.com Phone: unmber +234 803 280 8247 contact all to avoid dealy.
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was REGISTERED AS A GIFT so that the diplomatic Agent will not know the content of your package okay.
Regards.
Mrs. Rose Ben,
Further details of this report can be found on the ScamWarners.com forum
16th May 2018 - Advance Fee Fraud Scam
On 16th May 2018, telephone number +2348032808247 was reported as being used by scammers to pretend to be Rev John Anthony using email address tntdeliverycompany1@citromail.hu 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.
Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total sum $2,900,000 USD in ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card to your address.
I paid it because the ATM Card worth of $2,900,000 USD , which I have registered it for delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact Rev Anthony of UPS Express at: atmmastercard1@citromail.hu with your current address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $45 per day only, and I deposited it today on 10th of May 2018.
Below is the Contact Information of the UPS, Express Customer Service Director Rev john Anthony Email: (1.)atmmastercard1@citromail.hu (2.); tntdeliverycompany1@citromail.hu (3.)tntexpresxdelivery@outlook.com Phone: unmber +234 803 280 8247 contact all to avoid dealy.
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was REGISTERED AS A GIFT so that the diplomatic Agent will not know the content of your package okay.
Regards.
Mrs. Rose Ben,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total sum $2,900,000 USD in ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card to your address.
I paid it because the ATM Card worth of $2,900,000 USD , which I have registered it for delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact Rev Anthony of UPS Express at: atmmastercard1@citromail.hu with your current address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $45 per day only, and I deposited it today on 10th of May 2018.
Below is the Contact Information of the UPS, Express Customer Service Director Rev john Anthony Email: (1.)atmmastercard1@citromail.hu (2.); tntdeliverycompany1@citromail.hu (3.)tntexpresxdelivery@outlook.com Phone: unmber +234 803 280 8247 contact all to avoid dealy.
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was REGISTERED AS A GIFT so that the diplomatic Agent will not know the content of your package okay.
Regards.
Mrs. Rose Ben,
Further details of this report can be found on the ScamWarners.com forum
16th May 2018 - Advance Fee Fraud Scam
On 16th May 2018, telephone number +2348032808247 was reported as being used by scammers to pretend to be Rev John Anthony using email address tntexpresxdelivery@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total sum $2,900,000 USD in ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card to your address.
I paid it because the ATM Card worth of $2,900,000 USD , which I have registered it for delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact Rev Anthony of UPS Express at: atmmastercard1@citromail.hu with your current address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $45 per day only, and I deposited it today on 10th of May 2018.
Below is the Contact Information of the UPS, Express Customer Service Director Rev john Anthony Email: (1.)atmmastercard1@citromail.hu (2.); tntdeliverycompany1@citromail.hu (3.)tntexpresxdelivery@outlook.com Phone: unmber +234 803 280 8247 contact all to avoid dealy.
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was REGISTERED AS A GIFT so that the diplomatic Agent will not know the content of your package okay.
Regards.
Mrs. Rose Ben,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total sum $2,900,000 USD in ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card to your address.
I paid it because the ATM Card worth of $2,900,000 USD , which I have registered it for delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact Rev Anthony of UPS Express at: atmmastercard1@citromail.hu with your current address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $45 per day only, and I deposited it today on 10th of May 2018.
Below is the Contact Information of the UPS, Express Customer Service Director Rev john Anthony Email: (1.)atmmastercard1@citromail.hu (2.); tntdeliverycompany1@citromail.hu (3.)tntexpresxdelivery@outlook.com Phone: unmber +234 803 280 8247 contact all to avoid dealy.
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was REGISTERED AS A GIFT so that the diplomatic Agent will not know the content of your package okay.
Regards.
Mrs. Rose Ben,
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
| 2348032808247 | +2348032808247 | 002348032808247 | 0112348032808247 | 00112348032808247 |
| 0102348032808247 | 234 803 280 8247 | 234 8032808247 | 234-8032808247 | 234-803-2808-247 |
| 234-803-280-8247 | 234-80-32808247 | +234 803 280 8247 | +234 8032808247 | +234-8032808247 |
| +234-803-2808-247 | +234-803-280-8247 | +234-80-32808247 | 00234 803 280 8247 | 00234 8032808247 |
| 00234-8032808247 | 00234-803-2808-247 | 00234-803-280-8247 | 00234-80-32808247 | 011234 803 280 8247 |
| 011234 8032808247 | 011234-8032808247 | 011234-803-2808-247 | 011234-803-280-8247 | 011234-80-32808247 |
| 0011234 803 280 8247 | 0011234 8032808247 | 0011234-8032808247 | 0011234-803-2808-247 | 0011234-803-280-8247 |
| 0011234-80-32808247 | 010234 803 280 8247 | 010234 8032808247 | 010234-8032808247 | 010234-803-2808-247 |
| 010234-803-280-8247 | 010234-80-32808247 | (+234) 8032-808247 |