ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349037402783

Telephone number +2349037402783 is a number from Nigeria. The area code is 903. 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:

7th September 2018 - Advance Fee Fraud Scam

On 7th September 2018, telephone number +2349037402783 was reported as being used by scammers to pretend to be Peter Amangbo working as Group Managing Director for Zenith Bank using email address zenithbankuklimited4@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.
MR. PETER AMANGBO,
GROUP MANAGING DIRECTOR/CEO
ZENITH BANK (HEAD OFFICE)
ADDRESS: PLOT 84, AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS
DIRECT PHONE NUMBER: +234-0903-740-2783

Attention: Beneficiary,

Re: S.T.C ATM CARD OF US$12,000,000.00

After deliberation with my Directors over the payment application that
we have received and the long stay of your funds in our bank, we have
Re-approved the payment of your funds for immediate payment to you
through ATM CARD (Automated Teller Machine), as this will enable you
to make withdraws from any ATM Machine anywhere in country.

Therefore, find the attached ATM Application Form, you are required to
fill it correctly and return it with your full name, contact address
and private phone number including $80 processing fee which you are
required to send via Western Union or MoneyGram Transfer with this
below Name and Address for the proper processing of your ATM CARD.

RECEIVER’S NAME INFORMATION:

FIRST NAME::::::::: CHUKWUOCHA
MIDDLE NAME:::::: IYKE
LAST NAME::::::::::: JOHN
DESTINATION ADDRESS: LAGOS- NIGERIA

Note; Your ATM CARD will be loaded with your full amount US$12,000,000.00.

I look forward to your earliest responds to this Payment
Notification,also call me with this number for more information DIRECT
PHONE NUMBER: +23409037402783

Thanks,
Mr. Peter Amangbo,
Group Managing Director/CEO
Zenith Bank (Head Office)

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

7th September 2018 - Advance Fee Fraud Scam

On 7th September 2018, telephone number +2349037402783 was reported as being used by scammers to pretend to be Peter Amangbo working as Group Managing Director for Zenith Bank using email address zenithbankinfo35@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.
MR. PETER AMANGBO,
GROUP MANAGING DIRECTOR/CEO
ZENITH BANK (HEAD OFFICE)
ADDRESS: PLOT 84, AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS
DIRECT PHONE NUMBER: +234-0903-740-2783
WEBSITE: WWW.ZENITHBANK.COM

Attention: Beneficiary,

Re: S.T.C ATM CARD OF US$12,000,000.00

After deliberation with my Directors over the payment application that we have received and the long stay of your funds in our bank, we have Re-approved the payment of your funds for immediate payment to you through ATM CARD (Automated Teller Machine), as this will enable you to make withdraws from any ATM Machine anywhere in country.

Therefore, find the attached ATM Application Form, you are required to fill it correctly and return it with your full name, contact address and private phone number including $80 processing fee which you are required to send via Western Union or MoneyGram Transfer with this below Name and Address for the proper processing of your ATM CARD.

RECEIVER’S NAME INFORMATION:
FIRST NAME::::::::: CHUKWUOCHA
MIDDLE NAME:::::: IYKE
LAST NAME::::::::::: JOHN
DESTINATION ADDRESS: LAGOS- NIGERIA

Note; Your ATM CARD will be loaded with your full amount US$12,000,000.00.

I look forward to your earliest responds to this Payment Notification,also call me with this number for more information DIRECT PHONE NUMBER: +234-0903-740-2783

Thanks,
Mr. Peter Amangbo,
Group Managing Director/CEO
Zenith Bank (Head Office)

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

1st September 2018 - Advance Fee Fraud Scam

On 1st September 2018, telephone number +2349037402783 was reported as being used by scammers to pretend to be Peter Amangbo working as Group Managing Director for Zenith Bank using email address uklimitedzenithbank@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.
MR. PETER AMANGBO,
GROUP MANAGING DIRECTOR/CEO
ZENITH BANK (HEAD OFFICE)
ADDRESS: PLOT 84, AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS
DIRECT PHONE NUMBER: +234-0903-740-2783

Attention: Beneficiary,


Re: S.T.C ATM CARD OF US$12,000,000.00

After deliberation with my Directors over the payment application that we have received and the long stay of your funds in our bank, we have Re-approved the payment of your funds for immediate payment to you through ATM CARD (Automated Teller Machine), as this will enable you to make withdraws from any ATM Machine anywhere in country.

Therefore, find the attached ATM Application Form, you are required to fill it correctly and return it with your full name, contact address and private phone number including $80 processing fee which you are required to send via Western Union or MoneyGram Transfer with this below Name and Address for the proper processing of your ATM CARD.

RECEIVER’S NAME INFORMATION:

FIRST NAME::::::::: CHUKWUOCHA
MIDDLE NAME:::::: IYKE
LAST NAME::::::::::: JOHN
DESTINATION ADDRESS: LAGOS- NIGERIA

Note; Your ATM CARD will be loaded with your full amount US$12,000,000.00.

I look forward to your earliest responds to this Payment Notification,also call me with this number for more information DIRECT PHONE NUMBER: +23409037402783

Thanks,
Mr. Peter Amangbo,
Group Managing Director/CEO
Zenith Bank (Head Office)

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

27th September 2015 - Advance Fee Fraud Scam

On 27th September 2015, telephone number +2349037402783 was reported as being used by scammers to pretend to be Mahmud Mohammed using email address justicemahumohamd@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.

Further details of this report can be found on our 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

2349037402783 +2349037402783 002349037402783 0112349037402783 00112349037402783
0102349037402783 234 903 740 2783 234 9037402783 234-9037402783 234-903-7402-783
234-903-740-2783 234-90-37402783 +234 903 740 2783 +234 9037402783 +234-9037402783
+234-903-7402-783 +234-903-740-2783 +234-90-37402783 00234 903 740 2783 00234 9037402783
00234-9037402783 00234-903-7402-783 00234-903-740-2783 00234-90-37402783 011234 903 740 2783
011234 9037402783 011234-9037402783 011234-903-7402-783 011234-903-740-2783 011234-90-37402783
0011234 903 740 2783 0011234 9037402783 0011234-9037402783 0011234-903-7402-783 0011234-903-740-2783
0011234-90-37402783 010234 903 740 2783 010234 9037402783 010234-9037402783 010234-903-7402-783
010234-903-740-2783 010234-90-37402783 (+234) 9037-402783