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Info on the number +2347012820433

Telephone number +2347012820433 is a number from Nigeria. The area code is 701. 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.

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

10th December 2018 - Advance Fee Fraud Scam

On 10th December 2018, telephone number +2347012820433 was reported as being used by scammers to pretend to be John Ronald Hosko using email address agentronaldthosko1@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.
Attention;

This is to bring you notice that i have register your ATM VISA CARD with UPS COURIER COMPANY to your home address.I am Mrs jessica Kane, United States Secretary of State by profession.And the card's value is $3.5Million united state dollars,The security keeping charges has been paid but i did not pay their delivery fees since they refused Reasons for their refusal is because the delivery fee must be paid on the day of the delivery and the delivery fee is ($195) dollar only.

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (UPS DELIVERY COMPANY) urge you to treat it genuinely.

This is the second notice we are sending to you in regards to your ATM debit card left here in our office, we notified you about this few weeks ago but we havenít heard from you up till this moment.Many other packages, which we are supposed to deliver together with yours,had already been delivered to their various owners and yet yours is still here in our company.

AGENT JOHN RONALD HOSKO (ATM Card Center Director)
UPS DIRECTOR GENERAL
EMAIL:(agentronaldthosko1@gmail.com)
Phone +2347012820433

AGENT JOHN RONALD HOSKO of the ATM Card Center via his contact daetails above and this are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR COUNTRY_____

The delivery Diplomat to avoid wrong delivery process.

So as soon as you received your card do let me know ok,

Mrs Jessica Kane.
(Under Secretary).
Chat Conversation End
TELPHONE:+234 0706 541 9560

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

28th October 2018 - Advance Fee Fraud Scam

On 28th October 2018, telephone number +2347012820433 was reported as being used by scammers to pretend to be Williams Morrs using email address tntcompany58@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.

Attention for your funds $2.5million???

This is to inform you that IMF just discovered your unpaid Winning Price contract/compensation sum of US$2.5Million owed to you through the IMF Central Data System and a part payment of US$2.5Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card.I have registered the ATM CARD with TNT COMPANY as directed and the delivery will take off as soon as you contact the COMPANY. Based on the agreement with TNT Director, The only what it will cost you to receive your Automated Teller Machine (ATM CARD) is their delivery fee of $185.So contact the delivery company now and ask them for the payment information to send the $185 to them ASAP, MOST IMPORTANTLY: re-confirm your current delivery address and contact him via this email address: The amount processed in the ATM Card is US$2.5Million in your name and the PIN code is: {0608}.For Your ATM card!!

Mr.Williams Morrs
E-mil:( tntcompany58@gmail.com )
TELPHONE:+2347012820433
TNT COMPANY

I am directed to inform you that we need you to reconfirm your home mailing address below information for immediate delivery of your ATM Card Package.
1, Your full name: .........
2, Home address: ...........
3, Phone Number: ......
4, Nearest Airport: .....

Thanks

Mr.Henry Rotich
+234 0706 541 9560
Director, Debt Management Office

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

26th July 2018 - Advance Fee Fraud Scam

On 26th July 2018, telephone number +2347012820433 was reported as being used by scammers to pretend to be John Ronald Hosko using email address agentronaldh@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.
Attention Dear Package Owner,

I have registered your ATM Master CARD of $2.5 Million USD with DHL EXPRESS Courier Company with registration code of (Shipment Code AWB 33xzs)

please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........

Name Of AGENT JOHN RONALD HOSKO
E-mil:( agentronaldh@gmail.com )
TELPHONE:+2347012820433

I have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs)
to DHL when contacting them.

Best Regards.

Mrs.Margaret Blaire.

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

2347012820433 +2347012820433 002347012820433 0112347012820433 00112347012820433
0102347012820433 234 701 282 0433 234 7012820433 234-7012820433 234-701-2820-433
234-701-282-0433 234-70-12820433 +234 701 282 0433 +234 7012820433 +234-7012820433
+234-701-2820-433 +234-701-282-0433 +234-70-12820433 00234 701 282 0433 00234 7012820433
00234-7012820433 00234-701-2820-433 00234-701-282-0433 00234-70-12820433 011234 701 282 0433
011234 7012820433 011234-7012820433 011234-701-2820-433 011234-701-282-0433 011234-70-12820433
0011234 701 282 0433 0011234 7012820433 0011234-7012820433 0011234-701-2820-433 0011234-701-282-0433
0011234-70-12820433 010234 701 282 0433 010234 7012820433 010234-7012820433 010234-701-2820-433
010234-701-282-0433 010234-70-12820433 (+234) 7012-820433

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This page was last updated on 10 Dec 2018.