Info on the number +2347030518020
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
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:
18th September 2018 - Advance Fee Fraud Scam
On 18th September 2018, telephone number +2347030518020 was reported as being used by scammers to pretend to be David Mark using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement
Send them the following information of yours for the conclusion of your Atm Card:
1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
11. COPY OF UR PASSPORT OR ID.
Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.
Thanks for your antispation.
Mr David Mark
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
|0102347030518020||234 703 051 8020||234 7030518020||234-7030518020||234-703-0518-020|
|234-703-051-8020||234-70-30518020||+234 703 051 8020||+234 7030518020||+234-7030518020|
|+234-703-0518-020||+234-703-051-8020||+234-70-30518020||00234 703 051 8020||00234 7030518020|
|00234-7030518020||00234-703-0518-020||00234-703-051-8020||00234-70-30518020||011234 703 051 8020|
|0011234 703 051 8020||0011234 7030518020||0011234-7030518020||0011234-703-0518-020||0011234-703-051-8020|
|0011234-70-30518020||010234 703 051 8020||010234 7030518020||010234-7030518020||010234-703-0518-020|
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This page was last updated on 18 Sep 2018.