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Info on the number +2347030744633

Telephone number +2347030744633 is a number from Nigeria. The area code is 703. 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:

13th November 2018 - Advance Fee Fraud Scam

On 13th November 2018, telephone number +2347030744633 was reported as being used by scammers to pretend to be David Williams using email address david.williams.08060@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.
Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location,

I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars).
I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.

My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT AGENT : MR DAVID WILLIAMS
Phone Number:+234-7030744633

Email:david.williams.08060@gmail.com,finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of theinvestment projects which myself and my new partner Mr Peter Hills of CTLnCompany arehaving at hand.

Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon asyou contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i
it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your
prize.

And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now

mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and
this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer

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

2347030744633 +2347030744633 002347030744633 0112347030744633 00112347030744633
0102347030744633 234 703 074 4633 234 7030744633 234-7030744633 234-703-0744-633
234-703-074-4633 234-70-30744633 +234 703 074 4633 +234 7030744633 +234-7030744633
+234-703-0744-633 +234-703-074-4633 +234-70-30744633 00234 703 074 4633 00234 7030744633
00234-7030744633 00234-703-0744-633 00234-703-074-4633 00234-70-30744633 011234 703 074 4633
011234 7030744633 011234-7030744633 011234-703-0744-633 011234-703-074-4633 011234-70-30744633
0011234 703 074 4633 0011234 7030744633 0011234-7030744633 0011234-703-0744-633 0011234-703-074-4633
0011234-70-30744633 010234 703 074 4633 010234 7030744633 010234-7030744633 010234-703-0744-633
010234-703-074-4633 010234-70-30744633 (+234) 7030-744633

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This page was last updated on 13 Nov 2018.