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Info on the number +2347030850734

Telephone number +2347030850734 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 Communications Limited.

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 Communications Limited
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:

6th August 2018 - Advance Fee Fraud Scam

On 6th August 2018, telephone number +2347030850734 was reported as being used by scammers to pretend to be Wilson Ndu using email address moneygram076@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.
i receive your email today regards to your Money Gram payment.Note
that this is a special payment by Money Gram and you will need to open
a Special Trust Account with Money Gram for the daily US$5,000
transfers to you. The IMF or FBI has no jurisdiction over this payment
schedule and your fund cannot be stopped or delayed by any
authority.This special arrangement is being used to avoid all
scrupulous demands by both the states and federal authorities that
have previously delayed your payment till date; we shall need your
maximum co-operation to ensure that strictness and confidence is
maintained to avoid any further delays. You are to discard any request
asking you to send money to any agency such as Courier Company, Bank
and Security Agency as there are no such and any money committed there
will be regretted, so be wise.

The above arrangement has been signed and endorsed by (ECOWAS),UNITED
NATION (UN),EUROPEAN UNION (EU) given credence that this transaction
is devoid of any form of illegality.The Money Gram is using their
license to protect this payments and it is fully insured all you are
required to do is to open the account with Money Gram. Mr.Wilson Ndu
is your payment officer and you have to follow his instructions for
your payment to become a success.

Phone number Director Name:Mr.Wilson Ndu,Money Gram International
Payment directorate, operations.Phone- +2347030850734.
Thanks

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

9th July 2018 - Advance Fee Fraud Scam

On 9th July 2018, telephone number +2347030850734 was reported as being used by scammers to pretend to be Karl Hilligoss using email address moneyxgram@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.
Hello Dear Beneficiary,

This message is from the Management of Money Gram Money Transfer Office and We wish to inform you that the IMF have release your Funds sum of $2.5Million US Dollars issued on your name and the money was deposited with us in this Office as Reference Number #51301210,we shall be sending the money to you everyday $5000.00usd until we complete the total payment of $2.5Million us dollars to you and right now your first payment has been paid to your name and below is the Money Gram Payment information of your payment today:

kindly Contact
Mr.Karl Hilligoss for your payment:
Contact Email ( moneyxgram@gmail.com )
Tele: +2347030850734

MoneyGram
Track Transaction Details
PROCESSING PICKED UP
The money is ready to be picked up from a MoneyGram location.
Next Steps:
The receiver will need their Photo ID and Reference # to pick up the money.

Reference Number: 51301210

Note: Online receipts are not available for transactions completed at a location.You are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here to aviod worng transfer Ok:

1.Full Name;____
2.Your Address;____
3.Call phone number:____
4.Country;_____
5.City:_____
6.Sex;_____
7.Age;____
8.Attach Copy Of Your ID _____

The Management Of Money Gram Note that after confirming your Information to this office the only money you will send to us is $65 been the Renewing of your File Payment from I.M.F.Office and be informed that I.M.F.Office is now wear of this transaction and they are now monitoring you.So if you contact any office without this Money Gram office you will be caught by the I.M.F.General Manager Republic Of Benin

Thank you for your understand i look forward to hear from you and may God Bless you.
Best Regard
Barrister
Morris Jackedo

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

2347030850734 +2347030850734 002347030850734 0112347030850734 00112347030850734
0102347030850734 234 703 085 0734 234 7030850734 234-7030850734 234-703-0850-734
234-703-085-0734 234-70-30850734 +234 703 085 0734 +234 7030850734 +234-7030850734
+234-703-0850-734 +234-703-085-0734 +234-70-30850734 00234 703 085 0734 00234 7030850734
00234-7030850734 00234-703-0850-734 00234-703-085-0734 00234-70-30850734 011234 703 085 0734
011234 7030850734 011234-7030850734 011234-703-0850-734 011234-703-085-0734 011234-70-30850734
0011234 703 085 0734 0011234 7030850734 0011234-7030850734 0011234-703-0850-734 0011234-703-085-0734
0011234-70-30850734 010234 703 085 0734 010234 7030850734 010234-7030850734 010234-703-0850-734
010234-703-085-0734 010234-70-30850734 (+234) 7030-850734

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This page was last updated on 06 Aug 2018.