Info on the number +2347030850734
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 Communications Limited
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:
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 firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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:
Mr.Karl Hilligoss for your payment:
Contact Email ( email@example.com )
Track Transaction Details
PROCESSING PICKED UP
The money is ready to be picked up from a MoneyGram location.
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:
3.Call phone number:____
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.
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
|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|
|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|
This page has been viewed 7 times since 9th July 2018.
This page was last updated on 09 Jul 2018.