Info on the number +2347030929362
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:
3rd August 2022 - Advance Fee Fraud Scam
On 3rd August 2022, telephone number +2347030929362 was reported as being used by scammers to pretend to be Chandler Kasal 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.
FBI Headquarters, Washington, D.C.Federal Bureau Of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
REF: US/28028/8A28/18 ATTN: RECIPIENT
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of 12.5 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your email won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT, BANK TO BANK WIRE TRANSFER.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT/BANK TO BANK WIRE TRANSFER by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wide, so as to enable you to cash the check instantly without any delay, henceforth the stated amount of 12.5 million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction who is located in Abuja Nigeria. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee' s( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee' s ( This is the charge for shipping the Cashier' s Check to your home address)
(3) Transfer fee (BANK TO BANK WIRE TRANSFER)
The total amount for everything is $170.00 We have tried our possible best to indicate that this $170.00 should be deducted from your winning prize but we found out that the funds have already been deposited to the IMF office and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee' s to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Chandler Kasal) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Chandler Kasal
PHONE NUMBER: +234-70309-29362
You will be required to e-mail her with the following information:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union or MoneyGram details on how to send the required $170.00 in order to immediately ship your prize of 12.5 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $170.00 ONLY to Mr .Chandler Kasal via information in which he shall send to you,
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Mr.Christopher,III Director Office of Public
Affairs Welcome once more to FBI
Further details of this report can be found on the ScamSurvivors.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
|0102347030929362||234 703 092 9362||234 7030929362||234-7030929362||234-703-0929-362|
|234-703-092-9362||234-70-30929362||+234 703 092 9362||+234 7030929362||+234-7030929362|
|+234-703-0929-362||+234-703-092-9362||+234-70-30929362||00234 703 092 9362||00234 7030929362|
|00234-7030929362||00234-703-0929-362||00234-703-092-9362||00234-70-30929362||011234 703 092 9362|
|0011234 703 092 9362||0011234 7030929362||0011234-7030929362||0011234-703-0929-362||0011234-703-092-9362|
|0011234-70-30929362||010234 703 092 9362||010234 7030929362||010234-7030929362||010234-703-0929-362|
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This page was last updated on 03 Aug 2022.