Info on the number +2347031133648
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:
8th August 2018 - Advance Fee Fraud Scam
On 8th August 2018, telephone number +2347031133648 was reported as being used by scammers to pretend to be Frank Bolaji 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.
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your reference Number to enable you cash up your first $7,500.00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have from $52.00 above for the Activation fee of the reference Number since you are not able to come up with the required sum, time is of the essence here.
You are to pay what ever you have from $52.00 above for the activation fee; we will activate your reference Number upon receipt of this payment. Here is the payment for the $7,500usd but you can not pick it up because the MoneyGram head office say that before you pick that money you must pay the any amount you have from $52.00 above ok
Sender name: Udemezuo Philomina
Mtcn number: 9355 6267
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $7,500:00, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your reference Number of which you will and can never cash up the balance sum I want you to send the Activation
Fee and transfer fee with the information bellow.
Receiver name:...... Udemezuo Philomina
Amount you send…….
Send us the reference Number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $7,5000 today and not tomorrow.
Regards my direct phone line is +2347031133648.
Contact this email address ;( email@example.com )
Mr. Frank Bolaji operation Manager,
MoneyGram Department Office.
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
|0102347031133648||234 703 113 3648||234 7031133648||234-7031133648||234-703-1133-648|
|234-703-113-3648||234-70-31133648||+234 703 113 3648||+234 7031133648||+234-7031133648|
|+234-703-1133-648||+234-703-113-3648||+234-70-31133648||00234 703 113 3648||00234 7031133648|
|00234-7031133648||00234-703-1133-648||00234-703-113-3648||00234-70-31133648||011234 703 113 3648|
|0011234 703 113 3648||0011234 7031133648||0011234-7031133648||0011234-703-1133-648||0011234-703-113-3648|
|0011234-70-31133648||010234 703 113 3648||010234 7031133648||010234-7031133648||010234-703-1133-648|
This page has been viewed 6 times since 8th August 2018.
This page was last updated on 08 Aug 2018.