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Info on the number +2347031308017

Telephone number +2347031308017 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:

25th September 2018 - Advance Fee Fraud Scam

On 25th September 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Daniel I. Ezeh using email address masglobalexpresslogstics@peoplepc.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.
Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: (masglobalexpreslogistics@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. DANIEL I. EZEH

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General of Mas Global Express Logistics Asaba DR. DANIEL I. EZEH with the address given to you.

Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.

Note also the company required security Stamping duty Fee: $105.00 before they would complete the delivery. I will advise you contact them with your delivery details and ask them how to send the $$105.00 in order to complete your delivery immediately without any further delays.

You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Elizabeth J. Taylor

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

28th May 2018 - Advance Fee Fraud Scam

On 28th May 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr Samuel I. Umeh using email address mgexpresslogistics3@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.
Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts informations to able them meet up with you immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: ( mgexpresslogistics3@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.

Note. The Mas Global Express Logistics Asaba doesnt know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Dont let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Vivian E. Bernaldez

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

22nd May 2018 - Advance Fee Fraud Scam

On 22nd May 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Samuel I. Umeh using email address masgloblexpresslogistics@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.
Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts informations to able them meet up with you immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: ( masgloblexpresslogistics@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.

Note. The Mas Global Express Logistics Asaba doesnt know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Dont let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Vivian E. Bernaldez

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

17th April 2018 - Advance Fee Fraud Scam

On 17th April 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Samuel I. Umeh using email address mgexpresslogistics@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.
Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts informations to able them meet up with you immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: ( mgexpresslogistics@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.

Note. The Mas Global Express Logistics Asaba doesnt know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Dont let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba with this line (+2347031308017)
Thanks and Remain Blessed.

Vivian E. Bernaldez

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

27th February 2018 - Advance Fee Fraud Scam

On 27th February 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Jean Boam using email address jmboam@earthlink.net 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.
Attn Dear,

I hope this meet you on good health?

I believe that you have not forgotten me, although it was indeed a Very long time we communicate last. Well, this is to thank you for Your past effort to assist me in moving out late Mr. Alvin Peter's Funds out the Bank East Asia at that time, I understand Your thought that time, that I wasn't for real and you said that I am A scam but I told you that am not a scam and you understood me and did Your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a Man called Hagen Benjamin from Denmark who finally helped me to move The money to his account so the Bank East Asia did not seize funds of Late Alvin peter any more. I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful And so kind to me, God makes a way where there is no way, I did not Believe that I will move out from Benin by now, but God has made it Possible for me. So I am happy to inform you about my success in Getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite That it failed us somehow due to one reason or the other. But because I made a promise to God that I must surely compensate you as the first Person who tried all your best to help me despite that you did not
Conclude the transaction but I could not forget your good advice and Encouragement which gave me at that time.

Now I want you to contact our parish Pastor: Jean Boam who used To be a good Lady to me when I was in Benin, his e-mail Address is as follows ( jmboam@earthlink.net
)
Phone( +23470 3130 8017)

I told him to send a certified bank check of (US$3,500,000.00 Million USD), which I prepared for you and kept for your compensation for all efforts and Attempts to assist me in this matter, knowing fully well that I would Have not succeeded if not your advice and encouragement to me at that Time. Please accept this little token as it is, but I really appreciate your efforts at that time very much.

So feel free to Contact Jean Boam at: ( jmboam@earthlink.net ) and instruct him Where to send you the cashier check.

Note: Below is the required information's you will send to Jean Boam:

(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy Together after all the sufferings at that time. At this point, Im Very busy here because of my studies and some project that we have at Hand. Finally, remember that I had forwarded instruction to the Jean Boam on your behalf to receive that check but you have To reconfirm it again to avoid any mistake. So do not hesitate to Contact him and he will send the amount to you without any delay.And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you.

Regards
Mrs. Vivian Bernaldez

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

12th February 2018 - Advance Fee Fraud Scam

On 12th February 2018, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Samuel I. Umeh working for Mas Global Express Logistics using email address masglobalexpresslogistic@peoplepc.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.
Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts informations to able them meet up with you immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: ( masglobalexpresslogistes@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.

Note. The Mas Global Express Logistics Asaba doesnt know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Dont let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Vivian E. Bernaldez

Further details of this report can be found on our forum

14th December 2017 - Advance Fee Fraud Scam

On 14th December 2017, telephone number +2347031308017 was reported as being used by scammers to pretend to be Dr. Samuel I. Umeh working for Mas Global Express Logistics using email address masglobalexpresslogistic@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,

Good day, How are you today? I am writing to inform you that I have paid the fees for your check. And I went to the bank to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of Eko Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $2.5, Millions UNITED STATES DOLLARS to cash payment to avoid losing this fund. However, all the necessary arrangement of delivering the $2.5, Millions UNITED STATES DOLLARS in cash was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.

Mr. Stanley White the Director of Eko Bank Asaba has to package the sum of $2.5, Millions in cash for me. Then he also agreed to help me to register the Consignment with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the Mas Global Express Logistics company they promised that your consignment will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts informations to able them meet up with you immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: (masglobalexpresslogistic@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.

Note. The Mas Global Express Logistics Asaba doesnt know the contents of the Box. I registered it as a BOX of Africa cloths. They don't know it contents money. this is to avoid them delaying with the BOX. Dont let them know that is money that is in that Box.I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Mrs. Vivian Bernaldez

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

2347031308017 +2347031308017 002347031308017 0112347031308017 00112347031308017
0102347031308017 234 703 130 8017 234 7031308017 234-7031308017 234-703-1308-017
234-703-130-8017 234-70-31308017 +234 703 130 8017 +234 7031308017 +234-7031308017
+234-703-1308-017 +234-703-130-8017 +234-70-31308017 00234 703 130 8017 00234 7031308017
00234-7031308017 00234-703-1308-017 00234-703-130-8017 00234-70-31308017 011234 703 130 8017
011234 7031308017 011234-7031308017 011234-703-1308-017 011234-703-130-8017 011234-70-31308017
0011234 703 130 8017 0011234 7031308017 0011234-7031308017 0011234-703-1308-017 0011234-703-130-8017
0011234-70-31308017 010234 703 130 8017 010234 7031308017 010234-7031308017 010234-703-1308-017
010234-703-130-8017 010234-70-31308017 (+234) 7031-308017

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This page was last updated on 25 Sep 2018.