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Info on the number +2347031330620

Telephone number +2347031330620 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:

22nd December 2018 - Advance Fee Fraud Scam

On 22nd December 2018, telephone number +2347031330620 was reported as being used by scammers to pretend to be Eze Benjamin using email address w.w.w.western.unoion.com@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.
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria

Attention please

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for sometime now....

Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
gain after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $5000 daily as from today.
Be advice that there is no time again for we to call any person on phone unless you will call. Phone: Tel: +234 7031 330 620


After the payment of $65 you will start receiving your money every day 5000 But in silp of $2500 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $2500 it will be update in few hours time once we receive the fee from you.

Senders Name Udo Johnson Emake
MTCN 765 296 4033
Question: Best Color
Answer: Yellow
Amount: $2500

Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER NANE : OFFORZBA WILLIAM CHUKWUEMEKA

COUNTRY: NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your first payment today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Eze Benjamin
Western Union Abuja Nigeria

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

19th October 2018 - Advance Fee Fraud Scam

On 19th October 2018, telephone number +2347031330620 was reported as being used by scammers to pretend to be Ude Johnson using email address w.western.union.com@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.
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria

Attention please

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for sometime now....

Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
gain after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $5000 daily as from today.
Be advice that there is no time again for we to call any person on phone unless you will call. Phone: Tel: +234 7031 330 620

After the payment of $65 you will start receiving your money every day 5000 But in silp of $2500 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $2500 it will be update in few hours time once we receive the fee from you.

Senders Name Johnson Mike
MTCN 765 296 4033
Question: Best Color
Answer: Yellow
Amount: $2500

Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER NANE : OBIORA NNELI TONY

COUNTRY: NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your first payment today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: UDE JOHNSON
Western Union Abuja Nigeria

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

12th October 2018 - Advance Fee Fraud Scam

On 12th October 2018, telephone number +2347031330620 was reported as being used by scammers to pretend to be Ude Ego Johnson using email address wu2821724@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.
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria

Attention please

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given a bill of $185 in order to receive your payments of which we didn’t hear from you for sometime now....

Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
gain after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $5000 daily as from today.
Be advice that there is no time again for we to call any person on phone unless you will call. Phone: Tel: +234 7031 330 620

After the payment of $65 you will start receiving your money every day 5000 But in silp of $2500 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $2500 it will be update in few hours time once we receive the fee from you.

Senders Name UBA JERRY
MTCN 765 296 4033
Question: Best Color
Answer: Yellow
Amount: $2500

Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER NANE : OKOYE UCHE DONATUS

COUNTRY: NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your first payment today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: UDE EGO JOHNSON
Western Union Abuja Nigeria

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

17th August 2018 - Advance Fee Fraud Scam

On 17th August 2018, telephone number +2347031330620 was reported as being used by scammers to pretend to be Dr James Johnson using email address wwwwesternunion85@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.
welcome to western union money transfer from office of the western union money
transfer Lagos republic of Nigeria 455 agbokou,ankpa road opposite tunde motors Lagos.

payment instructions of usd($2.500.000.00 certificate funds;

hello beneficiary,

Good day, and how are you today? please blame us not you may think that we forget to transfer your funds no but verification to know whether you are not real beneficiary that is why we no mailing you since but now we thank God because we find out that the sum of ($2.500.000.00.}was yours and every arrange was made normal,your where given a bill of sum $450 in order to receive your payment of which we didn’t hear from you for sometime now. hence, our (western union office}is now offering a special bonus to help all our customers that are abandoned their payment in our custody because of their financial difficulties over there.

in order words we now requesting that those involve should pay only the sum of $75.00 to receive all their payment abandoned in our custody and return the balance sum of $375. upon receipt since you find it difficult to raise all the required sum.

besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your destination address. also note that after (3 days}if you didn’t make the payment of $75.00 then we divert your funds to government account to avoid any problem or we will cancel your payment file.

so be advise to send $75.00. immediately if you still willing to claim your payment so that we will register your payment once we receive the transfer charges because you will start receiving your payment as from tomorrow morning.

send the fee through Western Union Transfer with the information below.

1. Receiver Name………… NNELI UCHECHUKWU ANGEL
2. City/Country………….Lagos-Republic Nigeria
3. Question…………..How Long
4. Answer…………Tomorrow
5. Amount…………US75. .00

FORWARD THE PAYMENT MTCN# TO THIS NUMBER +234-7031330620

I WISH YOU GOOD LUCK.
YOURS IN SERVICE

DR JAMES JOHNSON
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF NIGERIA.FOREIGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE 101.

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

2347031330620 +2347031330620 002347031330620 0112347031330620 00112347031330620
0102347031330620 234 703 133 0620 234 7031330620 234-7031330620 234-703-1330-620
234-703-133-0620 234-70-31330620 +234 703 133 0620 +234 7031330620 +234-7031330620
+234-703-1330-620 +234-703-133-0620 +234-70-31330620 00234 703 133 0620 00234 7031330620
00234-7031330620 00234-703-1330-620 00234-703-133-0620 00234-70-31330620 011234 703 133 0620
011234 7031330620 011234-7031330620 011234-703-1330-620 011234-703-133-0620 011234-70-31330620
0011234 703 133 0620 0011234 7031330620 0011234-7031330620 0011234-703-1330-620 0011234-703-133-0620
0011234-70-31330620 010234 703 133 0620 010234 7031330620 010234-7031330620 010234-703-1330-620
010234-703-133-0620 010234-70-31330620 (+234) 7031-330620

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This page was last updated on 22 Dec 2018.