ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347032038973

Telephone number +2347032038973 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.

Share this page

This number is recorded in our database for the following scams:

21st October 2020 - Advance Fee Fraud Scam

On 21st October 2020, telephone number +2347032038973 was reported as being used by scammers to pretend to be Janet Napolitano using email address homelandsecuri07@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 TO YOU

i hope this mail finds you in good spirit and in good health? because
i am quite aware of your losses in the past years now, it may surprise
you that i am also aware of your consignment boxes pursuit in Benin
Ghana Togo Nigeria Spain France Malaysia Indonesia china and Korea .my
name is Mrs. Janet Napolitano, the secretary of u.s department of
homeland security of America, am in charge to monitored all foreign
transactions in Africa Europe and Asia.

i have been in the U.S department of homeland security now since the
government of president Donald trump, monitoring the various
transactions going on in Africa, Europe and Asia, most especially
consignments cases and bank transfer. i do not intend to spoil your
Day or to put you under duress.

but you cannot receive any of your consignments boxes pursuit, without
a clearance from the U.S department of homeland security. However,
upon my arrival in Benin republic after series of meetings with our
president Donald trump and united nations secretary general ban
Ki-moon, due to numerous complaints from other security agencies from
Africa Asia, Europe, Oceania, Antarctica, south America and the united
states of America respectively, against the Benin government and
Nigeria over the rate of scam/fraudulent activities going on in this
country and Africa.

i want you to please stop communicating, and dealing with them until
we complete our investigation. i wish to notify you about the latest
development concerning your box of consignment that was handle over to
me after the meeting held between me and some of the top parliament
members of Benin and the foreign affair minster in the Benin capital
headquarters cotonou, due to the delay for you not have received your
consignment box for long time now.

Accordingly, we have waived away all your consignment box clearance
fees and authorized the government of Benin republic to allow me fly
with this your approved consignment box to you without any delay which
they have agreed. The only fee you will pay to confirm your
consignment box received in your possession is the weight fee of your
consignment box which is sum of $75.00 only. So i want you to
re-confirm to me the below information for proper understanding by
filling the attach homeland security registration form okay.

Beneficiary name:. . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
tele phone:. . . . . . . . . . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . . . . . . .
Country:. . . . . . . . . . . . . . . . . . . . . . . . . .
Sex:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

As soon as i arrive i shall call you on your telephone number then
meet you in person and hand over your consignment box to you before i
return back to Washington dc.
i have taken this assignment upon myself because i understand that you
have really paid so much on the cost of delivery, but nothing was
received by you. So be advice to contact me immediately you get this
email now because everything has been done ok. This is directly from
our president Donald trump.

When i arrive in the Benin parliament in cotonou, i found your
consignment box clearance file lying on the foreign affair office desk
without any attention on a thorough scrutiny i discovered that your
consignment have been abandoned by your delivery agent. Meanwhile, i
was made to understand that they have try to reach you, but no way and
they have made several attempts to contact your delivery agent but to
no avail.

to my greatest surprise, during my recent routine re-checking, i
personally discovered that your consignment content declaration
documents stated that your consignment contains personal effects
meanwhile, it contains united states dollar bills worth over us$40
million dollars, which made it impossible for the consignment to be
delivered to you earlier before now.

based on this personal discovery, i am contacting you now to let you
know that with my position and power as the secretary of u.s
department of homeland security, i can assist you to legally clear
your consignment fund, but you must agree with the following
conditions. because i have called our office in Washington, dc from
Benin, who has been intercepting all your telephone calls, with the
help of mtn, tigo Vodafone and Airtel network Benin.

you are advice to hence fort stop further dealings with all the above
mentioned people, until we complete our investigation. Because you’re
dealing with them is termed as illegal transaction.

i wish to inform that we the homeland security is on lookout for all
the above mentioned name, mostly those who claims to be the director
of west African debt western union and money gram and property
recovery Benin. All this mentioned people are impostor, and we intend
to apprehend them soon.

Receivers name:. . ROSA OGE

Country:. . Benin republic
City:. . . .cotonou
Amount:. . . .$75.00
Question:. . . .Urgent
Answer:. . . . .today
mtcn:. . . . . . .
Sender’ s name:...
Sender’ s address:. . .

As soon as you send the fee make sure you send me the payment
information with the mtcn for confirmation and for immediate action on
the handing over of your fund to you. Also you are to forward to us
any mail that you have been receiving from people for proper
verification and investigation before you deal with them okay.

i have a very limited time to stay here so i would like you to
urgently respond to this message with the payment, my dear, this is
the opportunity for you and have to comply and your box shall be
deliver to your designated address. But remember that after (3 days)
you did not make the payment then i will divert your funds to us
government fund or Benin government treasury. Please treat this as
Matter of urgency.

SINCERELY YOURS,
CALL ME PHONE +234 7032038973
EMAIL:homelandsecuri07@gmail.com
Ms JANET NAPOLITANO

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

2347032038973 +2347032038973 002347032038973 0112347032038973 00112347032038973
0102347032038973 234 703 203 8973 234 7032038973 234-7032038973 234-703-2038-973
234-703-203-8973 234-70-32038973 +234 703 203 8973 +234 7032038973 +234-7032038973
+234-703-2038-973 +234-703-203-8973 +234-70-32038973 00234 703 203 8973 00234 7032038973
00234-7032038973 00234-703-2038-973 00234-703-203-8973 00234-70-32038973 011234 703 203 8973
011234 7032038973 011234-7032038973 011234-703-2038-973 011234-703-203-8973 011234-70-32038973
0011234 703 203 8973 0011234 7032038973 0011234-7032038973 0011234-703-2038-973 0011234-703-203-8973
0011234-70-32038973 010234 703 203 8973 010234 7032038973 010234-7032038973 010234-703-2038-973
010234-703-203-8973 010234-70-32038973 (+234) 7032-038973