Info on the number +2347032393481
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:
21st December 2018 - Advance Fee Fraud Scam
On 21st December 2018, telephone number +2347032393481 was reported as being used by scammers to pretend to be Herbert Onyewumbu Wigwe working for Access Bank Of Nigeria Plc using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
THE FEDERAL SECRETARIAT COMPLEX,
FALOMO DRIVE, IKOYI-LAGOS, NIGERIA.
RE: INVOICE NUMBER: OBWE/QSI/2018-C98/10
DATE: DECEMBER, 19/12/2018
ATTN: UNCLAIMED PENDING OVERDUE CONTRACT PAYMENT/ RE: INVOICE PAYMENT NUMBER: OBWE/QSI/2018-C98/14F
I am Engr. Babajo Salisu Tijani, Executive Director, Services, Managing Director/ Unclaimed Pending Contract Award committee Payment (NNPC) in Conjunction with the CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) Director, Mr. Ibrahim Mustafa Magu, held a meeting last weekend concerning all contract payment, both foreign and local contractors and some inheritance funds.
On going through contractors File today, we discovered that your payment File was dumped untreated, so at this juncture, we apologize for the delay of your Overdue Contract Payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However,I wish to inform you now that your Overdue Outstanding Contract payment is ($10,500,000.00, Ten Million, Five Hundred Thousand United States Dollars). Now you're a new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , ACCESS Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately before the end of this week.
Now you are hereby directed to contact our correspondent bank, the Director of Foreign Operations Department Mr. Herbert Onyewumbu Wigwe. immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is (XXTN013), this is to avoid mistake while transferring your Overdue Contract Payment to you today. Contact Person:
Bank: ACCESS BANK OF NIGERIA PLC (PLC)
Plot 999c, Danmole Street off Adeola Odeku/Idejo Street,
Victoria Island, Lagos, Lagos State, Nigeria
Name: Mr. Herbert Onyewumbu Wigwe - Bank Group Managing Director/CEO Effective
(FOREIGN OPERATIONS CONTRACT APPROVAL PAYMENT DEPARTMENT).
Contact him now and inform him that you received a message from the Senate President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years, we don't have option to stop and cancel your Approval Payment immediately.
Get in touch with us as soon as you contact Mr. Herbert Onyewumbu Wigwe Access - Bank Group Managing Director/CEO Effective.
Engr. Babajo Salisu Tijani - Executive Director, Services
OPERATIONS DEPARTMENT ON UNCLAIMED PENDING OVERDUE CONTRACT PAYMENT.
TINUBU SQUARE - LAGOS, NIGERIA
Email to Payment Approval Directors analysis:
Engr. Yakubu Mustapha Yinusa - Managing Director,
THE MANAGING DIRECTOR/HEAD CONTRACT AWARD COMMITTEE/PAYMENT
NIGERIAN NATIONAL PETROLEUM CORPORATION.
Engr. Usman Mohammed Bakundi - Executive Director, Operations,
EXPLORATION AND PROJECTS DEPARTMENT NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX IKOYI - LAGOS, NIGERIA.
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
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
|0102347032393481||234 703 239 3481||234 7032393481||234-7032393481||234-703-2393-481|
|234-703-239-3481||234-70-32393481||+234 703 239 3481||+234 7032393481||+234-7032393481|
|+234-703-2393-481||+234-703-239-3481||+234-70-32393481||00234 703 239 3481||00234 7032393481|
|00234-7032393481||00234-703-2393-481||00234-703-239-3481||00234-70-32393481||011234 703 239 3481|
|0011234 703 239 3481||0011234 7032393481||0011234-7032393481||0011234-703-2393-481||0011234-703-239-3481|
|0011234-70-32393481||010234 703 239 3481||010234 7032393481||010234-7032393481||010234-703-2393-481|
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This page was last updated on 21 Dec 2018.