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Info on the number +2347033178968

Telephone number +2347033178968 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:

15th June 2018 - Advance Fee Fraud Scam

On 15th June 2018, telephone number +2347033178968 was reported as being used by scammers to pretend to be Amine Mati using email address mraminemat56@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.
( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

Attention; Fund Beneficiary

This is to intimate you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have decided to
put a stop to that and that is why I was appointed to handle your
transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this first quarter
payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of your
payment and please stop communicating with any office now and attention
to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021,Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to received
and confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. We assure you that
your payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mr.Amine Mati, check
if there is CODE (601) if the code is not written, please delete the
massage from your box! You are hereby advised NOT to remit further
payment to any institutions with respect to your transaction as your
fund will be transferred to you directly from our source. I hope this is
clear. Any action contrary to this instruction is at your own risk.
Respond to this with immediate effect and we shall give you further
details on how your fund will be released. Also call me as soon as you
send the e-mail so that you will be given an immediate response:Direct
Hot-line: Call: +2347033178968
Regards,
Mr.Amine Mati (I.M.F).
INSTRUCTION TO RELEASE YOUR UNPAID FUND

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

2347033178968 +2347033178968 002347033178968 0112347033178968 00112347033178968
0102347033178968 234 703 317 8968 234 7033178968 234-7033178968 234-703-3178-968
234-703-317-8968 234-70-33178968 +234 703 317 8968 +234 7033178968 +234-7033178968
+234-703-3178-968 +234-703-317-8968 +234-70-33178968 00234 703 317 8968 00234 7033178968
00234-7033178968 00234-703-3178-968 00234-703-317-8968 00234-70-33178968 011234 703 317 8968
011234 7033178968 011234-7033178968 011234-703-3178-968 011234-703-317-8968 011234-70-33178968
0011234 703 317 8968 0011234 7033178968 0011234-7033178968 0011234-703-3178-968 0011234-703-317-8968
0011234-70-33178968 010234 703 317 8968 010234 7033178968 010234-7033178968 010234-703-3178-968
010234-703-317-8968 010234-70-33178968 (+234) 7033-178968

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This page was last updated on 15 Jun 2018.