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Info on the number +2347033456328

Telephone number +2347033456328 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 March 2020 - Advance Fee Fraud Scam

On 22nd March 2020, telephone number +2347033456328 was reported as being used by scammers to pretend to be Lambert Stevenson using email address lmbrtstevenson@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.
Dear Friend,

I am Attorney Lambert Stevenson. I apologize for my intrusion into your privacy for a transaction like this. Due to its urgency, I seek your assistance. Kindly contact me for more info on (lmbrtstevenson@gmail.com) as regards the transfer of fund left behind by my late client (a Syrian Tycon) for our mutual benefit.

Sincerely,

Attorney Lambert Stevenson.
Direct Mobile : +2347033456328
Direct Email : lmbrtstevenson@gmail.com
Lagos - Nigeria.

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

9th December 2019 - Advance Fee Fraud Scam

On 9th December 2019, telephone number +2347033456328 was reported as being used by scammers to pretend to be Duke Lawson using email address funds_transfers@yahoo.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.
FUNDS TRANSFER UNIT.
09/12/2019.

OUR REF/FTU/11/NG.

Attention Beneficiary.

Did you authorize MRS ANNE BRENDA to receive your compensation fund ($8,000,000.00)? she is here with documents to receive your compensation payment on your behalf. Kindly re-confirm your names and phone numbers immediately for confirmation, I shall proceed further with her as soon as i receive your email. Please send your replies to : funds_transfers@yahoo.com

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Yours Faithfully,

DUKE LAWSON,
FUNDS TRANSFER UNIT,
FEDERAL MINISTRY OF FINANCE,
DIRECT MOBILE: +2347033456328,
HEADQUARTERS: ABUJA, FCT, NIGERIA.

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

2347033456328 +2347033456328 002347033456328 0112347033456328 00112347033456328
0102347033456328 234 703 345 6328 234 7033456328 234-7033456328 234-703-3456-328
234-703-345-6328 234-70-33456328 +234 703 345 6328 +234 7033456328 +234-7033456328
+234-703-3456-328 +234-703-345-6328 +234-70-33456328 00234 703 345 6328 00234 7033456328
00234-7033456328 00234-703-3456-328 00234-703-345-6328 00234-70-33456328 011234 703 345 6328
011234 7033456328 011234-7033456328 011234-703-3456-328 011234-703-345-6328 011234-70-33456328
0011234 703 345 6328 0011234 7033456328 0011234-7033456328 0011234-703-3456-328 0011234-703-345-6328
0011234-70-33456328 010234 703 345 6328 010234 7033456328 010234-7033456328 010234-703-3456-328
010234-703-345-6328 010234-70-33456328 (+234) 7033-456328