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Info on the number +2347035118383

Telephone number +2347035118383 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:

27th February 2018 - Advance Fee Fraud Scam

On 27th February 2018, telephone number +2347035118383 was reported as being used by scammers to pretend to be Carman L. Lapointe using email address mrs_carman_lapointe22@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.
United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe,
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Email: (mrs_carman_lapointe22@yahoo.com)
Direct Phone: (+234)703 511 8383 ,

Attention:sir/madam,

As you may know, my name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services.

This is to inform you that I came to Nigeria last week from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two nations.

Right now, as directed by UN secretary General Mr. ANT?NIO GUTERRES , we are working in collaborations with the Nigerian Economic And Financial Crime Commission (EFCC) agencies and we have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth $10.5M only so that your fund we be transfer into your bank account without any further delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

However, what we required from you is your banking particulars where you want your fund to be transferred.

{1}. Your full name and address
{2}. Your telephone, and fax
{3). Your bank name and address
{4). Your a/c name and numbers
(5). Your swift code / routing numbers
(6). Your current occupation
(7). Your copy of your int'l passport/drivers license:

Sincerely, you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your fund to divert it into their personal bank accounts.

Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advice you on what to do so that you will receive your long awaiting payment. Kindly get back to me immediately with your direct phone number for oral conversation.

Or you can reach me at (+234)703 511 8383 , for more clarification.

Yours Sincerely,

Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Direct Phone: (+234)703 511 8383,
Email: (mrs_carman_lapointe22@yahoo.com)

Further details of this report can be found on our 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

2347035118383 +2347035118383 002347035118383 0112347035118383 00112347035118383
0102347035118383 234 703 511 8383 234 7035118383 234-7035118383 234-703-5118-383
234-703-511-8383 234-70-35118383 +234 703 511 8383 +234 7035118383 +234-7035118383
+234-703-5118-383 +234-703-511-8383 +234-70-35118383 00234 703 511 8383 00234 7035118383
00234-7035118383 00234-703-5118-383 00234-703-511-8383 00234-70-35118383 011234 703 511 8383
011234 7035118383 011234-7035118383 011234-703-5118-383 011234-703-511-8383 011234-70-35118383
0011234 703 511 8383 0011234 7035118383 0011234-7035118383 0011234-703-5118-383 0011234-703-511-8383
0011234-70-35118383 010234 703 511 8383 010234 7035118383 010234-7035118383 010234-703-5118-383
010234-703-511-8383 010234-70-35118383 (+234) 7035-118383

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This page was last updated on 27 Feb 2018.