ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347036588092

Telephone number +2347036588092 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:

27th December 2022 - Advance Fee Fraud Scam

On 27th December 2022, telephone number +2347036588092 was reported as being used by scammers to pretend to be Babagana Monguno using email address monbabagana806@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.
THE PRESIDENCY
Aso Rock VILLA,ASOKORO DISTRICT,ABUJA
DIRECT SECURITY LINE +2347036588092,

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,

I am the new National Security Adviser Major General BABAGANA MONGUNO
to the President Muhammadu Buhari Federal Republic of Nigeria I am
delighted to inform you that the Inheritance/contract panel, which
just concluded it’s seating in LONDON & ONTARIO through my office
here in Abuja just released your name amongst contractors, inheritance
claimants and others various unpaid beneficiaries to benefit from
the CODED CASH DELIVERY IMMUNITY PAYMENT.

This Panel was primarily delegated to investigate manipulated contract
Funds,Inheritance Claims, unpaid Lottery Funds and other outstanding
debts owed to various individual/s thus, the effect of this
outstanding debts globally has reduced foreign investors to Nigeria
from what it used to be to zero level .

Therefore the country is bedeviling with corruption and Debts of
various kinds,that is why we decided to reduce our debt profile by
conveying cash coded payment under a strong arrangement, which might
also interest you in as much as you needed your long awaited fund.

In line with this arrangement, we wished to bring to your notice that
your PAYMENT PROFILE is still reflecting in our central computer as
unpaid BENEFICIARY while auditing was going on.

I, MAJOR GENERAL BABAGANA MONGUNO National Security Adviser to the
President Federal Republic of Nigeria have concluded to send to you a
part payment of your fund value of 8.2 Million USD, to you via our
designated agency under the care of FEDERAL APPOINTEE (an Envoy )who
sees the supervision down to your country and I have
secured every needed documents to cover the FUND in order to save you
from any hurdle of Documentation.

Note: The Fund is coming in 2 security Vaults (boxes). The Vaults are
sealed with synthetic seals and padded with machines.

Kindly be informed that you don't have to worry for anything, as the
arrangement is 100% OK and risk free.

The boxes will be accompanied by an Envoy who will ensure that they
arrive in your country safely for final (Delivery) and hand over to
you.
All you need to do right now is to send to me your full Name, Home
address or Office address depending on your preference and your
identity such as, international Passport or driver's license and your
mobile phone or other telephone numbers where to reach you as soon as
they arrive in your country.

There will be an Attachee(representative) to assist the envoy. He will
call you immediately when he arrives in your country's territory.so,I
hope you understand me..
Also, You have to be mindful of your statement and public utterance as
this payment is highly CODED.

Finally, more information will be made available to you upon the
receipt of your response.

In case of anything that you don't understand do try and contact me
on this phone number +2347036588092 for further clarification.

Also, I need an urgent reply because the boxes are scheduled to leave
as soon as I hear from you.

Call me immediately On this Number +2347036588092. Email Address:
monbabagana806@gmail.com

+ Add to contacts
CONGRATULATION IN ADVANCE

MAJOR GENERAL BABAGANA MONGUNO. (Allen Coker Personal Aide)
NATIONAL SECURITY ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

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

2347036588092 +2347036588092 002347036588092 0112347036588092 00112347036588092
0102347036588092 234 703 658 8092 234 7036588092 234-7036588092 234-703-6588-092
234-703-658-8092 234-70-36588092 +234 703 658 8092 +234 7036588092 +234-7036588092
+234-703-6588-092 +234-703-658-8092 +234-70-36588092 00234 703 658 8092 00234 7036588092
00234-7036588092 00234-703-6588-092 00234-703-658-8092 00234-70-36588092 011234 703 658 8092
011234 7036588092 011234-7036588092 011234-703-6588-092 011234-703-658-8092 011234-70-36588092
0011234 703 658 8092 0011234 7036588092 0011234-7036588092 0011234-703-6588-092 0011234-703-658-8092
0011234-70-36588092 010234 703 658 8092 010234 7036588092 010234-7036588092 010234-703-6588-092
010234-703-658-8092 010234-70-36588092 (+234) 7036-588092