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Info on the number +2347037012331

Telephone number +2347037012331 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:

16th April 2023 - Advance Fee Fraud Scam

On 16th April 2023, telephone number +2347037012331 was reported as being used by scammers to pretend to be Michael Okafor using email address cbn.foreignremittancedepart@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.
Attention Beneficiary

We the Africa payment bank are contacting you for your over duo
payment. You should know that we are to issue you the Digital River
Visa Electron Card for your payment, as we know the Digital River Visa
Electron Card will be the best option for your payment.
We want you to read the below condition associated with the use of the
Digital River Visa Electron Card,

the payment card will be issued and delivered to you once you direct
the required fee for the delivery of the ATM CARD to your destination.

The Digital River Visa Electron Card will allow you to receive money
quickly, securely and conveniently in a way never before possible.
Benefits of the Digital River Visa Electron Card include:

1- Use your Virtual Visa number to make online purchases wherever Visa
is accepted.
2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.
3- Send and receive funds instantly and easily to and from other
Passport account holders.
4- No need to have a bank account to receive money.
5- Very fast payment option, usually faster than a wire transfer!
6- Less expensive than a wire transfer in most cases.
7- Your money is securely deposited in a US Dollar account until you
withdraw it.
8- Real time online access to your account balance and transaction
history.
9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money!

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $100,00
2- Value Load fee: $5.00 (charged each time money is transfer to your card)
3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)
4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)

Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.

Please note that the owners of ATM machines may charge a small fee to
use their machine (usually between $1.00 and $1.50.) This fee is in
addition to any fees outlined above, and you will be informed of the
machine's fee before you make your withdrawal.

Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need
is a payment card and access to an ATM machine to receive your money.

Q: Do I need to submit any documentation to apply for a card?
A: No......

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM

machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.

There are more than a 945,000 ATM machines throughout the world that
will accept your card. Any ATM machine that displays the Visa logo or
the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per individual.
Q: What happens if I do not withdraw my money right away?

A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments
through the payment card?

A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Card payment option again in
the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years from the
time the card is issued. Before your card expires, a new card will be
sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?

A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements, and change your PIN.

We hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response to enable us issued and deliver your payment CARD without
much delay. And bear in mind that the valued amount loaded in the ATM
CARD is USD$5 Five million united state dollars

Best Regards,
Mr. Michael Okafor
CBN Accountant Supervisor
my direct mobile: +234 07037012331

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

2347037012331 +2347037012331 002347037012331 0112347037012331 00112347037012331
0102347037012331 234 703 701 2331 234 7037012331 234-7037012331 234-703-7012-331
234-703-701-2331 234-70-37012331 +234 703 701 2331 +234 7037012331 +234-7037012331
+234-703-7012-331 +234-703-701-2331 +234-70-37012331 00234 703 701 2331 00234 7037012331
00234-7037012331 00234-703-7012-331 00234-703-701-2331 00234-70-37012331 011234 703 701 2331
011234 7037012331 011234-7037012331 011234-703-7012-331 011234-703-701-2331 011234-70-37012331
0011234 703 701 2331 0011234 7037012331 0011234-7037012331 0011234-703-7012-331 0011234-703-701-2331
0011234-70-37012331 010234 703 701 2331 010234 7037012331 010234-7037012331 010234-703-7012-331
010234-703-701-2331 010234-70-37012331 (+234) 7037-012331