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Info on the number +2347038253319

Telephone number +2347038253319 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:

30th September 2018 - Advance Fee Fraud Scam

On 30th September 2018, telephone number +2347038253319 was reported as being used by scammers to pretend to be Martin Ibeh using email address martinibeh44@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.
My name is Martin Ibeh direct Wire transfer C.B.N, after a serious
thought based on my current position, I decided to reach you
personally because I do not have anything against you, but the person
that involved you in this transaction.

In years back your greedy (claimed) partner approached me and
requested that I assist him to fix your name on the Payment Central
Computer as beneficiary for transfer deal with arrangement to transfer
huge amount by registering you as the legal beneficiary. We agreed
that i will get 25% of the total fund, 50% for YOU and 25% for him.
After i programmed your name on the payment computer as the legal
beneficiary, He started playing with me trying to push me out of the
business completely that was why I changed the information without his
notice.

Which made it impossible for you to receive the payment no-matter what
both of you tried. I am aware that you have been contacted several
officials even your last encounter with some bank officials to get
approvals but all efforts were to no success. Rather they keep
demanding fees ON and ON. NOW IF YOU WANT US TO WORK TOGETHER HERE ARE
MY CONDITIONS.

(I)You MUST promise me NOT to allow ANY OTHER PERSON know about this
and I will have 40% of the money then 60% for you because it is only
two of us. Again you must keep it highly confidential and secret. why
i am giving you 60% is because you will do a little expenses

(2) We can conclude the transaction with utmost SECRET and
CONFIDENTIAL if you agree to adhere to my directives based on these
conditions being acceptable by you, contact me immediately to enable
us finalize all the arrangement.

As soon as we agree, i will perfect the arrangements on your behalf
also update your fill to have a smooth transfer both now and after the
money have gotten into your account. If you do not agreed with my
condition, i will advise you, NOT TO EVEN REPLY because there is no
way you can conclude the transfer without my notice, I still remain
the director Foreign Payments.
I WAIT YOUR REPLY ONLY ON THIS EMAIL martinibeh44@gmail.com


Regards.
Mr Martin Ibeh
234 703 825 3319

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

6th June 2018 - Advance Fee Fraud Scam

On 6th June 2018, telephone number +2347038253319 was reported as being used by scammers to pretend to be Martin Ibeh using email address ibemtincbn@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.
My name is Martin Ibeh direct Wire transfer C.B.N, after a serious
thought based on my current position, I decided to reach you
personally because I do not have anything against you, but the person
that involved you in this transaction.

In years back your greedy (claimed) partner approached me and
requested that I assist him to fix your name on the Payment Central
Computer as beneficiary for transfer deal with arrangement to transfer
huge amount by registering you as the legal beneficiary. We agreed
that i will get 25% of the total fund, 50% for YOU and 25% for him.
After i programmed your name on the payment computer as the legal
beneficiary, He started playing with me trying to push me out of the
business completely that was why I changed the information without his
notice.

Which made it impossible for you to receive the payment no-matter what
both of you tried. I am aware that you have been contacted several
officials even your last encounter with some bank officials to get
approvals but all efforts were to no success. Rather they keep
demanding fees ON and ON. NOW IF YOU WANT US TO WORK TOGETHER HERE ARE
MY CONDITIONS.

(I)You MUST promise me NOT to allow ANY OTHER PERSON know about this
and I will have 40% of the money then 60% for you because it is only
two of us. Again you must keep it highly confidential and secret. why
i am giving you 60% is because you will do a little expenses

(2) We can conclude the transaction with utmost SECRET and
CONFIDENTIAL if you agree to adhere to my directives based on these
conditions being acceptable by you, contact me immediately to enable
us finalize all the arrangement.

As soon as we agree, i will perfect the arrangements on your behalf
also update your fill to have a smooth transfer both now and after the
money have gotten into your account. If you do not agreed with my
condition, i will advise you, NOT TO EVEN REPLY because there is no
way you can conclude the transfer without my notice, I still remain
the director Foreign Payments.
I WAIT YOUR REPLY ONLY ON THIS EMAIL ibemtincbn@gmail.com

Regards.
Mr Martin Ibeh
+2347038253319

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

2347038253319 +2347038253319 002347038253319 0112347038253319 00112347038253319
0102347038253319 234 703 825 3319 234 7038253319 234-7038253319 234-703-8253-319
234-703-825-3319 234-70-38253319 +234 703 825 3319 +234 7038253319 +234-7038253319
+234-703-8253-319 +234-703-825-3319 +234-70-38253319 00234 703 825 3319 00234 7038253319
00234-7038253319 00234-703-8253-319 00234-703-825-3319 00234-70-38253319 011234 703 825 3319
011234 7038253319 011234-7038253319 011234-703-8253-319 011234-703-825-3319 011234-70-38253319
0011234 703 825 3319 0011234 7038253319 0011234-7038253319 0011234-703-8253-319 0011234-703-825-3319
0011234-70-38253319 010234 703 825 3319 010234 7038253319 010234-7038253319 010234-703-8253-319
010234-703-825-3319 010234-70-38253319 (+234) 7038-253319

This page has been viewed 5 times since 6th June 2018.

This page was last updated on 30 Sep 2018.