ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347064258303

Telephone number +2347064258303 is a number from Nigeria. The area code is 706. 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:

26th November 2018 - Advance Fee Fraud Scam

On 26th November 2018, telephone number +2347064258303 was reported as being used by scammers to pretend to be Anthony Chuks using email address westernoffice@mail2mark.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.

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

1st August 2018 - Advance Fee Fraud Scam

On 1st August 2018, telephone number +2347064258303 was reported as being used by scammers to pretend to be Mike Uba using email address westernunionoffice1985@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 Dear,

This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment, Fund inheritance or Lottery
Winning, ATM Debit cards, henceforth commercial banks, Security
Companies, ATM Credit and Debit Union including any offshore payment
centers are no more authorized to handle release of funds.

I write to inform you that we have already sent you US$5000.00 Dollars
through Western union as we have been given the mandate to transfer
your payment total sum of US$2.5 Million USA Dollars, via western
union by this government.

I decided to email you the MTCN and sender name so that you will pick
up your US$5000.00 to enable them send another $5000.00 usd today as
you know we will be sending you only $5000.00 USD per day till you
receive the total sum of $2.5 Million USA Dollars, and it was agreed
that you will pay the sum of $100 for the (INHERITANCE CERTIFICATE OF
YOUR FUND) before they will release the payment to you.

Your payment of $5.000 is ready. To check your money enters WESTERN
UNION WEBSITE BELOW:

Website: https://wumt.westernunion.com/asp/order ... try=global
CLICK TRACKING
ENTER your MTCN
Here Is The Senders Information
MTCN: 705 668 6653
Senders Name: TONY MORBA
COUNTRY : Nigeria
QUESTION : AMOUNT SENT
ANSWER : Today.
AMOUNT:$5000

You are hereby advise to call Director of Operation Mr Mike Uba on
+2347064258303, Email :(westernunionoffice1985@gmail.com) because he is
the person in charge for your payment. Email him today. Note that your
$5000 is placed on hold pending when you send them the $100 Dollars you
can pick up your $5000 immediately.

HERE IS THE PAYMENT INFORMATION TO SEND THE FEE VIA MONEY GRAM MONEY TRANSFER OR WESTERN UNION


1.RECEIVER NAME: CHINEYE CHUKWU
2.COUNTRY: LAGOS Nigeria
4..TEST QUESTION: When
5.TEST ANSWER:Today
MTCN:.........
SENDER NAME.....
Amount: $100

As soon as you send the money with this information above, kindly
email to us with the payment details such as MTCN Number and the
Senders Name.

Thanks

Mrs Mary Eze

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

26th May 2018 - Advance Fee Fraud Scam

On 26th May 2018, telephone number +2347064258303 was reported as being used by scammers to pretend to be Dr Marck Timotty using email address atmcard@mail2ben.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.
UBA BANK ATM VISA CARD number 5270076788152467


This is to let you know that we have received an instruction from the United Nation by orders of

the Ministry of Finance, Federal to release your Approved payment of US$3.5 Million Dollars via

UBA BANK ATM VISA CARD which you will use to withdraw your US$3.5 Million Dollars from any ATM

Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 5270076788152467; has been

approved and upgraded in your favors this morning.The amount upgraded in the ATM CARD is US$3.5

Million Dollars and your secret pin number is 1964, Right now, Invitation have been extended to

you to visit UBA BANK Nigeria to collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that

you can activate it by yourself and start withdrawing funds from any ATM Machine in your country

but the amount you can withdraw in a day is $10, 000, as we have programmed it.

Alternatively, if you are unable to visit UBA BANK Federal Republic of state for collection of

this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM

VISA CARD and PIN NUMBER to be sent to you via our dhl courier service at your own expenses by

offsetting the following payments such as;

1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$55.00.
2) Insurance Coverage of the uba BANK ATM VISA CARD amounting to US$100.00.

Both payments totaling the sum of US$155.00 must be paid to enable us ship the UBA BANK ATM VISA

CARD to your address to enable you start withdrawing your US$3.5 Million Dollars from any ATM

machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get

to you without any problem and diversion. This is because this ATM CARD that can be use to

withdraw funds from any ATM Machine in every part of the world.

So, if you cannot come to UBA BANK of Federal Republic of Nigeria for collection of your UBA BANK

ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of

US$155.00 via Western Union Money transfer with the details below and write your MTCN number and

your sender name bellow down;

Receiver's name.. CHINEYE CHUKWU
Country... Nigeria
City... lagos
Text Question. God
Text Answer. Good
Amount $155 only
MTCN...
SENDER....

Once you send the fee immediately Reconfirm your details such as,and bear it in mind $155 usd is

only fee you will send no more fee again, so hurry up and get back with the payment information.

full name;=================
full address;==============
mobile phone:==============
telephone numbers:=========
private email:=============
occupation:================
date of birth:=============
country and state of origin===

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to DHL

COMPANY for deliver to you and it will take only 2 days to arrive to your address to enable you

start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your

understanding and waiting for your quick reply and the payment
information.

Yours in service.ATM Manager,
Dr Marck Timotty
UBA BANK Republic of Nigeria
Phone +:2347064258303
Email (atmcard@mail2ben.com)

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

22nd May 2018 - Advance Fee Fraud Scam

On 22nd May 2018, telephone number +2347064258303 was reported as being used by scammers to pretend to be Marck Timotty using email address mranthonyjohn1985@outlook.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.
UBA BANK ATM VISA CARD number 5270076788152467


This is to let you know that we have received an instruction from the United Nation by

orders of the Ministry of Finance, Federal to release your Approved payment of US$3.5

Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$3.5

Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 5270076788152467; has

been approved and upgraded in your favors this morning.The amount upgraded in the ATM CARD

is US$3.5 Million Dollars and your secret pin number is 1964, Right now, Invitation have

been extended to you to visit UBA BANK Nigeria to collection of your UBA BANK ATM VISA CARD

and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any

ATM Machine in your country but the amount you can withdraw in a day is $10, 000, as we

have programmed it.

Alternatively, if you are unable to visit UBA BANK Federal Republic of state for collection

of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA

BANK ATM VISA CARD and PIN NUMBER to be sent to you via our dhl courier service at your own

expenses by offsetting the following payments such as;

1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$55.00.
2) Insurance Coverage of the uba BANK ATM VISA CARD amounting to US$100.00.

Both payments totaling the sum of US$155.00 must be paid to enable us ship the UBA BANK ATM

VISA CARD to your address to enable you start withdrawing your US$3.5 Million Dollars from

any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so

that it can get to you without any problem and diversion. This is because this ATM CARD

that can be use to withdraw funds from any ATM Machine in every part of the world.

So, if you cannot come to UBA BANK of Federal Republic of Nigeria for collection of your

UBA BANK ATM VISA CARD, you must therefore kindly go right now and send this shipment and

insurance fee of US$155.00 via Western Union Money transfer with the details below and

write your MTCN number and your sender name bellow down;

Receiver's name.. CHINEYE CHUKWU
Country... Nigeria
City... lagos
Text Question. God
Text Answer. Good
Amount $155 only
MTCN...
SENDER....

Once you send the fee immediately Reconfirm your details such as,and bear it in mind $155

usd is only fee you will send no more fee again, so hurry up and get back with the payment

information.

full name;=================
full address;==============
mobile phone:==============
telephone numbers:=========
private email:=============
occupation:================
date of birth:=============
country and state of origin===

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to

DHL COMPANY for deliver to you and it will take only 2 days to arrive to your address to

enable you start withdrawing funds that same day from any ATM machine nearest to you.

Thanks for your understanding and waiting for your quick reply and the payment
information.

Yours in service.ATM Manager,
Marck Timotty
UBA BANK Republic of Nigeria
Phone +:2347064258303
Email (mranthonyjohn1985@outlook.com)

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

10th May 2018 - Advance Fee Fraud Scam

On 10th May 2018, telephone number +2347064258303 was reported as being used by scammers to pretend to be Anthony Kenneth using email address dhl.office@foxmail.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.
ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of

your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and

four days to expire and when it expires the money will go into Government reserve. With

that I decided to help you pay the money so that the ATM CARD will not expire, because I

know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to

contact DHL Courier Company with your Full Contact information so that they can deliver

your ATM CARD to your designated address without any delay.

Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........

Like I stated earlier, the delivery charges has been paid but i did not pay their official

keeping fees since they refused. Reasons for their refusal are because they do not know

when you are going to contact them. They told me that their keeping fee is $155 per day and

i deposited it Yesterday been 5/8/2018.Below is their Contact Information,

Contact Person: Mr.Anthony Kenneth
Email: dhl.office@foxmail.com
Phone: +2347064258303
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your

delivering address but you have to reconfirm it to them again to avoid any mistake in the

delivering including with your ID or Picture.Hoping to hear from you as soon as you receive

the package US$2.7MILLION .Ask Mr.Anthony Kenneth DHL Courier Company Director How you Can

Send to them their Official Security Keeping Fees Witch Is Only $155 which is per day.

Contact Today to avoid increase of their keeping fees and let me know once you receive your

ATM CARD.

From Hon. John Douglas the General
Payment Contractor of Federal
Government Africa

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

12th April 2018 - Advance Fee Fraud Scam

On 12th April 2018, telephone number +2347064258303 was reported as being used by scammers to pretend to be Anthony John using email address dhl.office@foxmail.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.
Your overdue inheritance/lottery prize of $4.5 Million USA Dollars is Boxed and put to DHL Express to deliver to you as cash a payment!

since you’re disappointed in the past.So contact DHL Express Company with your delivery address and telephone numbers.

BELOW IS THE DHL COURIER SERVICE INFORMATION’S.
NAME: DHL COURIER DELIVERING SERVICE.
CONTACT PERSON: ANTHONY JOHN
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL :(dhl.office@foxmail.com)
Office Line: +22965133376
Office Fax:+2347064258303

You should duly contact DHL Express SERVICE for tracking Number and VIP shipment recipient's (SKF).

Your reference code is..AXD-101-87529K. Note that you will pay for the Security Keeping Fee of $125usd and it is compulsory.

Best Regards.
Mr Paul Madu

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

13th November 2017 - Advance Fee Fraud Scam

On 13th November 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Roland Mark using email address westernuniondept99@yahoo.co.uk 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.

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

23rd September 2017 - Advance Fee Fraud Scam

On 23rd September 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Justice Andrew using email address nationalbankoffice42@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.

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

1st July 2017 - Advance Fee Fraud Scam

On 1st July 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Anne B James using email address customer.cares@accountant.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.

Further details of this report can be found on our forum

25th April 2017 - Advance Fee Fraud Scam

On 25th April 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Roland Mark using email address westernoffice@mail2mark.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.

Further details of this report can be found on our forum

18th April 2017 - Advance Fee Fraud Scam

On 18th April 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Donald Parcker using email address federalministryoffinance9114@outlook.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.

Further details of this report can be found on our forum

12th April 2017 - Advance Fee Fraud Scam

On 12th April 2017, telephone number +2347064258303 was reported as being used by scammers to pretend to be Dr. Abah Clement working for DHL Express Courier Service using email address dhl.office@foxmail.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.

Further details of this report can be found on our forum

22nd September 2016 - Advance Fee Fraud Scam

On 22nd September 2016, telephone number +2347064258303 was reported as being used by scammers to pretend to be Dr Mike John using email address westernoffice@mail2mark.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.

Further details of this report can be found on our forum

7th August 2016 - Advance Fee Fraud Scam

On 7th August 2016, telephone number +2347064258303 was reported as being used by scammers to pretend to be Rev. James Godwin using email address dhl.office@foxmail.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.

Further details of this report can be found on our forum

6th August 2016 - Advance Fee Fraud Scam

On 6th August 2016, telephone number +2347064258303 was reported as being used by scammers to pretend to be Dr. Clement David using email address dhl.office@foxmail.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.

Further details of this report can be found on our forum

6th August 2016 - Advance Fee Fraud Scam

On 6th August 2016, telephone number +2347064258303 was reported as being used by scammers to pretend to be Rev. James Godwin using email address dhl.office@foxmail.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.

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

23rd June 2016 - Advance Fee Fraud Scam

On 23rd June 2016, telephone number +2347064258303 was reported as being used by scammers to pretend to be Peter Moore using email address westernu399@yahoo.com.hk 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.

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

2347064258303 +2347064258303 002347064258303 0112347064258303 00112347064258303
0102347064258303 234 706 425 8303 234 7064258303 234-7064258303 234-706-4258-303
234-706-425-8303 234-70-64258303 +234 706 425 8303 +234 7064258303 +234-7064258303
+234-706-4258-303 +234-706-425-8303 +234-70-64258303 00234 706 425 8303 00234 7064258303
00234-7064258303 00234-706-4258-303 00234-706-425-8303 00234-70-64258303 011234 706 425 8303
011234 7064258303 011234-7064258303 011234-706-4258-303 011234-706-425-8303 011234-70-64258303
0011234 706 425 8303 0011234 7064258303 0011234-7064258303 0011234-706-4258-303 0011234-706-425-8303
0011234-70-64258303 010234 706 425 8303 010234 7064258303 010234-7064258303 010234-706-4258-303
010234-706-425-8303 010234-70-64258303 (+234) 7064-258303

This page has been viewed 1 times since 23rd June 2016.

This page was last updated on 26 Nov 2018.