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Info on the number +2348020713420

Telephone number +2348020713420 is a number from Nigeria. The area code is 802. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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: Airtel 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:

2nd April 2019 - Advance Fee Fraud Scam

On 2nd April 2019, telephone number +2348020713420 was reported as being used by scammers to pretend to be Dr. Okwu Joseph working for Central Bank of Nigeria using email address transferdepartments3@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.
From Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa way,
Central Business District, Cadastral zone, Abuja

Attention:The Beneficiary,

We the entire Central Bank of Nigeria has received a mandated
instruction letter from the Federal Reserve Bank New York,United
States to release your Inheritance fund worth the sum of $10.5 million
U.S dollars to you.We delayed the transaction because of some
irregularity.

Based on this and due to the problems of wire transfer all over the
World now by International Monetary Fund, FBI ,WORLD Bank
Organization, and United Nation in demanding of different kind of
Documents and fee before the successful completion of your fund
Transaction.

Therefore the Authority of the Central Bank of Nigeria has decided to
release your fund through the safe and fastest way of ONLINE
BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United
States government authority under the supervision of the Homeland
Security ,CIA and Interpol Corps which has been instructed for the
immediate release of your fund within few working days as soon as you
comply with the instructions given to you hereunder.

Regarding this,the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $45 dollars and it is mandatory
to pay this fee to enable us open the new online banking account in
your name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to login your account and
start transferring your fund to your local bank account,This is a new
development to avoid you paying all kinds of fee to the high level
authority in the banks while seeking to receive your funds by transfer
or atm card.The online account is safe and fastest way for you to get
your funds I assured you for that.

Below is the receiver's name where you will send the require fee of
$45 dollars only to enable us open the online banking account in your
name and thereby send you the login details to access the online
account and start making a transfer.

Name: Udochukwu christian nathanel
Address: 32 Douglas road Owerri,Imo State Nigeria
Amount: $45 Dollar Only

Finally we are waiting for your response to enable us proceed for the
opening of your New online Bank account without any delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Dr.Okwu Joseph and my Accountant General of The Federation Mr.Ahmed Idris
Central Bank of Nigeria
Telephone: +2348020713420

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

2348020713420 +2348020713420 002348020713420 0112348020713420 00112348020713420
0102348020713420 234 802 071 3420 234 8020713420 234-8020713420 234-802-0713-420
234-802-071-3420 234-80-20713420 +234 802 071 3420 +234 8020713420 +234-8020713420
+234-802-0713-420 +234-802-071-3420 +234-80-20713420 00234 802 071 3420 00234 8020713420
00234-8020713420 00234-802-0713-420 00234-802-071-3420 00234-80-20713420 011234 802 071 3420
011234 8020713420 011234-8020713420 011234-802-0713-420 011234-802-071-3420 011234-80-20713420
0011234 802 071 3420 0011234 8020713420 0011234-8020713420 0011234-802-0713-420 0011234-802-071-3420
0011234-80-20713420 010234 802 071 3420 010234 8020713420 010234-8020713420 010234-802-0713-420
010234-802-071-3420 010234-80-20713420 (+234) 8020-713420