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Info on the number +2348023720620

Telephone number +2348023720620 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:

15th October 2018 - Advance Fee Fraud Scam

On 15th October 2018, telephone number +2348023720620 was reported as being used by scammers to pretend to be Micheal Morgan working for Intercontinental Bank using email address michaelmorgan064@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 THE DESK OF:MR.MICHEAL MORGAN.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.

ATTENTION: BENEFICIARY.

YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

RE-CONFIRM THE FOLLOWING.

Your Full Name.......................... .
Your Sex........................... ........
Your Age........................... .....
Your Country....................... .........
Passport / Driving License......
Marital Status......................
Your Occupation.................... ........
Your Personal Mobile Number....................
Your Personal Fax Number..................

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR.MICHEAL MORGAN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.
Please Reply to (michaelmorgan064@gmail.com)
TEL: +234-8023720620

Further details of this report can be found on our forum

11th April 2018 - Advance Fee Fraud Scam

On 11th April 2018, telephone number +2348023720620 was reported as being used by scammers to pretend to be Micheal Morgan using email address michaelmorgan@163.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 THE DESK OF:MR.MICHEAL MORGAN.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.
ATTENTION: BENEFICIARY.
YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX
TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING
TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE
FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND
ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE/ FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.
RE-CONFIRM THE FOLLOWING.
Your Full Name.......................... .
Your Sex........................... ........
Your Age........................... .....
Your Country....................... .........
Passport / Driving License......
Marital Status......................
Your Occupation.................... ........
Your Personal Mobile Number....................
Your Personal Fax Number..................
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR.MICHEAL MORGAN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.
Please Reply to (michaelmorgan@163.com)
TEL: +2348023720620

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

17th December 2014 - Advance Fee Fraud Scam

On 17th December 2014, telephone number +2348023720620 was reported as being used by scammers to pretend to be Michael Morgan using email address michaelmorgan@163.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 ScamSurvivors.com forum

19th August 2014 - Advance Fee Fraud Scam

On 19th August 2014, telephone number +2348023720620 was reported as being used by scammers to pretend to be Dr Maurice Kangah using email address eco.bf.bank@mail.ru 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

This number was verified as being a scammer's phone number as it was used to call a victim's phone on 3rd September 2014.

*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

2348023720620 +2348023720620 002348023720620 0112348023720620 00112348023720620
0102348023720620 234 802 372 0620 234 8023720620 234-8023720620 234-802-3720-620
234-802-372-0620 234-80-23720620 +234 802 372 0620 +234 8023720620 +234-8023720620
+234-802-3720-620 +234-802-372-0620 +234-80-23720620 00234 802 372 0620 00234 8023720620
00234-8023720620 00234-802-3720-620 00234-802-372-0620 00234-80-23720620 011234 802 372 0620
011234 8023720620 011234-8023720620 011234-802-3720-620 011234-802-372-0620 011234-80-23720620
0011234 802 372 0620 0011234 8023720620 0011234-8023720620 0011234-802-3720-620 0011234-802-372-0620
0011234-80-23720620 010234 802 372 0620 010234 8023720620 010234-8023720620 010234-802-3720-620
010234-802-372-0620 010234-80-23720620 (+234) 8023-720620

This page has been viewed 3 times since 19th August 2014.

This page was last updated on 15 Oct 2018.