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Info on the number +2348023795970

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Celtel Nigeria Limited
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:

12th January 2018 - Advance Fee Fraud Scam

On 12th January 2018, telephone number +2348023795970 was reported as being used by scammers to pretend to be Joel Jackson using email address mr.joeljackson1@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.
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear winner,

Winner in the 1st category of our Shell Management free Net Lottery
Promotional award draws held on Jan 10 2018.I am writing in respectto
your lotto winning prize of S1,000,000.00 (One Million United State
Dollar only) which you won through the email ballot draws in our Shell
Management Lotto Award in Jan 10 2018 in the second category prize
winnings category.We wish to inform you that your total prize money of
1,000,000.00 (One Million United State Dollar only) has been returned
to us by our Lotto claims delivery company as unclaimed prize
aftertheir initial letter to your address for your award payment was
not successful. You are hereby requested to contact our Treasury
Officer on his email address below for your immediate award payment.

SPDC collects all the email addresses of the people that are active
online,among the millions that subscribed to Yahoo, Aol,
Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers.
100 people are selected yearly to benefit from this promotion and you
are one of the Selected Winners this year by this great Oil company.
You are advice to contact the processing officer immediately upon
receipt of this message.Contact the claim agents:

FOREIGN TRANSFER MANAGER,
CONTACT: Mr Joel Jackson
TEL:+2348023795970
Reply to Email: [mr.joeljackson1@gmail.com]

It is important to note you that your award information released with
the following particulars. To file for your claim,please contact our
agent Mr Joel Jackson With the feed edification/Fund Release form
Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Please note: please contact our agent Mr Joel Jackson
[mr.joeljackson1@gmail.com]

Regards,
Mr David Moore
[ CLAIM AGENT:]

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

20th February 2016 - Advance Fee Fraud Scam

On 20th February 2016, telephone number +2348023795970 was reported as being used by scammers to pretend to be David Moore using email address mr.davidmoore07@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

20th January 2015 - Advance Fee Fraud Scam

On 20th January 2015, telephone number +2348023795970 was reported as being used by scammers to pretend to be David Moore using email address mr.davidmoore08@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

*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

2348023795970 +2348023795970 002348023795970 0112348023795970 00112348023795970
0102348023795970 234 802 379 5970 234 8023795970 234-8023795970 234-802-3795-970
234-802-379-5970 234-80-23795970 +234 802 379 5970 +234 8023795970 +234-8023795970
+234-802-3795-970 +234-802-379-5970 +234-80-23795970 00234 802 379 5970 00234 8023795970
00234-8023795970 00234-802-3795-970 00234-802-379-5970 00234-80-23795970 011234 802 379 5970
011234 8023795970 011234-8023795970 011234-802-3795-970 011234-802-379-5970 011234-80-23795970
0011234 802 379 5970 0011234 8023795970 0011234-8023795970 0011234-802-3795-970 0011234-802-379-5970
0011234-80-23795970 010234 802 379 5970 010234 8023795970 010234-8023795970 010234-802-3795-970
010234-802-379-5970 010234-80-23795970 (+234) 8023-795970

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This page was last updated on 12 Jan 2018.