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Info on the number +2348029583737

Telephone number +2348029583737 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:

19th August 2018 - Advance Fee Fraud Scam

On 19th August 2018, telephone number +2348029583737 was reported as being used by scammers to pretend to be Rev. Philip Joe using email address ecobnplc30@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.
ATTN: BENEFICIARY

I REV. PHILIP JOE, DIRECTOR PROCESSING UNIT, ECO BANK PLC
THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT MULATU TESHOME OF ETHIOPIA.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS
OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN
CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO
HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS
MONEY TO YOU...DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT
NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN
ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE
YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO
YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE
STAFF INTERCEPT WITH THE CONTENT.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME
FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS
WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING
MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS,
KINDLY REPLY TO EMAIL : ( ecobnplc30@gmail.com ) OR CALL +234 08029583737.

REGARDS,
REV.PHILIP JOE.
DIRECTOR CASH PROCESSING UNIT.

ECO BANK PLC.

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

30th May 2018 - Advance Fee Fraud Scam

On 30th May 2018, telephone number +2348029583737 was reported as being used by scammers to pretend to be Rev Donald John working for United Bank For Africa using email address djinfo982@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.
ATTN: BENEFICIARY

I REV. DONALD JOHN, DIRECTOR PROCESSING UNIT, UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT MULATU TESHOME OF ETHIOPIA.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS
OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN
CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO
HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS
MONEY TO YOU...DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT
NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN
ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE
YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO
YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE
STAFF INTERCEPT WITH THE CONTENT.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME
FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS
WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING
MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS,
KINDLY REPLY TO EMAIL : ( djinfo982@gmail.com ) OR CALL +234 08029583737.

REGARDS,
REV.DONALD JOHN.
DIRECTOR CASH PROCESSING UNIT.
UNITED BANK FOR AFRICA [UBA].

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

2348029583737 +2348029583737 002348029583737 0112348029583737 00112348029583737
0102348029583737 234 802 958 3737 234 8029583737 234-8029583737 234-802-9583-737
234-802-958-3737 234-80-29583737 +234 802 958 3737 +234 8029583737 +234-8029583737
+234-802-9583-737 +234-802-958-3737 +234-80-29583737 00234 802 958 3737 00234 8029583737
00234-8029583737 00234-802-9583-737 00234-802-958-3737 00234-80-29583737 011234 802 958 3737
011234 8029583737 011234-8029583737 011234-802-9583-737 011234-802-958-3737 011234-80-29583737
0011234 802 958 3737 0011234 8029583737 0011234-8029583737 0011234-802-9583-737 0011234-802-958-3737
0011234-80-29583737 010234 802 958 3737 010234 8029583737 010234-8029583737 010234-802-9583-737
010234-802-958-3737 010234-80-29583737 (+234) 8029-583737

This page has been viewed 11 times since 30th May 2018.

This page was last updated on 19 Aug 2018.