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Info on the number +2348029737628

Telephone number +2348029737628 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:

26th February 2019 - Advance Fee Fraud Scam

On 26th February 2019, telephone number +2348029737628 was reported as being used by scammers to pretend to be Jerry Wood using email address westernut28@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.
Dear Customer,

We have registered your first payment of $4,000 online through this
department Western Union Money Transfer. The payment is Available to
pick up by receiver but you cannot be able to pick it because is
On-hold for none Tax Insurance charges of $75 dollars.

Confirm your first payment of $4,000 dollars with below instruction.


MTCN… 541-814-8104
Amount … $4,000
Sender Name... Ghamal Sabir

Open this website:
https://www.westernunion.com/gb/en/self ... fersuccess
As soon as you open the website enter this MTCN number: 541-814-8104

As soon as you enter the tracking number click Track Transfer to
confirm by yourself, you will pay $75 dollars for Tax Insurance
charges so that this first payment will be release out from on-hold in
order to able you pick it up by you. Go and send the Tax Insurance
charges of $75 dollars to below information through western union
office or money gram transfer office and let us know immediately.

AND HERE IS THE RECEIVER S INFORMATION BELLOW,

Receiver Name: JULIUS MARK
Country: Benin republic.
City: Cotonou
Question: When?
Answer: Now.
Amount: $75 dollars only

Waiting to receive a copy of the payment receipt

Regard,
Mr.jerry Wood
E-mail; westernut28@gmail.com
Telephone +2348029737628
Director Clerk Agency Western Union

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

2348029737628 +2348029737628 002348029737628 0112348029737628 00112348029737628
0102348029737628 234 802 973 7628 234 8029737628 234-8029737628 234-802-9737-628
234-802-973-7628 234-80-29737628 +234 802 973 7628 +234 8029737628 +234-8029737628
+234-802-9737-628 +234-802-973-7628 +234-80-29737628 00234 802 973 7628 00234 8029737628
00234-8029737628 00234-802-9737-628 00234-802-973-7628 00234-80-29737628 011234 802 973 7628
011234 8029737628 011234-8029737628 011234-802-9737-628 011234-802-973-7628 011234-80-29737628
0011234 802 973 7628 0011234 8029737628 0011234-8029737628 0011234-802-9737-628 0011234-802-973-7628
0011234-80-29737628 010234 802 973 7628 010234 8029737628 010234-8029737628 010234-802-9737-628
010234-802-973-7628 010234-80-29737628 (+234) 8029-737628