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Info on the number +2348030637850

Telephone number +2348030637850 is a number from Nigeria. The area code is 803. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN 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:

14th March 2020 - Advance Fee Fraud Scam

On 14th March 2020, telephone number +2348030637850 was reported as being used by scammers to pretend to be Dr. Richard Ifroma working for African Development Bank Group using email address director_unionbank@yahoo.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

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$185.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$185.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$185.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,NWANKWO SAMUEL ONYEBUCHI, LAGOS NIGERIA, QUESTION
IS: BLACK,ANSWER IS: BLUE

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE MONEY GRAM INFORMATION

RECEIVER NAME:NWANKWO SAMUEL ONYEBUCHI.
ADDRESS: LAGOS NIGERIA
QUESTION: BLACK
ANSWER: BLUE
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$185.00

ACT ACCORDING TO MY INSTRUCTIONS,I AM WAITING FOR YOUR URGENT RESPONSE.


REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
DR.RICHARD IFROMA
For:AFRICAN DEVELOPMENT BANK GROUP
FOR YOUR INFORMATION,REPLY AND SEND YOUR INFO TO FOREIGN OPERATION DEPARTMENT
UNION BANK NIG PLC
NAME MR.ADEKOLA ALI.
director_unionbank@yahoo.com
TEL: +2348030637850

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

2348030637850 +2348030637850 002348030637850 0112348030637850 00112348030637850
0102348030637850 234 803 063 7850 234 8030637850 234-8030637850 234-803-0637-850
234-803-063-7850 234-80-30637850 +234 803 063 7850 +234 8030637850 +234-8030637850
+234-803-0637-850 +234-803-063-7850 +234-80-30637850 00234 803 063 7850 00234 8030637850
00234-8030637850 00234-803-0637-850 00234-803-063-7850 00234-80-30637850 011234 803 063 7850
011234 8030637850 011234-8030637850 011234-803-0637-850 011234-803-063-7850 011234-80-30637850
0011234 803 063 7850 0011234 8030637850 0011234-8030637850 0011234-803-0637-850 0011234-803-063-7850
0011234-80-30637850 010234 803 063 7850 010234 8030637850 010234-8030637850 010234-803-0637-850
010234-803-063-7850 010234-80-30637850 (+234) 8030-637850