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Info on the number +2348033064987

Telephone number +2348033064987 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:

4th January 2019 - Advance Fee Fraud Scam

On 4th January 2019, telephone number +2348033064987 was reported as being used by scammers to pretend to be Odoemene Tobias working for First Bank Plc using email address creditsettlements101@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.
FIRST BANK OF NIGERIA
ATM SECTION HEADQUARTERS,
PLOT 110 TIMUBU SQUARE,
VICTORIA, LAGOS, NIGERIA

Dear Customer,

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account or you can receive your payment via corperate ATM card/Certified Bank Draft/Cheque.

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City -------------------
(7) Identification ID

I want to know and be sure that you adviced one Mr. Stewart McLoughlin a British Citizen to stand and claim your part payment of $10.5 Million, he told our office that you are sick and could not complete this transaction because of your illness. we have been mandated by the Federal Government of Nigeria and United Nations in conjuction with the World Bank to oversee , verify the applications of CLAIMANTS and release all outstanding payments to their respective beneficiaries.

It is Urgent that you contact our Account officer, Remittance Department First Bank Plc with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you by email.

Contact our Account officer,
Mr. Odoemene Tobias
First Bank Plc,
Lagos - Nigeria
E-mail: creditsettlements102@yahoo.com

If we cannot receive your response within 72 hours from now, the funds will be re-directed to the Applicant (Mr Stewart McLoughlin) a British Citizen. Below is the bank account details presented by Mr. Mcloughlin Stewart.

(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.

Your urgent response will help us to facilitate the delivery of your ATM card.

Regards,
Dr. Steven Nwosu
First Bank of Nigeria.
Phone: +234-80-330-649-87
E-mail: creditsettlements101@yahoo.com

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

2348033064987 +2348033064987 002348033064987 0112348033064987 00112348033064987
0102348033064987 234 803 306 4987 234 8033064987 234-8033064987 234-803-3064-987
234-803-306-4987 234-80-33064987 +234 803 306 4987 +234 8033064987 +234-8033064987
+234-803-3064-987 +234-803-306-4987 +234-80-33064987 00234 803 306 4987 00234 8033064987
00234-8033064987 00234-803-3064-987 00234-803-306-4987 00234-80-33064987 011234 803 306 4987
011234 8033064987 011234-8033064987 011234-803-3064-987 011234-803-306-4987 011234-80-33064987
0011234 803 306 4987 0011234 8033064987 0011234-8033064987 0011234-803-3064-987 0011234-803-306-4987
0011234-80-33064987 010234 803 306 4987 010234 8033064987 010234-8033064987 010234-803-3064-987
010234-803-306-4987 010234-80-33064987 (+234) 8033-064987

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This page was last updated on 04 Jan 2019.