ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348033081427

Telephone number +2348033081427 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.

Share this page

This number is recorded in our database for the following scams:

24th March 2024 - Advance Fee Fraud Scam

On 24th March 2024, telephone number +2348033081427 was reported as being used by scammers to pretend to be Dr. Boniface Nwachukwu working for Zenith Bank Plc using email address zenith_bank.int@accountant.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.
ZENITH BANK PLC
21 SANUSI FAFUWA STEET
VICTORIA ISLAND LAGOS.
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
ATM CARD UNIT.
Email: zenith_bank.int@accountant.com

Attention: Sir,

You have been shortlisted among 5 beneficiaries that are to be paid for scam victims compensation through our bank via ATM card.

In view of this, you are expected to reconfirm your current receiving address including your whatsapp phone number here urgently so that we will be sure it is still the same with what we have in our system to enable us proceed immediately with the delivery via our special speed courier service delivery agent which is expected to arrive in your doorstep address within 72 hours upon your payment of the $155 delivery fee and insurance coverage. Payment of the $155 delivery and insurance fee should be made via our agency receiving bank account details as stated below.

Beneficiary Bank: First City
Monument Bank Plc.
Bank Address: PRIMROSE
TOWER, 17A TINUBU
ST.P.O.BOX 9117 Lagos,Nigeria.
Swift Code: FCMBNGLAXXX
Dollar Account Number:
4999734020
Account Name: Duke Tony
Beneficiary address: 14 Lisabi
Street Somolu Lagos Nigeria.
Amount: $155

See also attached copy of the deposit certificate in your name and take note of the following details of the card.

Amount loaded on the card: ----- US$900,000:00
Daily withdrawal limit: --------- US$9000:00
PIN ----------------- : Will be provided in a separate sealed envelope together with the parcel as you will be the only one authorized to open and activate it.

I will be waiting for your urgent reply to this message so that I can serve you accordingly without any delay.

Feel free to contact us on Phone (whatsapp) number
+234 8033081427

Yours Faithfully,
Dr. Boniface Nwachukwu.
Director Foreign Operation Department (ATM card Unit)

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

2348033081427 +2348033081427 002348033081427 0112348033081427 00112348033081427
0102348033081427 234 803 308 1427 234 8033081427 234-8033081427 234-803-3081-427
234-803-308-1427 234-80-33081427 +234 803 308 1427 +234 8033081427 +234-8033081427
+234-803-3081-427 +234-803-308-1427 +234-80-33081427 00234 803 308 1427 00234 8033081427
00234-8033081427 00234-803-3081-427 00234-803-308-1427 00234-80-33081427 011234 803 308 1427
011234 8033081427 011234-8033081427 011234-803-3081-427 011234-803-308-1427 011234-80-33081427
0011234 803 308 1427 0011234 8033081427 0011234-8033081427 0011234-803-3081-427 0011234-803-308-1427
0011234-80-33081427 010234 803 308 1427 010234 8033081427 010234-8033081427 010234-803-3081-427
010234-803-308-1427 010234-80-33081427 (+234) 8033-081427