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Info on the number +2348033453920

Telephone number +2348033453920 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 June 2018 - Advance Fee Fraud Scam

On 14th June 2018, telephone number +2348033453920 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address swiftwiredeptxxxdpt@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.
FROM THE DESK OF Mr. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+234 8033453920

Attn: Sir/ Madam

RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND.

We have on this 2018, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your full funds
valued at ($10 MILLION UNITED STATES DOLLARS ) from the government
reserve account with our bank.

Note as our bank have just finished programming your file for the
transfer to commence today, our bank received the below notice from
some body who goes by the name Ms. JULIE ANDERSON

so we decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON with an application to receive the contract payment on
your behalf. Please as a matter of urgency, you are required to verify
the following information and inform us if you are aware or know any
thing about this.

1. Did you instruct one Ms. JULIE ANDERSON , whose information's is
below, to claim and receive the payment on your behalf? 2. Did you
sign any "Deed of Assignment" in his favor thereby making him the
current beneficiary. with the following account details.

Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A

NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE TO COME CLAIM YOUR FUND ON
YOUR BEHALF..

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Ms. JULIE
ANDERSON to come for the claim of these funds, to enable me endorse
for the final payment.
Congratulations in advance !

CODE: CBN01.
Mr. Godwin Emefiele
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+234 8033453920
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
DIRECT EMAIL swiftwiredeptxxxdpt@gmail.com

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

3rd February 2017 - Advance Fee Fraud Scam

On 3rd February 2017, telephone number +2348033453920 was reported as being used by scammers to pretend to be Uche Dangogo using email address talk2cbnpayment@ymail.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.

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

2348033453920 +2348033453920 002348033453920 0112348033453920 00112348033453920
0102348033453920 234 803 345 3920 234 8033453920 234-8033453920 234-803-3453-920
234-803-345-3920 234-80-33453920 +234 803 345 3920 +234 8033453920 +234-8033453920
+234-803-3453-920 +234-803-345-3920 +234-80-33453920 00234 803 345 3920 00234 8033453920
00234-8033453920 00234-803-3453-920 00234-803-345-3920 00234-80-33453920 011234 803 345 3920
011234 8033453920 011234-8033453920 011234-803-3453-920 011234-803-345-3920 011234-80-33453920
0011234 803 345 3920 0011234 8033453920 0011234-8033453920 0011234-803-3453-920 0011234-803-345-3920
0011234-80-33453920 010234 803 345 3920 010234 8033453920 010234-8033453920 010234-803-3453-920
010234-803-345-3920 010234-80-33453920 (+234) 8033-453920

This page has been viewed 3 times since 3rd February 2017.

This page was last updated on 14 Jun 2018.