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Info on the number +2348033597230

Telephone number +2348033597230 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.

General information about +2348033597230

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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Scam alerts for +2348033597230

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

13th June 2022 - Advance Fee Fraud Scam

On 13th June 2022, telephone number +2348033597230 was reported as being used by scammers to pretend to be Dr. Usman Shamsudeen using email address u60670841@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.
International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA.

Sir.

RE: INTERNATIONAL MONETARY FUND (IMF) OUTSTANDING REMITTANCE.

We refer to your Payment Form "Grade A" approval received from this Office on the above subject, We wish to inform you that your payment file under reference has been approved for immediate payment Immediately after final endorsement of your Fund Release Order Document.

We hereby mandate CENTRAL BANK OF NIGERIA to effect the remittance of this payment US$10.5,000.000 (Ten Million Five Hundred Thousand United States Dollars Only) into your nominated bank account.

You are among the Contractors that their Funds has been Approved for Payment .

You are therefore advise to Contact The Director International Remittance Department (CENTRAL BANK OF NIGERIA ) below :

Contact name: Dr. Usman Shamsudeen
Telephone : Tel : +234-8033597230
E-mail: u60670841@gmail.com

For more directives and immediate release of your fund also re-confirm to him :

1. Your Full Name :
2. Your Address :
3. Your Telephone Number :
4. Your Full Bank Particulars : where your fund will be transfer
5. Your Occupation :.

Lastly you are warned to disregard other contact with other offices or Banks unless as been directed by this office, We are very sorry for the plight you have gone through in the past.

Congratulations!
Best Regards
Mrs. Sandra Daniels
International Monetary Fund (IMF)

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

21st April 2022 - Advance Fee Fraud Scam

On 21st April 2022, telephone number +2348033597230 was reported as being used by scammers to pretend to be Dr. Usman Shamsudeen working for Central Bank of Nigeria using email address shausman861@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 : DR. USMAN SHAMSUDEEN
DIRECTOR : INTERNATIONAL REMITTANCE
CENTRAL BANK OF NIGERIA (CBN)
TEL : +234-803-3597230

SIR,

VERIFICATION OF YOUR PAYMENT INHERITANCE OF CONTRACT DEBT SETTLEMENT.

I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.

ALSO NOTE THAT FROM THE RECORD IN MY FILE YOUR OUTSTANDING PAYMENT OF US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IS READY FOR PAYMENT.

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : ...............................................
2) YOUR CONTACT ADDRESS : .................................
3) PHONE, AND MOBILE # .................................
4) YOUR FULL BANK DETAILS : ...................................
5) COPY OF YOUR IDENTIFICATION : ................................

AS SOON AS THE ABOVE INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU BY SWIFT WIRE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.

YOU CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS.

FINALLY, REPLY ME THROUGH THIS MY PRIVATE EMAIL : shausman861@gmail.com

REGARDS,
DR. USMAN SHAMSUDEEN
DIRECTOR : INTERNATIONAL REMITTANCE DEPT
CENTRAL BANK OF NIGERIA (CBN)

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.

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Output formats for +2348033597230

This number could also be written in the following formats

2348033597230 +2348033597230 002348033597230 0112348033597230 00112348033597230
0102348033597230 234 803 359 7230 234 8033597230 234-8033597230 234-803-3597-230
234-803-359-7230 234-80-33597230 +234 803 359 7230 +234 8033597230 +234-8033597230
+234-803-3597-230 +234-803-359-7230 +234-80-33597230 00234 803 359 7230 00234 8033597230
00234-8033597230 00234-803-3597-230 00234-803-359-7230 00234-80-33597230 011234 803 359 7230
011234 8033597230 011234-8033597230 011234-803-3597-230 011234-803-359-7230 011234-80-33597230
0011234 803 359 7230 0011234 8033597230 0011234-8033597230 0011234-803-3597-230 0011234-803-359-7230
0011234-80-33597230 010234 803 359 7230 010234 8033597230 010234-8033597230 010234-803-3597-230
010234-803-359-7230 010234-80-33597230 (+234) 8033-597230