Info on the number +2348033976746
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:
7th March 2019 - Advance Fee Fraud Scam
On 7th March 2019, telephone number +2348033976746 was reported as being used by scammers to pretend to be Lati Balogun using email address office_dept77@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Hello, please be informed that the Nigeria Senate House Committee and The Independent Corrupt Practices Commission (ICPC) on Financial Matters
required you to pay a total sum of $185 only for the FLUCTUATION MARGINAL DEFERENCE NOTARIZATION CLEARANCE before you can make any
transfer both local and international.
However, The Keystone Continental Bank Plc Management want you to send the $185 USD by Money Gram Money only Transfer to the Head International Telex Wire Transfer Remittance, who will issue you the ACCOUNT USER NAME AND PASSWORD / TRANSFER PIN to start making withdrawal of the $32,700,000.00 USD as fast as possible.
Here below is the $185 USD Money Gram Payment Instruction's.
Receiver's Name: John Eze
Address: Lagos Nigeria
Text Question: What Color?
Answer: Blue
Amount: $185 USD.
MTCN#....
I am waiting for the $185 USD Money Gram Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
Regards,
Lati Balogun
+234-8033976746
Customer Care
Keystone Continental Bank Plc.
https:keystonecontinental.com
Further details of this report can be found on the ScamSurvivors.com forum
12th December 2017 - Advance Fee Fraud Scam
On 12th December 2017, telephone number +2348033976746 was reported as being used by scammers to pretend to be Lati Balogun working for