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Info on the number +2348033976746

Telephone number +2348033976746 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 +2348033976746

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 +2348033976746

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.
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.
Dear

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 FCMB Bank PLC using email address info_ben.org@aol.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.
URGENT URGENT FROM FCBM BANK PLC

We the First City Monument Bank (FCMB) has received and acknowledge your e-mail today dated 11th of Dec 2017 in regards to the release of your funds thorough our FCMB online banking,

Meanwhile the bank has concluded all the Transfer arrangement and all you need right now is the User Name and Password to enable Login into our banking system to confirm your funds and you can make a direct Wire Transfer into your own bank account.

However, The First City Monument Bank (FCMB) Management want you to send the $100 USD Money Gram Money 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 $100 USD Western Union Or Money Gram Payment Instruction's.

Receiver's Name: Samuel Nwosu
Address: Lagos Nigeria
Text Question: What Color?
Answer: Blue
Amount: $100 USD.
MTCN#....

I am waiting for the $100 USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.
Yours sincerely,

FCMB Bank PLC,
Director of Foreign Payment.
Greetings,

Regards,
Lati Balogun
+234-8033976746

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

20th January 2017 - Advance Fee Fraud Scam

On 20th January 2017, telephone number +2348033976746 was reported as being used by scammers to pretend to be James David using email address usa_customs.org@aol.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.

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Output formats for +2348033976746

This number could also be written in the following formats

2348033976746 +2348033976746 002348033976746 0112348033976746 00112348033976746
0102348033976746 234 803 397 6746 234 8033976746 234-8033976746 234-803-3976-746
234-803-397-6746 234-80-33976746 +234 803 397 6746 +234 8033976746 +234-8033976746
+234-803-3976-746 +234-803-397-6746 +234-80-33976746 00234 803 397 6746 00234 8033976746
00234-8033976746 00234-803-3976-746 00234-803-397-6746 00234-80-33976746 011234 803 397 6746
011234 8033976746 011234-8033976746 011234-803-3976-746 011234-803-397-6746 011234-80-33976746
0011234 803 397 6746 0011234 8033976746 0011234-8033976746 0011234-803-3976-746 0011234-803-397-6746
0011234-80-33976746 010234 803 397 6746 010234 8033976746 010234-8033976746 010234-803-3976-746
010234-803-397-6746 010234-80-33976746 (+234) 8033-976746