ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348034299793

Telephone number +2348034299793 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:

3rd July 2019 - Advance Fee Fraud Scam

On 3rd July 2019, telephone number +2348034299793 was reported as being used by scammers to pretend to be Ngozi Ebane using email address msfile@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.
Address: 13 Broad St, Cotonou Island,
Hours: Closed · Opens 8AM Wed
Phone: +234-8034299793

Attn: Beneficiary

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding bank In Africa the Ora Bank.

The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals, organizations who have been found not to have receive their funds.

After the board meeting today with the WORLD BANK Directors which they instruct the Central Bank Of Benin to compensate all scam victims with the sum of US$650,00.00, But the report we receive from you that you have already instruct this Lady Ms. Rose Oshiro to claim your fund which she also told us that you have fatal accident with serious injure that you have already given her instructions to claim your compensation fund of US$650,00.00 the last time she visited you in hospital due to the car accident you

have that she believe that you can not make it and the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Rose Oshiro told us that you are no more alive that she is here to divert your fund to this Account that she present to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instruct us to compensate all scam victims through an ATM CARD that contain US$650,00.00 as your compensation fund through our paying BANK the STONE BANK.

Below is the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK'S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; Ms. Rose Oshiro

YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER

Yours Sincerely,
Thank You For Banking With Us.
.
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK OF BENIN (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.

This number could also be written in the following formats

2348034299793 +2348034299793 002348034299793 0112348034299793 00112348034299793
0102348034299793 234 803 429 9793 234 8034299793 234-8034299793 234-803-4299-793
234-803-429-9793 234-80-34299793 +234 803 429 9793 +234 8034299793 +234-8034299793
+234-803-4299-793 +234-803-429-9793 +234-80-34299793 00234 803 429 9793 00234 8034299793
00234-8034299793 00234-803-4299-793 00234-803-429-9793 00234-80-34299793 011234 803 429 9793
011234 8034299793 011234-8034299793 011234-803-4299-793 011234-803-429-9793 011234-80-34299793
0011234 803 429 9793 0011234 8034299793 0011234-8034299793 0011234-803-4299-793 0011234-803-429-9793
0011234-80-34299793 010234 803 429 9793 010234 8034299793 010234-8034299793 010234-803-4299-793
010234-803-429-9793 010234-80-34299793 (+234) 8034-299793