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Info on the number +2348034301531

Telephone number +2348034301531 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:

7th September 2018 - Advance Fee Fraud Scam

On 7th September 2018, telephone number +2348034301531 was reported as being used by scammers to pretend to be Ben Ugo using email address benugo101@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: Mr. Ben Ugo
Deputy Governor
Central Bank of Nigeria
Marina- Lagos
Federal Republic of Nigeria.

For Your Urgent Attention:

The Central Bank of Nigeria writes to remind you that our ongoing mass
delivery of abandoned Central Bank of Nigeria that will come to an
end, 15th September, 2018.All the old deposit ATM Card to beneficiary
within 48hrs.

Failure to get the ATM card before the given time will means that your
transaction will be canceled and your ATM card will be destroyed

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4) YOUR CORRECT HOME ADDRESS……….
(5) YOUR CORRECT OFFICE ADDRESS……….
(6) YOUR OCCUPATION…………
(7) YOUR AGE…………….
(8) YOUR EMAIL ADDRESS………
(9) YOUR COPY PASSPORT…………….
(10)my privet email benugo101@gmail.com

Reply to my privet email address benugo101@gmail.com

We are waiting to proceed as soon as we hear from you.
Tel:234-803-430-1531
Best Regards.

Best Regards
Mr. Ben Ugo
New Deputy Governor
CBN, Nigeria

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

23rd March 2016 - Advance Fee Fraud Scam

On 23rd March 2016, telephone number +2348034301531 was reported as being used by scammers to pretend to be Peter Obi using email address peterobi1974@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.

Further details of this report can be found on our 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

2348034301531 +2348034301531 002348034301531 0112348034301531 00112348034301531
0102348034301531 234 803 430 1531 234 8034301531 234-8034301531 234-803-4301-531
234-803-430-1531 234-80-34301531 +234 803 430 1531 +234 8034301531 +234-8034301531
+234-803-4301-531 +234-803-430-1531 +234-80-34301531 00234 803 430 1531 00234 8034301531
00234-8034301531 00234-803-4301-531 00234-803-430-1531 00234-80-34301531 011234 803 430 1531
011234 8034301531 011234-8034301531 011234-803-4301-531 011234-803-430-1531 011234-80-34301531
0011234 803 430 1531 0011234 8034301531 0011234-8034301531 0011234-803-4301-531 0011234-803-430-1531
0011234-80-34301531 010234 803 430 1531 010234 8034301531 010234-8034301531 010234-803-4301-531
010234-803-430-1531 010234-80-34301531 (+234) 8034-301531

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This page was last updated on 07 Sep 2018.