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Info on the number +2348036826470

Telephone number +2348036826470 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:

20th June 2018 - Advance Fee Fraud Scam

On 20th June 2018, telephone number +2348036826470 was reported as being used by scammers to pretend to be Dr. Elizabeth Egobia using email address thepresidencyorgng7000@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 THE DESK OF:
DR.ELIZABETH EGOBIA} i
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

Our Ref: CBN/OHG/OXD1/2018
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/18

DEAR ORDERING BENEFICIARY


FINAL PAYMENT APPROVAL OF YOUR FUND {$10.5m}

I am {DR.ELIZABETH EGOBIA} iam newly appointed Director, International
Remittance /foreign operations, Central Bank of Nigeria, and It is
pleasure to inform you that i have done all the necessary documents on
your behalf to make sure you receive your funds sum of 10.5M USD
immediately because i donít want any more delays again on this
transaction and i want to let you know that i was instructed by mr
president to go ahead and transfer all foreign beneficiary fund that
have been delaying over the years which cost you only the sum of $45
for {INTERNATIONAL SECURITY TRANSFER PERMIT} and this is the only fee
you since the cost of transfering this fund is free as directed by mr
president this morning this is time around i promised to smile on your
face only if you follow this presidenctial instruction
------------------------------------------------------
i want to confirm if are still alive or dead as a result of
information reching my office this morning from { {DR ROBERT
COLE} who claim to be your business associate/next of kin that you are
dead as a result lung cancer operation last week that is why i
decided to confirm from you if this information is true or not if you
are still alive i advise you to go ahead and send the required fee
immediately to enable to effect your fund but if i dont hear from you
i will transfer this fund to { DR ROBERT COLE} as he claim
--------------------------------------

Meanwhile you have only two options to receive your funds sum of
10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM
Card so make up your choice on how you want to receive your funds
immediately and let me know with the information requested from you
below so that i can processing your transaction and make you receive
it immediately without any more delays so that you can reward me for
all my effort on this transaction as soon as you receive it before the
federal government of Nigeria will cancel your transaction and
transfer the funds into our treasuring account as unclaimed funds
----------------------------------------------------------
Options (1) bank to bank transfer

Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................
--------------------------------------------------------
Options (2) delivery via ATM Card to your home address

FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____.Sex:_________

TELEPHONE NUMBER: _________
-----------------------------------------------------------
As soon as i confirm the required fee for {INTERNATIONAL SECURITY
TRANSFER PERMIT} your fund will transfer via wire transfer or atm
visa card payment
--------------------
I therefore encourage you to use the name of our Fiduciary Account
Officer for the remittance of the $45 by Western Union or {RIA}

Receiver Name: NWOKE IBEAWUCHI

Address---{Abuja-Nigeria

Senders Name/Country

Amount ---$45

MTCN---
---------------------------------
As soon as you made the payment send to me {MTCN} SENDERS NAME VIA
{SMS} THROUGH MY TEL NO +2348036826470} OR VIA THIS MAIL BOX

Yours in service,

Regards,
BEST REGARDS,

DR.ELIZABETH EGOBIA
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
CALL ME ON +2348036826470}

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

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +2348036826470 was reported as being used by scammers to pretend to be Dr. Elizabeth Egobia using email address dbkorgng3000@yahoo.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.
DR.ELIZABETH EGOBIA} i
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

Our Ref: CBN/OHG/OXD1/2018
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/18

DEAR ORDERING BENEFICIARY


FINAL PAYMENT APPROVAL OF YOUR FUND {$10.5m}

I am {DR.ELIZABETH EGOBIA} iam newly appointed Director, International Remittance /foreign operations, Central Bank of Nigeria, and It is pleasure to inform you that i have done all the necessary documents on your behalf to make sure you receive your funds sum of 10.5M USD immediately because i donít want any more delays again on this transaction and i want to let you know that i was instructed by mr president to go ahead and transfer all foreign beneficiary fund that have been delaying over the years which cost you only the sum of $40 for {INTERNATIONAL SECURITY TRANSFER PERMIT} and this is the only fee you since the cost of transfering this fund is free as directed by mr president this morning this is time around i promised to smile on your face only if you follow this presidenctial instruction
------------------------------------------------------
Meanwhile you have only two options to receive your funds sum of 10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM Card so make up your choice on how you want to receive your funds immediately and let me know with the information requested from you below so that i can processing your transaction and make you receive it immediately without any more delays so that you can reward me for all my effort on this transaction as soon as you receive it before the federal government of Nigeria will cancel your transaction and transfer the funds into our treasuring account as unclaimed funds
----------------------------------------------------------
Options (1) bank to bank transfer

Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................
--------------------------------------------------------
Options (2) delivery via ATM Card to your home address

FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____.Sex:_________

TELEPHONE NUMBER: _________
-----------------------------------------------------------
As soon as i confirm the required fee for {INTERNATIONAL SECURITY TRANSFER PERMIT} your fund will transfer via wire transfer or atm visa card payment
--------------------
I therefore encourage you to use the name of our Fiduciary Account
Officer for the remittance of the $45 by Western Union or {RIA}

Receiver Name: NWOKE IBEAWUCHI

Address---{Abuja-Nigeria

Senders Name/Country

Amount ---$45

MTCN---
---------------------------------
As soon as you made the payment send to me {MTCN} SENDERS NAME VIA {SMS} THROUGH MY TEL NO +2348036826470} OR VIA THIS MAIL BOX

Yours in service,

Regards,
BEST REGARDS,

DR.ELIZABETH EGOBIA
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
CALL ME ON +2348036826470}

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.

This number could also be written in the following formats

2348036826470 +2348036826470 002348036826470 0112348036826470 00112348036826470
0102348036826470 234 803 682 6470 234 8036826470 234-8036826470 234-803-6826-470
234-803-682-6470 234-80-36826470 +234 803 682 6470 +234 8036826470 +234-8036826470
+234-803-6826-470 +234-803-682-6470 +234-80-36826470 00234 803 682 6470 00234 8036826470
00234-8036826470 00234-803-6826-470 00234-803-682-6470 00234-80-36826470 011234 803 682 6470
011234 8036826470 011234-8036826470 011234-803-6826-470 011234-803-682-6470 011234-80-36826470
0011234 803 682 6470 0011234 8036826470 0011234-8036826470 0011234-803-6826-470 0011234-803-682-6470
0011234-80-36826470 010234 803 682 6470 010234 8036826470 010234-8036826470 010234-803-6826-470
010234-803-682-6470 010234-80-36826470 (+234) 8036-826470

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This page was last updated on 20 Jun 2018.