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Info on the number +2348038090007

Telephone number +2348038090007 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:

4th November 2023 - Advance Fee Fraud Scam

On 4th November 2023, telephone number +2348038090007 was reported as being used by scammers to pretend to be Musao O. Musao working for UBA Bank Group using email address ubabankplcnig55@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.
ATTN:SIR,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$50.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$50.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$50.00 TODAY THROUGH
RIA OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,ELEANYA CHIJIOKE CHUKWU, LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

Receivers Name:ELEANYA CHIJIOKE CHUKWU
Country: LAGOS - NIGERIA
Amount Required: $50

ACT ACCORDING TO MY INSTRUCTIONS,

I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.MUSAO O.MUSAO

FOREIGN OPERATION DEPARTMENT
FROM:UBA.BANK GROUP
TELL: +234-8038-090-007

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

31st March 2022 - Advance Fee Fraud Scam

On 31st March 2022, telephone number +2348038090007 was reported as being used by scammers to pretend to be Kelly Michael using email address kelly64chael@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 Desk Of Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234)8038-0900-07----- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https://www.westernunion.com/ng/en/home.html ) then click
"Track Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):845-968-6564 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 845-968-6564
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234)8038-0900-07== Direct number

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

8th March 2022 - Advance Fee Fraud Scam

On 8th March 2022, telephone number +2348038090007 was reported as being used by scammers to pretend to be Musao O. Musao using email address musao76mu@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: Johnson David
Subject: ATM CARD

Good day my dear friend, how are you?

Longest time. I'm happy to inform you about my success in getting
those inheritance funds transferred under the cooperation of a new
partner from your country. Presently I'm in INDIA for investment
projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring
those inheritance funds despite that it failed us somehow.

Now contact my secretary in ABUJA NIGERIA, Africa, her name is
Mr.Musao,O Musao on her email address (musao76mu@gmail.com)ask her to
send you the total of ($600,000), five hundred thousand united
states dollars which i kept for your compensation for all the past
efforts and attempts to assist me in the transaction. I appreciated
your efforts by that time very much. So feel free and contact my
secretary Mr.Musao,O Musao and instruct her where to send you the ATM
CARD of the total sum($600,000.00).
You are also free to directly contact him with this phone number for
more confidential discussion
+TELL-234-8038-0900-07

Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. In the moment, I'm very
busy here because of the investment projects which i am having with my
new partner at hand, finally remember that I had forwarded instruction
to my secretary on your behalf to receive that ATM CARD of
($600,000.00) so feel free to get in touch with Mr.Musao,O Musao, she
will send the amount to you.without any delay.

Best regards,
Mr. Johnson David.

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

2348038090007 +2348038090007 002348038090007 0112348038090007 00112348038090007
0102348038090007 234 803 809 0007 234 8038090007 234-8038090007 234-803-8090-007
234-803-809-0007 234-80-38090007 +234 803 809 0007 +234 8038090007 +234-8038090007
+234-803-8090-007 +234-803-809-0007 +234-80-38090007 00234 803 809 0007 00234 8038090007
00234-8038090007 00234-803-8090-007 00234-803-809-0007 00234-80-38090007 011234 803 809 0007
011234 8038090007 011234-8038090007 011234-803-8090-007 011234-803-809-0007 011234-80-38090007
0011234 803 809 0007 0011234 8038090007 0011234-8038090007 0011234-803-8090-007 0011234-803-809-0007
0011234-80-38090007 010234 803 809 0007 010234 8038090007 010234-8038090007 010234-803-8090-007
010234-803-809-0007 010234-80-38090007 (+234) 8038-090007