Info on the number +2348038604328
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
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:
31st December 2018 - Advance Fee Fraud Scam
On 31st December 2018, telephone number +2348038604328 was reported as being used by scammers to pretend to be Randy Williams using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you do
not lose your money sum of 15.5m because of this bank processing fee of $45 so try to send the fee today ok
Thanks for your understanding as we are looking forward to hear from you today
Below is the Information to send the $45.00
Receivers name..........NNALUO ONYEKA
Address and Country ...... NIGERIA
Senderís full banking details to avoid wrong transfer:
Bank Name and Address
As soon as the payment is received today, you will receive your $15.5M the same today
without any delay. Do hurry up to send the fee once you wake up this morning to enable the
payout bank complete your transfer before close for the day.
mail ( firstname.lastname@example.org )
Office Phone +234 8038 604 328
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
|0102348038604328||234 803 860 4328||234 8038604328||234-8038604328||234-803-8604-328|
|234-803-860-4328||234-80-38604328||+234 803 860 4328||+234 8038604328||+234-8038604328|
|+234-803-8604-328||+234-803-860-4328||+234-80-38604328||00234 803 860 4328||00234 8038604328|
|00234-8038604328||00234-803-8604-328||00234-803-860-4328||00234-80-38604328||011234 803 860 4328|
|0011234 803 860 4328||0011234 8038604328||0011234-8038604328||0011234-803-8604-328||0011234-803-860-4328|
|0011234-80-38604328||010234 803 860 4328||010234 8038604328||010234-8038604328||010234-803-8604-328|
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This page was last updated on 31 Dec 2018.