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
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:
22nd October 2022 - Advance Fee Fraud Scam
On 22nd October 2022, telephone number +2348038604328 was reported as being used by scammers to pretend to be Randy Williams using email address randywilliams143@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, NIGERIA
Our Ref: FGN /SNT/STB
good day to you happy survive
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, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $75 it is for bank processing of
your payment, the fees of $75 is clearly written to you before, I did
not invent the bill to defraud you of $75 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $75 cannot
scam you for $75 this time, because you may never get another such
good opportunity, the federal government is keen and very determined
to pay your overdue debts, this is not a fluke, I would not want you
to loose this fund out of igno
rance, I will send you all the documents as soon as
bank payment processing fee is paid, you have to trust me, you will
get your fund,
find a way to get $75 you will not loose it, instead it will bring
your financial breakthrough, find the money and send it to our
bursary. The reason why am sending you this because I want you to
receive your USD15.5M immediately we are trying to round up for this
payment program.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $15.500, 000.00 into your
account within 15hrs. Here is the payment information through iTunes card
finally my advice to
you is not to abandon this transaction because of the requirement of
($75)
I want you to buy iTunes card of $75USD, so that we will
finalize this transaction once and for all, go to any nearest store
around you and buy the iTunes card and scratches it then send the
copy.
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
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.
Your Faithfully,
randy williams
mail ( randywilliams143@aol.com )
Office Phone +234 8038 604 328
Further details of this report can be found on the ScamSurvivors.com forum
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 randywilliam@citromail.hu 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
City.........ASABA
Amount.....$45
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
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.
Your Faithfully,
randy williams
mail ( randywilliam@citromail.hu )
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
2348038604328 | +2348038604328 | 002348038604328 | 0112348038604328 | 00112348038604328 |
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 |
011234 8038604328 | 011234-8038604328 | 011234-803-8604-328 | 011234-803-860-4328 | 011234-80-38604328 |
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 |
010234-803-860-4328 | 010234-80-38604328 | (+234) 8038-604328 |