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Info on the number +2349020328570

Telephone number +2349020328570 is a number from Nigeria.

Number portability may mean that this number is no longer used as a 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

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This number is recorded in our database for the following scams:

3rd February 2023 - Advance Fee Fraud Scam

On 3rd February 2023, telephone number +2349020328570 was reported as being used by scammers to pretend to be Dr. John Walter using email address bytercrude@yahoo.co.uk 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.
Dear Sir,

We bring to your notice that Nigerian Government has directed us to
pay your contract payment with NNPC through Nigerian CRUDE OIL.

a) The Terminal Officials will generate 1 or 2 Million Barrels of
Nigerian bonny light Crude oil .

In accordance with the bulk approved allocation of our equity shares
off OPEC record Approved .

This is to certify that 8 million barrels +/-5% Bonny light crude oil
has been allocated ,out of the total export of 20,777,800 (Twenty-
Million, seven hundred and seventy-seven thousand, eight hundred
Barrels, BONNY LIGHT CRUDE OIL). Lift able from our Third quarter bulk
approved allocation 2023.

Interested buyer or company is advised immediately to complete the
Application for registration form and submit to us with a copy of his
company certificate of registration for processing and registration.

Contact The Chief Loader Bonny Terminal,
Dr.John Walter
Email: bytercrude@yahoo.co.uk
Tel: +2349020328570

I look forward to your reply

Best Regard
Mrs.Marylinna Spiff
CENTRAL BANK AND NNPC

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

2349020328570 +2349020328570 002349020328570 0112349020328570 00112349020328570
0102349020328570 234 902 032 8570 234 9020328570 234-9020328570 234-902-0328-570
234-902-032-8570 234-90-20328570 +234 902 032 8570 +234 9020328570 +234-9020328570
+234-902-0328-570 +234-902-032-8570 +234-90-20328570 00234 902 032 8570 00234 9020328570
00234-9020328570 00234-902-0328-570 00234-902-032-8570 00234-90-20328570 011234 902 032 8570
011234 9020328570 011234-9020328570 011234-902-0328-570 011234-902-032-8570 011234-90-20328570
0011234 902 032 8570 0011234 9020328570 0011234-9020328570 0011234-902-0328-570 0011234-902-032-8570
0011234-90-20328570 010234 902 032 8570 010234 9020328570 010234-9020328570 010234-902-0328-570
010234-902-032-8570 010234-90-20328570 (+234) 9020-328570