Info on the number +2349038304325
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:
30th January 2024 - Advance Fee Fraud Scam
On 30th January 2024, telephone number +2349038304325 was reported as being used by scammers to pretend to be Paul Andrew using email address almimarkarrim@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-830-4325
Dear Sir,
I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.
This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.
Please treat with utmost confidentiality.
Best Regard,
Regards
Paul Andrew
+234-903-830-4325
Further details of this report can be found on the ScamSurvivors.com forum
4th May 2021 - Advance Fee Fraud Scam
On 4th May 2021, telephone number +2349038304325 was reported as being used by scammers to pretend to be Paul Andrew using email address nnpcoffice.ngra23@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-830-4325
Dear Sir,
I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.
This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.
Please treat with utmost confidentiality.
Best Regard,
Regards
Paul Andrew
+234-903-830-4325
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
2349038304325 | +2349038304325 | 002349038304325 | 0112349038304325 | 00112349038304325 |
0102349038304325 | 234 903 830 4325 | 234 9038304325 | 234-9038304325 | 234-903-8304-325 |
234-903-830-4325 | 234-90-38304325 | +234 903 830 4325 | +234 9038304325 | +234-9038304325 |
+234-903-8304-325 | +234-903-830-4325 | +234-90-38304325 | 00234 903 830 4325 | 00234 9038304325 |
00234-9038304325 | 00234-903-8304-325 | 00234-903-830-4325 | 00234-90-38304325 | 011234 903 830 4325 |
011234 9038304325 | 011234-9038304325 | 011234-903-8304-325 | 011234-903-830-4325 | 011234-90-38304325 |
0011234 903 830 4325 | 0011234 9038304325 | 0011234-9038304325 | 0011234-903-8304-325 | 0011234-903-830-4325 |
0011234-90-38304325 | 010234 903 830 4325 | 010234 9038304325 | 010234-9038304325 | 010234-903-8304-325 |
010234-903-830-4325 | 010234-90-38304325 | (+234) 9038-304325 |