Has +2347033206328 been reported to ScamWarners?

ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.

⚠️ Yes — found in 13 scam reports

The phone number +2347033206328 appears in 13 scam reports submitted by ScamWarners members, under Advance fee fraud. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.

Reports mentioning this number

Dr Smith Anderson - [email protected]

From: OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA - [email protected] Other Email: [email protected] Tel. No.: +2347033206328 Office Of The Presidency.. Federal Republic Of Nigeria Dr.Femi Ades…

Dr. Johnson Teriba Briggs - [email protected]

From: philip edozie - [email protected] Other Email: [email protected] Tel. No.: +2348173212684 From The Desk Of The Executive Director General, Payments/Audits/Documentations Department Office Of …

Yemi Osinbajo - [email protected]

From: OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA - [email protected] Other Email: [email protected] Tel. No.: +2347033206328 Office Of The Vice President.. Federal Republic Of Nigeria His Ex…

Robert Clark Obrian - [email protected]

From: Mr.Hisashi Owada. - [email protected] Reply-to: [email protected] Tel. Nos.: +31703649928 & +2349025512585 Address Contact information. International Court of Justice Carnegieplein 2, Peace Palace 2517 KJ The …

Dr. Abraham Nwankw [email protected]

From: Principal Private Secretary to Mr President - [email protected] Reply-to: [email protected] Tel. No.: +2348156958180 Office Of The Presidency. Federal Republic of Nigeria. Aso Rock,Abuja. Off…

Dr. Smith Anderson - [email protected]

From: SIR.DR.SMITH ANDERSON ANDERSON SMITH - [email protected] Tel. Nos.: +2348156958180 & +23494614177 Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. Niger…

Desmond Ugo Nelson - [email protected]

From: ATHANATIUS OKALA - [email protected] Tel. No.: +2348156958180 From The Desk Of: Mr.Desmond Ugo Nelson. Director ATM Card Electronics Department.. SKYE BANK NIGERIA PLC... Head Office: 1668, Oyin Jolayemi Street, V…

Dr. Abraham Nwankwo - [email protected]

From: ATHANATIUS OKALA - [email protected] Other Email: [email protected] Tel. No.: +2348090718221 From The Desk Of: Dr.Babatunde Fowler. Executive Chairman Federal Inland Revenue Service (FIRS) 27/2…

Robert Allen - [email protected]

From: MR JOHNSON BRIGGS JOHNSON BRIGGS - [email protected] Other Email: [email protected] Tel. No.: +17313274407 From :Dr.Johnson Briggs. Director World Bank International Dept, 1818 H Street, NW USA Wa…

Jimoh Ibrahim - [email protected]

From: ATHANATIUS OKALA - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +2348090718221 Federal Ministry Of Finance. Federal Republic of Nigeria …

Desmond Ugonna Nelson - [email protected]

From: OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA - [email protected] Other Email: [email protected] Tel. No.: +2347033206328 <<Counter-terrorism Division and Cyber Crime Division.>> Economics and…

Uzoma Dozie - [email protected]

From: DIAMOND BANK NIGERIA PLC - [email protected] Tel. Nos.: +2347033206328 & +23412619728 From The Desk Of: Dr.Uzoma Dozie. Managing Director/CEO Diamond Bank Nigeria Plc. Diamond Bank Plc Address: Plot 1…

CITI BANK NEW YORK,UNITED STATES [email protected]

Return-Path: [email protected] Received: from mail.elmahllawy.com () by mx-ha.gmx.net (mxgmx006) with ESMTP (Nemesis) id 0MIi08-1WB8ZD2gUi-002Dwb for Tue, 11 Feb 2014 23:07:35 +0100 Received: from User () by mail.elma…

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Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a phone number has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.