Has 307070005 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.
The phone number 307070005 appears in 2 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
From: Jim Ovia - [email protected] Reply: [email protected] Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETION CENTRAL BANK OF NIGERIA (CBN). CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE…
Delivered-To: Received: by 10.194.90.206 with SMTP id by14csp126262wjb; Wed, 27 Mar 2013 17:25:30 -0700 (PDT) X-Received: by 10.66.118.172 with SMTP id kn12mr6515777pab.128.1364430328897; Wed, 27 Mar 2013 17:25:28 -0700 …
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
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