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Info on the number +2347012007340

Telephone number +2347012007340 is a number from Nigeria. The area code is 701. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.

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.

General information about +2347012007340

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

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Scam alerts for +2347012007340

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

26th November 2019 - Advance Fee Fraud Scam

On 26th November 2019, telephone number +2347012007340 was reported as being used by scammers to pretend to be Joe Gazali using email address joegazali2222@gmail.com 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: Esteemed Beneficiary
Good day to you and your family.

Please, I write to inform you this day that your payment file is
still open for you to claim your fund and advice you to do what is
needed from you to claim your

fund, to avoid total cancellation.
Meanwhile, kindly cross check this submitted new Bank of your
company/ personal details as forwarded by your local representatives
who have been coming to us

on your behalf , so as to ensure accuracy and avoid wrongful
remittance, the account is hereby stated as below:

Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM

However, be informed that my committee did not see your local
representatives for the past 72 hours ago, after my committee
advised him to go back to

you and get a promissory note duly signed and stamped by your
very self to acted on your behalf as my committee will or may
cancel the already approved

payment after another 72 hours, if we did not hear from you
or your local representatives who have been coming to engage
with my committee, thanks

and God bless you and your family as you treat this matter as urgent.

Expecting your prompt response
Mr.Joe Gazali
Chairman Debt Reconciliation Committee (DRC)
The Presidency Federal Republic of Nigeria
Direct Telephone: 234-701 200 7340

Further details of this report can be found on the ScamWarners.com forum

4th November 2019 - Advance Fee Fraud Scam

On 4th November 2019, telephone number +2347012007340 was reported as being used by scammers to pretend to be Vincent Pam using email address vincentpam63@gmail.com 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: Esteemed Beneficiary
Good day to you and your family.

Please, I write to inform you this day that your payment file is
still open for you to claim your fund and advice you to do what is
needed from you to claim your

fund, to avoid total cancellation.
Meanwhile, kindly cross check this submitted new Bank of your
company/ personal details as forwarded by your local representatives
who have been coming to us

on your behalf , so as to ensure accuracy and avoid wrongful
remittance, the account is hereby stated as below:

Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM

However, be informed that my committee did not see your local
representatives for the past 72 hours ago, after my committee
advised him to go back to

you and get a promissory note duly signed and stamped by your
very self to acted on your behalf as my committee will or may
cancel the already approved

payment after another 72 hours, if we did not hear from you
or your local representatives who have been coming to engage
with my committee, thanks

and God bless you and your family as you treat this matter as urgent.

Expecting your prompt response
Mr. Vincent Pam
Chairman Debt Reconciliation Committee (DRC)
The Presidency Federal Republic of Nigeria
Direct Telephone: +2347012007340

Further details of this report can be found on the ScamSurvivors.com forum

4th November 2019 - Advance Fee Fraud Scam

On 4th November 2019, telephone number +2347012007340 was reported as being used by scammers to pretend to be Justice Felix Madu using email address madufelix00001@gmail.com 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: Esteemed Beneficiary
Good day to you and your family.

Please, I write to inform you this day that your payment file is
still open for you to claim your fund and advice you to do what is
needed from you to claim your

fund, to avoid total cancellation.
Meanwhile, kindly cross check this submitted new Bank of your
company/ personal details as forwarded by your local representatives
who have been coming to us

on your behalf , so as to ensure accuracy and avoid wrongful
remittance, the account is hereby stated as below:

Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM

However, be informed that my committee did not see your local
representatives for the past 72 hours ago, after my committee
advised him to go back to

you and get a promissory note duly signed and stamped by your
very self to acted on your behalf as my committee will or may
cancel the already approved

payment after another 72 hours, if we did not hear from you
or your local representatives who have been coming to engage
with my committee, thanks

and God bless you and your family as you treat this matter as urgent.

Expecting your prompt response
Mr. Felix Madu
Chairman Debt Reconciliation Committee (DRC)
The Presidency Federal Republic of Nigeria
Direct Telephone: 234-701 200 7340

Further details of this report can be found on the ScamSurvivors.com forum

18th October 2016 - Advance Fee Fraud Scam

On 18th October 2016, telephone number +2347012007340 was reported as being used by scammers to pretend to be Aliyu Maku using email address aliyumaku010@gmail.com 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.

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.

Visitor comments for +2347012007340 -  

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Output formats for +2347012007340

This number could also be written in the following formats

2347012007340 +2347012007340 002347012007340 0112347012007340 00112347012007340
0102347012007340 234 701 200 7340 234 7012007340 234-7012007340 234-701-2007-340
234-701-200-7340 234-70-12007340 +234 701 200 7340 +234 7012007340 +234-7012007340
+234-701-2007-340 +234-701-200-7340 +234-70-12007340 00234 701 200 7340 00234 7012007340
00234-7012007340 00234-701-2007-340 00234-701-200-7340 00234-70-12007340 011234 701 200 7340
011234 7012007340 011234-7012007340 011234-701-2007-340 011234-701-200-7340 011234-70-12007340
0011234 701 200 7340 0011234 7012007340 0011234-7012007340 0011234-701-2007-340 0011234-701-200-7340
0011234-70-12007340 010234 701 200 7340 010234 7012007340 010234-7012007340 010234-701-2007-340
010234-701-200-7340 010234-70-12007340 (+234) 7012-007340