Info on the number +2347054060105
Telephone number +2347054060105 is a number from Nigeria. The area code is 705. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.
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: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.
Share this page
This number is recorded in our database for the following scams:
11th September 2023 - Advance Fee Fraud Scam
On 11th September 2023, telephone number +2347054060105 was reported as being used by scammers to pretend to be Ebenezer N. Onyeagwu working as Executive Director for Zenith Bank of Nigeria Plc using email address info-office@aliyun.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.
Read More
Here is the email that the scammer sent to his victims.
INTERNATIONAL MONETARY FUND
Our Ref: WB/NF/UN/XX027.
Attention:
How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS AND
INTERNATIONAL MONETARY FUND Organization Main Bodies. This email is to
all the people that have been scammed in any part of the world, the
INTERNATIONAL MONETARY FUND have agreed to compensate them with the
sum of USD$2,000,000.00 million dollars through a secured/ certified
mode of payment Via ATM MASTER CARD. Therefore, we are happy to inform
you that an arrangement has perfectly been concluded to effect your
payment as soon as possible in our bid to be transparent. However, it
is our pleasure to inform you that your ATM MASTER CARD
Number;5399411131582436 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM MASTER CARD.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact Mr.Ebenezer N. Onyeagwu Executive Director
at ZENITH BANK OF NIGERIA PLC as he is our representative in West
Africa - LAGOS NIGERIA.Call him:+2347054060105 immediately you receive
this email today.
Contact him immediately for the release of your USD$2,000,000.00
million dollars compensation payment from the (INTERNATIONAL MONETARY
FUND) This funds is in an ATM MASTER CARD for security purpose so he
will send it to you and you can clear it in any bank of your choice in
your country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM MASTER CARD to your house address. Contact Mr.Ebenezer N.
Onyeagwu (ZENITH BANK OF NIGERIA PLC) immediately for your ATM MASTER
CARD now as soon as possible: I will like you to call him immediately
you receive this email today.Make sure that you Reply to this email:
info-office@aliyun.com
Bank Name: ZENITH BANK OF NIGERIA PLC
Person to Contact: Mr.Ebenezer N. Onyeagwu The New Executive Director
of Zenith Bank
Email: info-office@aliyun.com
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM MASTER CARD.
Making the world a better place.
Regards,
Managing Director:Mrs.Kristalina Georgieva
Our Ref: WB/NF/UN/XX027.
Attention:
How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS AND
INTERNATIONAL MONETARY FUND Organization Main Bodies. This email is to
all the people that have been scammed in any part of the world, the
INTERNATIONAL MONETARY FUND have agreed to compensate them with the
sum of USD$2,000,000.00 million dollars through a secured/ certified
mode of payment Via ATM MASTER CARD. Therefore, we are happy to inform
you that an arrangement has perfectly been concluded to effect your
payment as soon as possible in our bid to be transparent. However, it
is our pleasure to inform you that your ATM MASTER CARD
Number;5399411131582436 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM MASTER CARD.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact Mr.Ebenezer N. Onyeagwu Executive Director
at ZENITH BANK OF NIGERIA PLC as he is our representative in West
Africa - LAGOS NIGERIA.Call him:+2347054060105 immediately you receive
this email today.
Contact him immediately for the release of your USD$2,000,000.00
million dollars compensation payment from the (INTERNATIONAL MONETARY
FUND) This funds is in an ATM MASTER CARD for security purpose so he
will send it to you and you can clear it in any bank of your choice in
your country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM MASTER CARD to your house address. Contact Mr.Ebenezer N.
Onyeagwu (ZENITH BANK OF NIGERIA PLC) immediately for your ATM MASTER
CARD now as soon as possible: I will like you to call him immediately
you receive this email today.Make sure that you Reply to this email:
info-office@aliyun.com
Bank Name: ZENITH BANK OF NIGERIA PLC
Person to Contact: Mr.Ebenezer N. Onyeagwu The New Executive Director
of Zenith Bank
Email: info-office@aliyun.com
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM MASTER CARD.
Making the world a better place.
Regards,
Managing Director:Mrs.Kristalina Georgieva
Further details of this report can be found on the ScamSurvivors.com forum
17th July 2023 - Advance Fee Fraud Scam
On 17th July 2023, telephone number +2347054060105 was reported as being used by scammers to pretend to be Jerry Obika Obika using email address monetaryfundofficeinternationa@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.
Read More
Here is the email that the scammer sent to his victims.
Attention:Beneficiary,
Good Day,
Good Day, Why you don't want to receive your fund again and why I do
not hear from you again this is Mr. Jerry Obika Obika I am back to my
office so try your best to make sure that you get back to me as soon
as you receive this email today and try to call me on phone
+2347054060105 so that we can talk on phone as soon as you receive
this email by today and you will receive your from my new office
immediately. monetaryfundofficeinternationa@gmail.com
God Bless you,
Mr.Jerry Obika Obika
Good Day,
Good Day, Why you don't want to receive your fund again and why I do
not hear from you again this is Mr. Jerry Obika Obika I am back to my
office so try your best to make sure that you get back to me as soon
as you receive this email today and try to call me on phone
+2347054060105 so that we can talk on phone as soon as you receive
this email by today and you will receive your from my new office
immediately. monetaryfundofficeinternationa@gmail.com
God Bless you,
Mr.Jerry Obika Obika
Further details of this report can be found on the ScamSurvivors.com forum
2nd November 2022 - Advance Fee Fraud Scam
On 2nd November 2022, telephone number +2347054060105 was reported as being used by scammers to pretend to be Ebenezer N. Onyeagwu using email address unitednatiooin@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
Attention:Beneficiary,
Good Day,
Good Day, Why you don't want to receive your fund and why I do not
hear from you again this is Mr.Ebenezer N. Onyeagwu I am back to my
office so try your best to make sure that you get back to me as soon
as you receive this email today and try to call me +2347054060105 so
that we can talk on phone as soon as you receive this email by today
and you will receive your from new office
immediately.unitednatiooin@outlook.com
God Bless you,
Mr.Ebenezer N. Onyeagwu
Good Day,
Good Day, Why you don't want to receive your fund and why I do not
hear from you again this is Mr.Ebenezer N. Onyeagwu I am back to my
office so try your best to make sure that you get back to me as soon
as you receive this email today and try to call me +2347054060105 so
that we can talk on phone as soon as you receive this email by today
and you will receive your from new office
immediately.unitednatiooin@outlook.com
God Bless you,
Mr.Ebenezer N. Onyeagwu
Further details of this report can be found on the ScamWarners.com forum
9th May 2022 - Advance Fee Fraud Scam
On 9th May 2022, telephone number +2347054060105 was reported as being used by scammers to pretend to be Ebenezer N. Onyeagwu using email address zzenithbankplssp@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.
Read More
Here is the email that the scammer sent to his victims.
Attention:Beneficiary!
How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS AND
INTERNATIONAL MONETARY FUND Organization Main Bodies. This email is to
all the people that have been scammed in any part of the world, the
INTERNATIONAL MONETARY FUND have agreed to compensate them with the
sum of USD$2,000,000.00 million dollars through a secured/ certified
mode of payment Via ATM Visa Card. Therefore, we are happy to inform
you that an arrangement has perfectly been concluded to effect your
payment as soon as possible in our bid to be transparent. However, it
is our pleasure to inform you that your ATM Card
Number;4988241476163491 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact Mr.Ebenezer N. Onyeagwu Executive Director
at ZENITH BANK OF NIGERIA PLC as he is our representative in West
Africa - LAGOS NIGERIA.Call him:+2347054060105 immediately you receive
this email today.
Contact him immediately for the release of your USD$2,000,000.00
million dollars compensation payment from the (INTERNATIONAL MONETARY
FUND) This funds is in an ATM Visa Card for security purpose so he
will send it to you and you can clear it in any bank of your choice in
your country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM VISA CARD to your house address. Contact Mr.Ebenezer N.
Onyeagwu (ZENITH BANK OF NIGERIA PLC) immediately for your ATM Visa
Card now as soon as possible: I will like you to call him immediately
you receive this email today.Make sure that you Reply to this email:
zzenithbankplssp@gmail.com
Bank Name: ZENITH BANK OF NIGERIA PLC
Person to Contact: Mr.Ebenezer N. Onyeagwu The New Executive Director
of Zenith Bank
Email: zzenithbankplssp@gmail.com
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Managing Director:Mrs.Kristalina Georgieva
How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS AND
INTERNATIONAL MONETARY FUND Organization Main Bodies. This email is to
all the people that have been scammed in any part of the world, the
INTERNATIONAL MONETARY FUND have agreed to compensate them with the
sum of USD$2,000,000.00 million dollars through a secured/ certified
mode of payment Via ATM Visa Card. Therefore, we are happy to inform
you that an arrangement has perfectly been concluded to effect your
payment as soon as possible in our bid to be transparent. However, it
is our pleasure to inform you that your ATM Card
Number;4988241476163491 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact Mr.Ebenezer N. Onyeagwu Executive Director
at ZENITH BANK OF NIGERIA PLC as he is our representative in West
Africa - LAGOS NIGERIA.Call him:+2347054060105 immediately you receive
this email today.
Contact him immediately for the release of your USD$2,000,000.00
million dollars compensation payment from the (INTERNATIONAL MONETARY
FUND) This funds is in an ATM Visa Card for security purpose so he
will send it to you and you can clear it in any bank of your choice in
your country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM VISA CARD to your house address. Contact Mr.Ebenezer N.
Onyeagwu (ZENITH BANK OF NIGERIA PLC) immediately for your ATM Visa
Card now as soon as possible: I will like you to call him immediately
you receive this email today.Make sure that you Reply to this email:
zzenithbankplssp@gmail.com
Bank Name: ZENITH BANK OF NIGERIA PLC
Person to Contact: Mr.Ebenezer N. Onyeagwu The New Executive Director
of Zenith Bank
Email: zzenithbankplssp@gmail.com
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Managing Director:Mrs.Kristalina Georgieva
Further details of this report can be found on the ScamWarners.com forum
4th March 2022 - Advance Fee Fraud Scam
On 4th March 2022, telephone number +2347054060105 was reported as being used by scammers to pretend to be Ebenezer N. Onyeagwu working as Executive Director for Zenith Bank Of Nigeria Plc using email address zzenithbankplss@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.
Read More
Here is the email that the scammer sent to his victims.
Attention:Beneficiary!
How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS AND
INTERNATIONAL MONETARY FUND Organization Main Bodies. This email is to
all the people that have been scammed in any part of the world, the
INTERNATIONAL MONETARY FUND have agreed to compensate them with the
sum of USD$2,000,000.00 million dollars through a secured/ certified
mode of payment Via ATM Visa Card. Therefore, we are happy to inform
you that an arrangement has perfectly been concluded to effect your
payment as soon as possible in our bid to be transparent. However, it
is our pleasure to inform you that your ATM Card
Number;4988241476163491 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact Mr.Ebenezer N. Onyeagwu Executive Director
at ZENITH BANK OF NIGERIA PLC as he is our representative in West
Africa - LAGOS NIGERIA.Call him:+2347054060105 immediately you receive
this email today.
Contact him immediately for the release of your USD$2,000,000.00
million dollars compensation payment from the (INTERNATIONAL MONETARY
FUND) This funds is in an ATM Visa Card for security purpose so he
will send it to you and you can clear it in any bank of your choice in
your country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM VISA CARD to your house address. Contact Mr.Ebenezer N.
Onyeagwu (ZENITH BANK OF NIGERIA PLC) immediately for your ATM Visa
Card now as soon as possible: I will like you to call him immediately
you receive this email today.Make sure that you Reply to this email:
zzenithbankplss@gmail.com
Bank Name: ZENITH BANK OF NIGERIA PLC
Person to Contact: Mr.Ebenezer N. Onyeagwu The New Executive Director
of Zenith Bank
Email: zzenithbankplss@gmail.com
Phone number:+2347054060105
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Managing Director:Mrs.Kristalina Georgieva
How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS AND
INTERNATIONAL MONETARY FUND Organization Main Bodies. This email is to
all the people that have been scammed in any part of the world, the
INTERNATIONAL MONETARY FUND have agreed to compensate them with the
sum of USD$2,000,000.00 million dollars through a secured/ certified
mode of payment Via ATM Visa Card. Therefore, we are happy to inform
you that an arrangement has perfectly been concluded to effect your
payment as soon as possible in our bid to be transparent. However, it
is our pleasure to inform you that your ATM Card
Number;4988241476163491 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact Mr.Ebenezer N. Onyeagwu Executive Director
at ZENITH BANK OF NIGERIA PLC as he is our representative in West
Africa - LAGOS NIGERIA.Call him:+2347054060105 immediately you receive
this email today.
Contact him immediately for the release of your USD$2,000,000.00
million dollars compensation payment from the (INTERNATIONAL MONETARY
FUND) This funds is in an ATM Visa Card for security purpose so he
will send it to you and you can clear it in any bank of your choice in
your country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM VISA CARD to your house address. Contact Mr.Ebenezer N.
Onyeagwu (ZENITH BANK OF NIGERIA PLC) immediately for your ATM Visa
Card now as soon as possible: I will like you to call him immediately
you receive this email today.Make sure that you Reply to this email:
zzenithbankplss@gmail.com
Bank Name: ZENITH BANK OF NIGERIA PLC
Person to Contact: Mr.Ebenezer N. Onyeagwu The New Executive Director
of Zenith Bank
Email: zzenithbankplss@gmail.com
Phone number:+2347054060105
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Managing Director:Mrs.Kristalina Georgieva
Further details of this report can be found on the ScamSurvivors.com forum
12th January 2022 - Advance Fee Fraud Scam
On 12th January 2022, telephone number +2347054060105 was reported as being used by scammers to pretend to be Helene Obison using email address unitednatiooin@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
Attention:Beneficiary,
Good Day,
Good Day, Why you don't want to receive your fund and why I do not
hear from you again this is Mrs. Helene Obison I am back to my office
so try your best to make sure that you get back to me as soon as you
receive this email today and try to call me +2347054060105 so that we
can talk on phone as soon as you receive this email by today and you
will receive your from new office immediately Make sure that you Reply
to this email: unitednatiooin@outlook.com
God Bless you,
Mrs. Helene Obison
Good Day,
Good Day, Why you don't want to receive your fund and why I do not
hear from you again this is Mrs. Helene Obison I am back to my office
so try your best to make sure that you get back to me as soon as you
receive this email today and try to call me +2347054060105 so that we
can talk on phone as soon as you receive this email by today and you
will receive your from new office immediately Make sure that you Reply
to this email: unitednatiooin@outlook.com
God Bless you,
Mrs. Helene Obison
Further details of this report can be found on the ScamSurvivors.com forum
12th January 2022 - Advance Fee Fraud Scam
On 12th January 2022, telephone number +2347054060105 was reported as being used by scammers to pretend to be Helene Obison using email address zzenithbankplss@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.
Read More
Here is the email that the scammer sent to his victims.
Attention:Beneficiary,
Good Day,
Good Day, Why you don't want to receive your fund and why I do not
hear from you again this is Mrs. Helene Obison I am back to my office
so try your best to make sure that you get back to me as soon as you
receive this email today and try to call me +2347054060105 so that we
can talk on phone as soon as you receive this email by today and you
will receive your from new office immediately.
God Bless you,
Mrs. Helene Obison
Good Day,
Good Day, Why you don't want to receive your fund and why I do not
hear from you again this is Mrs. Helene Obison I am back to my office
so try your best to make sure that you get back to me as soon as you
receive this email today and try to call me +2347054060105 so that we
can talk on phone as soon as you receive this email by today and you
will receive your from new office immediately.
God Bless you,
Mrs. Helene Obison
Further details of this report can be found on the ScamSurvivors.com forum
31st August 2021 - Advance Fee Fraud Scam
On 31st August 2021, telephone number +2347054060105 was reported as being used by scammers to pretend to be Helene Obison using email address mrshelennwike@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.
Read More
Here is the email that the scammer sent to his victims.
Attention:Beneficiary,
Good Day,
Good Day,Why you don't want to receive your fund and why I do not here
from you again this is Mrs.Helene Obison I am back to my office so try
your best to make sure
that you get back to me as soon as you receive this email today and
try to call me +2347054060105 so that we can talk on phone as soon as
you receive this email by
today and you will receive your from new office immediately.
God Bless you,
Dear Ms. Helene Obison
Good Day,
Good Day,Why you don't want to receive your fund and why I do not here
from you again this is Mrs.Helene Obison I am back to my office so try
your best to make sure
that you get back to me as soon as you receive this email today and
try to call me +2347054060105 so that we can talk on phone as soon as
you receive this email by
today and you will receive your from new office immediately.
God Bless you,
Dear Ms. Helene Obison
Further details of this report can be found on the ScamWarners.com forum
23rd January 2016 - Advance Fee Fraud Scam
On 23rd January 2016, telephone number +2347054060105 was reported as being used by scammers to pretend to be Ebenezer Onyeagwu using email address zennithbbannkoffnigeraipllcc@outlook.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.
Read More
Further details of this report can be found on the ScamWarners.com forum
23rd January 2016 - Advance Fee Fraud Scam
On 23rd January 2016, telephone number +2347054060105 was reported as being used by scammers to pretend to be Ibrahim Mustafa Magu using email address mr_ibrahimmustafamagu@outlook.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.
Read More
Further details of this report can be found on the ScamWarners.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
| 2347054060105 | +2347054060105 | 002347054060105 | 0112347054060105 | 00112347054060105 |
| 0102347054060105 | 234 705 406 0105 | 234 7054060105 | 234-7054060105 | 234-705-4060-105 |
| 234-705-406-0105 | 234-70-54060105 | +234 705 406 0105 | +234 7054060105 | +234-7054060105 |
| +234-705-4060-105 | +234-705-406-0105 | +234-70-54060105 | 00234 705 406 0105 | 00234 7054060105 |
| 00234-7054060105 | 00234-705-4060-105 | 00234-705-406-0105 | 00234-70-54060105 | 011234 705 406 0105 |
| 011234 7054060105 | 011234-7054060105 | 011234-705-4060-105 | 011234-705-406-0105 | 011234-70-54060105 |
| 0011234 705 406 0105 | 0011234 7054060105 | 0011234-7054060105 | 0011234-705-4060-105 | 0011234-705-406-0105 |
| 0011234-70-54060105 | 010234 705 406 0105 | 010234 7054060105 | 010234-7054060105 | 010234-705-4060-105 |
| 010234-705-406-0105 | 010234-70-54060105 | (+234) 7054-060105 |