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Info on the number +2347066189753

Telephone number +2347066189753 is a number from Nigeria. The area code is 706. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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.

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:

20th May 2021 - Advance Fee Fraud Scam

On 20th May 2021, telephone number +2347066189753 was reported as being used by scammers to pretend to be George Uche using email address exchangecontroldepertment@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.
NIGERIAN DEPOSIT INSURANCE CORPORATION
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Tel: +234 706 618 9753
Reply to Email: exchangecontroldepertment@gmail.com

Attention.

I am Mr. George Uche, the Director of inheritance / contract claims investigation at the Nigerian Deposit Insurance Corporation (NDIC). We have currently been investigating your claim under the auspices of the Joint Regulatory Commission of the Presidency and NDIC. Incidentally, we have discovered during the course of the investigation that the agencies that were responsible for your claim settlement have lost credibility. This is because the credit facility extended to them for the said payment has since expired, and as a result of that, they are unable to offset your fund. They have resorted to charging you all forms of fees and advance payments to no avail.

NDIC, being the agency responsible for underwriting the guarantee for your claim has therefore called for the retransmittal of your funds from offshore credit. Under the Joint Regulatory Commission, we have appointed a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your bank account as you may nominate.
By this arrangement, you are not required to travel to anywhere outside your country before your funds reach your account.

Your funds originated from a legitimate claim here. It is not possible for you to be paid from anywhere else outside here. You must therefore, stop your contact with those people claiming to have access to your funds with immediate effect.

We are working under the auspices of the Joint Regulatory Commission, and we intend to speed up the process of your claim settlement.

Call me immediately on my direct telephone: +234 706 618 9753 , so that we can discuss the details of the direct wire transfer arrangement.

Yours faithfully,

George Uche.
Reply to Email: exchangecontroldepertment@gmail.com

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

29th May 2017 - Advance Fee Fraud Scam

On 29th May 2017, telephone number +2347066189753 was reported as being used by scammers to pretend to be George Uche working for Nigerian Deposit Insurance Corporation using email address claimsdepertmentndicng00@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 ScamWarners.com forum

24th December 2014 - Advance Fee Fraud Scam

On 24th December 2014, telephone number +2347066189753 was reported as being used by scammers to pretend to be George Uche using email address infondicgeorgeuche@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 ScamWarners.com forum

18th September 2014 - Advance Fee Fraud Scam

On 18th September 2014, telephone number +2347066189753 was reported as being used by scammers to pretend to be George Uche using email address infomailngorg@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.

This number could also be written in the following formats

2347066189753 +2347066189753 002347066189753 0112347066189753 00112347066189753
0102347066189753 234 706 618 9753 234 7066189753 234-7066189753 234-706-6189-753
234-706-618-9753 234-70-66189753 +234 706 618 9753 +234 7066189753 +234-7066189753
+234-706-6189-753 +234-706-618-9753 +234-70-66189753 00234 706 618 9753 00234 7066189753
00234-7066189753 00234-706-6189-753 00234-706-618-9753 00234-70-66189753 011234 706 618 9753
011234 7066189753 011234-7066189753 011234-706-6189-753 011234-706-618-9753 011234-70-66189753
0011234 706 618 9753 0011234 7066189753 0011234-7066189753 0011234-706-6189-753 0011234-706-618-9753
0011234-70-66189753 010234 706 618 9753 010234 7066189753 010234-7066189753 010234-706-6189-753
010234-706-618-9753 010234-70-66189753 (+234) 7066-189753