Info on the number +2347010072069
Telephone number +2347010072069 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.
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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This number is recorded in our database for the following scams:
1st October 2021 - Advance Fee Fraud Scam
On 1st October 2021, telephone number +2347010072069 was reported as being used by scammers to pretend to be Aisha Shuaib using email address nnpcpetroleum6@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.
Attn:Beneficiary
Sir/Madam
I am Mrs,Aisha Shuaib IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC).
Due to many complaints of various fees paid by the beneficiaries of
these contract/inheritance claims without receiving their due payments
for the past twenty years when the Military and former civilian
government were in power in Nigeria, the new civilian government gave
directive to all government AGENCIES, MINISTRIES AND PARASTATALS to
adopt the policy of deducting all fees associated with the various
claims and transfer the balance to their respective beneficiaries.
The directive specified that:
(1) Each of the beneficiaries should write an authorization letter to
the government agency from where his or her claim originated that all
fees especially bank and transfer charges SHOULD BE DEDUCTED FROM
THEIR CONTRACT FUNDS AND BALANCE REMITTED TO THEIR STIPULATED BANK
ACCOUNTS.
(2) The authorization letter to deduct fees should be NOTARIZED by a
competent court here to make it legal and valid in law. YOU WILL PAY A
NOTARY FEE TO THE COURT. This fee cannot be deducted from your
principal sum because your deduction authorization letter remains
ineffective and not binding until notarized.
(3)All concerned/relevant government agencies should recognize such
authorization letters as soon as NOTARIZED AND ABIDE BY IT.
(4) Any claim that have stayed for over (7) SEVEN YEARS UNPAID AND
AFTER VERIFICATION, THE BENEFICIARY SHOULD NOT NOT BE REQUIRED TO
PRESENT ANY CONTRACT DOCUMENTATION WHERE THE DOCUMENTS ARE NO LONGER
AVAILABLE BEFORE HIS OR HER PAYMENT IS PROCESSED AND TRANSFER
EFFECTED.
(5) All concerned/relevant government agencies should ensure that all
fund clearance approvals are issued to the beneficiaries to avoid
confiscation, stoppage or placing embargo on funds when transferred.
(6) All accrued interest should be worked out and paid upon the
completion of payment of principal amounts.
THIS NEW MEASURE BY GOVERNMENT IS TO ENSURE THAT NOBODY DEMANDS
ENDLESS FEES IN THE FORM OF CHARGES AND DOCUMENTATION FROM THE
BENEFICIARIES OF THESE OUTSTANDING CLAIMS AS PRACTICED IN THE PAST
TWENTY YEARS.
Be informed that the Federal Executive Council has approved a part
payment of US$5,000,000.00 in your favor out of your
contract/inheritance claim payment.
In view of the above, you are required to provide the following
information for the process/transfer of your part payment of
US$5,000,000.00.
(A)YOUR BANK COORDINATES:
(B) YOUR ADDRESS:
(C) YOUR TELEPHONE NUMBER:
(D) COPY OF YOUR IDENTIFICATION,
Thank you.
Yours Truly,
Aisha Shuaib secretary to legal adviser NNPC
Nigerian National Petroleum Corporation (NNPC)
My private E-mail: nnpcpetroleum6@gmail.com
Tel:234-7010072069
Sir/Madam
I am Mrs,Aisha Shuaib IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC).
Due to many complaints of various fees paid by the beneficiaries of
these contract/inheritance claims without receiving their due payments
for the past twenty years when the Military and former civilian
government were in power in Nigeria, the new civilian government gave
directive to all government AGENCIES, MINISTRIES AND PARASTATALS to
adopt the policy of deducting all fees associated with the various
claims and transfer the balance to their respective beneficiaries.
The directive specified that:
(1) Each of the beneficiaries should write an authorization letter to
the government agency from where his or her claim originated that all
fees especially bank and transfer charges SHOULD BE DEDUCTED FROM
THEIR CONTRACT FUNDS AND BALANCE REMITTED TO THEIR STIPULATED BANK
ACCOUNTS.
(2) The authorization letter to deduct fees should be NOTARIZED by a
competent court here to make it legal and valid in law. YOU WILL PAY A
NOTARY FEE TO THE COURT. This fee cannot be deducted from your
principal sum because your deduction authorization letter remains
ineffective and not binding until notarized.
(3)All concerned/relevant government agencies should recognize such
authorization letters as soon as NOTARIZED AND ABIDE BY IT.
(4) Any claim that have stayed for over (7) SEVEN YEARS UNPAID AND
AFTER VERIFICATION, THE BENEFICIARY SHOULD NOT NOT BE REQUIRED TO
PRESENT ANY CONTRACT DOCUMENTATION WHERE THE DOCUMENTS ARE NO LONGER
AVAILABLE BEFORE HIS OR HER PAYMENT IS PROCESSED AND TRANSFER
EFFECTED.
(5) All concerned/relevant government agencies should ensure that all
fund clearance approvals are issued to the beneficiaries to avoid
confiscation, stoppage or placing embargo on funds when transferred.
(6) All accrued interest should be worked out and paid upon the
completion of payment of principal amounts.
THIS NEW MEASURE BY GOVERNMENT IS TO ENSURE THAT NOBODY DEMANDS
ENDLESS FEES IN THE FORM OF CHARGES AND DOCUMENTATION FROM THE
BENEFICIARIES OF THESE OUTSTANDING CLAIMS AS PRACTICED IN THE PAST
TWENTY YEARS.
Be informed that the Federal Executive Council has approved a part
payment of US$5,000,000.00 in your favor out of your
contract/inheritance claim payment.
In view of the above, you are required to provide the following
information for the process/transfer of your part payment of
US$5,000,000.00.
(A)YOUR BANK COORDINATES:
(B) YOUR ADDRESS:
(C) YOUR TELEPHONE NUMBER:
(D) COPY OF YOUR IDENTIFICATION,
Thank you.
Yours Truly,
Aisha Shuaib secretary to legal adviser NNPC
Nigerian National Petroleum Corporation (NNPC)
My private E-mail: nnpcpetroleum6@gmail.com
Tel:234-7010072069
Further details of this report can be found on the ScamSurvivors.com forum
29th January 2019 - Advance Fee Fraud Scam
On 29th January 2019, telephone number +2347010072069 was reported as being used by scammers to pretend to be Chidi Momah working for Nigerian National Petroleum Corporation using email address nnpcpetroleum6@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.
Corporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 197, Gariki, Abuja.
Attn:Beneficiary
Sir,
I am Mr CHIDI MOMAH IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC).
Due to many complaints of various fees paid by the beneficiaries of these contract/inheritance claims without receiving their due payments for the past twenty years when the Military and former civilian government were in power in Nigeria, the new civilian government gave directive to all government AGENCIES, MINISTRIES AND PARASTATALS to adopt the policy of deducting all fess associated with the various claims and transfer the balance to their respective beneficiaries.
The directive specified that:
(1) Each of the beneficiaries should write an authorization letter to the government agency from where his or her claim originated that all fees especially bank and transfer charges SHOULD BE DEDUCTED FROM THEIR CONTRACT FUNDS AND BALANCE REMITTED TO THEIR STIPULATED BANK ACCOUNTS.
(2) The authorization letter to deduct fees should be NOTARIZED by a competent court here to make it legal and valid in law. YOU WILL PAY A NOTARY FEE TO THE COURT. This fee cannot be deducted from your principal sum because your deduction authorization letter remains ineffective and not binding until notarized.
(3)All concerned/relevant government agencies should recognize such authorization letters as soon as NOTARIZED AND ABIDE BY IT.
(4) Any claim that have stayed for over (7) SEVEN YEARS UNPAID AND AFTER VERIFICATION, THE BENEFICIARY SHOULD NOT NOT BE REQUIRED TO PRESENT ANY CONTRACT DOCUMENTATION WHERE THE DOCUMENTS ARE NO LONGER AVAILABLE BEFORE HIS OR HER PAYMENT IS PROCESSED AND TRANSFER EFFECTED.
(5) All concerned/relevant government agencies should ensure that all fund clearance approvals are issued to the beneficiaries to avoid confiscation, stoppage or placing embargo on funds when transferred.
(6) All accrued interest should be worked out and paid upon the completion of payment of principal amounts.
THIS NEW MEASURE BY GOVERNMENT IS TO ENSURE THAT NOBODY DEMANDS ENDLESS FEES IN THE FORM OF CHARGES AND DOCUMENTATION FROM THE BENEFICIARIES OF THESE OUTSTANDING CLAIMS AS PRACTICED IN THE PAST
TWENTY YEARS.
Be informed that the Federal Executive Council has approved a part payment of US$5,000,000.00 in your favor out of your contract/inheritance claim payment.
In view of the above, you are required to provide the following information for the process/transfer of your part payment of US$5,000,000.00.
(A)YOUR BANK COORDINATES:
(B) YOUR ADDRESS:
(C) YOUR TELEPHONE NUMBER:
(D) COPY OF YOUR IDENTIFICATION,
IF THERE IS NO RESPONSE TO THIS MESSAGE, WE WILL HAVE NO OTHER OPTION THAN TO BELIEVE THAT YOU ARE EITHER DEAD OR HAS GIVEN UP THE FUNDS AND IT WILL BE CANCELLED AND THE FILE CLOSED AS TREATED.
Thank you.
Yours Truly,
Mr.chidi momah secretary to legal adviser NNPC
Nigerian National Petroleum Corporation (NNPC)
E-mail: nnpcpetroleum6@gmail.com
Tel:234-7010072069
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 197, Gariki, Abuja.
Attn:Beneficiary
Sir,
I am Mr CHIDI MOMAH IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC).
Due to many complaints of various fees paid by the beneficiaries of these contract/inheritance claims without receiving their due payments for the past twenty years when the Military and former civilian government were in power in Nigeria, the new civilian government gave directive to all government AGENCIES, MINISTRIES AND PARASTATALS to adopt the policy of deducting all fess associated with the various claims and transfer the balance to their respective beneficiaries.
The directive specified that:
(1) Each of the beneficiaries should write an authorization letter to the government agency from where his or her claim originated that all fees especially bank and transfer charges SHOULD BE DEDUCTED FROM THEIR CONTRACT FUNDS AND BALANCE REMITTED TO THEIR STIPULATED BANK ACCOUNTS.
(2) The authorization letter to deduct fees should be NOTARIZED by a competent court here to make it legal and valid in law. YOU WILL PAY A NOTARY FEE TO THE COURT. This fee cannot be deducted from your principal sum because your deduction authorization letter remains ineffective and not binding until notarized.
(3)All concerned/relevant government agencies should recognize such authorization letters as soon as NOTARIZED AND ABIDE BY IT.
(4) Any claim that have stayed for over (7) SEVEN YEARS UNPAID AND AFTER VERIFICATION, THE BENEFICIARY SHOULD NOT NOT BE REQUIRED TO PRESENT ANY CONTRACT DOCUMENTATION WHERE THE DOCUMENTS ARE NO LONGER AVAILABLE BEFORE HIS OR HER PAYMENT IS PROCESSED AND TRANSFER EFFECTED.
(5) All concerned/relevant government agencies should ensure that all fund clearance approvals are issued to the beneficiaries to avoid confiscation, stoppage or placing embargo on funds when transferred.
(6) All accrued interest should be worked out and paid upon the completion of payment of principal amounts.
THIS NEW MEASURE BY GOVERNMENT IS TO ENSURE THAT NOBODY DEMANDS ENDLESS FEES IN THE FORM OF CHARGES AND DOCUMENTATION FROM THE BENEFICIARIES OF THESE OUTSTANDING CLAIMS AS PRACTICED IN THE PAST
TWENTY YEARS.
Be informed that the Federal Executive Council has approved a part payment of US$5,000,000.00 in your favor out of your contract/inheritance claim payment.
In view of the above, you are required to provide the following information for the process/transfer of your part payment of US$5,000,000.00.
(A)YOUR BANK COORDINATES:
(B) YOUR ADDRESS:
(C) YOUR TELEPHONE NUMBER:
(D) COPY OF YOUR IDENTIFICATION,
IF THERE IS NO RESPONSE TO THIS MESSAGE, WE WILL HAVE NO OTHER OPTION THAN TO BELIEVE THAT YOU ARE EITHER DEAD OR HAS GIVEN UP THE FUNDS AND IT WILL BE CANCELLED AND THE FILE CLOSED AS TREATED.
Thank you.
Yours Truly,
Mr.chidi momah secretary to legal adviser NNPC
Nigerian National Petroleum Corporation (NNPC)
E-mail: nnpcpetroleum6@gmail.com
Tel:234-7010072069
Further details of this report can be found on our 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
| 2347010072069 | +2347010072069 | 002347010072069 | 0112347010072069 | 00112347010072069 |
| 0102347010072069 | 234 701 007 2069 | 234 7010072069 | 234-7010072069 | 234-701-0072-069 |
| 234-701-007-2069 | 234-70-10072069 | +234 701 007 2069 | +234 7010072069 | +234-7010072069 |
| +234-701-0072-069 | +234-701-007-2069 | +234-70-10072069 | 00234 701 007 2069 | 00234 7010072069 |
| 00234-7010072069 | 00234-701-0072-069 | 00234-701-007-2069 | 00234-70-10072069 | 011234 701 007 2069 |
| 011234 7010072069 | 011234-7010072069 | 011234-701-0072-069 | 011234-701-007-2069 | 011234-70-10072069 |
| 0011234 701 007 2069 | 0011234 7010072069 | 0011234-7010072069 | 0011234-701-0072-069 | 0011234-701-007-2069 |
| 0011234-70-10072069 | 010234 701 007 2069 | 010234 7010072069 | 010234-7010072069 | 010234-701-0072-069 |
| 010234-701-007-2069 | 010234-70-10072069 | (+234) 7010-072069 |