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Info on the number +2347012004188

Telephone number +2347012004188 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:

25th June 2020 - Fake Website Scam

On 25th June 2020, telephone number +2347012004188 was reported as being used by scammers to pretend to be First Bank using fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

25th June 2020 - Fake Website Scam

On 25th June 2020, telephone number +2347012004188 was reported as being used by scammers to pretend to be First Bank using fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

17th March 2020 - Advance Fee Fraud Scam

On 17th March 2020, telephone number +2347012004188 was reported as being used by scammers to pretend to be John Mbah using email address ubamicheal101@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.
From The Desk Of First Bank Plc ,
Phone Number +234 7012 00 41 88
Head Office Address. Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$20,000,000.00, (twenty Million United State Dollars) was legally
approved and deposited few days ago with our Bank, First Bank Head
Office Address. Samuel Asabia House 35 Marina P.O. Box 5216, Lagos,
Nigeria, and it was deposited in your name by the foreign debts
settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us to credit this fund direct to your private bank
account with immediate effect,

Meanwhile, the good news about your fund now is that your compensation
payment file with some of the legal documents backing this fund has
been forwarded to the Federal Ministry Of Finance for final approval,
And we shall proceed with the transfer immediately we hear from you
because we were mandated to transfer this fund to you as one of the
beneficiary whose the name is listed in the World Bank foreign debts
settlement/compensation

However, Please note that First Bank have decided and agreed together
to send this payment to you by either bank wire transfer or by online
bank transfer services depending the option you would prefer to
receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the
option you choose to have your fund credited into your account to
enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.

Full Name....................
Home Address.................
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .

Mr.John Mbah
Chairman, And Chief Executive Officer,
Email; [ ubamicheal101@gmail.com ]

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

26th April 2015 - Advance Fee Fraud Scam

On 26th April 2015, telephone number +2347012004188 was reported as being used by scammers to pretend to be Ronald Ebe using email address mr.ronaldk@yahoo.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

*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

2347012004188 +2347012004188 002347012004188 0112347012004188 00112347012004188
0102347012004188 234 701 200 4188 234 7012004188 234-7012004188 234-701-2004-188
234-701-200-4188 234-70-12004188 +234 701 200 4188 +234 7012004188 +234-7012004188
+234-701-2004-188 +234-701-200-4188 +234-70-12004188 00234 701 200 4188 00234 7012004188
00234-7012004188 00234-701-2004-188 00234-701-200-4188 00234-70-12004188 011234 701 200 4188
011234 7012004188 011234-7012004188 011234-701-2004-188 011234-701-200-4188 011234-70-12004188
0011234 701 200 4188 0011234 7012004188 0011234-7012004188 0011234-701-2004-188 0011234-701-200-4188
0011234-70-12004188 010234 701 200 4188 010234 7012004188 010234-7012004188 010234-701-2004-188
010234-701-200-4188 010234-70-12004188 (+234) 7012-004188