Info on the number +2347014520519
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:
4th July 2020 - Advance Fee Fraud Scam
On 4th July 2020, telephone number +2347014520519 was reported as being used by scammers to pretend to be Alex Otti working as CEO for Diamond Bank PLC using email address diamond.transfer.dpt12.61@outlook.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
CEO Diamond Bank PLC. Head Office.
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
Tel: +234-7014-520-519
Greetings to you,
FUND NOTIFICATION FROM DIAMOND BANK PLC.
I am writing to you concerning your approved fund of $10. 5 Million
USD which is ready to deliver to your door step by FedEx Delivery
Company. Be informed that your funds $10,500.000.00. Ten Million Five
Hundred Thousand United States Dollars is ready now and I am here to
make sure that you receive it from now till 18th of December 2018 as
soon as you comply with us by following the instructions given to you
from us diamond bank PLC.
It is my pleasure to bring to your notice that it will only cost you
$250. 00 for the delivery charges to enable you receive your ATM Card
valued at USD$10. 5 Million to your door step without any further
delay.
Receivers: ======: UGOCHUKWU EJIBA
Address: ====: LAGOS NIGERIA
Amount to send==: $250
M.T.C#.......
Please do not hesitate to email us back with the required fee of $250
and also reconfirm your receiving address to us to avoid any mistake
on delivery to your home.
I am patiently waiting for your humble response for immediate procedure.
Thanks,
Alex Otti,
Diamond Bank PLC, CEO
Tel: +234-7014-520-519
Further details of this report can be found on the ScamWarners.com forum
30th May 2017 - Advance Fee Fraud Scam
On 30th May 2017, telephone number +2347014520519 was reported as being used by scammers to pretend to be James B. David using email address atm.paycenter7@yahoo.com as part of an Advance Fee Fraud Scam.
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
2347014520519 | +2347014520519 | 002347014520519 | 0112347014520519 | 00112347014520519 |
0102347014520519 | 234 701 452 0519 | 234 7014520519 | 234-7014520519 | 234-701-4520-519 |
234-701-452-0519 | 234-70-14520519 | +234 701 452 0519 | +234 7014520519 | +234-7014520519 |
+234-701-4520-519 | +234-701-452-0519 | +234-70-14520519 | 00234 701 452 0519 | 00234 7014520519 |
00234-7014520519 | 00234-701-4520-519 | 00234-701-452-0519 | 00234-70-14520519 | 011234 701 452 0519 |
011234 7014520519 | 011234-7014520519 | 011234-701-4520-519 | 011234-701-452-0519 | 011234-70-14520519 |
0011234 701 452 0519 | 0011234 7014520519 | 0011234-7014520519 | 0011234-701-4520-519 | 0011234-701-452-0519 |
0011234-70-14520519 | 010234 701 452 0519 | 010234 7014520519 | 010234-7014520519 | 010234-701-4520-519 |
010234-701-452-0519 | 010234-70-14520519 | (+234) 7014-520519 |