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Info on the number +2347015292897

Telephone number +2347015292897 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.

General information about +2347015292897

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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Scam alerts for +2347015292897

This number is recorded in our database for the following scams:

9th August 2021 - Advance Fee Fraud Scam

On 9th August 2021, telephone number +2347015292897 was reported as being used by scammers to pretend to be Dr. Tony Moore using email address fedexquickdelivery786@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 Desk of Dr.Tony Moore
Fedex Express, Off Simbiat Abiola Road, 5A Medical Road, Ikeja, Lagos
Phone +2347015292897

Attn.

Good day and how are you doing today? Hope all is well.
We acknowledge the receipt of your email, kindly a scan copy of your international passport or any of your valid ID, telephone number, home/office address and your personal details .

The management of FedEx Courier Company hereby notified you that your Automatic Teller Machine (ATM card) will be issued to you through Central Bank and it is ready to dispatch to your home address .

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery.

Please you are mandated to pay for the security keeping fee and insurance coverage receipt for your ATM card to be delivered to your designated address. .

This reliable and trusted courier company has been contracted to deliver your package to your destination without hitch or delay.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the department of Federal ministry of Finance has agreed that you pay for the security keeping and insurance coverage fee of your ATM card and you will make the payment via Western union, Worldremit transfer or Ria money transfer, which will cost you only $75 USD to cut down travel expenses. We hope that this is very clear.

Be informed that we can not commence on the delivery without having our official security keeping fees sent to us first therefore be advised to send our official security keeping fee .

A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is not much time left and the fees need to be paid today to enable them to board tonight's flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $75 USD via western union or Ria transfer OR WorldRemit transfer and forward the payment details or slip for documentation OR You send itunes gift card worth of the fee.

Receiver Surname.......... OPARA
Receiver First name .......... CHIBUZOR
Address................101 Agbokou Road, Lagos, Nigeria
Country.................Nigeria
Country code............+234
City...................Lagos
Amount.......... $75 USD

I am waiting for your transfer details and don't fail to reconfirm your personal details, address and telephone number for onward delivery on your ATM Card.

Your Urgent attention is required.
Thanks and our cordial respect
Dr. Tony Moore
Manager, FedEx Courier delivery Service.
+2347015292897

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

30th March 2018 - Advance Fee Fraud Scam

On 30th March 2018, telephone number +2347015292897 was reported as being used by scammers to pretend to be Mark Seal using email address markseal2003@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.
Dear Friend,

I am Mark Seal Director in charge of the compensation funds to scam
victims from United Nation and Ecowas. The Federal Trade Commission
reached a settlement agreement with United Nations to settle all scam
Victim, If you sent money to a Company/Individual you are entitled.

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
through Western Union to Nigeria, Senegal,South Africa, United
Kingdom, Malaysia, United States, Benin republic and other countries.

However, in other to compensate you, the financial intelligence unit
in conjunction with the United Nation from Counter-terrorism Division
is giving out $950,000 US Dollars each via Western Union as we have
initiated the Transfer this afternoon.

Please kindly go to any nearest western union and pick up the money
then Email me back to send you another $5,000 USD.

I will be sending $5,000 USD per day due to western union restriction
rate till we complete the total of $950,000 USD. My direct phone line
is +2347015292897. Call or Email me once you picked up the money today
to enable me send another $5,000 USD.

Here is the Western Union information to pick up the $5,000 that was
sent today. To confirm your MTCN visit
https://www.westernunion.com/us/en/send ... cktransfer

MTCN Number: #418-892-1990
Sender’s Name: Cliford E Mutange
Senders Country: Nigeria
Amount: $5,000.00
Question: when
Answer: Today
Authorization: Sky Bank Nigeria

I am waiting for your call and email once you pick up this $5,000.
Please E-mail me ( markseal2003@gmail.com ) your direct telephone
number so that once I make another payment I will call you for the
MTCN.

Thanks & Regards
MARK Seal, Director in Charge

MTCN Number: #418-892-1990

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.

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Output formats for +2347015292897

This number could also be written in the following formats

2347015292897 +2347015292897 002347015292897 0112347015292897 00112347015292897
0102347015292897 234 701 529 2897 234 7015292897 234-7015292897 234-701-5292-897
234-701-529-2897 234-70-15292897 +234 701 529 2897 +234 7015292897 +234-7015292897
+234-701-5292-897 +234-701-529-2897 +234-70-15292897 00234 701 529 2897 00234 7015292897
00234-7015292897 00234-701-5292-897 00234-701-529-2897 00234-70-15292897 011234 701 529 2897
011234 7015292897 011234-7015292897 011234-701-5292-897 011234-701-529-2897 011234-70-15292897
0011234 701 529 2897 0011234 7015292897 0011234-7015292897 0011234-701-5292-897 0011234-701-529-2897
0011234-70-15292897 010234 701 529 2897 010234 7015292897 010234-7015292897 010234-701-5292-897
010234-701-529-2897 010234-70-15292897 (+234) 7015-292897