ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347016946379

Telephone number +2347016946379 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.

Share this page

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

1st March 2019 - Advance Fee Fraud Scam

On 1st March 2019, telephone number +2347016946379 was reported as being used by scammers to pretend to be Rev. Dr James Udo using email address james.udo121@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.
SWIFT CARD CONSULTANT (APC)
ATM PAYMENT CENTRE PLC OF NIGERIA REPUBLIC.

Attn

I am Dr James Udo Director, ATM Release Payment Dept. ECObank
Plc Nigeria, This is to inform you that your mail which you sent to
us was well received. For your information our service quick action
and you will receive your Atm master card which contain your total s
um of $2.5 000.000.00 within 24hurs for sure and that is my word.

I am hereby write to bring to your notice based on Transfer File of
USD$2.5 000.000.00 United States Dollars received from ECObank,
dr tunde williams, to open an account on your Name via ATM ACCOUNT.
Meanwhile, note that all the necessary arrangement regarding the
opening of your ATM ACCOUNT has been concluded and Return it back to
us with our opening account Fee of $100, Dollars this is a compulsory
fee and MUST be paid by the beneficiary of the said fund before we
should be able to release and process the ATM ACCOUNT on your behalf.
there is no way we can release the Atm card without paying the fee
$100, so you advice to go A-head and send the money or itnues card
forget about any
thing you will receive your ATM MASTER CARD WITHOUT any problem ok,

And you will receive it winthin 24 hurs withstanding and for sure
,Nevertheless, Note that as soon as we confirm the receipt of the
opening ATM ACCOUNT Fee ,And your USD$2.5 000.000.00 ED STATE Dollars
is credited into your ATM CARD and your ATM MASTER CARD will be send
across to you through our special Courier Service to your postal
address, also with this ATM MASTER CARD,you will be able to Withdraw
your money in any ATM machine in any part of the world, THAT IS THE
LATEST INSTRUCTION FROM MR. PRESIDENT, CHIEF Muhammadu Buhari (GCFR)
REPUBLIC OF BENIN.THIS DEPT PAYMENT CARD CENTER WILL SEND YOU THE ATM
MASTER CARD.

Therefore, you are advice to send the require charge through Western
Union money Transfer money gram or itnues card with the Name given to
you below as our Account Receiver Agent.

Receiver: Emmanuel Machi
City: Lagos
Country: Nigeria
Question:Now
Answer:Now
Amt $100

Meanwhile,you can contact th e atm department on this email address
below; (james.udo121@gmail.com) For more information regarding your
ATM CARD Please call me on my cell phone +234 7016 946 379 and again your
information needed,

Hope to hear from you.

We remain the ATM Dept ECObank P l c Nigeria,
Your's in Service
Rev.Dr James Udo
Director, ATM Payment Dept. ECObank of Nigeria

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

2347016946379 +2347016946379 002347016946379 0112347016946379 00112347016946379
0102347016946379 234 701 694 6379 234 7016946379 234-7016946379 234-701-6946-379
234-701-694-6379 234-70-16946379 +234 701 694 6379 +234 7016946379 +234-7016946379
+234-701-6946-379 +234-701-694-6379 +234-70-16946379 00234 701 694 6379 00234 7016946379
00234-7016946379 00234-701-6946-379 00234-701-694-6379 00234-70-16946379 011234 701 694 6379
011234 7016946379 011234-7016946379 011234-701-6946-379 011234-701-694-6379 011234-70-16946379
0011234 701 694 6379 0011234 7016946379 0011234-7016946379 0011234-701-6946-379 0011234-701-694-6379
0011234-70-16946379 010234 701 694 6379 010234 7016946379 010234-7016946379 010234-701-6946-379
010234-701-694-6379 010234-70-16946379 (+234) 7016-946379