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Info on the number +2347030984517

Telephone number +2347030984517 is a number from Nigeria. The area code is 703. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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 +2347030984517

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

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Scam alerts for +2347030984517

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

8th November 2019 - Advance Fee Fraud Scam

On 8th November 2019, telephone number +2347030984517 was reported as being used by scammers to pretend to be Dr. David Mark using email address atmcard1213@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 DR DAVID MARK
SENATE PRESIDENT FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN

Attention:

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM Visa card for use.

The first batch of your card which contains US$10.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$10.5Million. will come to you.

Your payment would be sent to you via FedEx, Because we have signed a
traction with them which should expired by 2020. Below are few list of
tracking numbers you can track from FedEx

(FedEx Company) to confirm people like you who have received their
payment successfully.

Thanapha Thanaratthasart ==============815462435557

Edmond Falise ==============85464432767

Good news, We wish to let you know that everything concerning your ATM
VISA CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Benin) we informed them
That your fund should not cost you any thing because is your money
(Your Card). Moreover, we have an agreement with them that you should
pay only delivering of your card which is only $75 by FedEx Delivering
Company.

However, you have only Two working days to send this $75 for the
delivering of your Visa card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.

Please try and send the Delivering fee in the name of (EDWIN MABIA )
send it to Benin, City Cotonou via Western Union Money Transfer or
Money gram and let me have the detail as soon as you send it.

Please confirm your full information by tomorrow your ATM Visa Card
will be delivered to you and I need you to send me a scanned copy of
your id I wait the payment information to enable us proceed for the
delivering of your ATM Visa Card. And when sending the payment
information also reconfirm to us your full home address were the FedEx
or Multi Express will deliver the Card to you to avoid any mistake on
the delivery.

1) Your Names:.................................
2) Contact Address:................................
3) Telephone/Fax:.....................................
4) Copy of your Identification...............................
5) Age:......................................................
6) occupation:..............................................

I wait the payment information to enable us proceed for the delivering
of your card. And when sending the payment information also reconfirm
to us your full home address were to deliver the Card to avoid any
mistake on the delivery.

Thank you and have a wonderful day.

Best regards

Dr. David Mark
Senate President of Republic Du Benin.
Tell:+(234)-7030984517
E-mail: atmcard1213@gmail.com

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

25th January 2015 - Advance Fee Fraud Scam

On 25th January 2015, telephone number +2347030984517 was reported as being used by scammers to pretend to be David Mark using email address barristerjimmyanderson7@yahoo.co.uk 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.

Visitor comments for +2347030984517 -  

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Output formats for +2347030984517

This number could also be written in the following formats

2347030984517 +2347030984517 002347030984517 0112347030984517 00112347030984517
0102347030984517 234 703 098 4517 234 7030984517 234-7030984517 234-703-0984-517
234-703-098-4517 234-70-30984517 +234 703 098 4517 +234 7030984517 +234-7030984517
+234-703-0984-517 +234-703-098-4517 +234-70-30984517 00234 703 098 4517 00234 7030984517
00234-7030984517 00234-703-0984-517 00234-703-098-4517 00234-70-30984517 011234 703 098 4517
011234 7030984517 011234-7030984517 011234-703-0984-517 011234-703-098-4517 011234-70-30984517
0011234 703 098 4517 0011234 7030984517 0011234-7030984517 0011234-703-0984-517 0011234-703-098-4517
0011234-70-30984517 010234 703 098 4517 010234 7030984517 010234-7030984517 010234-703-0984-517
010234-703-098-4517 010234-70-30984517 (+234) 7030-984517