Info on the number +2347035707585
Telephone number +2347035707585 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.
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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This number is recorded in our database for the following scams:
23rd July 2020 - Advance Fee Fraud Scam
On 23rd July 2020, telephone number +2347035707585 was reported as being used by scammers to pretend to be Rio Roman using email address rioroman56@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.
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Here is the email that the scammer sent to his victims.
WESTERN UNION MONEY TRANSFER. ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +2347035707585 E-MAIL(rioroman56@gmail.com)
ATTENTION.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHATEVER YOU HAVE FROM UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.
Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMANT
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .
1.RECEIVER NAME:........SAMUEL CHlkELU0
2.COUNTRY:............. NIGERIA
3.CITY :............... LAGOS
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
MTCN:...............
SENDER NAME:...............
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION AND TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.
MY DIRECT PHONE LINE IS +2347035707585 YOUR PAYMENT OF $5000 MTCN 067-4753-706 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.
REGARDS
RIO ROMAN
MY DIRECT PHONE LINE IS +2347035707585 E-MAIL(rioroman56@gmail.com)
ATTENTION.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHATEVER YOU HAVE FROM UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.
Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMANT
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .
1.RECEIVER NAME:........SAMUEL CHlkELU0
2.COUNTRY:............. NIGERIA
3.CITY :............... LAGOS
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
MTCN:...............
SENDER NAME:...............
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION AND TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.
MY DIRECT PHONE LINE IS +2347035707585 YOUR PAYMENT OF $5000 MTCN 067-4753-706 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.
REGARDS
RIO ROMAN
Further details of this report can be found on the ScamWarners.com forum
10th May 2019 - Advance Fee Fraud Scam
On 10th May 2019, telephone number +2347035707585 was reported as being used by scammers to pretend to be Larry Campbell using email address larrycanpbell@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.
Read More
Here is the email that the scammer sent to his victims.
MONEY GRAM MONEY TRANSFER.
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +2347035707585 E-MAIL(larrycanpbell@gmail.com)
The Money Gram Transfer Service Nigeria Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $1.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from today is $5000 USD till your total funds of $4.500,000.00 USD is completely transferred to you.
We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $5000 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$51 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.
Below is your first payment for $5000 usd sent today. Click on the link below to track your $5000 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download
Track View Website link: https://secure.moneygram.com/track
Control Number (REFERENCE) # 82336634
Sender Last Name : Lockwood
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below:
https://secure.moneygram.com/trackenter the (REFERENCE) number # 82336634 Enter senders last name. Lockwood and click tracking and it will show you that your funds is available for you to pick up.
Your urgent response is highly needed in sending the $159 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $159 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via Money Gram OR WESTERN UNION OFFICE OR YOU SEND IT BY GOOGLE PLAY CARD
Here is information to send the fee
Receivers Name: Lawrence Mmabia
Country: Nigeria
City: Lagos
Amount: $159
Ref#
NOTE: You will not be able to pickup the $5000 USD unless you send the fee of US$159 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.
This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $5000 usd daily as soon as you meet up with the $159 which is for the reconfirmation of your payment file from the world Bank central System.
However, failure to adhere to the above instruction after 1 week days put you at a high risk of cancellation of your payment and have it return back to Government.
Yours respectfully,
Larry Campbell
Email Address to contact (larrycanpbell@gmail.com)
From Money Gram Office
Office line +23480-8579-0338
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +2347035707585 E-MAIL(larrycanpbell@gmail.com)
The Money Gram Transfer Service Nigeria Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $1.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from today is $5000 USD till your total funds of $4.500,000.00 USD is completely transferred to you.
We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $5000 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$51 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.
Below is your first payment for $5000 usd sent today. Click on the link below to track your $5000 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download
Track View Website link: https://secure.moneygram.com/track
Control Number (REFERENCE) # 82336634
Sender Last Name : Lockwood
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below:
https://secure.moneygram.com/trackenter the (REFERENCE) number # 82336634 Enter senders last name. Lockwood and click tracking and it will show you that your funds is available for you to pick up.
Your urgent response is highly needed in sending the $159 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $159 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via Money Gram OR WESTERN UNION OFFICE OR YOU SEND IT BY GOOGLE PLAY CARD
Here is information to send the fee
Receivers Name: Lawrence Mmabia
Country: Nigeria
City: Lagos
Amount: $159
Ref#
NOTE: You will not be able to pickup the $5000 USD unless you send the fee of US$159 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.
This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $5000 usd daily as soon as you meet up with the $159 which is for the reconfirmation of your payment file from the world Bank central System.
However, failure to adhere to the above instruction after 1 week days put you at a high risk of cancellation of your payment and have it return back to Government.
Yours respectfully,
Larry Campbell
Email Address to contact (larrycanpbell@gmail.com)
From Money Gram Office
Office line +23480-8579-0338
Further details of this report can be found on the ScamWarners.com forum
22nd April 2019 - Advance Fee Fraud Scam
On 22nd April 2019, telephone number +2347035707585 was reported as being used by scammers to pretend to be Emma Oboir using email address office.westernunion28@yahoo.in 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.
Read More
Here is the email that the scammer sent to his victims.
WESTERN UNION MONEY TRANSFER.
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +2347035707585 E-MAIL(office.westernunion28@yahoo.in)
ATTENTION.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM,TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHATEVER YOUHAVE FROM UP FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.
Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMAN
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR
FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE
SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH
YOU WILL AND CAN NEVER CASH
UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE
WITH THE INFORMATION BELLOW.
HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .
1.RECEIVER NAME:........LAWRENCE MMABIA
2.COUNTRY:............. NIGERIA
3.CITY :............... LAGOS
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
MTCN:...............
SENDER NAME:...............
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE ACTIVATION
AND TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000
TODAY AND NOT TOMORROW.
MY DIRECT PHONE LINE IS +2347035707585 YOUR PAYMENT OF $5000.MTCN
067-4753-706 IS AVAILABLE FOR YOU
TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.
REGARDS
EMMA OBOIR
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +2347035707585 E-MAIL(office.westernunion28@yahoo.in)
ATTENTION.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM,TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHATEVER YOUHAVE FROM UP FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.
Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMAN
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR
FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE
SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH
YOU WILL AND CAN NEVER CASH
UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE
WITH THE INFORMATION BELLOW.
HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .
1.RECEIVER NAME:........LAWRENCE MMABIA
2.COUNTRY:............. NIGERIA
3.CITY :............... LAGOS
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
MTCN:...............
SENDER NAME:...............
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE ACTIVATION
AND TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000
TODAY AND NOT TOMORROW.
MY DIRECT PHONE LINE IS +2347035707585 YOUR PAYMENT OF $5000.MTCN
067-4753-706 IS AVAILABLE FOR YOU
TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.
REGARDS
EMMA OBOIR
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
| 2347035707585 | +2347035707585 | 002347035707585 | 0112347035707585 | 00112347035707585 |
| 0102347035707585 | 234 703 570 7585 | 234 7035707585 | 234-7035707585 | 234-703-5707-585 |
| 234-703-570-7585 | 234-70-35707585 | +234 703 570 7585 | +234 7035707585 | +234-7035707585 |
| +234-703-5707-585 | +234-703-570-7585 | +234-70-35707585 | 00234 703 570 7585 | 00234 7035707585 |
| 00234-7035707585 | 00234-703-5707-585 | 00234-703-570-7585 | 00234-70-35707585 | 011234 703 570 7585 |
| 011234 7035707585 | 011234-7035707585 | 011234-703-5707-585 | 011234-703-570-7585 | 011234-70-35707585 |
| 0011234 703 570 7585 | 0011234 7035707585 | 0011234-7035707585 | 0011234-703-5707-585 | 0011234-703-570-7585 |
| 0011234-70-35707585 | 010234 703 570 7585 | 010234 7035707585 | 010234-7035707585 | 010234-703-5707-585 |
| 010234-703-570-7585 | 010234-70-35707585 | (+234) 7035-707585 |