Info on the number +2347035952981
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:
7th April 2022 - Advance Fee Fraud Scam
On 7th April 2022, telephone number +2347035952981 was reported as being used by scammers to pretend to be Walter Brown using email address fedexxy900000@hotmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
morning as we agreed and the delivery will take off tomorrow morning
based on my agreement with FedEx manager Mr. Walter Brown Phone
no:+234)70-3595-2981 and the only fee you will send to him is their
delivery fee of $25 only so contact and ask him for the payment
information you will use to send him the $25, MOST IMPORTANT:reconfirm
your current delivery address to him then contact him via the
following email :{ fedexxy900000@hotmail.com } I will not be reached
till OCT 20th,2023. Your amount in the Card is $22.8 Million and the
PIN code of your ATM CARD is: {0608} Thanks
Mr. James Adili.
Further details of this report can be found on the ScamWarners.com forum
6th July 2020 - Advance Fee Fraud Scam
On 6th July 2020, telephone number +2347035952981 was reported as being used by scammers to pretend to be Walter Olabisi using email address fedexy-ddelivery77@outlook.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
this morning as we agreed and the delivery will take off tomorrow
morning based on my agreement with FED-EX manager Mr. Walter Olabisi
Phone no: (+234)70-3595-2981 and the only fee you will send to him is
their delivery fee of $125 only so contact and ask him for the payment
information you will use to send him the $125, MOST IMPORTANT:
reconfirm your current delivery address to him then contact him via
the following email :{ fedexy-ddelivery77@outlook.com } I will not be
reached till OCT 20th, 2020. Your amount in the Card is US$4.8 Million
and the PIN code of your ATM CARD is: {0608}
Thanks
Mr. James Adili.
Further details of this report can be found on the ScamWarners.com forum
27th July 2018 - Advance Fee Fraud Scam
On 27th July 2018, telephone number +2347035952981 was reported as being used by scammers to pretend to be Reed Hendrick using email address mr.augustine_onyia@live.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
NAME:----------------------------------
ADDRESS:-------------------------------
MOBILE NO.------------------------------
NAME OF YOUR NEAREST AIRPORT:-------------.
A COPY OF YOUR IDENTIFICATION :---------------
Please do contact the diplomatic agent with the email below with the
information's required.
Contact Person: Diplomat Mr. Reed Hendrick
Diplomatic agent DHL COURIER COMPANY
Solutions LAGOS NIGERIA. {D.C.C.S.L.N}
E-mail: mr.augustine_onyia@live.com
Tel: +234 7035952981
He is waiting to hear from you today with the information's.NOTE : The Diplomatic agent does not know that the content of the consignment box
is $20Million United States Dollars and on no circumstances should you let him know the content.
The consignments was moved from here as family treasures, so never allow him to open the box.
Thanks.
Mr.Fabulous Harris
Further details of this report can be found on the ScamWarners.com forum
2nd June 2018 - Advance Fee Fraud Scam
On 2nd June 2018, telephone number +2347035952981 was reported as being used by scammers to pretend to be Daniel John using email address fedexzyex10@outlook.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I just raise some money yesterday to use help you out and to make sure
that you receiver your ATM CARD to you within 4hours after you have
send the remaining balance of $29.00 as I want it. So let me complete
the rest OK.
After sending this $29.00 I'll never ask you for any cent again
because use a Special international courier services to bring the ATM
CARD to your doorstep with companies van for security purpose.
Once its morning rush to MONEY GRAM/ WESTERN UNION and send the $29.00
immediately and reply me back
HERE IS THE INFORMATION'S TO SEND THE $29.00 VIA WESTERN UNION MONEY
TRANSFER/ MONEY GRAM BELOW;
RECEIVERS NAME:.... CHIKE AKORAH
PICK UP LOCATION:.. 20 OKOTA RD LAGOS-NIGERIA
TEXT QUESTION:.... HONEST
TEXT ANSWER:...... TRUTH
MTCN#: ............
SENDERS NAME:
YOUR DELIVERY ADDRESS:
AMOUNT TO SEND NOW IS $29.00 ONLY
After sending the payment to just send SMS to this phone +234 70 3595 2981
Mr. Daniel John
FEDEX COURIER COMPANY
PHONE +2347035952981
Further details of this report can be found on the ScamWarners.com forum
5th September 2017 - Advance Fee Fraud Scam
On 5th September 2017, telephone number +2347035952981 was reported as being used by scammers to pretend to be Benedict Addison using email address fedexzyex10@outlook.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
4th September 2016 - Advance Fee Fraud Scam
On 4th September 2016, telephone number +2347035952981 was reported as being used by scammers to pretend to be Walter Olabisi using email address fedexyy14@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
31st December 2014 - Advance Fee Fraud Scam
On 31st December 2014, telephone number +2347035952981 was reported as being used by scammers to pretend to be Victor David using email address fedexzyex10@outlook.com as part of an Advance Fee Fraud Scam.
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
2347035952981 | +2347035952981 | 002347035952981 | 0112347035952981 | 00112347035952981 |
0102347035952981 | 234 703 595 2981 | 234 7035952981 | 234-7035952981 | 234-703-5952-981 |
234-703-595-2981 | 234-70-35952981 | +234 703 595 2981 | +234 7035952981 | +234-7035952981 |
+234-703-5952-981 | +234-703-595-2981 | +234-70-35952981 | 00234 703 595 2981 | 00234 7035952981 |
00234-7035952981 | 00234-703-5952-981 | 00234-703-595-2981 | 00234-70-35952981 | 011234 703 595 2981 |
011234 7035952981 | 011234-7035952981 | 011234-703-5952-981 | 011234-703-595-2981 | 011234-70-35952981 |
0011234 703 595 2981 | 0011234 7035952981 | 0011234-7035952981 | 0011234-703-5952-981 | 0011234-703-595-2981 |
0011234-70-35952981 | 010234 703 595 2981 | 010234 7035952981 | 010234-7035952981 | 010234-703-5952-981 |
010234-703-595-2981 | 010234-70-35952981 | (+234) 7035-952981 |