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Info on the number +2347057017126

Telephone number +2347057017126 is a number from Nigeria. The area code is 705. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.

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: Globacom
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:

29th August 2019 - Advance Fee Fraud Scam

On 29th August 2019, telephone number +2347057017126 was reported as being used by scammers to pretend to be Steve Dale working for International Bank using email address inf.int010@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.
INTERNATIONAL BANK
WORKING ALL OVER THE WORLD
Departments: Int'l Trans
Hours: Open · Closes 6PM ·
Phone: +234 (705)-701-7126

Customer Service
Update E-mail:

Our Ref: INTB / ITU / HFE / 1/5 / WD / 019

Registered Claim: UNCCORG/849IMF

Attn:

** FUND APPROVED **

WELCOME TO INTERNATIONAL BANK

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of others countries.

As soon as we hear from you, we will communicate with you more. Thank you for your understanding and co-operation. Awaiting for your urgent reply back.

Yours sincerely.
Mr. Smith G. Frank
Transfer MNGT

Mr. Steve Dale
International Debt Funds
Recovery Unit,
Int'l Bank

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

2347057017126 +2347057017126 002347057017126 0112347057017126 00112347057017126
0102347057017126 234 705 701 7126 234 7057017126 234-7057017126 234-705-7017-126
234-705-701-7126 234-70-57017126 +234 705 701 7126 +234 7057017126 +234-7057017126
+234-705-7017-126 +234-705-701-7126 +234-70-57017126 00234 705 701 7126 00234 7057017126
00234-7057017126 00234-705-7017-126 00234-705-701-7126 00234-70-57017126 011234 705 701 7126
011234 7057017126 011234-7057017126 011234-705-7017-126 011234-705-701-7126 011234-70-57017126
0011234 705 701 7126 0011234 7057017126 0011234-7057017126 0011234-705-7017-126 0011234-705-701-7126
0011234-70-57017126 010234 705 701 7126 010234 7057017126 010234-7057017126 010234-705-7017-126
010234-705-701-7126 010234-70-57017126 (+234) 7057-017126