Info on the number +2347067368408
Telephone number +2347067368408 is a number from Nigeria. The area code is 706. 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:
26th February 2019 - Advance Fee Fraud Scam
On 26th February 2019, telephone number +2347067368408 was reported as being used by scammers to pretend to be Smith Uche using email address western.uniontra71@outlook.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.
Attn; Fund Beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $950,000.00 USD.
Information reaching us from our Western Union Corporate Headquarters
now, States that you only have 48hours to effect payment for the
activation of your of your payment $950,000.00 USD to enable you cash
up your total (fund) since you are finding it difficult to believe and
now i want to a sure you that this is real for you to receive the
total payment immediately, We have decided that you are to go ahead
and pay $150.00 for the activation fee since you are not able to come
up with the total required sum of $300.00. Time is of the essence
here. You are to pay $150.00 as activation fee; we will activate your
fund upon receipt of this payment to enable you receive your first
payment of $5,000:00 USD from any Western Union center around you
today. Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first payment.
Note that you are going to receive two payments every day, your first
payment of $5,000.00 we transfer in the morning time by 9:00AM in your
country time and second payment of $5,000.00 we be in afternoon by
3:30PM, until your total fund of $950,000.00 USD is complete
transferring to you through our Western Union Money Transfer Office.
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 fund
of which you will and can never cash up your total sum again i want
you to use Western Union to send $150.00 for the activation fee with
the information Bellow.
Receiver name:::: ORJI MBANEFO
Receiver city: LAGOS.
Receiver country: NIGERIA.
Country code: 234
Text question: COLOR.
Text answer: BLUE.
Amount: $150.00.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::
Kindly reconfirm to him the following below information immediatey
transferring your fund today once you send the fee.
Your Beneficiary Full Name:__________
Your Current address_______________
Your country________________________
Your Phone number_____________________
Your ID______________________
Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow. Regards my direct phone line is
+2347067368408 Mr Smith UcheFor your payment, Email me On the
Email western.uniontra71@outlook.com}
I promise you as soon as we hear from you with the payment of $150.00
will told you to send today, we shall send your first payment of
$5,000.00 for you to pick up with the information you need to receive
your payment the same day you send the payment of $150.00 and I swear
you will receive your payment immediately we confirm this payment from
you today.
EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.
Mr Smith Uche..
Western Union Office Department
Telephone number: +229 66374796.
Email Address{western.uniontra71@outlook.com}
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $950,000.00 USD.
Information reaching us from our Western Union Corporate Headquarters
now, States that you only have 48hours to effect payment for the
activation of your of your payment $950,000.00 USD to enable you cash
up your total (fund) since you are finding it difficult to believe and
now i want to a sure you that this is real for you to receive the
total payment immediately, We have decided that you are to go ahead
and pay $150.00 for the activation fee since you are not able to come
up with the total required sum of $300.00. Time is of the essence
here. You are to pay $150.00 as activation fee; we will activate your
fund upon receipt of this payment to enable you receive your first
payment of $5,000:00 USD from any Western Union center around you
today. Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first payment.
Note that you are going to receive two payments every day, your first
payment of $5,000.00 we transfer in the morning time by 9:00AM in your
country time and second payment of $5,000.00 we be in afternoon by
3:30PM, until your total fund of $950,000.00 USD is complete
transferring to you through our Western Union Money Transfer Office.
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 fund
of which you will and can never cash up your total sum again i want
you to use Western Union to send $150.00 for the activation fee with
the information Bellow.
Receiver name:::: ORJI MBANEFO
Receiver city: LAGOS.
Receiver country: NIGERIA.
Country code: 234
Text question: COLOR.
Text answer: BLUE.
Amount: $150.00.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::
Kindly reconfirm to him the following below information immediatey
transferring your fund today once you send the fee.
Your Beneficiary Full Name:__________
Your Current address_______________
Your country________________________
Your Phone number_____________________
Your ID______________________
Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow. Regards my direct phone line is
+2347067368408 Mr Smith UcheFor your payment, Email me On the
Email western.uniontra71@outlook.com}
I promise you as soon as we hear from you with the payment of $150.00
will told you to send today, we shall send your first payment of
$5,000.00 for you to pick up with the information you need to receive
your payment the same day you send the payment of $150.00 and I swear
you will receive your payment immediately we confirm this payment from
you today.
EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.
Mr Smith Uche..
Western Union Office Department
Telephone number: +229 66374796.
Email Address{western.uniontra71@outlook.com}
Further details of this report can be found on the ScamWarners.com forum
12th November 2018 - Advance Fee Fraud Scam
On 12th November 2018, telephone number +2347067368408 was reported as being used by scammers to pretend to be Dr. Anthony Willimas using email address officefile0o9@aol.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.
FORIGN OPERATION MANAGER MONEY GRAM INT’L.
OFFICE NIGERIA
LOCATION. RUE BPH141 KINGSTON AVENUE ASABA NIGERIA.
TEL:+234-7067368408
REF: MT89TQ
Attn: Beneficiary,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $135,in order to receive your payment of which we didn’t hear from you for some time now….
Hence, our money gram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $49. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.
Again after (THREE DAYS) we will enter a new project that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $49 immediately so that we will register your payment and for to start receive $4500.00 as from tomorrow. Be advice that there is no time again for we to call any person on phone unless you will call +234-7067368408
After the payment of $49.00 you will start receiving your money every day $4500.00 through money gram and Western Union $4500.00 in western union office until the full payment of $1.5m is completed. So what you will be receiving per day is $9,000.00
Beneficiary name—————————-
Address——————————–
Tel phone—————————–
Occupation…………………….
Country………………….
Sex……………………….
Contact me with this information’s below:
CONTACT PERSON: Dr.Anthony Willimas
TEL: +234-7067368408.
EMAIL ?? officefile0o9@aol.com )
Send the money through Western Union Money Transfer with the
Information below:
RECEIVER NAME:….. OKEKE HYCENT NNAMDI.
COUNTRY…………DELTA NIGERIA.
Text Question…… In God
Answer……………We Trust.
Amount…………….$49.
The moment I receive the payment of $49 I will release the first payment information’s of $4500.00 to you and you will pick up the money and I will send you rest of the money as well. Hoping to hear from you.
Please, contact Dr.Anthony Willimas
TEL: +234-7067368408
EMAIL:(officefile0o9@aol.com ) ,for the transfer charge above.
OFFICE NIGERIA
LOCATION. RUE BPH141 KINGSTON AVENUE ASABA NIGERIA.
TEL:+234-7067368408
REF: MT89TQ
Attn: Beneficiary,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $135,in order to receive your payment of which we didn’t hear from you for some time now….
Hence, our money gram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $49. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.
Again after (THREE DAYS) we will enter a new project that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $49 immediately so that we will register your payment and for to start receive $4500.00 as from tomorrow. Be advice that there is no time again for we to call any person on phone unless you will call +234-7067368408
After the payment of $49.00 you will start receiving your money every day $4500.00 through money gram and Western Union $4500.00 in western union office until the full payment of $1.5m is completed. So what you will be receiving per day is $9,000.00
Beneficiary name—————————-
Address——————————–
Tel phone—————————–
Occupation…………………….
Country………………….
Sex……………………….
Contact me with this information’s below:
CONTACT PERSON: Dr.Anthony Willimas
TEL: +234-7067368408.
EMAIL ?? officefile0o9@aol.com )
Send the money through Western Union Money Transfer with the
Information below:
RECEIVER NAME:….. OKEKE HYCENT NNAMDI.
COUNTRY…………DELTA NIGERIA.
Text Question…… In God
Answer……………We Trust.
Amount…………….$49.
The moment I receive the payment of $49 I will release the first payment information’s of $4500.00 to you and you will pick up the money and I will send you rest of the money as well. Hoping to hear from you.
Please, contact Dr.Anthony Willimas
TEL: +234-7067368408
EMAIL:(officefile0o9@aol.com ) ,for the transfer charge above.
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
| 2347067368408 | +2347067368408 | 002347067368408 | 0112347067368408 | 00112347067368408 |
| 0102347067368408 | 234 706 736 8408 | 234 7067368408 | 234-7067368408 | 234-706-7368-408 |
| 234-706-736-8408 | 234-70-67368408 | +234 706 736 8408 | +234 7067368408 | +234-7067368408 |
| +234-706-7368-408 | +234-706-736-8408 | +234-70-67368408 | 00234 706 736 8408 | 00234 7067368408 |
| 00234-7067368408 | 00234-706-7368-408 | 00234-706-736-8408 | 00234-70-67368408 | 011234 706 736 8408 |
| 011234 7067368408 | 011234-7067368408 | 011234-706-7368-408 | 011234-706-736-8408 | 011234-70-67368408 |
| 0011234 706 736 8408 | 0011234 7067368408 | 0011234-7067368408 | 0011234-706-7368-408 | 0011234-706-736-8408 |
| 0011234-70-67368408 | 010234 706 736 8408 | 010234 7067368408 | 010234-7067368408 | 010234-706-7368-408 |
| 010234-706-736-8408 | 010234-70-67368408 | (+234) 7067-368408 |