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Info on the number +2347067695301

Telephone number +2347067695301 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:

12th February 2019 - Advance Fee Fraud Scam

On 12th February 2019, telephone number +2347067695301 was reported as being used by scammers to pretend to be John Kennedy using email address infousaabank@usa.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.
$4,500 - Payment MTCN Number: # 982-985-6532

Hello,

If you find the mail in your spam, it’s because of your internet ISP.However, it is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some scammers who claim to be staff in banks and other regional payment centers.

After proper and several investigations and research at western union and money gram office, we found your name in western union database.In other to compensate you, the CFSM organization has mandated to transfer the sum $2,700,000.00 Dollars to you via western union as the first TEST transfer have been initiated and successful.

In this regards, I decided to email the relevant details for you to pick up the $4,500.00 dollars to enable us send another $4,500.00 dollars to you. Please ensure you have your national ID card before pick up.Here is the western union detail to pick up the $4,500 that was sent. To confirm your MTCN visit Western Union Website on https://www.westernunion.com/global-ser ... k-transfer

MTCN Number: # 982-985-6532
Sender's Name: Fawntella SC
Senders Country: Nigeria
Amount: $4,500

Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us conclude with your Compensation Fund Transfer Successfully. Endeavor to contact me via my Direct Phone Line: +254 781705117 or TEXT me.

Thanks & Regards

JOHN KENNEDY,
Chief Executive and CFSM Accounting Officer
Phone:+2348059182474
Phone:+234 7067695301
infousaabank@usa.com

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

2347067695301 +2347067695301 002347067695301 0112347067695301 00112347067695301
0102347067695301 234 706 769 5301 234 7067695301 234-7067695301 234-706-7695-301
234-706-769-5301 234-70-67695301 +234 706 769 5301 +234 7067695301 +234-7067695301
+234-706-7695-301 +234-706-769-5301 +234-70-67695301 00234 706 769 5301 00234 7067695301
00234-7067695301 00234-706-7695-301 00234-706-769-5301 00234-70-67695301 011234 706 769 5301
011234 7067695301 011234-7067695301 011234-706-7695-301 011234-706-769-5301 011234-70-67695301
0011234 706 769 5301 0011234 7067695301 0011234-7067695301 0011234-706-7695-301 0011234-706-769-5301
0011234-70-67695301 010234 706 769 5301 010234 7067695301 010234-7067695301 010234-706-7695-301
010234-706-769-5301 010234-70-67695301 (+234) 7067-695301