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Info on the number +2347082978703

Telephone number +2347082978703 is a number from Nigeria. The area code is 708. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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.

General information about +2347082978703

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

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Scam alerts for +2347082978703

This number is recorded in our database for the following scams:

10th September 2020 - Advance Fee Fraud Scam

On 10th September 2020, telephone number +2347082978703 was reported as being used by scammers to pretend to be Hannatu Suleiman using email address debtmanagoffice@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.
DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.

Attention Sir/Madam

This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued $20,000,000.00 accrued interest and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.

The followings are the options of payment

1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.

2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies.

3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.

Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below.
Send all replies to : debtmanagoffice@gmail.com

Regards

Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department
TEL: +234-708-297-8703

Further details of this report can be found on the ScamWarners.com forum

5th February 2019 - Advance Fee Fraud Scam

On 5th February 2019, telephone number +2347082978703 was reported as being used by scammers to pretend to be Sarah Johnson using email address sarahloftus00@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.
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS / NIGERIAN GOVERNMENT.

Dear Beneficiary,

How are you today? Hope all is well with you and family? We have been having a meeting for the past three months which just ended four days ago with the former secretary to the UNITED NATIONS Ban Ki-Moon, European Union, Arab Nations, Asia/Australian President, World Bank President Jim Yong Kim and USA New President Donald Trump.

This email is to people who have been involved in some unsuccessful transactions in all parts of the world. We found your name in our list and that is why we are contacting you. The United Nations working with the new Nigerian Government headed by President Buhari have agreed to compensate scam victims with the sum of US$2,500,000.00.US Only.

This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems/policies etc. We have a database of victims which you are among the list and that is why we are contacting you to receive your compensation accordingly.

This has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact Sarah Johnson of ZENITH BANK PLC, as she is our representative in Nigeria, contact her immediately for your Cheque / International Bank Draft of 2,500,000.00.US DOLLARS Only.

So you are hereby advised to forward your full contact details as follows; (I) Name in full (2) Telephone number (3)Correct mailing address where you want us to send your Cheque / International Bank Draft.(4) Your Personal Identity Card/Drivers license (5) Occupation.

Contact Sarah Johnson immediately for your payment with the information.
Email: sarahloftus00@gmail.com
Tel: +234-708-297-8703

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your Cheque / International Bank Draft.
Making the world a better place.

Congratulations

Mr. Jim Yong Kim
Antonio Guterres World Bank President
The New UN Secretary-General FOR: Auditor General to the Committee USA

Further details of this report can be found on the ScamWarners.com forum

3rd August 2017 - Advance Fee Fraud Scam

On 3rd August 2017, telephone number +2347082978703 was reported as being used by scammers to pretend to be Hannatu Suleiman using email address hanntu772@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.

Further details of this report can be found on the ScamSurvivors.com forum

6th April 2017 - Advance Fee Fraud Scam

On 6th April 2017, telephone number +2347082978703 was reported as being used by scammers to pretend to be Hannatu Suleiman using email address dmodebt@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.

Further details of this report can be found on the ScamSurvivors.com forum

30th July 2016 - Advance Fee Fraud Scam

On 30th July 2016, telephone number +2347082978703 was reported as being used by scammers to pretend to be Hannatu Suleiman using email address dm.dmo@yahoo.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.

Further details of this report can be found on our forum

1st June 2016 - Advance Fee Fraud Scam

On 1st June 2016, telephone number +2347082978703 was reported as being used by scammers to pretend to be Hannatu Suleiman using email address cbgovoff@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.

Further details of this report can be found on the ScamSurvivors.com forum

18th November 2015 - Advance Fee Fraud Scam

On 18th November 2015, telephone number +2347082978703 was reported as being used by scammers to pretend to be Unnamed Scammer using email address dmofund@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.

Further details of this report can be found on the ScamWarners.com forum

7th November 2015 - Advance Fee Fraud Scam

On 7th November 2015, telephone number +2347082978703 was reported as being used by scammers to pretend to be Mrs. Hannatu Suleiman using email address hannatusuleiman@dmong.org 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.

Further details of this report can be found on the ScamWarners.com forum

11th October 2015 - Advance Fee Fraud Scam

On 11th October 2015, telephone number +2347082978703 was reported as being used by scammers to pretend to be Mrs. Hannatu Suleiman using email address dmomgmt@hotmail.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.

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.

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Output formats for +2347082978703

This number could also be written in the following formats

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0102347082978703 234 708 297 8703 234 7082978703 234-7082978703 234-708-2978-703
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00234-7082978703 00234-708-2978-703 00234-708-297-8703 00234-70-82978703 011234 708 297 8703
011234 7082978703 011234-7082978703 011234-708-2978-703 011234-708-297-8703 011234-70-82978703
0011234 708 297 8703 0011234 7082978703 0011234-7082978703 0011234-708-2978-703 0011234-708-297-8703
0011234-70-82978703 010234 708 297 8703 010234 7082978703 010234-7082978703 010234-708-2978-703
010234-708-297-8703 010234-70-82978703 (+234) 7082-978703