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Info on the number +2348174730305

Telephone number +2348174730305 is a number from Nigeria. The area code is 817. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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: Etisalat 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:

23rd May 2019 - Advance Fee Fraud Scam

On 23rd May 2019, telephone number +2348174730305 was reported as being used by scammers to pretend to be Mathew Seyifa using email address info_dss.nig@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.

Here is the email that the scammer sent to his victims.
Department of Social Security (D.S.S),
IN AFFILIATION WITH FEDERAL MINISTRY OF FINANCE (FMF)
From: THE DESK OF DIRECTOR (D.S.S) MR. MATHEW SEYIFA

IRREVOCABLE RELEASE OF YOUR PAYMENT

Dear Beneficiary,

Please kindly confirm to us if you have any payment in Nigeria or London because we received a letter from the Federal Ministry of Finance to release your $5.5million US Dollars accrued interest in your account. However, As soon as we receive your letter, we will commence on the transfer process immediately.

Waiting for your soonest response.

Regards,

Mr.Mathew Seyifa
DIRECTOR D.S.S
Email Address: info_dss.ng@yahoo.com
Telephone: +234-8174-730305

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

23rd May 2019 - Advance Fee Fraud Scam

On 23rd May 2019, telephone number +2348174730305 was reported as being used by scammers to pretend to be Aishat Buhari using email address presidentmuhammadubuhariwife@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.
IRREVOCABLE RELEASE OF YOUR PAYMENT

Dear Beneficiary,

Please kindly confirm to us if you have any payment in Nigeria or London because we received a letter from the Federal Ministry of Finance to release your $5.5million US Dollars accrued interest in your account. However, As soon as we receive your letter, we will commence on the transfer process immediately.

Waiting for your soonest response.

Regards,

Mrs Aishat Buhari
Wife of President Of Federal Republic of Nigeria.
Telephone:+234 8174-730305

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

2348174730305 +2348174730305 002348174730305 0112348174730305 00112348174730305
0102348174730305 234 817 473 0305 234 8174730305 234-8174730305 234-817-4730-305
234-817-473-0305 234-81-74730305 +234 817 473 0305 +234 8174730305 +234-8174730305
+234-817-4730-305 +234-817-473-0305 +234-81-74730305 00234 817 473 0305 00234 8174730305
00234-8174730305 00234-817-4730-305 00234-817-473-0305 00234-81-74730305 011234 817 473 0305
011234 8174730305 011234-8174730305 011234-817-4730-305 011234-817-473-0305 011234-81-74730305
0011234 817 473 0305 0011234 8174730305 0011234-8174730305 0011234-817-4730-305 0011234-817-473-0305
0011234-81-74730305 010234 817 473 0305 010234 8174730305 010234-8174730305 010234-817-4730-305
010234-817-473-0305 010234-81-74730305 (+234) 8174-730305