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Info on the number +2347010177648

Telephone number +2347010177648 is a number from Nigeria. The area code is 701. 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.

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

27th April 2023 - Advance Fee Fraud Scam

On 27th April 2023, telephone number +2347010177648 was reported as being used by scammers to pretend to be Jim Victor working for DHL Express using email address expressdhl085@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.
Attention

This is to bring to your notice that we have credited your total sum of
$4.500,000.00 into an ATM VISA card and we have deposited it with DHL Express
Company to deliver it to you. We paid all the necessary charges such as Company
registration and Delivery charges of your ATM VISA card.

The only money you will send to them is their security keeping fee of $35usd.
We tried to pay that but they complained that they don't know when you will
contact them for the delivery and the demurrage might have increased by then. I
deposited it on 25/04/2023. Therefore, contact them now with Your Full Name,
Address and Phone Number.

DHL Express
Email; expressdhl085@gmail.com
Tel; +2347010177648
Manager: Jim Victor

Try and send them the security keeping fee of $35 today to avoid increment of
the fee. Indicate these codes to prove that you are the rightful owner of the
ATM card.

Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5685

Yours,
Tony Elumelu
MD/CEO, UBA

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

2347010177648 +2347010177648 002347010177648 0112347010177648 00112347010177648
0102347010177648 234 701 017 7648 234 7010177648 234-7010177648 234-701-0177-648
234-701-017-7648 234-70-10177648 +234 701 017 7648 +234 7010177648 +234-7010177648
+234-701-0177-648 +234-701-017-7648 +234-70-10177648 00234 701 017 7648 00234 7010177648
00234-7010177648 00234-701-0177-648 00234-701-017-7648 00234-70-10177648 011234 701 017 7648
011234 7010177648 011234-7010177648 011234-701-0177-648 011234-701-017-7648 011234-70-10177648
0011234 701 017 7648 0011234 7010177648 0011234-7010177648 0011234-701-0177-648 0011234-701-017-7648
0011234-70-10177648 010234 701 017 7648 010234 7010177648 010234-7010177648 010234-701-0177-648
010234-701-017-7648 010234-70-10177648 (+234) 7010-177648