ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347010416349

Telephone number +2347010416349 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.

General information about +2347010416349

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.

Share this page

Scam alerts for +2347010416349

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

8th August 2020 - Advance Fee Fraud Scam

On 8th August 2020, telephone number +2347010416349 was reported as being used by scammers to pretend to be Ladi Balogun working for First City Monument Bank using email address ladibalogun2006@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.
FIRST CITY MONUMENT BANK.

SIR,

BEWARE OF COVID-19 PANDEMIC!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
JUST APPROVED COVID-19 COMPENSATION PAYMENT FROM THE WORLD HEALTH
ORGANIZATION (W.H.O) VALUE AT $1.850,000.00 MILLION NOW IN OUR BANK
CUSTODY HAS BEEN PROGRAMMED TO REACH YOU VIA CERTIFIED BANK DRAFT, SO
WE ADVISE YOU RE-CONFIRM THE BELOW STATED INFORMATION TO ENABLE US AN
IMMEDIATE ACTION ON THE PAYMENT RELEASE AS ADVISED,

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE BANK DRAFT TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER: +2347010416349

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.

Visitor comments for +2347010416349 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +2347010416349

This number could also be written in the following formats

2347010416349 +2347010416349 002347010416349 0112347010416349 00112347010416349
0102347010416349 234 701 041 6349 234 7010416349 234-7010416349 234-701-0416-349
234-701-041-6349 234-70-10416349 +234 701 041 6349 +234 7010416349 +234-7010416349
+234-701-0416-349 +234-701-041-6349 +234-70-10416349 00234 701 041 6349 00234 7010416349
00234-7010416349 00234-701-0416-349 00234-701-041-6349 00234-70-10416349 011234 701 041 6349
011234 7010416349 011234-7010416349 011234-701-0416-349 011234-701-041-6349 011234-70-10416349
0011234 701 041 6349 0011234 7010416349 0011234-7010416349 0011234-701-0416-349 0011234-701-041-6349
0011234-70-10416349 010234 701 041 6349 010234 7010416349 010234-7010416349 010234-701-0416-349
010234-701-041-6349 010234-70-10416349 (+234) 7010-416349