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Info on the number +2347010545203

Telephone number +2347010545203 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:

4th November 2018 - Advance Fee Fraud Scam

On 4th November 2018, telephone number +2347010545203 was reported as being used by scammers to pretend to be Eddy Chinaka using email address ecobank.online@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.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , NIGERIA
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA .
FOREGN CONTRACTOR PAYMENT OFFICE
EMAIL: ecobank.online@yahoo.com
WEB www.westernunion.com

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $10,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 10,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

Click on below link or copy it and past to track your payment online.

tracking number this seite(https://www.westernunion.com/global-ser ... k-transfer

SENDERS FIRST NAME: Marko
SECOND NAME: Faletic
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000 USD
MTCN: 441 946 3942

SENDERS S NAME Holly Waldon
TEST QUESTION:....AC?
TEST ANSWER:......BC.
AMOUNT ..........$5,000 USD
MTCN:#2501757333

(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......Dominic Egwuatu
2.COUNTRY:............. NIGERIA .
3.CITY :............... LAGOS .
4..TEST QUESTION:.....HOW LONG?
5.TEST ANSWER:......TODAY.
6.AMOUNT ...........ANY FROM $65 TO UP

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $10,000 TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +234 7010545203 .MR. EDDY CHINAKA FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR. EDDY CHINAKA
GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+234 7010545203
Western Union®
Send Money Worldwide

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

22nd October 2018 - Advance Fee Fraud Scam

On 22nd October 2018, telephone number +2347010545203 was reported as being used by scammers to pretend to be Amudu Sam using email address wunion55@ymail.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.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , NIGERIA REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF
NIGERIA .FOREGN CONTRACTOR PAYMENT OFFICE
EMAIL: wunion55@ymail.com
WEB www.westernunion.com

DEAR CUSTOMER,contact us with this E-mail (wunion55@ymail.com )

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $7,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 7,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

Track your first payment on-line now https://www.westernunion.com/gb/en/self ... cktransfer

TEST QUESTION:....AC?
TEST ANSWER:......BC.
AMOUNT ..........$7,000 USD
MTCN:#2501757333

(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......Dominic Egwuatu
2.COUNTRY:............. NIGERIA.
3.CITY :............... ANNMBRA STATE .
4..TEST QUESTION:.....HOW LONG?
5.TEST ANSWER:......TODAY.
6.AMOUNT ...........ANY FROM $75 TO UP

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $7000 TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +234 7010545203 .MR.AMUDU SAM FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR.AMUDU SAM
GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+234 7010545203
Western UnionĀ®
Send Money Worldwide

Further details of this report can be found on our 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

2347010545203 +2347010545203 002347010545203 0112347010545203 00112347010545203
0102347010545203 234 701 054 5203 234 7010545203 234-7010545203 234-701-0545-203
234-701-054-5203 234-70-10545203 +234 701 054 5203 +234 7010545203 +234-7010545203
+234-701-0545-203 +234-701-054-5203 +234-70-10545203 00234 701 054 5203 00234 7010545203
00234-7010545203 00234-701-0545-203 00234-701-054-5203 00234-70-10545203 011234 701 054 5203
011234 7010545203 011234-7010545203 011234-701-0545-203 011234-701-054-5203 011234-70-10545203
0011234 701 054 5203 0011234 7010545203 0011234-7010545203 0011234-701-0545-203 0011234-701-054-5203
0011234-70-10545203 010234 701 054 5203 010234 7010545203 010234-7010545203 010234-701-0545-203
010234-701-054-5203 010234-70-10545203 (+234) 7010-545203

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This page was last updated on 04 Nov 2018.