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Info on the number +234701066654

Telephone number +234701066654 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: Nigerian mobile phone numbers should be 13 digits in length including the country code.The number you searched for is 12 digits long.

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

5th April 2020 - Advance Fee Fraud Scam

On 5th April 2020, telephone number +234701066654 was reported as being used by scammers to pretend to be Baroness Amos using email address generalforeignatmcenterheadquart@aol.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:Sir

Glad to notify you that we have verified your payment file presently
in our department since January 20,2020, and we found out that you
have not yet receive your payment yet due to lack of proper conduct
and management.

Secondly, you are advised to stop any dealing with any body or offices
as they claimed to be, if you really wish to receive your payment of
($3.5 Million US Dollars) because they are there to terminate and
jeopardize your payment out of wickedness.

Note that we are already into February/2020 which is the First segment
of our foreign payment in this physical year 2020 and you are among of
our payment list as presented to us from world Bank for your
compensation as it stated to be, with the total sum of $3.5 Million US
Dollars through ATM Master Card for your easy and comfort cash of the
money,

After the meeting held last week, we have resolved in finding a
solution to handle your payment without anymore difficulties, and as
you may know, we have arranged your payment through ATM Master Card
(2020 payment scheme) which is the instruction given by our President,
(Dr.Patrice Talon),President Republic of Benin as directed by the
World Bank in affiliation/conjunction with United Nation bodies.

This department will send you an ATM MASTER CARD which you will use to
withdraw your money from any ATM office or department in your location
in any part of the world, but the maximum withdrawal is $6,500.00 per
day.You are requested to re-confirm the following information as
stated below for second confirmation before the delivery will take
place.

1. Full Name:.................
2. Phone and Fax Number:.....................
3. Current Address:......................
4. Your Identification Card:.................

You are advice to contact our ATM department centre with below email
address with the requested information listed so that the delivery of
your Card will take place, note that your information will be safe and
secure, so don't be afraid of re-confirming your information, send
your information to.

ATM PAYMENT GENERAL CENTER

Address:C/669 Cadjehun BP 369,

Benin Republic West Africa

Tele:+234-701066654

E-mail Address: generalforeignatmcenterheadquart@aol.com
Mrs.Baroness Amos: International Settlement Officer

Best Regards,
Mr.Nicolas Tiengaye
YOUR PAYMENT OF ($3.5 MILLION USD DOLLARS) THROUGH ATM MASTER CARD IS READY

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

234701066654 +234701066654 00234701066654 011234701066654 0011234701066654
010234701066654 04701066654