ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347011563243

Telephone number +2347011563243 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.

Share this page

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

21st April 2021 - Advance Fee Fraud Scam

On 21st April 2021, telephone number +2347011563243 was reported as being used by scammers to pretend to be Denise Wilson working for United Bank for Africa using email address denisewelson@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.
United Bank for Africa.
UBA House Lagos Island Address: 57 Marina Rd
Direct+234-7011 563 243)
Immediate release of your funds for a value of 1.2M

Our reference 320/725/NWl

Are you alive or dead? We received several emails from one Mr. Garcia
Charles Gilbert who narrated to us about the auto car accident you had
two weeks ago.
Mr. Garcia made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
based on your contract /Inheritance payment fund which is about to be
paid to you. He requested that the payment should now be transferred
into his own personal account as he stated below.

Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing
your money to wrong person because Mr. Garcia Charles Gilbert is too
eager and ready to follow every instruction to have this money into
his account. If you did not have auto accident and you did not permit
Mr. Garcia Charles Gilbert to claim your money, kindly reply this
message with your full contact information so we can process the
release of your fund to you.

Best Regards,
Denise Wilson.

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

22nd February 2021 - Advance Fee Fraud Scam

On 22nd February 2021, telephone number +2347011563243 was reported as being used by scammers to pretend to be Denise Wilson using email address officv711@outlook.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.
The Economic Community of West African States(ECOWAS)
headquarter : Federal Capital Territory ABUJA
From the desk of Mrs. Denise Wilson

Attention:

We need to confirm from you if United Bank for Africa (UBA) has
credited your account with the approved Amount of One Million Two
Hundred Thousand United States Dollars as directed by the Economic
Community of West African States(ECOWAS) The (ECOWAS) has instructed
the immediate transfer of fund to all beneficiary who has an
outstanding payment from the Executed contract, Lotteries and other
fund to collect, the instruction came after the meeting with the head
of states and other governmental organization on the need to settle
outstanding beneficiary in the 72nd regular section of the Economic
Community of West African States meeting that was convened at the
Headquarters Federal Capital Territory Abuja

We will be obliged to confirm from you if you have received your
payment from UBA bank to enable us close your file and put our record
straight, however if you have not received your payment , you are
advice to contact the zonal office on this mail:officv711@outlook.com
Mobile Number +234 7011 563 243 for immediate release of your fund to
you, kindly contact the above email for the immediate release of your
fund to you

Mrs. Denise Wilson
YOURS FAITHFULLY

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

2347011563243 +2347011563243 002347011563243 0112347011563243 00112347011563243
0102347011563243 234 701 156 3243 234 7011563243 234-7011563243 234-701-1563-243
234-701-156-3243 234-70-11563243 +234 701 156 3243 +234 7011563243 +234-7011563243
+234-701-1563-243 +234-701-156-3243 +234-70-11563243 00234 701 156 3243 00234 7011563243
00234-7011563243 00234-701-1563-243 00234-701-156-3243 00234-70-11563243 011234 701 156 3243
011234 7011563243 011234-7011563243 011234-701-1563-243 011234-701-156-3243 011234-70-11563243
0011234 701 156 3243 0011234 7011563243 0011234-7011563243 0011234-701-1563-243 0011234-701-156-3243
0011234-70-11563243 010234 701 156 3243 010234 7011563243 010234-7011563243 010234-701-1563-243
010234-701-156-3243 010234-70-11563243 (+234) 7011-563243