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Info on the number +2347012052338

Telephone number +2347012052338 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:

10th June 2022 - Advance Fee Fraud Scam

On 10th June 2022, telephone number +2347012052338 was reported as being used by scammers to pretend to be Jerry Otuh working for United Bank for Africa using email address ubitedbnforafricabodirector@hotmail.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 MESSAGE IS FROM THE WESTERN UNION, TO THE OWNER OF THIS E-MAIL,
HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU
USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE
MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF US
$2.5 MILLION UNITED STATE DOLLARS, VIA WESTERN UNION AS INSTRUCTED BY
OUR GOVERNMENT.

I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION
THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGH OUT THAT
YESTERDAY EVEN THIS MORNING. NOW I DECIDED TO EMAIL YOU THE MTCN AND
SENDER'S NAME SO THAT YOU WILL PICK UP THIS USD5000.00 TO ENABLE US
SEND ANOTHER PAYMENT TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY USD
5000.00 PER DAILY.

PLEASE RUN TO WESTERN UNION TO PICK UP THE USD5000.00 AND CALL ME BACK
TO SEND YOU ANOTHER PAYMENT TODAY MANAGER MR. ADAM WILLIAMS EMAIL: (
ubitedbnforafricabodirector@hotmail.com ) CALL +234-701-205-2338 OR
EMAIL ME ONCE YOU PICKED UP THIS USD5000.00. HERE IS THE WESTERN UNION
INFORMATION TO PICK UP THE MONEY:

MONEY TRANSFER CONTROL NUMBER (M.T.C.N): 8794094063
SENDERS NAME... AGBOLA IZNH
SENDERS COUNTRY... LAGOS - NIGERIA
TEXT QUESTION.... YES
TEXT ANS............ YES
AMOUNT............ $5,000.00
MTCN........... 8794094063
TRACK TO TO SEE THAT YOUR PAYMENT IS THERE BEFORE SENDING THE $100
RIGHT NOW;;;; https://wumt.westernunion.com/asp/order ... try=global

I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THE MONEY.

MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS
$100 US FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED
TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY
FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND
THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF
FINANCE (FMF)PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I
NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THESE
INFORMATION'S. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE
TRANSFER CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR
ANOTHER TO BE SENT

RECEIVER: EKWEMMO JIDEFOR
ADDRESS: 11 AKIROMI STREET, OFF OJO ROAD, LAGOS
CITY: LAGOS
COUNTRY: NIGERIA
SENDER'S NAME:
AMOUNT;;;;;; $100

HERE IS THE E-MAIL ADDRESS YOU CAN CONTACT US AS SOON AS YOU MADE THE
PAYMENT OF US$100:00 FOR THE TRANSFER OF YOUR FIRST PAYMENT (
wtnpacenter@qq.com ) WE ARE LOOKING FORWARD TO HEARING FROM YOU.

THANKS
ADAM WILLIAMS

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

2347012052338 +2347012052338 002347012052338 0112347012052338 00112347012052338
0102347012052338 234 701 205 2338 234 7012052338 234-7012052338 234-701-2052-338
234-701-205-2338 234-70-12052338 +234 701 205 2338 +234 7012052338 +234-7012052338
+234-701-2052-338 +234-701-205-2338 +234-70-12052338 00234 701 205 2338 00234 7012052338
00234-7012052338 00234-701-2052-338 00234-701-205-2338 00234-70-12052338 011234 701 205 2338
011234 7012052338 011234-7012052338 011234-701-2052-338 011234-701-205-2338 011234-70-12052338
0011234 701 205 2338 0011234 7012052338 0011234-7012052338 0011234-701-2052-338 0011234-701-205-2338
0011234-70-12052338 010234 701 205 2338 010234 7012052338 010234-7012052338 010234-701-2052-338
010234-701-205-2338 010234-70-12052338 (+234) 7012-052338