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Info on the number +2347012394826

Telephone number +2347012394826 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 +2347012394826

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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Scam alerts for +2347012394826

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

10th December 2022 - Advance Fee Fraud Scam

On 10th December 2022, telephone number +2347012394826 was reported as being used by scammers to pretend to be Peter Olatunde Bankole working for Zenith Bank PLC using email address giantproject1948@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.
You are among the lucky beneficiaries to be paid for this last batch for the year.
You are advised to contact Mr Peter Olatunde Bankole on giantproject1948@gmail.com or call him +234 701 239 4826. Make sure you send your banking details. The bank is Zenith Bank PLC
George

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

24th January 2020 - Advance Fee Fraud Scam

On 24th January 2020, telephone number +2347012394826 was reported as being used by scammers to pretend to be Dennis Olisa working as Executive Director for Zenith Bank using email address giantproject1948@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.
It is my great pleasure to inform you on my intensive meeting with the President of the African Development Bank AFDB. Dr Akinwumi Adesina. Following the delays concerning your payment, the
Executive Board AFDB have resolved and nominated a highly reputable Commercial institution, Zenith Bank PLC to pay you, under the Supervision of the Central Bank CBN.

As the case maybe, the CBN will alert the Zenith bank on the accrued interest. By this information sir, you are required to make contact with Mr. Dennis Olisa. EXECUTIVE DIRECTOR of the bank on
(giantproject1948@gmail.com) and call him on +234 701 239 4826. Always feed me back on your communication with the institution. Sir, this is classified information and should be kept so.

Waiting to read from you soon

Best Regards,

Mr Richard Krull

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

4th November 2018 - Advance Fee Fraud Scam

On 4th November 2018, telephone number +2347012394826 was reported as being used by scammers to pretend to be Peter Amangbo working for Zenith Bank Nigeria Plc using email address general.info@zenithbankplc-nig.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.
Notice for payment

It will be a great pleasure to notice in few days that your long awaited fund is in your account . By the way , how are you doing? My institution was nominated by the FMF to carry out your transaction. You are required to indicate which, you prefer to receive your partial payment. ATM card requires you to send your residential address, your ID and cell phone. We shall assist you on the approval, issuing, and loading while you will only send the shipment fee which is so little. Wire transfer requires that you send your banking details like, bank name and address, account number and account name, routing number and swift code if any, ID and cell as well. In the case of wire, i shall secure all the 12 pages of the original releasing documents and send it to you via courier service for your consent. This documents remains why your fund has stayed back these long. I shall throw more light on documentation as soon as we hear from you. This is the last batch for the year and we have to make use of the opportunity to make sure you receive the partial payment. Waiting to read from you. Contact Mr Peter Amangbo Director/ foreign Operation Zenith Bank Nigeria PLC on (

general.info@zenithbankplc-nig.com) or call him on +234 701 239 4826
Sincerely

Dave

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

17th September 2018 - Advance Fee Fraud Scam

On 17th September 2018, telephone number +2347012394826 was reported as being used by scammers to pretend to be Peter Amangbo working for Zenith Bank Nigeria PLC using email address giantproject1948@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.
Notice for payment

It will be a great pleasure to notice in few days that your long awaited fund is in your account . By the way , how are you doing? My institution was nominated by the FMF to carry out your transaction. You are required to indicate which, you prefer to receive your partial payment. ATM card requires you to send your residential address, your ID and cell phone. We shall assist you on the approval, issuing, and loading while you will only send the shipment fee which is so little. Wire transfer requires that you send your banking details like, bank name and address, account number and account name, routing number and swift code if any, ID and cell as well. In the case of wire, i shall secure all the 12 pages of the original releasing documents and send it to you via courier service for your consent. This documents remains why your fund has stayed back these long. I shall throw more light on documentation as soon as we hear from you. This is the last batch for the year and we have to make use of the opportunity to make sure you receive the partial payment. Waiting to read from you. Contact Mr Peter Amangbo Director/ foreign Operation Zenith Bank Nigeria PLC on (

giantproject1948@gmail.com) or call him on +2347012394826
Sincerely

Dave

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

5th July 2018 - Advance Fee Fraud Scam

On 5th July 2018, telephone number +2347012394826 was reported as being used by scammers to pretend to be Peter Amangbo working for Zenith bank Nigeria PlC using email address general.info@zenithbankplc-ng.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.
Hi dear
I am pleased to inform you that your your long awaited fund was returned back to the origin here. This institution, Zenith bank Nigeria PlC was nominated by the Apex bank and Federal Ministry of Finance FMF to pay. By this little update, you are required to contact Mr Peter Amangbo Director/ Foreign Operation on (general.info@zenithbankplc-ng.com ) and call him (+2347012394826) This is the last batch for the year. You will be paid for sure. Please choose if you want your fund by ATM card or wire transfer.
Sincerely
George
Click HERE for

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 +2347012394826 -  

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Output formats for +2347012394826

This number could also be written in the following formats

2347012394826 +2347012394826 002347012394826 0112347012394826 00112347012394826
0102347012394826 234 701 239 4826 234 7012394826 234-7012394826 234-701-2394-826
234-701-239-4826 234-70-12394826 +234 701 239 4826 +234 7012394826 +234-7012394826
+234-701-2394-826 +234-701-239-4826 +234-70-12394826 00234 701 239 4826 00234 7012394826
00234-7012394826 00234-701-2394-826 00234-701-239-4826 00234-70-12394826 011234 701 239 4826
011234 7012394826 011234-7012394826 011234-701-2394-826 011234-701-239-4826 011234-70-12394826
0011234 701 239 4826 0011234 7012394826 0011234-7012394826 0011234-701-2394-826 0011234-701-239-4826
0011234-70-12394826 010234 701 239 4826 010234 7012394826 010234-7012394826 010234-701-2394-826
010234-701-239-4826 010234-70-12394826 (+234) 7012-394826