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Info on the number +2347012924579

Telephone number +2347012924579 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 March 2020 - Advance Fee Fraud Scam

On 10th March 2020, telephone number +2347012924579 was reported as being used by scammers to pretend to be Obumneme Egwuatu using email address barristerobumnemeegwuatu1982@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.
Attn: Fund Beneficiary,

This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$6.5Millions and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Card. Once again; I am Kennedy Uzoka, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 10st of February 2020 and during my official research I discovered an abandoned ATM Visa card valued sum of $6.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank in Benin Republic to pick up your card direct from my office or alternatively it can be arranged and ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more details of your ATM Card payment will be made known to you as soon as I receive your swift positive response.

Contact me on this below email address;

E-mail address:==== (kennedyuzoka303@gmail.com)
Telephone number:=== (+229 6289 3215)
Contact person:=== Kennedy Uzoka

Do not hesitate to call me on (+229 6289 3215) as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
Mr. Kennedy Uzoka,
UBA Bank Management
Tel: (+229+229 6289 3215)
E-mail: kennedyuzoka303@gmail.com

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

30th January 2020 - Advance Fee Fraud Scam

On 30th January 2020, telephone number +2347012924579 was reported as being used by scammers to pretend to be Lancelot Ego using email address lancelotego019@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.
Services. Aba. Aba 8 Factory Road.
FedEx Nigeria Head Office 70 International,
Airport Road Mafoluku, Lagos, Nigeria.

Dear Customer

We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential location.
We thought that

the sender gave you our contact details and that you would have
contacted us by now. We would also let you know that a letter is also
attached to your

package. However, we cannot quote its content to you via E-mail for
privacy reasons. We understand that the content of your package itself
is a Bank Draft

worth $800,000.00 US Dollars in FedEx we do not ship money in CASH or
in CHEQUES but in Bank Drafts only. The package is registered with us
for mailing by

your colleague, and your colleague explained that he is from the
United States but he is in Nigeria for a three (3) month surveying
Project. For he is

working with a consulting firm in Nigeria West Africa. We are sending
you this E-mail because your package is been registered on a Special
Order. What you

have to do now, is to contact our Delivery Department for

the immediate dispatch of your package to your residential address.



Note that as soon as our Delivery Team confirms your information, it
will only take us

one working day (24 hours) for your package to arrive at its
designated destination. For your information, the VAT & Shipping
charges as well as processing

fees have been paid by your colleague before your package was
registered. We are sending you this E-mail because your package is
been registered on a Special

Order. What you have to do now. This will help you avoid any form of
query from the Monetary Authority of your country. However, you will
have to pay a sum

of $320US Dollars to the FedEx Delivery Department for the Security
Keeping Fee of the FedEx Company as stated in our privacy terms &
condition page. Also be

informed that your colleague wished to pay for the Security Keeping

charges, but we do not accept such payments considering the facts that



all items & packages registered with us has a time limitation and we
cannot accept

payment not knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such
payment in case of any

possible demurrage. Kindly note that your colleague did not leave us
with any further information. We hope that you send your response to
us as soon as

possible because if you fail to respond until the expiry date of the
foremost package, we may refer the package to the British Commission
for Welfare as the

package those not have a return address..

You are required to contact the delivery department (FedEx Post
Delivery) with the details given below:

FedEx Post Delivery
Mr. Lancelot Ego
Managing Director
Email: lancelotego019@gmail.com
Tel: +234 7012924579

This is mandatory to reconfirm your Postal address and telephone numbers.

(1) Your contact address:
(2) Your Tel/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:

Kindly complete the above form and submit it to the delivery team.As
soon as your details are received, our delivery team will give you the
necessary payment

procedure so that you can effect the payment for the Security Keeping
Fees. As soon as they confirm your payment receipt of $320 US Dollars.
They will not

hesitate to dispatch your package as well as the attached letter to
your residence. which usually takes 24 hours being an overnight
delivery service.Note: We

were not instructed to email you, but due to the high priority of your
package we had to inform you as your sender did not leave us with his
phone number

because he stated that he just arrived Nigeria and he has not gotten a
phone yet. We personally sealed your Bank Draft and we found your
email contact in the

attached letter as the recipient of the foremost package. Ensure to
contact the delivery department with the email address given above and
ensure to fill the

above form as well to enable a successful reconfirmation.

Yours Sincerely,

David Jackson
FedEx Online Team Management.
All rights reserved. © 1995-2020
FEDEX COURIER COMPANY

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

25th November 2019 - Advance Fee Fraud Scam

On 25th November 2019, telephone number +2347012924579 was reported as being used by scammers to pretend to be Obumneme Egwuatu using email address barristerobumnemeegwuatu@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.
Attn: My Dear ,

I am Mary Valestine Miller Turner, I am a US citizen, 64 years Old. I
reside here in Elkins Park, PA 19027. My residential address is as
follows. 1800 Ashbourne Rd, Unit 30231, Elkins Park, PA 19027, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over US$120,000 while in the US,
trying to get my payment all to no avail. So I decided to travel down
to Nigeria with all my compensation documents, And I was directed to
meet Barrister Obumneme Egwuatu, who is the member of COMPENSATION
AWARD COMMITTEE and United States Consulate Attorney General, and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake. He took me to the paying bank
for the claim of my Compensation payment. Right now I am the most
happiest woman on earth because I have received my compensation funds
of $1.5 Million US Dollars Moreover, Barrister Obumneme Egwuatu,
showed me the full information of those that are yet to receive their
payments and I saw your email address as one of the beneficiaries,
that is why I decided to email you to stop dealing with those people,
they are not with your fund, they are only making money out of you. I
will advise you to contact Barrister Obumneme Egwuatu.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Obumneme Egwuatu, Esq
Direct Telephone: +234 7012-924-579
Email: barristerobumnemeegwuatu@gmail.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barrister
Obumneme Egwuatu was just US$270 for the paper works, take note of
that.As soon as you contact him he will send you the payment
information which you are to use in sending the payment to him in
order for him to obtain the document from the court of law there in
Nigeria so that your fund can be transfer to you without any delay
just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $270USD that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
Obumneme Egwuatu and he help me in the transferring of my FUNDS and i
most say that you have to contact him so that he will help you the way
he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact
Barrister Obumneme Egwuatu so that he can help you to Deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction.

Thank You and Be Blessed.

Tele: +1 (202) 886-1689
E-mail: cimbniagaben@outlook.com

Mrs Mary Valestine Miller Turner.
1800 Ashbourne Rd, Unit 30231, Elkins Park,
PA 19027 USA, United States.

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

24th November 2019 - Advance Fee Fraud Scam

On 24th November 2019, telephone number +2347012924579 was reported as being used by scammers to pretend to be Patrick James Morrisey using email address patrickjamesmorrisey@seznam.cz 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.
Fra Pulten til Barrister Patrick James Morrisey Nigerianske Financial
Intelligence Unit
No.12 Ibrahim Taiwo Street, Aso Villa,
Abuja, Nigeria.

Kontornummer: +2347012924579

God dag

Jeg rettet til ? kontakte deg av (Verdensbanken og Det internasjonale
pengefondet) for ? raskt bekrefte fra deg hvis faktisk vet du en Mrs
Lee Woung og kolleger som hevder ? v?re din forretningsforbindelse /
partner i ditt land. Den sier fru Lee Woung hevder for oss at du er
d?d, og hun vil gjerne endre all informasjon som du ga til oss som v?r
bonafide mottaker. Nedenfor er den nye bankinformasjon ble han ?nsker
? ha denne midler overf?rt til: –

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #: 003042656833
ACCT: Navn: FMS Investments Inc.
Signataren: Floyd M. Shealy

Denne utviklingen kommer opp n? at departementet ?nsker ? oppveie alle
utest?ende betalinger til alle v?re juridiske utenlandske
st?ttemottakere over hele verden der betalingen filen var affected.As
du kanskje vet, det totale bel?pet i din fav?r er en total sum av $
7,5 millioner amerikanske dollar. Vi trenger ? bekrefte fra deg hvis
det er virkelig sant at du er d?d, og hvis vi ikke h?rer fra deg betyr
det automatisk at du faktisk er d?d og den information som sendes til
oss av Mrs Lee Woung og er riktig.

Du skal kontakte meg s? snart du mottar denne meldingen, slik som ?
vite den sanne posisjonen ting med deg slik at vi ikke ville gj?re
noen feil i remitting din ut st?ende betaling til feil person / konto.
Din raske svar vil hjelpe denne tjenesten mye. M? email meg med fullt
navn og direkte celle nummer for en enkel kommunikasjon, din alder og
yrke til denne effekten.hilsen

E-mail: patrickjamesmorrisey@seznam.cz

Barrister Patrick James Morrisey
Offentlig Officer, nigerianske Financial Intelligence Unit NFIU

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

2347012924579 +2347012924579 002347012924579 0112347012924579 00112347012924579
0102347012924579 234 701 292 4579 234 7012924579 234-7012924579 234-701-2924-579
234-701-292-4579 234-70-12924579 +234 701 292 4579 +234 7012924579 +234-7012924579
+234-701-2924-579 +234-701-292-4579 +234-70-12924579 00234 701 292 4579 00234 7012924579
00234-7012924579 00234-701-2924-579 00234-701-292-4579 00234-70-12924579 011234 701 292 4579
011234 7012924579 011234-7012924579 011234-701-2924-579 011234-701-292-4579 011234-70-12924579
0011234 701 292 4579 0011234 7012924579 0011234-7012924579 0011234-701-2924-579 0011234-701-292-4579
0011234-70-12924579 010234 701 292 4579 010234 7012924579 010234-7012924579 010234-701-2924-579
010234-701-292-4579 010234-70-12924579 (+234) 7012-924579