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Info on the number +2347013167889

Telephone number +2347013167889 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:

28th April 2018 - Advance Fee Fraud Scam

On 28th April 2018, telephone number +2347013167889 was reported as being used by scammers to pretend to be Vivian Douglas using email address mrsvivian01douglas@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.
From the Desk of: Mrs. Vivian Douglas
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Telephone: + 234-701 316 7889 ,
Our Ref: CBN/IRD/CBX/021/2018

Payment Notice For Your Due Funds (US$10,500,000).

Good Day:

I am Mrs. Vivian Douglas, the new Foreign Paymaster General Central
Bank of Nigeria and Head authorized Fund Crediting Manager handling
all foreign unpaid Contract/Inheritance funds. Does it mean that you
are no more interested of receiving the claim of your outstanding
funds US$10.500.000.00 (Ten Million Five Hundred Thousand United
States Dollars) of yours, and up till this moment you have decided to
remain silent. On a serious note, i saw a file on your name in our
central computer stating that abandoned fund worth of US$10.5 Millions
of Dollars belongs to you, please; I want to know the reason why you
abandoned such a big fund up till this time without any claim. I have
personally taken an Oath for you to secure this fund on your Favor.
Now your fund have successful channel to release to you as the
Rightful beneficiary.

You are been contacted today because your Inheritance/Contract Funds
was Re-deposited into the "Federal Suspense Account" of CBN as
unclaimed fund because you did not proceed with your Claim as the
Rightful beneficiary which is well known to the Board of Directors and
management team of Central Bank of Nigeria.

I apologize for any delay you might have encountered in receiving your
Fund in the past. By virtue of law, you have to go now and make the
payment of the processing Fee of US$98 immediately because this is the
time and moment you supposed to receive your Contract/Inheritance
funds as the rightful owner of this valued funds US$10.5M.

Please, bear in mind that i don't have any authority to release your
fund yet until you send the required processing fee of US$980 only in
other to secure the Fund Clearance Certificate, and also be rest
assure that once we obtain the said document, your total fund will
release to you through Bank to Bank Electronic Wire Transfer or ATM
Visa Card delivery to your doorstep depends your choice of receiving
your fund.

Finally my advice to you is not to abandon this transaction because of
the requirement of (US$98) please call me immediately you receive this
massage very Important.

Here Is The Payment Information Through Western Union or MoneyGram.

Receivers Name: ONYENMA EMEKA. T.
Address: Nigeria
Test Question: Good
Answer: Good
Amount: US$98.Only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

You should follow the instruction above and proceed with the payment,
if we hear from you today, your fund will surely release to you within
48 hours.

Please Endeavor to reconfirm to us your Full Information to avoid Wrong payment.

(A) Personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?

(B) Banking information.

(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your driverís license/int'l passport for proper
identification.
(11) Social Security Number:
(12) Next Of Kin:

You are lucky that the fee is US$98.from Federal Ministry of Finance,
everything is in your hand now, if you want to recover all the money
you lose in the past. I will be looking forward to receive the
required funds from you to enable us release your fund to you
immediately.

listen I'm very glad to inform you that i possibly make sure that your
Inheritance Fund will surly release to you urgently you send the
needed fee and Glory be to the ALMIGHTY GOD that the beginning of this
new prosperous year 2018 will be the year and time for you to achieve
without any more lies or delay because you have finally found the real
way of your good dreams OK.

Finally, you are not the only foreign unpaid Beneficiary confirming us
legitimacy in this transaction, which I can never be a disappointment
to you rather as soon as you proceed regarding the needed processing
fee of US$98 only and see how you will receive your fund immediately,
as i am trying just to help you not for anything gain but for God's
sake.

Congratulation and remain God bless,

Thanks and have a great and wonderful day more ahead.

I am expecting your urgent response. Thanks for your understanding,

Yours faithfully.
Mrs. Vivian Douglas,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Telephone: +234-701 316 7889
Email: mrsvivian01douglas@gmail.com

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

17th August 2016 - Advance Fee Fraud Scam

On 17th August 2016, telephone number +2347013167889 was reported as being used by scammers to pretend to be Paul Smith working as Manager for Arab Bank Nigeria Plc using email address mrpaulsmith3@yandex.ru 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.

Further details of this report can be found on our 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

2347013167889 +2347013167889 002347013167889 0112347013167889 00112347013167889
0102347013167889 234 701 316 7889 234 7013167889 234-7013167889 234-701-3167-889
234-701-316-7889 234-70-13167889 +234 701 316 7889 +234 7013167889 +234-7013167889
+234-701-3167-889 +234-701-316-7889 +234-70-13167889 00234 701 316 7889 00234 7013167889
00234-7013167889 00234-701-3167-889 00234-701-316-7889 00234-70-13167889 011234 701 316 7889
011234 7013167889 011234-7013167889 011234-701-3167-889 011234-701-316-7889 011234-70-13167889
0011234 701 316 7889 0011234 7013167889 0011234-7013167889 0011234-701-3167-889 0011234-701-316-7889
0011234-70-13167889 010234 701 316 7889 010234 7013167889 010234-7013167889 010234-701-3167-889
010234-701-316-7889 010234-70-13167889 (+234) 7013-167889

This page has been viewed 1 times since 17th August 2016.

This page was last updated on 28 Apr 2018.