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Info on the number +2347013212599

Telephone number +2347013212599 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 Bharti Airtel Ltd (Celtel).

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: Bharti Airtel Ltd (Celtel)
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:

15th May 2018 - Advance Fee Fraud Scam

On 15th May 2018, telephone number +2347013212599 was reported as being used by scammers to pretend to be Simon Chen using email address simonchen662@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.
FedEx Office Print & Ship Center
Victoria Island Lagos, Nigeria
For More Info please Call or text(+234)701-321-2599
Open until 9:00 PM
Contact: Simon Chen via Email on (simonchen662@gmail.com)

Dear Beneficiary,

The management of this company, wishes to inform you that we received a parcel containing an (ATM VISA Card) valued $4,500,000 for safety delivery to your residential. This parcel was brought to us by the Visa Card payment office, please reconfirm the below information to us to avoid a wrongful delivery.

(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Cell Number...........
(5) YOUR Occupation..........

We will register your package and send you the tracking before we proceed for safety delivery of your package as soon as you reconfirm the required information’s for safety delivery, Contact Diplomat Simon Chen via Email(simonchen662@gmail.com)

Please make a Choice of delivery for the FedEx Shipping of your (ATM VISA Card) as they are as charges Below;
(1)48hrs/$210
(2)72hrs/$190
(3)4days/$180

FedEx Office is your local printing company in Victoria Island Lagos, Nigeria offering a wide range of printing services, including business card printing, digital color printing, and self-service copying. Come try our professional printers for yourself. Even ship with FedEx®.

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

2347013212599 +2347013212599 002347013212599 0112347013212599 00112347013212599
0102347013212599 234 701 321 2599 234 7013212599 234-7013212599 234-701-3212-599
234-701-321-2599 234-70-13212599 +234 701 321 2599 +234 7013212599 +234-7013212599
+234-701-3212-599 +234-701-321-2599 +234-70-13212599 00234 701 321 2599 00234 7013212599
00234-7013212599 00234-701-3212-599 00234-701-321-2599 00234-70-13212599 011234 701 321 2599
011234 7013212599 011234-7013212599 011234-701-3212-599 011234-701-321-2599 011234-70-13212599
0011234 701 321 2599 0011234 7013212599 0011234-7013212599 0011234-701-3212-599 0011234-701-321-2599
0011234-70-13212599 010234 701 321 2599 010234 7013212599 010234-7013212599 010234-701-3212-599
010234-701-321-2599 010234-70-13212599 (+234) 7013-212599

This page has been viewed 3 times since 15th May 2018.

This page was last updated on 15 May 2018.