Info on the number +2347013255701
Telephone number +2347013255701 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:
2nd September 2023 - Advance Fee Fraud Scam
On 2nd September 2023, telephone number +2347013255701 was reported as being used by scammers to pretend to be Anthony Mark using email address fedexexpccltd@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION: NOTICE OF PAYMENT.
This is to notify you that I have paid the postage and delivery fees
for your ATM CARD. I paid because the ATM CARD in the amount of $ 2.7
million has less than a Month and four days to expire if not used and
when it expires the money will go to the government treasure, With
that I decided to help you pay the money so that the ATM CARD will not
expire, because I know that when you get the CARD for sure you must
pay me back and also compensate me.
Your ATM CARD has now been deposited with the FEDEX Courier Company
for delivery, so I want you to contact the FEDEX Courier Company with
your complete contact information so that they can deliver the ATM
CARD to your designated address without any delay.
Your full name:
Residential address:
Phone number:
identity :
As I stated before, delivery charges were paid, but I did not pay the
official maintenance/keeping fees, since they refused. The reasons for
their refusal is because they don't know when you will get in touch
with them. They told me that their maintenance/keeping fee is $ 25 a
day. Below is their information,
Contact person: Mr. Anthony Mark.
FEDEX Courier Company.
Email: (fedexexpccltd@outlook.com)
Phone: +234 07013255701( WhatsApp)
Try to contact them as soon as possible to avoid mistakes in Delivery.
I gave them your shipping address, but you must reconfirm it to them
again to avoid any delivery errors, including with your identity or
photo. I hope to hear from you as soon as you receive your ATM CARD.
Ask Mr. Anthony Mark, Director of the FEDEX Courier Company, how can
you send them official maintenance/keeping fees that cost only $ 25
dollars per day.
Contact them today to avoid an increase in maintenance/keeping fees.
Mr. Green Amoh..
General Payments Agent.
World Health Organization(W.H.O.)
YOUR PAYMENT IS READY ! REPLY TO :-(fedexexpccltd@outlook.com)
This is to notify you that I have paid the postage and delivery fees
for your ATM CARD. I paid because the ATM CARD in the amount of $ 2.7
million has less than a Month and four days to expire if not used and
when it expires the money will go to the government treasure, With
that I decided to help you pay the money so that the ATM CARD will not
expire, because I know that when you get the CARD for sure you must
pay me back and also compensate me.
Your ATM CARD has now been deposited with the FEDEX Courier Company
for delivery, so I want you to contact the FEDEX Courier Company with
your complete contact information so that they can deliver the ATM
CARD to your designated address without any delay.
Your full name:
Residential address:
Phone number:
identity :
As I stated before, delivery charges were paid, but I did not pay the
official maintenance/keeping fees, since they refused. The reasons for
their refusal is because they don't know when you will get in touch
with them. They told me that their maintenance/keeping fee is $ 25 a
day. Below is their information,
Contact person: Mr. Anthony Mark.
FEDEX Courier Company.
Email: (fedexexpccltd@outlook.com)
Phone: +234 07013255701( WhatsApp)
Try to contact them as soon as possible to avoid mistakes in Delivery.
I gave them your shipping address, but you must reconfirm it to them
again to avoid any delivery errors, including with your identity or
photo. I hope to hear from you as soon as you receive your ATM CARD.
Ask Mr. Anthony Mark, Director of the FEDEX Courier Company, how can
you send them official maintenance/keeping fees that cost only $ 25
dollars per day.
Contact them today to avoid an increase in maintenance/keeping fees.
Mr. Green Amoh..
General Payments Agent.
World Health Organization(W.H.O.)
YOUR PAYMENT IS READY ! REPLY TO :-(fedexexpccltd@outlook.com)
Further details of this report can be found on the ScamSurvivors.com forum
5th February 2023 - Advance Fee Fraud Scam
On 5th February 2023, telephone number +2347013255701 was reported as being used by scammers to pretend to be Phil Gordon using email address www.dhlexpcc1@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY.
NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY
ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria.
EMAIL===[ www.dhlexpcc1@yahoo.com ]
DATE==== 1ST -FEB--2023
WEBSITE=WWW.DHL.COM
DHL | Global |
www.dhl.com
DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers.
OUR REF=780dhl856/nig. YOUR REF=.......................... ......
Attention, dear customer,
You are welcome to DHL EXPRESS COURIER AND SHIPPING SERVICE COMPANY with worldwide delivery at its best. We are pleased to be at your service. DHL EXPRESS COURIER AND SECURITY SERVICE COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities under the globe.
We asked you again, why are you still delaying the delivery of your ATM card ?
We are giving you 48 hours to comply or we shall be forced to cancel the delivery and return the ATM card to the depositor.
You are therefore urged to go ahead and send the delivery charge of $75 so that your ATM card worth the sum of $2.7m will be delivered to your given address or do you want to lose your ATM card ($2.7m) because of $75 ?
You can send the money via gift card for easier and faster transaction or if you preferer any other means, you should let us know.
We look forward to hearing from you as soon as you receive this message.
We remain Yours in Service.
Mr. Phil Gordon
Foreign Operation Manager.
+234-701-325-5701
MODE OF DIPLOMATIC DELIVERY.
As soon as we confirm this payment), Our International Special Immuned Diplomat Agent will depart this country with your PARCEL and your Shipment Airway bill and the Tracking number will be sent to you immediately,so that you will be tracking the movement of your PARCEL on line. Our Diplomat agent will call you on his arrival to your country to hand over your PARCEL to you. You shall call us immediately the Diplomatic Agent hands you over your PARCEL.
Be sure that your PARCEL and the backup documents are handed over to you before discharging the diplomat.
Open 7days-24hrs-365days a year
DELIVERY STATUS OF YOUR PARCEL
NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY
ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria.
EMAIL===[ www.dhlexpcc1@yahoo.com ]
DATE==== 1ST -FEB--2023
WEBSITE=WWW.DHL.COM
DHL | Global |
www.dhl.com
DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers.
OUR REF=780dhl856/nig. YOUR REF=.......................... ......
Attention, dear customer,
You are welcome to DHL EXPRESS COURIER AND SHIPPING SERVICE COMPANY with worldwide delivery at its best. We are pleased to be at your service. DHL EXPRESS COURIER AND SECURITY SERVICE COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities under the globe.
We asked you again, why are you still delaying the delivery of your ATM card ?
We are giving you 48 hours to comply or we shall be forced to cancel the delivery and return the ATM card to the depositor.
You are therefore urged to go ahead and send the delivery charge of $75 so that your ATM card worth the sum of $2.7m will be delivered to your given address or do you want to lose your ATM card ($2.7m) because of $75 ?
You can send the money via gift card for easier and faster transaction or if you preferer any other means, you should let us know.
We look forward to hearing from you as soon as you receive this message.
We remain Yours in Service.
Mr. Phil Gordon
Foreign Operation Manager.
+234-701-325-5701
MODE OF DIPLOMATIC DELIVERY.
As soon as we confirm this payment), Our International Special Immuned Diplomat Agent will depart this country with your PARCEL and your Shipment Airway bill and the Tracking number will be sent to you immediately,so that you will be tracking the movement of your PARCEL on line. Our Diplomat agent will call you on his arrival to your country to hand over your PARCEL to you. You shall call us immediately the Diplomatic Agent hands you over your PARCEL.
Be sure that your PARCEL and the backup documents are handed over to you before discharging the diplomat.
Open 7days-24hrs-365days a year
DELIVERY STATUS OF YOUR PARCEL
Further details of this report can be found on the ScamSurvivors.com forum
17th March 2018 - Advance Fee Fraud Scam
On 17th March 2018, telephone number +2347013255701 was reported as being used by scammers to pretend to be Catthy More using email address mrcatthymore02@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
Hello Dearest Friend, Good News !
I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.
However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.
I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.
In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit with my Secretary Mr. Catthy More before my departure to London.
I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.
Name: MR.CATTHY MORE.
Email:( mrcatthymore02@outlook.com )
Phone: +234-7013 2557 01
Do not forget to send along with your complete information, as listed below:
1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification
To let him know that you are the right person.
As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.
Once again,thank you very much and remain blessed.
Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@outlook.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01
I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.
However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.
I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.
In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit with my Secretary Mr. Catthy More before my departure to London.
I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.
Name: MR.CATTHY MORE.
Email:( mrcatthymore02@outlook.com )
Phone: +234-7013 2557 01
Do not forget to send along with your complete information, as listed below:
1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification
To let him know that you are the right person.
As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.
Once again,thank you very much and remain blessed.
Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@outlook.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01
Further details of this report can be found on the ScamWarners.com forum
28th February 2018 - Advance Fee Fraud Scam
On 28th February 2018, telephone number +2347013255701 was reported as being used by scammers to pretend to be Catthy More using email address mrcathymore01@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.
Read More
Here is the email that the scammer sent to his victims.
Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )
I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.
However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.
I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.
In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili before my departure to London.
I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.
Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01
Do not forget to send along with your complete information, as listed below:
1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification
To let him know that you are the right person.
As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.
Once again,thank you very much and remain blessed.
Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.
I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.
However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.
I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.
In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili before my departure to London.
I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.
Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01
Do not forget to send along with your complete information, as listed below:
1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification
To let him know that you are the right person.
As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.
Once again,thank you very much and remain blessed.
Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.
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
| 2347013255701 | +2347013255701 | 002347013255701 | 0112347013255701 | 00112347013255701 |
| 0102347013255701 | 234 701 325 5701 | 234 7013255701 | 234-7013255701 | 234-701-3255-701 |
| 234-701-325-5701 | 234-70-13255701 | +234 701 325 5701 | +234 7013255701 | +234-7013255701 |
| +234-701-3255-701 | +234-701-325-5701 | +234-70-13255701 | 00234 701 325 5701 | 00234 7013255701 |
| 00234-7013255701 | 00234-701-3255-701 | 00234-701-325-5701 | 00234-70-13255701 | 011234 701 325 5701 |
| 011234 7013255701 | 011234-7013255701 | 011234-701-3255-701 | 011234-701-325-5701 | 011234-70-13255701 |
| 0011234 701 325 5701 | 0011234 7013255701 | 0011234-7013255701 | 0011234-701-3255-701 | 0011234-701-325-5701 |
| 0011234-70-13255701 | 010234 701 325 5701 | 010234 7013255701 | 010234-7013255701 | 010234-701-3255-701 |
| 010234-701-325-5701 | 010234-70-13255701 | (+234) 7013-255701 |