Info on the number +2347014099170
Telephone number +2347014099170 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.
Share this page
This number is recorded in our database for the following scams:
1st December 2017 - Advance Fee Fraud Scam
On 1st December 2017, telephone number +2347014099170 was reported as being used by scammers to pretend to be Dr. David Lee working for David Lee & Associates using email address davidleeassociates101@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.
Read More
Here is the email that the scammer sent to his victims.
FROM THE DESK OF
David Lee & Associates
Assistant Public Defender
CBN Public Defenders Office
20 North Main Street,
Victoria island
Direct Line: +234 701 409 9170
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialist from the United States to resolve and regularize your fund release with immediate effect.
We at David Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process
Due to this we have decided to step into the process of your fund $3.2MUSD ( Three million two hundred thousand united states dollars) to enable your funds to be release within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank.
All processes to have your funds paid to you immediately through the CBN's, so our method of payment is by Diplomatic Courier Service to your home Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package as a consignment have been initiated to cut out unnecessary costs. your payment will be made to you in a cash delivery to your address directly from the Central Bank of Nigeria.
You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.
Furthermore, We shall await your immediate correspondence.
Also re-confirm the followings:
1) Your Full Name: _________
2) Your Complete Address : ________
3) Company name, position and address: if any:________
4) Name of City of Residence:_________
5) Country:________
6) Direct Telephone Number / Mobile Number:________
7) Profession, age and marital status:________
8) Your Direct Email:_________
Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatic arrive to your Country he will give you a call immediately to update you upon his arrival.
You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid any further delay. Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your funds if you fail to adhere to this instructions.
Yours Sincerely,
Dr. David Lee
(David Lee & Associates c/o CBN)
Direct Line: +234 701 409 9170
E-Mail: davidleeassociates170@gmail.com
David Lee & Associates
Assistant Public Defender
CBN Public Defenders Office
20 North Main Street,
Victoria island
Direct Line: +234 701 409 9170
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialist from the United States to resolve and regularize your fund release with immediate effect.
We at David Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process
Due to this we have decided to step into the process of your fund $3.2MUSD ( Three million two hundred thousand united states dollars) to enable your funds to be release within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank.
All processes to have your funds paid to you immediately through the CBN's, so our method of payment is by Diplomatic Courier Service to your home Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package as a consignment have been initiated to cut out unnecessary costs. your payment will be made to you in a cash delivery to your address directly from the Central Bank of Nigeria.
You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.
Furthermore, We shall await your immediate correspondence.
Also re-confirm the followings:
1) Your Full Name: _________
2) Your Complete Address : ________
3) Company name, position and address: if any:________
4) Name of City of Residence:_________
5) Country:________
6) Direct Telephone Number / Mobile Number:________
7) Profession, age and marital status:________
8) Your Direct Email:_________
Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatic arrive to your Country he will give you a call immediately to update you upon his arrival.
You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid any further delay. Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your funds if you fail to adhere to this instructions.
Yours Sincerely,
Dr. David Lee
(David Lee & Associates c/o CBN)
Direct Line: +234 701 409 9170
E-Mail: davidleeassociates170@gmail.com
Further details of this report can be found on our forum
1st December 2017 - Advance Fee Fraud Scam
On 1st December 2017, telephone number +2347014099170 was reported as being used by scammers to pretend to be Dr. David Lee working for David Lee & Associates using email address davidleeassociates170@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.
Read More
Here is the email that the scammer sent to his victims.
FROM THE DESK OF
David Lee & Associates
Assistant Public Defender
CBN Public Defenders Office
20 North Main Street,
Victoria island
Direct Line: +234 701 409 9170
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialist from the United States to resolve and regularize your fund release with immediate effect.
We at David Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process
Due to this we have decided to step into the process of your fund $3.2MUSD ( Three million two hundred thousand united states dollars) to enable your funds to be release within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank.
All processes to have your funds paid to you immediately through the CBN's, so our method of payment is by Diplomatic Courier Service to your home Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package as a consignment have been initiated to cut out unnecessary costs. your payment will be made to you in a cash delivery to your address directly from the Central Bank of Nigeria.
You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.
Furthermore, We shall await your immediate correspondence.
Also re-confirm the followings:
1) Your Full Name: _________
2) Your Complete Address : ________
3) Company name, position and address: if any:________
4) Name of City of Residence:_________
5) Country:________
6) Direct Telephone Number / Mobile Number:________
7) Profession, age and marital status:________
8) Your Direct Email:_________
Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatic arrive to your Country he will give you a call immediately to update you upon his arrival.
You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid any further delay. Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your funds if you fail to adhere to this instructions.
Yours Sincerely,
Dr. David Lee
(David Lee & Associates c/o CBN)
Direct Line: +234 701 409 9170
E-Mail: davidleeassociates170@gmail.com
David Lee & Associates
Assistant Public Defender
CBN Public Defenders Office
20 North Main Street,
Victoria island
Direct Line: +234 701 409 9170
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialist from the United States to resolve and regularize your fund release with immediate effect.
We at David Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process
Due to this we have decided to step into the process of your fund $3.2MUSD ( Three million two hundred thousand united states dollars) to enable your funds to be release within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank.
All processes to have your funds paid to you immediately through the CBN's, so our method of payment is by Diplomatic Courier Service to your home Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package as a consignment have been initiated to cut out unnecessary costs. your payment will be made to you in a cash delivery to your address directly from the Central Bank of Nigeria.
You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.
Furthermore, We shall await your immediate correspondence.
Also re-confirm the followings:
1) Your Full Name: _________
2) Your Complete Address : ________
3) Company name, position and address: if any:________
4) Name of City of Residence:_________
5) Country:________
6) Direct Telephone Number / Mobile Number:________
7) Profession, age and marital status:________
8) Your Direct Email:_________
Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatic arrive to your Country he will give you a call immediately to update you upon his arrival.
You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid any further delay. Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your funds if you fail to adhere to this instructions.
Yours Sincerely,
Dr. David Lee
(David Lee & Associates c/o CBN)
Direct Line: +234 701 409 9170
E-Mail: davidleeassociates170@gmail.com
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
| 2347014099170 | +2347014099170 | 002347014099170 | 0112347014099170 | 00112347014099170 |
| 0102347014099170 | 234 701 409 9170 | 234 7014099170 | 234-7014099170 | 234-701-4099-170 |
| 234-701-409-9170 | 234-70-14099170 | +234 701 409 9170 | +234 7014099170 | +234-7014099170 |
| +234-701-4099-170 | +234-701-409-9170 | +234-70-14099170 | 00234 701 409 9170 | 00234 7014099170 |
| 00234-7014099170 | 00234-701-4099-170 | 00234-701-409-9170 | 00234-70-14099170 | 011234 701 409 9170 |
| 011234 7014099170 | 011234-7014099170 | 011234-701-4099-170 | 011234-701-409-9170 | 011234-70-14099170 |
| 0011234 701 409 9170 | 0011234 7014099170 | 0011234-7014099170 | 0011234-701-4099-170 | 0011234-701-409-9170 |
| 0011234-70-14099170 | 010234 701 409 9170 | 010234 7014099170 | 010234-7014099170 | 010234-701-4099-170 |
| 010234-701-409-9170 | 010234-70-14099170 | (+234) 7014-099170 |