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Info on the number +2347014453625

Telephone number +2347014453625 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:

30th January 2019 - Advance Fee Fraud Scam

On 30th January 2019, telephone number +2347014453625 was reported as being used by scammers to pretend to be Larry Richard using email address officeuniontransfer@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.
Attention Dear Customer:

This is to officially informed you that we have successfully effected your payment of $800,000.00 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $850 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This is your MTCN for $5000 which can only be activated once we hear from you. as the pick is on hold with our international remittance office pending when it will be activated. call me for further instruction +23470 1445 3625 Below is the First transfer payment details which has been insert into our computer: Track it with our website: https://www.westernunion.com/global-ser ... k-transfer

Your Payment of $5,000.00 USD DETAILS
Tracking # (MTCN): 303-199-7252
Sender's name: Rose Marcos
Amount: $5,000

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date;
we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.Please Note: Note that the transfer has been programmed already,and we will transfer another $5000.00 to you today. all you need to do now is to secure an International Transfer Remittance Form which cost you $100 to Procure as stated in IMF international transfer act (FRT209) which will enable us transfer your second payment today.

So make sure that you try your possible best to look for the money and Pay it immediately via western union with the Payment Information Below:
(YOU CAN SEND US AN iTUNES CARD)

Receivers name: Eric Okolou
Country: Nigeria
City:Lagos
Amount :$100
MTCN:

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $100. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.Thanks for your Prompt Response.call me for further instruction: +23470 1445 3625. Attached here is my working Id.

Thanks,
Mr. Larry Richard
Director Western Union Money Transfer,
Head Office Nigeria.
Phone:+23470 1445 3625

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

2347014453625 +2347014453625 002347014453625 0112347014453625 00112347014453625
0102347014453625 234 701 445 3625 234 7014453625 234-7014453625 234-701-4453-625
234-701-445-3625 234-70-14453625 +234 701 445 3625 +234 7014453625 +234-7014453625
+234-701-4453-625 +234-701-445-3625 +234-70-14453625 00234 701 445 3625 00234 7014453625
00234-7014453625 00234-701-4453-625 00234-701-445-3625 00234-70-14453625 011234 701 445 3625
011234 7014453625 011234-7014453625 011234-701-4453-625 011234-701-445-3625 011234-70-14453625
0011234 701 445 3625 0011234 7014453625 0011234-7014453625 0011234-701-4453-625 0011234-701-445-3625
0011234-70-14453625 010234 701 445 3625 010234 7014453625 010234-7014453625 010234-701-4453-625
010234-701-445-3625 010234-70-14453625 (+234) 7014-453625

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This page was last updated on 30 Jan 2019.