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Info on the number +2347014736074

Telephone number +2347014736074 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:

7th December 2018 - Advance Fee Fraud Scam

On 7th December 2018, telephone number +2347014736074 was reported as being used by scammers to pretend to be Donald Jackson using email address dj8029276@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.
MR.DONALD JACKSON
FIRST CREDIT INTERNATIONAL FINANCE
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA

SIR/MADAM,

THIS IS TO INFORM YOU THAT THIS OFFICE RECEIVED INSTRUCTION TO PAY YOU THE SUM OF $9,700,000.00 (NINE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY BEING YOUR OVER DUE PAYMENT. THE PAYMENT NOTIFICATION NUMBER IS: TYUX6767MB WHICH IS READY TO BE WIRED TO YOUR ACCOUNT UPON RECEIPT OF YOUR RESPONSE.

THIS OFFICE HAS BEEN CHARGED TO OVERSEE ALL CONTRACTS, INHERITANCE/NEXT OF KIN, LOTTERY, AND HOLOCAUST CLAIM PAYMENTS. NOTE THAT MOST FOREIGN BENEFICIARIES OF HOLOCAUST VICTIMS AND LOTTERY WINNERS ARE NOT AWARE THAT THEY BENEFITED OR WON THROUGH THEIR EMAIL ADDRESSES.

WE HAVE JUST RECEIVED AN EMAIL FROM ONE MR. KAMICHI YASHITA WHO INTRODUCED HIMSELF AS YOUR NEXT OF KIN ALSO THAT YOU HAVE INSTRUCTED HIM TO RECEIVE THE FUNDS INTO HIS ACCOUNT ON YOUR BEHALF. MR. KAMICHI YASHITA INFORMED US THAT YOU ARE DEAD ALSO THAT THE INSTRUCTION WAS GIVEN TO HIM BEFORE YOUR DEATH. WE HAVE ASKED HIM TO FORWARD THE COPY OF THE LETTER YOU GAVE HIM BUT HAVE NOT YET HEARD FROM HIM.

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:

Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)

WE ARE WRITING FOR YOU TO CONFIRM THIS MESSAGE AND IF IT IS NOT TRUE, YOU ARE REQUIRED TO FORWARD WITH IMMEDIATE EFFECT THE FOLLOWING INFORMATION TO ENABLE US CARRY OUT THIS TRANSFER TO YOUR ACCOUNT WITHIN THE NEXT 48 HOURS. FORWARD AS A MATTER OF URGENCY THE FOLLOWING:

FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE AND FAX NUMBERS.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................

UPON RECEIPT OF THE ABOVE, WE SHALL IMMEDIATELY PROCESS YOUR PAYMENT DOCUMENTS FROM THE OFFICES INVOLVED AND CARRY OUT TRANSFER TO YOUR ACCOUNT AS NOMINATED BY YOU.

DUE TO THE CORRUPT PRACTICES OF THE OFFICERS OF THE CENTRAL BANK OF NIGERIA ON FOREIGNERS, THE FEDERAL GOVERNMENT OF NIGERIA IN CONJUNCTION WITH THE UNITED NATION HAVE ENDORSED OUR BANK AS ONE OF THE PAYMENT AGENTS AND WE URGE YOU TO WORK WITH US DILIGENTLY TO ENABLE US SERVE YOU BETTER AS WE WANT TO MAKE SURE THAT THIS APPROVED AMOUNT IS TRANSFERRED INTO YOUR DESIGNATED BANK ACCOUNT VIA A DIRECT WIRE TRANSFER WITHIN THE NEXT 48 HOURS FROM THE TIME THE ABOVE DETAILS ARE SENT TO US.

DO HELP US BY CONFIRMING THIS ABOVE DETAILS IMMEDIATELY.

WE LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

PLEASE TREAT WITH UTMOST CONFIDENTIALITY TO AVOID DOUBLE CLAIM.

BEST REGARDS,
MR.DONALD JACKSON
PHONE NNUMBER +234 7014736074.

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

2347014736074 +2347014736074 002347014736074 0112347014736074 00112347014736074
0102347014736074 234 701 473 6074 234 7014736074 234-7014736074 234-701-4736-074
234-701-473-6074 234-70-14736074 +234 701 473 6074 +234 7014736074 +234-7014736074
+234-701-4736-074 +234-701-473-6074 +234-70-14736074 00234 701 473 6074 00234 7014736074
00234-7014736074 00234-701-4736-074 00234-701-473-6074 00234-70-14736074 011234 701 473 6074
011234 7014736074 011234-7014736074 011234-701-4736-074 011234-701-473-6074 011234-70-14736074
0011234 701 473 6074 0011234 7014736074 0011234-7014736074 0011234-701-4736-074 0011234-701-473-6074
0011234-70-14736074 010234 701 473 6074 010234 7014736074 010234-7014736074 010234-701-4736-074
010234-701-473-6074 010234-70-14736074 (+234) 7014-736074

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This page was last updated on 07 Dec 2018.