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Info on the number +2347014825239

Telephone number +2347014825239 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:

17th April 2019 - Advance Fee Fraud Scam

On 17th April 2019, telephone number +2347014825239 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address centralbenkofnigeria300@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.
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION/WARNING FROM CENTRAL
BANK OF NIGERIA

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.

The sum of 27 Million US Dollars ( Twenty Seven Million US Dollars)
(2)Please, confirm to our office if you have instructed Mr.RAINER
HESSE ?of GERMANY to appoint an attorney/agent on your behalf thereby
asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract
Number,Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

Reply back on (centralbenkofnigeria300@gmail.com) with your full
information. 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. We will start the transfer as soon as we
received your information.

We have decided to contact you for re-verification because we
suspected that Mrs.RENAE MOORE? is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.


Best Regards
Mr.Godwin Emefiele
E_Mail: centralbenkofnigeria300@gmail.com
Executive Governor Central Bank of Nigeria
Phone : +234 7014825239

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

2347014825239 +2347014825239 002347014825239 0112347014825239 00112347014825239
0102347014825239 234 701 482 5239 234 7014825239 234-7014825239 234-701-4825-239
234-701-482-5239 234-70-14825239 +234 701 482 5239 +234 7014825239 +234-7014825239
+234-701-4825-239 +234-701-482-5239 +234-70-14825239 00234 701 482 5239 00234 7014825239
00234-7014825239 00234-701-4825-239 00234-701-482-5239 00234-70-14825239 011234 701 482 5239
011234 7014825239 011234-7014825239 011234-701-4825-239 011234-701-482-5239 011234-70-14825239
0011234 701 482 5239 0011234 7014825239 0011234-7014825239 0011234-701-4825-239 0011234-701-482-5239
0011234-70-14825239 010234 701 482 5239 010234 7014825239 010234-7014825239 010234-701-4825-239
010234-701-482-5239 010234-70-14825239 (+234) 7014-825239