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Info on the number +2347014870832

Telephone number +2347014870832 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:

9th June 2018 - Advance Fee Fraud Scam

On 9th June 2018, telephone number +2347014870832 was reported as being used by scammers to pretend to be Eze Ronald using email address ezeronald229813@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 Payment beneficiary,

This e-mail is to acquaint you officially regarding the release of
part payment of your contract /inheritance fund under the auspices of
the Debt Management Office (D.M.O) under the federal ministry of
finance of the Federal Republic of Nigeria. You will receive the sum
of $2.5M (Two Million Five Hundred Thousand United States dollars
only) as part payment of your contract/inheritance money.

In the year 2018 budget adequate provision was made for all
outstanding debts hence this email to intimate you of plans to
release part of your contract/inheritance money. We discovered several
unsuccessful attempts to divert your money, We also discovered that
your classified contract/inheritance payment file have been distorted
with some vital information and some payment release documents either
completely lost or intentionally replaced with the name of another
beneficiary to aid the
failed attempt to divert your money.

The debt management office have listed you for immediate payment while
also canceling all previous arrangement which was made towards
diverting
your money to another bank account.

To facilitate the immediate release of your money, You are required to
reconfirm your personal information to enable us update your file
without any error inpreparation for the release of your
contract/inheritance money.

Your full names.
Your present mailing address,
Your present direct phone number.

We expect you to reconfirm the information listed above as soon as you
read this email.

Sincerely at your service,
Mr. Eze Ronald.
DDG, Debt Management Office.
Phone: +2347014870832.

Further details of this report can be found on the ScamSurvivors.com forum

16th February 2018 - Advance Fee Fraud Scam

On 16th February 2018, telephone number +2347014870832 was reported as being used by scammers to pretend to be Daniel Eri using email address erid3167@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.
Dear Friend,

How are you doing hope you are great together with your family. It has
been long from our last exchange, I am happy to inform you that finally
i was able to successfully move the funds out of the country with the
help of a new partner i sourced from India.

In appreciate of your effort back then to assist me move out the
funds, I have mapped out as a compensation in your favor
US$1,500,000.00.(One Million five Hundred Thousand United States
Dollars Only). Though all our effort then to move the money through
you did not work out as planned i did not forget your effort hence i
decided to compensate your effort with this token from my heart.

I am presently in India to invest so i have instructed my bank through
my lawyer to release the money to you either through bank draft or ATM
debit card. You should contact my lawyer immediately with the details
below, My lawyer will assist to facilitate the release of the money to
you as soon as you open communication with him. Her contact details is
below:

Mr. Daniel Eri
Emails: erid3167@gmail.com.
Phone: +2347014870832.

Kindly accept this token from me as my appreciation for your effort then.

Kindest regards,
Mr. Eze Ronald.

Further details of this report can be found on the ScamSurvivors.com forum

30th July 2017 - Advance Fee Fraud Scam

On 30th July 2017, telephone number +2347014870832 was reported as being used by scammers to pretend to be Daniel Eri using email address erid4877@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.

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

2347014870832 +2347014870832 002347014870832 0112347014870832 00112347014870832
0102347014870832 234 701 487 0832 234 7014870832 234-7014870832 234-701-4870-832
234-701-487-0832 234-70-14870832 +234 701 487 0832 +234 7014870832 +234-7014870832
+234-701-4870-832 +234-701-487-0832 +234-70-14870832 00234 701 487 0832 00234 7014870832
00234-7014870832 00234-701-4870-832 00234-701-487-0832 00234-70-14870832 011234 701 487 0832
011234 7014870832 011234-7014870832 011234-701-4870-832 011234-701-487-0832 011234-70-14870832
0011234 701 487 0832 0011234 7014870832 0011234-7014870832 0011234-701-4870-832 0011234-701-487-0832
0011234-70-14870832 010234 701 487 0832 010234 7014870832 010234-7014870832 010234-701-4870-832
010234-701-487-0832 010234-70-14870832 (+234) 7014-870832

This page has been viewed 7 times since 30th July 2017.

This page was last updated on 09 Jun 2018.