Info on the number +2347014955956
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
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:
4th January 2019 - Advance Fee Fraud Scam
On 4th January 2019, telephone number +2347014955956 was reported as being used by scammers to pretend to be Edward Mattew working for Polaris Bank using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.8MillionUSD directed in cash credited to file KTU/9023118308 at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your long overdue fund for a couple of days ago due to your allocated security code.
Be informed that the sum of Ten thousand dollars $10, 000.00USD has already been sent to you via Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment worth a total sum of $4.8MillionUSD via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and senderís name so that you can pick up the $10,000.00 to enable us send another $10,000.00 by tomorrow.
As you know already that we will be sending you $10,000.00 only per day, meanwhile it was agreed that you have to obtain a transfer clearance certificate and the charge is sum of $130.00 before you are enabled to pick up your first payment at any Western union agent location, do take note of this, that you are to pay the $130.00 before picking up your first payment.
You can to any western union office in your location to pick up the $10,000.00 which is currently active and do try to call me via (+234 7014955956) as soon as you get this email as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one.
Below is the western union information to pick up the $10,000.00USD which you will be receiving daily after you send the clearance certificate payment of $130.00 to this office.
NOTE: That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Track Your first payment of $10,000 information by following the instructions below.
Click Here: www. westernunion.com/global-service/tracktransfersuccess
Your tracking number (MTCN) : 546-451-5720, 187-787-5020
Sender's name: David Larry
Sender's city: Lagos
Your payment is ready for pick up at any agent location but you can't do that without the transfer clearance fee of $130.00. Therefore, I will be waiting to hear from you with the clearance certificate payment of $130.00 today and you are to make use of the information below to send the fee.
RECEIVER: MERCY AUGUSTINE.
Address: No 15 Peter Okon Street, Ajangbadi, Lagos-Nigeria
Waiting for Western Union Payment details from you such as Sender's name, MTCN, address, your direct telephone number so that we can send you another payment.
Polaris bank,WESTERN UNION DEPARTMENT
Asssistant Branch Operation Manager,
Afribank Plaza, 14th Floor 51/55 Broad Street,
Lagos Island, Lagos.
Further details of this report can be found on the ScamSurvivors.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
|0102347014955956||234 701 495 5956||234 7014955956||234-7014955956||234-701-4955-956|
|234-701-495-5956||234-70-14955956||+234 701 495 5956||+234 7014955956||+234-7014955956|
|+234-701-4955-956||+234-701-495-5956||+234-70-14955956||00234 701 495 5956||00234 7014955956|
|00234-7014955956||00234-701-4955-956||00234-701-495-5956||00234-70-14955956||011234 701 495 5956|
|0011234 701 495 5956||0011234 7014955956||0011234-7014955956||0011234-701-4955-956||0011234-701-495-5956|
|0011234-70-14955956||010234 701 495 5956||010234 7014955956||010234-7014955956||010234-701-4955-956|
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This page was last updated on 04 Jan 2019.