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Info on the number +2347016062804

Telephone number +2347016062804 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:

5th November 2018 - Advance Fee Fraud Scam

On 5th November 2018, telephone number +2347016062804 was reported as being used by scammers to pretend to be Sandra George using email address ecobank8833@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.
Attn; Fund Beneficiary;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $10.5USD.

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $850,000.00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $58.00 for the activation fee since you are not able to come up with the total required sum of $160.00. Time is of the essence here. You are to pay $58.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

Note that you are going to receive two payments every day, your first payment of $5,000.00 we transfer in the morning time by 9:00AM in your country time and second payment of $5,000.00 we be in afternoon by 3:30PM, until your total fund of $10.5MUSD, is complete transferring to you through our Western Union Money Transfer Office. Also i am using this medium to inform you that fail to send the fee will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again.

USE THE DETAILS BELOW TO SEND THE $58 VIA WESTERN UNION OR MONEY GRAM/RIA MONEY TRANSFER.

RECEIVER NAME: JONES MOORE
RECEIVER CITY: COTONOU.
RECEIVER COUNTRY: BENIN.
COUNTRY CODE: 229.
AMOUNT: $58.00.
(M.T.C.N) MONEY TRANSFER CONTROL NUMBER::::::::
SENDER'S NAME::::::::

Kindly reconfirm to him the following below information immediately transferring your fund today once you send the fee.

Your Beneficiary Full Name:__________
Your Current address_______________
Your country________________________
Your Phone number_____________________
Your ID______________________
YOUR EMAIL ADDRESS
YOUR EMAIL ADDRESS PASWORD NEEDE TO ENABLE ME TRANSFER YOUR FUNDS OF $5000 IMMEDIATELY WE RECEIVE THE ABOVE INFORMATION LISTED.

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +2347016062804 Miss. Sandra George. For your payment, Email me On the Email Address ecobank8833@gmail.com OR YOU CALL HIM AT +2347016062804

I promise you as soon as we hear from you with the payment of $58.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $58.00 and I swear you will receive your payment immediately we confirm this payment from you today.

EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.

Mrs.Sandra George.
Western Union Office Department
Email Address

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

30th June 2018 - Advance Fee Fraud Scam

On 30th June 2018, telephone number +2347016062804 was reported as being used by scammers to pretend to be David Mills using email address ecobank8833@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.
$4000 sent to you this morning, M.T.C.N: 0082861944

Attention dear

My Name is Mr.David Mills, the new Director of Vital Finance Western
Union No 455 paperbark,carer,ranee,carefree,turbocharger,road Cotonou
Benin) and i wish to contact you to inform you that i got your payment
file here in my office which was pended for payment since 23 August
2017 and i have contacted the formal Director here Mrs.Judith and she
stated that you was unable to receive the funds due to your inability
to pay the necessary fee as required by the Federal Ministry of
Finance which is total sum of $100

Meanwhile, it pains me a lot by seeing such programed unpaid file in
my office because i know it mighty caused by your low income rate and
financial error so

i am very glad that your payment hasn't cancelled yet and now am here
to help you receive your payment successful which i have already sent
sum of $4000 to

you this morning with bellow details

Sender: Davis C. Mills
M.T.C.N: 0082861944
Text Q: Sent
Text A: Yes

you can now track and found your payment available and ready for pick
up using this link/website

https://www.westernunion.com/au/en/self ... fersuccess

As you can see, in the tracking your money is now ready for pick up
and all you needs to do right now before picking up your money is to
proceed to nearby

Western Union or Money Gram and send half of the Ministry of Finance
required charge which will be $65 hence you are finding it difficult
to send the total

fee of $100 and send the $65 to my new cashier information bellow

Receiver: MIKE GOLD
Address: Cotonou, Benin Republic
Text Q: When
Text A: Now
Amount: $65

do remember to send the balance of $65 as soon as you picked up your
sent $4000 today

i wait your email with the payment information of the $65 asap

Best Regards
Mr David Mills
Western Union General Director
Foreign Remittance Benin
Direct Phone Number:+2347016062804
CONTACT EMAIL ADDRESS ecobank8833@gmail.com

You are free to text or call our head office in usa line at 1 702 276
3105 ;;His Name is Lawrence

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

8th June 2018 - Advance Fee Fraud Scam

On 8th June 2018, telephone number +2347016062804 was reported as being used by scammers to pretend to be Maria Wright using email address ecobank8833@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.
I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW. NO +2347016062804

This is to report to you that our /CBB/ bureau have received a correspondence
from the federal high court as cancellation notice for your funds transfer to
be deleted from foreign payment file. sincerely have you sit down and ask your
self one question .Why is it that i have all these Documentations and yet i
have not received my funds? I will not any way violate any Central Bank Law in
trying to finish this project and the truth is what have to tell you if you can
only listen. I know it is because of your lack of trust that make you not to
believe me which you are about to lose now if you did not reply immediately,
Honestly I told you before that I cannot deceive you because my bible says what
shall it profit a man to gain material things and loose your soul, any way
their is good news now, I raised some money to help you out and make sure that
your transfer will be release to you the same day you send the $69 as well.
youíre $10.5Million depending on your choice today,

I borrowed money yesterday after service from my Pastor, then you have to send
the remain balance now only $69 but i donít see the reason you have to keep
silent on me, honestly before God and man, I am just disappointed at your
behaviors before because you know that I cannot deceive you, okay now that I
try to help I want you to just pay the $69 and leave rest for me, and watch me
this time if I am telling you lies.Your payments is already approval today for
you to receive it but the management here says that you must pay $69 for
activation update charge before you can receive your fund today, please send
the charge through Money Gram or Western Union immediately, i have assured you
a time without number that this is genuine and legitimate. send it and make
sure you reconfirm your account information okay.

I swear If I fail to release your payment after you send the $69 as I promise
donít count on me again, I cannot fail you, I promise you, donít fear as soon
as you send the $69. today please leave the rest to me and see if I am lie to
you because I can not use my life swear because of $69.how can I swear against
my life because of this small amount? it is to show you that I am telling you
the truth.So make sure that you try your possible best to look for the money
and Pay it immediately via Money Gram or Western Union with the Payment
Information Below your fund depending on your choice today: THE BALL IS NOW IN
YOUR COURT! The fee is not big again that you will blame anybody this time
because now everything depend only on your choice.

Receiver Name: JULIUS ERI
Country Benin Republic
CITY COTONOU,
Question: PRAISE?
Answer: God
Amount: $69
Mtcn.......

I promise you as soon as we hear from you with the payment of $69 today we
shall send your transfer confirmation slip the same today you send the $69
without asking you for any more fee. I swear. Note higher authorities that is
in charge of international transaction has this morning declared that you will
receive your $10.5Million will be Transfer Only as a compensation for your past
effort here in Benin Republic.Thank you, Looking forward to hear from you again
today.

Regards,

MRS MARIA WRIGHT

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

2347016062804 +2347016062804 002347016062804 0112347016062804 00112347016062804
0102347016062804 234 701 606 2804 234 7016062804 234-7016062804 234-701-6062-804
234-701-606-2804 234-70-16062804 +234 701 606 2804 +234 7016062804 +234-7016062804
+234-701-6062-804 +234-701-606-2804 +234-70-16062804 00234 701 606 2804 00234 7016062804
00234-7016062804 00234-701-6062-804 00234-701-606-2804 00234-70-16062804 011234 701 606 2804
011234 7016062804 011234-7016062804 011234-701-6062-804 011234-701-606-2804 011234-70-16062804
0011234 701 606 2804 0011234 7016062804 0011234-7016062804 0011234-701-6062-804 0011234-701-606-2804
0011234-70-16062804 010234 701 606 2804 010234 7016062804 010234-7016062804 010234-701-6062-804
010234-701-606-2804 010234-70-16062804 (+234) 7016-062804

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This page was last updated on 05 Nov 2018.