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Info on the number +2347016327421

Telephone number +2347016327421 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 Bharti Airtel Ltd (Celtel).

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: Bharti Airtel Ltd (Celtel)
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:

16th April 2018 - Advance Fee Fraud Scam

On 16th April 2018, telephone number +2347016327421 was reported as being used by scammers to pretend to be Patrick Alfred using email address mg.moneytranssfer.info@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 Beneficiary,

Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00, outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Benin Republic to you.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delay. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination, where you will like the transfer to be sent to and your cell phone number for urgent communication if the need arise.

Contact Person,
Mr. Patrick Alfred.
Telephone: +234-701-632-7421
E-mail: moneygram.m@fastservice.com

Free to Call or Text SMS
Money Gram Head Office
Cotonou, Benin Republic

Fill your details below for reference purposes:

*NAME OF CUSTOMER:
*ADDRESS:
*COUNTRY:
*TELEPHONE:
*Text Question:
*Answer:

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless.

Dr. David Baco,Jnr.

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

2347016327421 +2347016327421 002347016327421 0112347016327421 00112347016327421
0102347016327421 234 701 632 7421 234 7016327421 234-7016327421 234-701-6327-421
234-701-632-7421 234-70-16327421 +234 701 632 7421 +234 7016327421 +234-7016327421
+234-701-6327-421 +234-701-632-7421 +234-70-16327421 00234 701 632 7421 00234 7016327421
00234-7016327421 00234-701-6327-421 00234-701-632-7421 00234-70-16327421 011234 701 632 7421
011234 7016327421 011234-7016327421 011234-701-6327-421 011234-701-632-7421 011234-70-16327421
0011234 701 632 7421 0011234 7016327421 0011234-7016327421 0011234-701-6327-421 0011234-701-632-7421
0011234-70-16327421 010234 701 632 7421 010234 7016327421 010234-7016327421 010234-701-6327-421
010234-701-632-7421 010234-70-16327421 (+234) 7016-327421

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This page was last updated on 16 Apr 2018.