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Info on the number +2347016395654

Telephone number +2347016395654 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.

General information about +2347016395654

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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Scam alerts for +2347016395654

This number is recorded in our database for the following scams:

8th January 2020 - Advance Fee Fraud Scam

On 8th January 2020, telephone number +2347016395654 was reported as being used by scammers to pretend to be John Cohen Boa working for Diamond Bank using email address johncohenboadiamondbank@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.
Mr.John Cohen Boa.
Foreign Payment Section
Diamond Bank of Nigeria
Tel: +234 701639 5654

Part Payment Sum of $4,500,000.00 Approved For You.

Foreign Beneficiary,

The part payment sum of $4,500,000.00 ( Four Million Five Hundred Thousand United States Dollars ) have been approved to be paid to you for being a fund beneficiary owed here, The balance fund will be paid to you next month.

Before the part payment sum of $4,500,000.00 is paid to you, You are advised to call me directly on my office number +234 701639 5654

You are advised to call me directly on my office number to be sure you are the real beneficiary. Once I receive your telephone call Diamond Bank of Nigeria will officially commence with the process of transferring your part payment sum of $4,500,000.00 to you.

Regards,

Mr.John Cohen Boa.

Foreign Payment Section
Diamond Bank of Nigeria
Tel: +234 701639 5654

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

27th December 2019 - Advance Fee Fraud Scam

On 27th December 2019, telephone number +2347016395654 was reported as being used by scammers to pretend to be Manuel Goraan using email address manuelgoraan@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.
Mr.Manuel Goraan.
Foreign Payment Section
Central Bank of Nigeria
Tel: +234 701639 5654

Part Payment Sum of $4,500,000.00 Approved For You.

Foreign Beneficiary,

The part payment sum of $4,500,000.00 have been approved to be paid to
you for being a fund beneficiary owed here, The balance fund will be
paid to you next month.

Before the part payment sum of $4,500,000.00 is paid to you, You are
advised to call me directly on my office number +234 701639 5654

You are advised to call me directly on my office number to be sure you
are the real beneficiary. Once I receive your telephone call the
Central Bank of Nigeria will officially commence with the process of
transferring your part payment sum of $4,500,000.00 to you.

Regards,

Mr.Manuel Goraan.

Foreign Payment Section
Central Bank of Nigeria
Tel: +234 701639 5654

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.

Visitor comments for +2347016395654 -  

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Output formats for +2347016395654

This number could also be written in the following formats

2347016395654 +2347016395654 002347016395654 0112347016395654 00112347016395654
0102347016395654 234 701 639 5654 234 7016395654 234-7016395654 234-701-6395-654
234-701-639-5654 234-70-16395654 +234 701 639 5654 +234 7016395654 +234-7016395654
+234-701-6395-654 +234-701-639-5654 +234-70-16395654 00234 701 639 5654 00234 7016395654
00234-7016395654 00234-701-6395-654 00234-701-639-5654 00234-70-16395654 011234 701 639 5654
011234 7016395654 011234-7016395654 011234-701-6395-654 011234-701-639-5654 011234-70-16395654
0011234 701 639 5654 0011234 7016395654 0011234-7016395654 0011234-701-6395-654 0011234-701-639-5654
0011234-70-16395654 010234 701 639 5654 010234 7016395654 010234-7016395654 010234-701-6395-654
010234-701-639-5654 010234-70-16395654 (+234) 7016-395654