ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347016488305

Telephone number +2347016488305 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 +2347016488305

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.

Share this page

Scam alerts for +2347016488305

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

30th November 2020 - Advance Fee Fraud Scam

On 30th November 2020, telephone number +2347016488305 was reported as being used by scammers to pretend to be Paul Porbeny using email address paulporbeny@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.
HELLO ,

HOW ARE YOU DOING TODAY? I HOPE THIS MEETS YOU AT THE RIGHT TIME.I AM MUCH
DELIGHTED AND PRIVILEGED TO CONTACT YOU AGAIN, AFTER ALL THESE TIME, IT TAKES
DESTINY AND COURAGE TO REMEMBER OLD FRIENDS AND AT THE SAME TIME, SHOW
GRATITUDE TO THEM DESPITE CIRCUMSTANCES THAT MADE AND DISRUPTED OUR TRANSACTION,
WHICH ULTIMATELY DID NOT WORK OUT AS WE HAD PROJECTED THEN.

THE GOOD NEWS IS THAT I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE
FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY .
PRESENTLY I AND AM IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE
TOTAL SUM. MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST
ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. BUT FOR THE
FACT THAT YOU HAVE ONCE PARTICIPATED IN THE PAST, I CANNOT JUST FORGET
YOU SINCE I HAVE FINALLY ACHIEVED THIS GOAL. IN THAT CASE, I PERSONALLY
REMEMBERED ALL YOUR EFFORTS AND CO-OPERATIONS IN THE PAST.

NOW CONTACT MY SECRETARY IN NIGERIA WITH HIS CONTACT INFORMATION STATED BELLOW:

NAME: PAUL PORBENY
EMAIL: PAULPORBENY@GMAIL.COM
PHONE: 234-701-648-8305

ASK HIM TO SEND YOU THE TOTAL OF (US$800,000.00) EIGHT HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY, WHICH I KEPT TO COMPENSATE YOU FOR ALL THE PAST EFFORTS AND
ATTEMPTS TO ASSIST ME IN THIS MATTER.I REALLY APPRECIATED ALL YOUR EFFORTS AT
THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY PAUL
PORBENY AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY
AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I?M VERY BUSY HERE BECAUSE
OF THE INVESTMENT PROJECTS WHICH THE NEW PARTNER AND I ARE HAVING AT
HAND.FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR
BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH HIM AS SOON AS
POSSIBLE AND HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.

BEST REGARDS,
MR.KENNETH MOORE

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 +2347016488305 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +2347016488305

This number could also be written in the following formats

2347016488305 +2347016488305 002347016488305 0112347016488305 00112347016488305
0102347016488305 234 701 648 8305 234 7016488305 234-7016488305 234-701-6488-305
234-701-648-8305 234-70-16488305 +234 701 648 8305 +234 7016488305 +234-7016488305
+234-701-6488-305 +234-701-648-8305 +234-70-16488305 00234 701 648 8305 00234 7016488305
00234-7016488305 00234-701-6488-305 00234-701-648-8305 00234-70-16488305 011234 701 648 8305
011234 7016488305 011234-7016488305 011234-701-6488-305 011234-701-648-8305 011234-70-16488305
0011234 701 648 8305 0011234 7016488305 0011234-7016488305 0011234-701-6488-305 0011234-701-648-8305
0011234-70-16488305 010234 701 648 8305 010234 7016488305 010234-7016488305 010234-701-6488-305
010234-701-648-8305 010234-70-16488305 (+234) 7016-488305