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Info on the number +2347016644036

Telephone number +2347016644036 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:

6th August 2018 - Advance Fee Fraud Scam

On 6th August 2018, telephone number +2347016644036 was reported as being used by scammers to pretend to be Maximilian Anthony using email address dhlcoureircompay2018@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 My Good Friend,

I have been waiting for you since to contact me for your Bank Draft worth $19,5 Million USD, but I did not hear from you for couple of Months now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Christopher, the Director of United Bank for Africa told me that before the draft will get to your hand that it will expire. So I told him to credit the $19,5 Million USD into ATM Master Card to avoid losing this funds under expiration as I will be out of the country for a 7 Months Course and I will not come back till ending of January 2019.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your ATM Card to you. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your ATM Card direct to your postal Address in your country is ($175.00 US) One Hundred & Seventy Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $175.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

Contact DHL COURIER SERVICES now for the delivery of your ATM Card with this information bellow;

Directors Name: Mr. Maximilian Anthony
Company's Name: DHL COURIER SERVICE
Email Address: dhlcoureircompay2018@gmail.com
Phone Number +234-70146-07352 or +234-70166-44036

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $175.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the Envelop. They did not know the contents was ATM Master Card. this is to avoid them delaying with the Envelop. Don't let them know that the Envelop contents ATM Master Card okay.

Thanks And Remained Blessed

Yours Most Faithfully,
Mrs. Carolyn Smith
Chief Executive Director Carolyn Smith Foundation.

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

2347016644036 +2347016644036 002347016644036 0112347016644036 00112347016644036
0102347016644036 234 701 664 4036 234 7016644036 234-7016644036 234-701-6644-036
234-701-664-4036 234-70-16644036 +234 701 664 4036 +234 7016644036 +234-7016644036
+234-701-6644-036 +234-701-664-4036 +234-70-16644036 00234 701 664 4036 00234 7016644036
00234-7016644036 00234-701-6644-036 00234-701-664-4036 00234-70-16644036 011234 701 664 4036
011234 7016644036 011234-7016644036 011234-701-6644-036 011234-701-664-4036 011234-70-16644036
0011234 701 664 4036 0011234 7016644036 0011234-7016644036 0011234-701-6644-036 0011234-701-664-4036
0011234-70-16644036 010234 701 664 4036 010234 7016644036 010234-7016644036 010234-701-6644-036
010234-701-664-4036 010234-70-16644036 (+234) 7016-644036

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This page was last updated on 06 Aug 2018.