Info on the number +2347016688688
Telephone number +2347016688688 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:
14th November 2021 - Advance Fee Fraud Scam
On 14th November 2021, telephone number +2347016688688 was reported as being used by scammers to pretend to be Haruna Musa working for Guaranty Trust Bank using email address mrharunamusam@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Attention:
Thanks for your mail. Content well noted.
Compliments of the day to you . May the peace of the Lord be with you and your family? Amen. I really thank you for your willingness to assist me in this mutually beneficial transaction. Please call me on my telephone (+2347016688688) so that we can talk more about this transaction.
Note that this business is absolutely legal and risk-free and we shall follow the due process of the law that will make the transaction risk free. Sincerely speaking, I am willing to do this business ONLY with you and I demand your total Honesty, Faithfulness and Confidentiality regarding all matters in the transaction.
Be informed however, that you will be required to come down here ( GUARANTY TRUST BANK) to sign the AFFIDAVIT OF CLAIM, WITH THE FUND RELEASE ORDER AND PAYMENT VOUCHER that will enable the release of the inheritance fund to your bank account as the next of kin to our late customer (LATE ALBERT SEN DALY, OF BLESSED MEMORY). Alternatively, you will ask for the services of an accredited attorney with the GUARANTY TRUST BANK that will procure and sign the vital documents on your behalf in an event of your inability to be physically present here (GUARANTY TRUST BANK) . What this means is that you will then negotiate with the attorney on how best to go about getting the needed documents and endorsements in your favor.
Please Indicate your stand to enable me know if you can come or not. This is necessary to enable me know what to do, that is whether we are going to use the attorney as stated above for his services to assist you to claim your inheritance fund from the GUARANTY TRUST BANK as deposited by your late cousin LATE ALBERT SEN DALY.
Furtherance to my earlier email, that without the singing of this documents by you or the GUARANTY TRUST BANK attorney, that the bank will not make this transfer. Please my dearest friend in the lord, I will passionately appeal to you that we make this a reality.
Do not discuss this transaction with anybody at all until the $28,000,000.00 arrives your bank account safely. And will further beg your indulgence to remain resolute in the actualization of this transaction and endeavor to follow my instructions religiously and always reply my emails promptly.
Note that all documents relating to the ownership of the US$28,000,000.00 (Twenty-Eight Million United states Dollars) with our bank) shall be diligently transcribed to your own name in order to perfect and officially confirm/recognize you as the Next of Kin and the new beneficiary of the US$28.Million. You are my ONLY Partner in this transaction and I shall Trust you and work together with you with all my Heart.
Now, about myself, I will be 55years old by the 24th day of November am married with four children, I am a devoted Christian with a very good Christian background. I live in No 3, Alan Avenue Ikeja Lagos Nigeria; I have been working with the banking industry for over 25years now. After the necessary documents must have been diligently secured in your favors, a Payment Approval File will be opened in your name and will be passed to the CABLE AND TELEX DEPARTMENT OF THE GUARANTY TRUST BANK LAGOS to enable them contact you directly (as the New beneficiary) regarding the final remittance of the Funds to you.
Thanking you for your willingness to continue with me in this mutually beneficial project with TRUST that you shall remain Honest to me in this business. I believe in your Confidentiality and Faithfulness. I will want you to note that this fund will be transferred to your account via wire transfer or by an online bank from our Affiliates bank hear in Africa or other of our Branches throughout the European continent.
I will at this stage want you know that I have perfected all needed procedures to get this transaction in good ship within the next 7 banking days as soon as I receive your reply I will file an application to our head office for the release of the fund to you.
I wish to assure you that everything must work out successfully and legally in order to ensure 100% risk free operations and quick remittance of the Funds to you and smooth successful conclusion of the business. Finally, note that the benefit of this fund is for both of us. Therefore, all expenses that are attached to this transaction will be shared between both of us.
About the cost or expected costs involved. I was made to understand that by the financial Authorities of this great country that this transaction will cost us about US$12,000 to finalize legally and the total fund valued US$28 million will be transferred into your bank account in your country. Before we proceed with the legal procurement of the legal documents in your name, Can you please let me know how much you can contribute to this USD$12,000 as that will enable me know what to do next.
Please I will want you to note that this is my private and confidential email address all your email should be send to this box mrharunamusam@yahoo.com due to the confidentiality of this great transaction. Thanks for your understanding and good cooperation as I expect your response ASAP.
Best regards and stay blessed in the Lord.
MR.HARUNA MUSA
Executive Director
Guaranty Trust Bank.
+2347016688688
Thanks for your mail. Content well noted.
Compliments of the day to you . May the peace of the Lord be with you and your family? Amen. I really thank you for your willingness to assist me in this mutually beneficial transaction. Please call me on my telephone (+2347016688688) so that we can talk more about this transaction.
Note that this business is absolutely legal and risk-free and we shall follow the due process of the law that will make the transaction risk free. Sincerely speaking, I am willing to do this business ONLY with you and I demand your total Honesty, Faithfulness and Confidentiality regarding all matters in the transaction.
Be informed however, that you will be required to come down here ( GUARANTY TRUST BANK) to sign the AFFIDAVIT OF CLAIM, WITH THE FUND RELEASE ORDER AND PAYMENT VOUCHER that will enable the release of the inheritance fund to your bank account as the next of kin to our late customer (LATE ALBERT SEN DALY, OF BLESSED MEMORY). Alternatively, you will ask for the services of an accredited attorney with the GUARANTY TRUST BANK that will procure and sign the vital documents on your behalf in an event of your inability to be physically present here (GUARANTY TRUST BANK) . What this means is that you will then negotiate with the attorney on how best to go about getting the needed documents and endorsements in your favor.
Please Indicate your stand to enable me know if you can come or not. This is necessary to enable me know what to do, that is whether we are going to use the attorney as stated above for his services to assist you to claim your inheritance fund from the GUARANTY TRUST BANK as deposited by your late cousin LATE ALBERT SEN DALY.
Furtherance to my earlier email, that without the singing of this documents by you or the GUARANTY TRUST BANK attorney, that the bank will not make this transfer. Please my dearest friend in the lord, I will passionately appeal to you that we make this a reality.
Do not discuss this transaction with anybody at all until the $28,000,000.00 arrives your bank account safely. And will further beg your indulgence to remain resolute in the actualization of this transaction and endeavor to follow my instructions religiously and always reply my emails promptly.
Note that all documents relating to the ownership of the US$28,000,000.00 (Twenty-Eight Million United states Dollars) with our bank) shall be diligently transcribed to your own name in order to perfect and officially confirm/recognize you as the Next of Kin and the new beneficiary of the US$28.Million. You are my ONLY Partner in this transaction and I shall Trust you and work together with you with all my Heart.
Now, about myself, I will be 55years old by the 24th day of November am married with four children, I am a devoted Christian with a very good Christian background. I live in No 3, Alan Avenue Ikeja Lagos Nigeria; I have been working with the banking industry for over 25years now. After the necessary documents must have been diligently secured in your favors, a Payment Approval File will be opened in your name and will be passed to the CABLE AND TELEX DEPARTMENT OF THE GUARANTY TRUST BANK LAGOS to enable them contact you directly (as the New beneficiary) regarding the final remittance of the Funds to you.
Thanking you for your willingness to continue with me in this mutually beneficial project with TRUST that you shall remain Honest to me in this business. I believe in your Confidentiality and Faithfulness. I will want you to note that this fund will be transferred to your account via wire transfer or by an online bank from our Affiliates bank hear in Africa or other of our Branches throughout the European continent.
I will at this stage want you know that I have perfected all needed procedures to get this transaction in good ship within the next 7 banking days as soon as I receive your reply I will file an application to our head office for the release of the fund to you.
I wish to assure you that everything must work out successfully and legally in order to ensure 100% risk free operations and quick remittance of the Funds to you and smooth successful conclusion of the business. Finally, note that the benefit of this fund is for both of us. Therefore, all expenses that are attached to this transaction will be shared between both of us.
About the cost or expected costs involved. I was made to understand that by the financial Authorities of this great country that this transaction will cost us about US$12,000 to finalize legally and the total fund valued US$28 million will be transferred into your bank account in your country. Before we proceed with the legal procurement of the legal documents in your name, Can you please let me know how much you can contribute to this USD$12,000 as that will enable me know what to do next.
Please I will want you to note that this is my private and confidential email address all your email should be send to this box mrharunamusam@yahoo.com due to the confidentiality of this great transaction. Thanks for your understanding and good cooperation as I expect your response ASAP.
Best regards and stay blessed in the Lord.
MR.HARUNA MUSA
Executive Director
Guaranty Trust Bank.
+2347016688688
Further details of this report can be found on the ScamSurvivors.com forum
17th November 2020 - Advance Fee Fraud Scam
On 17th November 2020, telephone number +2347016688688 was reported as being used by scammers to pretend to be Dr. James Tatum working for Cumberland National Bank using email address jamestatum2001@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION:
Compliments of the day to you. May the peace of the Lord be with you and your family? Amen. I appreciate your wisdom in asking to get proof of my sincerity and the genuineness of this transaction. Personally, I like dealing with people of your type who appreciate seeing things uprightly. Hence the need to forward this mail to you with all my heart. I really thank you for your willingness to assist me in this mutually beneficial transaction. Please call me on my telephone so that we can talk more about this transaction.
Note that this business is absolutely legal and risk-free and we shall follow the due process of the law that will make the transaction risk free. Sincerely speaking, I am willing to do this business ONLY with you and I demand your total Honesty, Faithfulness, and Confidentiality regarding all matters in the transaction.
Be informed, however, that you will be required to come down here (CUMBERLAND NATIONAL BANK) to sign the AFFIDAVIT OF CLAIM, WITH THE FUND RELEASE ORDER AND PAYMENT VOUCHER that will enable the release of the inheritance fund to your bank account as the next of kin to our late customer (LATE ALBERT SEN DALY, OF BLESSED MEMORY). Alternatively, you will ask for the services of an accredited attorney with the CUMBERLAND NATIONAL BANK that will procure and sign the vital documents on your behalf in an event of your inability to be physically present here (CUMBERLAND NATIONAL BANK) . What this means is that you will then negotiate with the attorney on how best to go about getting the needed documents and endorsements in your favor.
Please Indicate your stand to enable me to know if you can come or not. This is necessary to enable me to know what to do, that is whether we are going to use the attorney as stated above for his services to assist you to claim your inheritance fund from the Cumberland bank as deposited by your late cousin LATE ALBERT SEN DALY.
Further to my earlier email, that without the signing of these documents by you or the Cumberland National Bank attorney, that the bank will not make this transfer. Please my dearest friend in the lord, I will passionately appeal to you that we make this a reality.
Do not discuss this transaction with anybody at all until the $28,000,000.00 arrives in your bank account safely. And will further beg your indulgence to remain resolute in the actualization of this transaction and endeavor to follow my instructions religiously and always reply to my emails promptly.
Note that all documents relating to the ownership of the US$28,000,000.00 (Twenty-Eight Million United States Dollars) with our bank) shall be diligently transcribed to your own name in order to perfect and officially confirm/recognize you as the Next of Kin and the new the beneficiary of the US$28.Million. You are my ONLY Partner in this transaction and I shall Trust you and work together with you with all my heart.
Now, about myself, I will be 55years old by the 24th day of November am married with four children, I am a devoted Christian with a very good Christian background. I live in No 3, Alan Avenue Ikeja Lagos Nigeria; I have been working with the banking industry for over 25years now. After the necessary documents must have been diligently secured in your favors, a Payment Approval File will be opened in your name and will be passed to the CABLE AND TELEX DEPARTMENT OF THE CUMBERLAND NATIONAL BANK LAGOS to enable them to contact you directly (as the New beneficiary) regarding the final remittance of the Funds to you.
Thanking you for your willingness to continue with me in this mutually beneficial project with TRUST that you shall remain Honest to me in this business. I believe in your Confidentiality and Faithfulness. I will want you to note that this fund will be transferred to your account via wire transfer or by an online bank from our Affiliates bank here in Africa or other of our Branches throughout the European continent.
I will at this stage want you to know that I have perfected all needed procedures to get this transaction in a good ship within the next 7 banking days as soon as I receive your reply I will file an application to our head office for the release of the fund to you.
I wish to assure you that everything must work out successfully and legally in order to ensure 100% risk-free operations and quick remittance of the Funds to you and smooth successful conclusion of the business. Finally, note that the benefit of this fund is for both of us. Therefore, all expenses that are attached to this transaction will be shared between both of us.
About the cost or expected costs involved. I was made to understand that by the financial Authorities of this great country that this transaction will cost us about US$23,000 to finalize legally and the total fund valued at US$28 million will be transferred into your bank account in your country. Before we proceed with the legal procurement of the legal documents in your name, Can you please let me know how much you can contribute to this USD$23,000 as that will enable me to know what to do next?
Please I will want you to note that this is my private and confidential email address all your email should be sent to this box jamestatum2001@yahoo.com due to the confidentiality of this great transaction. Thanks for your understanding and good cooperation as I expect your response ASAP.
Best regards and stay blessed in the Lord.
DR. JAMES TATUM
SENIOR MANAGER,
CUMBERLAND NATIONAL BANK.
PRIVATE NUMBER: +2347016688688 (24HOURS ON).
Compliments of the day to you. May the peace of the Lord be with you and your family? Amen. I appreciate your wisdom in asking to get proof of my sincerity and the genuineness of this transaction. Personally, I like dealing with people of your type who appreciate seeing things uprightly. Hence the need to forward this mail to you with all my heart. I really thank you for your willingness to assist me in this mutually beneficial transaction. Please call me on my telephone so that we can talk more about this transaction.
Note that this business is absolutely legal and risk-free and we shall follow the due process of the law that will make the transaction risk free. Sincerely speaking, I am willing to do this business ONLY with you and I demand your total Honesty, Faithfulness, and Confidentiality regarding all matters in the transaction.
Be informed, however, that you will be required to come down here (CUMBERLAND NATIONAL BANK) to sign the AFFIDAVIT OF CLAIM, WITH THE FUND RELEASE ORDER AND PAYMENT VOUCHER that will enable the release of the inheritance fund to your bank account as the next of kin to our late customer (LATE ALBERT SEN DALY, OF BLESSED MEMORY). Alternatively, you will ask for the services of an accredited attorney with the CUMBERLAND NATIONAL BANK that will procure and sign the vital documents on your behalf in an event of your inability to be physically present here (CUMBERLAND NATIONAL BANK) . What this means is that you will then negotiate with the attorney on how best to go about getting the needed documents and endorsements in your favor.
Please Indicate your stand to enable me to know if you can come or not. This is necessary to enable me to know what to do, that is whether we are going to use the attorney as stated above for his services to assist you to claim your inheritance fund from the Cumberland bank as deposited by your late cousin LATE ALBERT SEN DALY.
Further to my earlier email, that without the signing of these documents by you or the Cumberland National Bank attorney, that the bank will not make this transfer. Please my dearest friend in the lord, I will passionately appeal to you that we make this a reality.
Do not discuss this transaction with anybody at all until the $28,000,000.00 arrives in your bank account safely. And will further beg your indulgence to remain resolute in the actualization of this transaction and endeavor to follow my instructions religiously and always reply to my emails promptly.
Note that all documents relating to the ownership of the US$28,000,000.00 (Twenty-Eight Million United States Dollars) with our bank) shall be diligently transcribed to your own name in order to perfect and officially confirm/recognize you as the Next of Kin and the new the beneficiary of the US$28.Million. You are my ONLY Partner in this transaction and I shall Trust you and work together with you with all my heart.
Now, about myself, I will be 55years old by the 24th day of November am married with four children, I am a devoted Christian with a very good Christian background. I live in No 3, Alan Avenue Ikeja Lagos Nigeria; I have been working with the banking industry for over 25years now. After the necessary documents must have been diligently secured in your favors, a Payment Approval File will be opened in your name and will be passed to the CABLE AND TELEX DEPARTMENT OF THE CUMBERLAND NATIONAL BANK LAGOS to enable them to contact you directly (as the New beneficiary) regarding the final remittance of the Funds to you.
Thanking you for your willingness to continue with me in this mutually beneficial project with TRUST that you shall remain Honest to me in this business. I believe in your Confidentiality and Faithfulness. I will want you to note that this fund will be transferred to your account via wire transfer or by an online bank from our Affiliates bank here in Africa or other of our Branches throughout the European continent.
I will at this stage want you to know that I have perfected all needed procedures to get this transaction in a good ship within the next 7 banking days as soon as I receive your reply I will file an application to our head office for the release of the fund to you.
I wish to assure you that everything must work out successfully and legally in order to ensure 100% risk-free operations and quick remittance of the Funds to you and smooth successful conclusion of the business. Finally, note that the benefit of this fund is for both of us. Therefore, all expenses that are attached to this transaction will be shared between both of us.
About the cost or expected costs involved. I was made to understand that by the financial Authorities of this great country that this transaction will cost us about US$23,000 to finalize legally and the total fund valued at US$28 million will be transferred into your bank account in your country. Before we proceed with the legal procurement of the legal documents in your name, Can you please let me know how much you can contribute to this USD$23,000 as that will enable me to know what to do next?
Please I will want you to note that this is my private and confidential email address all your email should be sent to this box jamestatum2001@yahoo.com due to the confidentiality of this great transaction. Thanks for your understanding and good cooperation as I expect your response ASAP.
Best regards and stay blessed in the Lord.
DR. JAMES TATUM
SENIOR MANAGER,
CUMBERLAND NATIONAL BANK.
PRIVATE NUMBER: +2347016688688 (24HOURS ON).
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
| 2347016688688 | +2347016688688 | 002347016688688 | 0112347016688688 | 00112347016688688 |
| 0102347016688688 | 234 701 668 8688 | 234 7016688688 | 234-7016688688 | 234-701-6688-688 |
| 234-701-668-8688 | 234-70-16688688 | +234 701 668 8688 | +234 7016688688 | +234-7016688688 |
| +234-701-6688-688 | +234-701-668-8688 | +234-70-16688688 | 00234 701 668 8688 | 00234 7016688688 |
| 00234-7016688688 | 00234-701-6688-688 | 00234-701-668-8688 | 00234-70-16688688 | 011234 701 668 8688 |
| 011234 7016688688 | 011234-7016688688 | 011234-701-6688-688 | 011234-701-668-8688 | 011234-70-16688688 |
| 0011234 701 668 8688 | 0011234 7016688688 | 0011234-7016688688 | 0011234-701-6688-688 | 0011234-701-668-8688 |
| 0011234-70-16688688 | 010234 701 668 8688 | 010234 7016688688 | 010234-7016688688 | 010234-701-6688-688 |
| 010234-701-668-8688 | 010234-70-16688688 | (+234) 7016-688688 |