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Info on the number +2347017702730

Telephone number +2347017702730 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:

23rd October 2018 - Advance Fee Fraud Scam

On 23rd October 2018, telephone number +2347017702730 was reported as being used by scammers to pretend to be John Iwueze using email address mrjohniwueze@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.
OFFICE OF AUDITOR GENERAL
FEDERAL GOVERNMENT OF NIGERIA
Tinubu Square Lagos Victoria Island Nigeria

Attention: Beneficiary

I am delighted to inform you the Inheritance panel, which just concluded itís seating in Abuja just released your name amongst the Beneficiaries to benefit receive their fund by diplomatic cash payment as final auditing was carry on this year.

This Panel was primarily delegated to investigate manipulated inheritance claims,Winning Lottery and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your inheritance profile is still reflecting in our foreign payment data as unpaid Beneficiary while auditing was going on year 2018.Your file was forwarded to my office as unclaimed fund,

Your inheritance fund USD10.5m has approved to pay you by diplomatic cash payment which is ready to be ship to your door step, the Federal government has today decided to monitor all release fund to make sure all outstanding fund is paid through diplomatic cash payment and to make sure all consignment cash box shipped to all Concerned respective beneficiaries , this is as a result of the final year auditing 2018,we are carrying out for the fiscal year.

Please you are advised to be vigilant in the recipient of your consignment cash box which is fully going to sealed under diplomatic immunity and package under secured manner about to deliver to your doorstep. All information has been passed to respective beneficiaries who are still have not receive their outstanding payment herein Nigeria including you .

we wish to use this medium to inform you that for a moment Federal Government of Nigeria have mandated to make sure you received your fund due to numerous petitions and complain from United Nations against Nigeria Government.

Following to this development, you are advice to reconfirm below details for delivery of your consignment cash box to your address.

1. FULL NAME
2. YOUR CURRENT DELIVERY ADDRESS
3. DIRECT MOBILE PHONE NUMBER
4. ANY OF YOUR I.D.

Yours Faithfully,
Mr. John Iwueze
+2347017702730

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.

This number could also be written in the following formats

2347017702730 +2347017702730 002347017702730 0112347017702730 00112347017702730
0102347017702730 234 701 770 2730 234 7017702730 234-7017702730 234-701-7702-730
234-701-770-2730 234-70-17702730 +234 701 770 2730 +234 7017702730 +234-7017702730
+234-701-7702-730 +234-701-770-2730 +234-70-17702730 00234 701 770 2730 00234 7017702730
00234-7017702730 00234-701-7702-730 00234-701-770-2730 00234-70-17702730 011234 701 770 2730
011234 7017702730 011234-7017702730 011234-701-7702-730 011234-701-770-2730 011234-70-17702730
0011234 701 770 2730 0011234 7017702730 0011234-7017702730 0011234-701-7702-730 0011234-701-770-2730
0011234-70-17702730 010234 701 770 2730 010234 7017702730 010234-7017702730 010234-701-7702-730
010234-701-770-2730 010234-70-17702730 (+234) 7017-702730

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This page was last updated on 23 Oct 2018.