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Info on the number +2347017877845

Telephone number +2347017877845 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:

4th August 2018 - Advance Fee Fraud Scam

On 4th August 2018, telephone number +2347017877845 was reported as being used by scammers to pretend to be Rev Frank Martins using email address revfrcmartinsm@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.
ATTN DEAR BENEFICIARY,

I am REV. FRANK MARTINS JP, director cash processing unit, united
bank for Africa (UBA) the only bank appointed by the O.A.U members led
by John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($1.500,000,00) but due to on going fraud in west
Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore the amount you will be expecting from the diplomat is
($1.490, 000.00) instead of ($1.5M).

We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic financial
institution has prohibited such payment due to fraudulent activities
all over the country.

We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.

Therefore quickly forward your full name, home address and direct
phone number to me at (rev.frankcmartins10jp@gmail.com)for immediate
delivery. All the documents will be sent to you, if I am assured that
you have stop sending money to those fraudsters. But God will surely
judge all of them who live by cheating, my bible says what shall it
profit a man to gain the whole world and loose his precious soul? I am
waiting to hear from you with the required information.

REV. FRANK MARTINS JP
DIRECTOR CASH PROCESSING UNIT
PHONE+2347017877845
UNITED BANK FOR AFRICA
(revfrcmartinsm@gmail.com)

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

2347017877845 +2347017877845 002347017877845 0112347017877845 00112347017877845
0102347017877845 234 701 787 7845 234 7017877845 234-7017877845 234-701-7877-845
234-701-787-7845 234-70-17877845 +234 701 787 7845 +234 7017877845 +234-7017877845
+234-701-7877-845 +234-701-787-7845 +234-70-17877845 00234 701 787 7845 00234 7017877845
00234-7017877845 00234-701-7877-845 00234-701-787-7845 00234-70-17877845 011234 701 787 7845
011234 7017877845 011234-7017877845 011234-701-7877-845 011234-701-787-7845 011234-70-17877845
0011234 701 787 7845 0011234 7017877845 0011234-7017877845 0011234-701-7877-845 0011234-701-787-7845
0011234-70-17877845 010234 701 787 7845 010234 7017877845 010234-7017877845 010234-701-7877-845
010234-701-787-7845 010234-70-17877845 (+234) 7017-877845

This page has been viewed 17 times since 4th August 2018.

This page was last updated on 04 Aug 2018.