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Info on the number +2347017914789

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Bharti Airtel Ltd (Celtel)
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:

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +2347017914789 was reported as being used by scammers to pretend to be Muhammadu Buhari using email address buharimuhammadu@yandex.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.
PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL
EMAIL, buharimuhammadu@yandex.com

CHANGES OF BENEFICIARY
11/10/2017

ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait for your call on via email, buharimuhammadu@yandex.com
and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
TEL : 234-7017914789

Note:PLEASE CALL ME ON AND RECONFIRM YOUR TELEPHONE NUMBER OR TEXT ME

Further details of this report can be found on the ScamWarners.com forum

13th November 2017 - Advance Fee Fraud Scam

On 13th November 2017, telephone number +2347017914789 was reported as being used by scammers to pretend to be Muhammadu Buhari using email address presidentofnigeria58@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.

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

2347017914789 +2347017914789 002347017914789 0112347017914789 00112347017914789
0102347017914789 234 701 791 4789 234 7017914789 234-7017914789 234-701-7914-789
234-701-791-4789 234-70-17914789 +234 701 791 4789 +234 7017914789 +234-7017914789
+234-701-7914-789 +234-701-791-4789 +234-70-17914789 00234 701 791 4789 00234 7017914789
00234-7017914789 00234-701-7914-789 00234-701-791-4789 00234-70-17914789 011234 701 791 4789
011234 7017914789 011234-7017914789 011234-701-7914-789 011234-701-791-4789 011234-70-17914789
0011234 701 791 4789 0011234 7017914789 0011234-7017914789 0011234-701-7914-789 0011234-701-791-4789
0011234-70-17914789 010234 701 791 4789 010234 7017914789 010234-7017914789 010234-701-7914-789
010234-701-791-4789 010234-70-17914789 (+234) 7017-914789

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This page was last updated on 07 Dec 2017.