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Info on the number +2347017993825

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:

4th April 2016 - Advance Fee Fraud Scam

On 4th April 2016, telephone number +2347017993825 was reported as being used by scammers to pretend to be Richard Knight working as Director of Foreign Payment for FCMB Bank PLC using email address 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 our 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

2347017993825 +2347017993825 002347017993825 0112347017993825 00112347017993825
0102347017993825 234 701 799 3825 234 7017993825 234-7017993825 234-701-7993-825
234-701-799-3825 234-70-17993825 +234 701 799 3825 +234 7017993825 +234-7017993825
+234-701-7993-825 +234-701-799-3825 +234-70-17993825 00234 701 799 3825 00234 7017993825
00234-7017993825 00234-701-7993-825 00234-701-799-3825 00234-70-17993825 011234 701 799 3825
011234 7017993825 011234-7017993825 011234-701-7993-825 011234-701-799-3825 011234-70-17993825
0011234 701 799 3825 0011234 7017993825 0011234-7017993825 0011234-701-7993-825 0011234-701-799-3825
0011234-70-17993825 010234 701 799 3825 010234 7017993825 010234-7017993825 010234-701-7993-825
010234-701-799-3825 010234-70-17993825 (+234) 7017-993825

This page has been viewed 17 times since 4th April 2016.

This page was last updated on 29 May 2016.