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Info on the number +2347018273552

Telephone number +2347018273552 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:

13th November 2018 - Advance Fee Fraud Scam

On 13th November 2018, telephone number +2347018273552 was reported as being used by scammers to pretend to be Ladi Balogun working for First City Monument Bank using email address ladibalogun2006@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.
FROM THE DESK OF MR. LADI BALOGUN ,FIRST CITY MONUMENT BANK (F.C.M.B).
Our Ref: FGN/FCMB/NIG/06/2018.
Your Ref.....................

Dear Beneficiary,

I wish to use this medium to inform you that your
COMPENSATION/INHERITANCE Payment of USD$5,500,000.00 (Five Million
Five Hundred Thousand United States Dollars) from FIRST CITY MONUMENT
BANK ( F.C.M.B) has been RELEASED and APPROVED for onward transfer to
you via an ATM CARD which you will use to withdraw all the
USD$5,500,000.00 in any ATM SERVICE MACHINE in any part of the world,
but the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of
the Nations, Base on the Agreement with the World Bank Assistance to
help and make the world a better place for all with the sole aim of
abolishing poverty. We have been having a meeting for the past 18
months which ended 2 days ago. The National Central Bureau of Interpol
enhanced by the United Nations and Federal Bureau of Investigation
have successfully passed a mandate to the president of Nigeria his
Excellency President to boost the exercise of clearing all foreign
debts owed to Foreigners and Compensate all that have lost their hard
earned money to the Benin Republic Fraudsters.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of USd$5,500,000 (Five Million Five Hundred Thousand United States
Dollars) This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems, Contracts Sum, Lottery/Gambling etc. Your name and email was
in the list Submitted by our

Monitoring Teams of Economic and Financial Crime Commission (EFCC),
International Monetary Fund (IMF) and the Federal Bureau of
Investigation (FBI) Observers and this is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to acknowledge this message. This fund has been
credited in ATM CARD for security purpose OK? So we shall send it to
you by DHL delivery Company, UPS, FedEx or by any means of your choice
and you can withdraw in any ATM Cash Point Machine Worldwide at the
daily limit of $10,000.00,acknowledge this message immediately for
your ATM VISA CARD logistics/delivery with the below required
information.

1. Full name: ======================================
2. Phone number: ===================================
3. Home address for the Delivery====================
4. Date of Birth====================================
5. Your Occupation==================================
6. Office Address alternative address===============
7. A copy of your driving license. =================

We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations.

Best Regards.

Mr. Ladi Balogun
Foreign Operations
First City Monument Bank.
Direct Line :+2347018273552.

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

3rd April 2018 - Advance Fee Fraud Scam

On 3rd April 2018, telephone number +2347018273552 was reported as being used by scammers to pretend to be Ladi Balogun working for First City Monument Bank using email address ladibalogun0007@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.
Sir,

RE: OVER-DUE INTEREST PAYMENT VALUE AT $1.500, 000.00

This is to notify you officially today Monday dated 2/04/2018 that there is an over-due accrued interest fund value at One Million,Five Hundred Thousand United States ($1.500,000.00) dollars only in your favor here in our Bank which emanated from your deposited fund here in our Bank ( First City Monument Bank) from our APEX BANK (Central Bank of Nigeria) so on the process of transferring this fund to your receiving Bank account stated below;

Citibank, N.A
Bank Address: 411 Fifth Avenue, New York, NY 10016- USA
Account Number: 4990462308
Beneficiary: Robert Bryant DO NOT KNOW,
Beneficiary Address: 884 Second Avenue, New York, NY 10017- USA
Beneficiary Telephone Number: 6467194764
Routing/ ABA Number: 021000089
SWIFT Code: CITI US 33

there was a STOP ORDER PAYMENT instruction from the Nigerian Police Force (N.P.F) stating that your fund will not be transferred as a result of not having the INTERNATIONAL PAYMENT POLICE CLEARANCE CERTIFICATE (I.P.P.C.C) from the office of the inspector General of police ( Mr. Ibrahim Idris) , Federal republic of Nigeria.

Address: Nigerian Police Force Headquarters. Address: Shehu Shagari Way, Force Head Quarters, Louise Edet House, Central, Abuja.

However, please try as much as possible to see that you open up communication with the Honorable IGP of the Nigerian police as soon as possible on his below stated e-mail co-ordinates for the clearance certificate to enable us get your account credited as planned within the next 24 hrs of the accreditation and clearance certificate actualization;

Name: Mr. Ibrahim Idris.

Position: Inspector General of Police.

E-mail: ibrahimidris2017@hotmail.com

We wait for your response in this regard.

Thank you for Banking with us.

Mr. Ladi Balogun.
For: First City Monument Bank.
Direct Line: +2347018273552.

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

2347018273552 +2347018273552 002347018273552 0112347018273552 00112347018273552
0102347018273552 234 701 827 3552 234 7018273552 234-7018273552 234-701-8273-552
234-701-827-3552 234-70-18273552 +234 701 827 3552 +234 7018273552 +234-7018273552
+234-701-8273-552 +234-701-827-3552 +234-70-18273552 00234 701 827 3552 00234 7018273552
00234-7018273552 00234-701-8273-552 00234-701-827-3552 00234-70-18273552 011234 701 827 3552
011234 7018273552 011234-7018273552 011234-701-8273-552 011234-701-827-3552 011234-70-18273552
0011234 701 827 3552 0011234 7018273552 0011234-7018273552 0011234-701-8273-552 0011234-701-827-3552
0011234-70-18273552 010234 701 827 3552 010234 7018273552 010234-7018273552 010234-701-8273-552
010234-701-827-3552 010234-70-18273552 (+234) 7018-273552

This page has been viewed 11 times since 3rd April 2018.

This page was last updated on 13 Nov 2018.