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Info on the number +2347018726629

Telephone number +2347018726629 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:

8th February 2023 - Advance Fee Fraud Scam

On 8th February 2023, telephone number +2347018726629 was reported as being used by scammers to pretend to be Mallam Isa Tanko using email address mallam_isatanko@yahoo.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.
Attention.: The Beneficiary

My name is Mallam Isa Tanko of the telex/computer department of the central bank of Nigeria. I am sending this private email based on the confidential nature of the transaction; please I will like to advise that if after going through my submission to you and you do not accept it, kindly keep it to yourself.

I am still in service with the central bank of Nigeria (CBN) and I would not like to lose my job. As I found out that you almost met all the statutory requirements of the CBN in respect of your contract payment. your problem is that of interest groups, a lot of people are interested in your payment and those people are merely doing paper work with you and that explains why you receive fax, emails and phone messages from different people in Nigeria and all over Africa every day. From all indication, you have lost trust on whom to believe to be genuine.

I can assure you that this may last for years, yet nothing happens to sum it up. I wish to assure you that with my position here in the telex department I can punch the computer and credit your account straight. I can accomplish this under three days, but we have to reach an agreement, first of all, you have to let me know how much you will give me at the consummation of this deal.

Secondly, you will have to open another bank account where your fund will be transferred to immediately it hits your account. This is to avoid any call back of the fund.

Finally, you will have to accept to keep this transaction strictly confidential, if you accept my submission, kindly get back to me immediately on my below private telephone Number: +234-7018726629.

You can reach me on my private telephone number 24 hours of the day. Confirm your particulars on reply.

Regards,
Mallam Isa Tanko.

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

2347018726629 +2347018726629 002347018726629 0112347018726629 00112347018726629
0102347018726629 234 701 872 6629 234 7018726629 234-7018726629 234-701-8726-629
234-701-872-6629 234-70-18726629 +234 701 872 6629 +234 7018726629 +234-7018726629
+234-701-8726-629 +234-701-872-6629 +234-70-18726629 00234 701 872 6629 00234 7018726629
00234-7018726629 00234-701-8726-629 00234-701-872-6629 00234-70-18726629 011234 701 872 6629
011234 7018726629 011234-7018726629 011234-701-8726-629 011234-701-872-6629 011234-70-18726629
0011234 701 872 6629 0011234 7018726629 0011234-7018726629 0011234-701-8726-629 0011234-701-872-6629
0011234-70-18726629 010234 701 872 6629 010234 7018726629 010234-7018726629 010234-701-8726-629
010234-701-872-6629 010234-70-18726629 (+234) 7018-726629