ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347019310032

Telephone number +2347019310032 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.

Share this page

This number is recorded in our database for the following scams:

24th July 2018 - Advance Fee Fraud Scam

On 24th July 2018, telephone number +2347019310032 was reported as being used by scammers to pretend to be Fred Wilson using email address atmcardpaymentcentre0909@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.
ZENITH BANK OF NIGERIA
ATM SECTION HEADQUARTERS,
PLOT 110 TIMUBU SQUARE,
VICTORIA, LAGOS,
NIGERIA

Attn: Beneficiary of funds valued
at $10,500.000.00

Dear Sir/Madam,


We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account or you can receive your payment via corperate ATM card/Certified Bank Draft/Cheque.

Please Confirm the information, if you are truly the beneficiary of the funds..

If you are the original beneficiary please confirm through an identification of yours, international passport or driving license, before we will start the process of your own transfer into your bank account or send a Cheque/Master/Visa ATM card to you via courier express.

Kindly contact our Account officer and request for your part payment of US$10.5 million US dollars and the person to contact is no other person than Mr.FRED WILSON. with the following additional details,

CONTACT PERSON:
MR FRED WILSON
ATM CARD CENTER
TEL: +234-7019310032
Email: atmcardpaymentcentre0909@gmail.com

Kindly re-confirm the following details below.

1. YOUR FULL NAMES:
2. Address:
3 PHONE NUMBER:
4. SEX:
5. AGE:
6. OCCUPATION:
7. COUNTRY:
8. YOUR PASSPORT/DRIVER'S LICENSE PHTO COPY.

Thanks for your antispation.

Yours in Services
Mr. Patrick Mike
Director of Operations
Zenith Bank Plc,
Nigeria

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

2347019310032 +2347019310032 002347019310032 0112347019310032 00112347019310032
0102347019310032 234 701 931 0032 234 7019310032 234-7019310032 234-701-9310-032
234-701-931-0032 234-70-19310032 +234 701 931 0032 +234 7019310032 +234-7019310032
+234-701-9310-032 +234-701-931-0032 +234-70-19310032 00234 701 931 0032 00234 7019310032
00234-7019310032 00234-701-9310-032 00234-701-931-0032 00234-70-19310032 011234 701 931 0032
011234 7019310032 011234-7019310032 011234-701-9310-032 011234-701-931-0032 011234-70-19310032
0011234 701 931 0032 0011234 7019310032 0011234-7019310032 0011234-701-9310-032 0011234-701-931-0032
0011234-70-19310032 010234 701 931 0032 010234 7019310032 010234-7019310032 010234-701-9310-032
010234-701-931-0032 010234-70-19310032 (+234) 7019-310032

This page has been viewed 7 times since 24th July 2018.

This page was last updated on 24 Jul 2018.